Document:

Exhibit 4.3

                 SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT

      This SECOND AMENDMENT TO PURCHASE AND SALE AGREEMENT, is made this 21st
day of February, 2002 by and between DEAN WITTER REALTY INCOME PARTNERSHIP I,
L.P. ("Seller") AND THE VLASS GROUP, LLC, ("Purchaser").

                               W I T N E S S E T H

      WHEREAS, Purchaser and Seller entered into that certain Purchase and Sale
Agreement dated January 18, 2002 and as amended by First Amendment to Purchase
and Sale Agreement dated February 13, 2002 (the "Contract"); and

      WHEREAS, the Contract provides for a Due Diligence Period (as defined in
Contract) which expires on February 22, 2002; and

      WHEREAS,  Purchaser and Seller desire to extend the Due Diligence Period
to 1:00 p.m. on February 28, 2002;

      NOW, THEREFORE, for and in consideration of the sum of TEN AND NO/100
DOLLARS ($10.00), and other good and valuable considerations, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto do hereby amend
the Contract to extend the due diligence period to 1:00 p.m. on February 28,
2002.

      Except as hereinabove set forth, the Contract shall remain unaltered and
in full force and effect.

IN WITNESS WHEREOF, the parties hereto have signed and sealed this Second
Amendment as of the day and year first above written.

PURCHASER:                          SELLER:

THE VLASS GROUP, LLC, a Georgia     DEAN WITTER RELATY INCOME
Limited liability company           PARTNERSHIP I, L.P., a Delaware limited
                                    partnership

By: /s/  Michael B. Vlass                 By: DEAN WITTER REALTY
    ------------------------                    INCOME PROPERTIES I, INC.,
         Michael B. Vlass                       a Delaware corporation, its
         Manager                                Managing general partner

                                    By: /s/ Robert B. Austin
                                       --------------------------------
                                          Robert B. Austin
                                          Vice PresidentExhibit 4.4

                 THIRD AMENDMENT TO PURCHASE AND SALE AGREEMENT

      This THIRD AMENDMENT TO PURCHASE AND SALE AGREEMENT, is made this 27th day
of February, 2002 by and between DEAN WITTER REALTY INCOME PARTNERSHIP I, L.P.
("Seller") AND THE VLASS GROUP, LLC, ("Purchaser").

                               W I T N E S S E T H

      WHEREAS, Purchaser and Seller entered into that certain Purchase and Sale
Agreement dated January 18, 2002 and as amended by First Amendment to Purchase
and Sale Agreement dated February 13, 2002 and further amended by Second
Amendment to Purchase and Sale Agreement dated February 21, 2002 (the
"Contract"); and

      WHEREAS, Purchaser and Seller desire to modify the Contract in certain
respects;

      NOW, THEREFORE, for and in consideration of the sum of TEN AND NO/100
DOLLARS ($10.00), and other good and valuable considerations, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto do hereby amend
the Contract as follows:

      1. The Deposit and Downpayment shall be reduced from $1,000,000.00 to
$250,000.00 and Escrow Agent is hereby directed to disburse to Purchaser the sum
of $750,000.00 and all interest previously earned on the Deposit and
Downpayment.

      2. The Contract is amended to insert, in the last sentence of Section 2(a)
the words and number "One Hundred Thousand Dollars ($100,000.00)" in lieu of
"Two Hundred Fifty Thousand Dollars ($250,000.00)". In the event of default by
Purchaser, liquidated damages under Section 14.2 and the amount of the Deposit
for purposes of Section 14.2 shall be One Hundred Thousand Dollars ($100,000.00)
and the balanced shall be paid to Purchaser.

      3. Purchaser acknowledges that, except as set forth in Section 4 below,
Purchaser has investigated the property and Purchaser has satisfied itself as to
the condition of the Property. Accordingly, except as set forth in Section 4
below, Purchaser agrees that Purchaser's right under Section 4.2 to terminate
the Contract for Purchaser's dissatisfaction with the condition of the Property
is hereby terminated.

      4. Purchaser and Seller acknowledge and agree that Purchaser has not
satisfied itself as to the environment condition of the Property. Purchaser and
Seller agree that Seller and its consultants (with the participation of
Purchaser and its consultants) shall conduct additional environmental testing
related to the presence of contaminants at the Property. Seller shall provide
the results of such testing to Purchaser no later than March 22, 2002. Purchaser
may discuss the findings with Seller and propose an escrow or other solution, if
applicable, at closing, but neither party is obligated to accept or agree to any
proposal at this time. In the event that Purchaser is not satisfied with the
environmental condition of the Property, in Purchaser's sole and absolute
discretion, Purchaser shall be entitled to terminate the Contract on or before
March 29, 2002, and receive a return of the Downpayment and Deposit, together
with all interest earned thereon.

      5. The Closing Date under the Contract is hereby extended to April 2,
2002.

      6. Not used.

      7. From and after the date hereof, Seller shall have the right to market
the Property for sale to third parties and accept backup contracts.

      Except as hereinabove set forth, the Contract shall remain unaltered and
in full force and effect.

IN WITNESS WHEREOF, the parties hereto have signed and sealed this Third
Amendment as of the day and year first above written.

                                    SELLER:

                                    DEAN WITTER RELATY INCOME
                                    PARTNERSHIP I, L.P., a Delaware limited
                                    partnership

                                          By: DEAN WITTER REALTY
                                              INCOME PROPERTIES I, INC.,
                                                    a Delaware corporation, its
                                                    managing general partner

                                    By: /s/ Robert B. Austin
                                        -------------------------------
                                            Robert B. Austin
                                            Vice President

                                    PURCHASER:

                                    THE VLASS GROUP, LLC, a Georgia
                                    limited liability company

                                    By: /s/ Michael B. Vlass
                                        ------------------------------
                                            Michael B. Vlass
                                            Manager<PAGE>

                                                                   Exhibit 10.30

================================================================================

                              INTERSIL CORPORATION
                          1999 EQUITY COMPENSATION PLAN
                (AMENDED AND RESTATED, EFFECTIVE AUGUST 31, 2001)

================================================================================

     Intersil Corporation, a Delaware corporation, wishes to attract key
employees, directors and consultants to the Company and its Subsidiaries, to
induce key employees, directors and consultants to remain with the Company and
its Subsidiaries and to encourage them to increase their efforts to make the
Company's business more successful, whether directly or through its
Subsidiaries. In furtherance thereof, the Intersil Corporation 1999 Equity
Compensation Plan is designed to provide equity-based incentives to key
employees, directors and consultants of the Company and its Subsidiaries. Awards
under the Plan may be made in the form of Options, Restricted Stock or Phantom
Shares.

1.   DEFINITIONS.
     -----------

     Whenever used herein and unless otherwise provided in the Participant's
Award Agreement, the following terms shall have the meanings set forth below:

     "Affiliate" means, with respect to any specified Person, (i) any other
Person which directly or indirectly through one or more intermediaries controls,
or is controlled by, or is under common control with, such specified Person (for
the purposes of this definition, "control" (including, with correlative
meanings, the terms "controlling," "controlled by" and "under common control
with"), as used with respect to any Person, means the possession, directly or
indirectly, of the power to direct or cause the direction of the management or
policies of such Person, whether through the ownership of voting securities, by
agreement or otherwise) and (ii) each Person of which such specified Person or
an Affiliate (as defined in clause (i) above) thereof shall, directly or
indirectly, beneficially own at least 5% of any class of outstanding capital
stock or other evidence of beneficial interest at such time.

     "Award," except where referring to a particular category of grant under the
Plan, shall include Incentive Stock Options, Non-Qualified Stock Options,
Restricted Stock and Phantom Shares.

     "Award Agreement" means a certificate issued by the Company to a
Participant evidencing and setting forth the terms and conditions of an Award
made under the Plan.

     "Board" means the Board of Directors of the Company.
<PAGE>

     "Cause" means the Participant's (i) act or acts of dishonesty, moral
turpitude or criminality with respect to his or her employment or other service
with the Company, (ii) continued failure to perform such Participant's duties as
an employee, Director or consultant, as reasonably determined by the Board (or
the Committee, if such power is so delegated by the Board) acting in good faith,
after reasonable notice of such failure and opportunity to cure such failure (if
curable) is given to such Participant by the Board (or the Committee, if such
power is so delegated by the Board) , and or (iii) willful or deliberate
violations of such Participant's obligations to the Company that result or could
reasonably be expected to result in material injury to the Company.

     "Change of Control" means the happening of any of the following:

            (i)   any Person, other than (a) the Company or any of its
Subsidiaries, (b) a trustee or other fiduciary holding securities under an
employee benefit plan of the Company or any of its Subsidiaries, (c) an
underwriter temporarily holding securities pursuant to an offering of such
securities, (d) a corporation owned, directly or indirectly, by the stockholders
of the Company in substantially the same proportion as their ownership of stock
of the Company, (e) a Participant or any "group" (as such term is used in
Sections 13(d) and 14(d) of the Exchange Act) which includes the Participant),
or (f) the Investors or their Affiliates is or becomes the "beneficial owner"
(as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of
securities of the Company (not including in the securities beneficially owned by
such Person any securities acquired directly from the Company or its
Subsidiaries) representing more than 25% of either the then outstanding shares
of Stock of the Company or the combined voting power of the Company's then
outstanding securities;

            (ii)  the individuals who serve on the Board as of the effective
date hereof (the "Incumbent Directors") cease for any reason to constitute at
least a majority of the Board; provided, however, any person who becomes a
director subsequent to the effective date hereof, whose election or nomination
for election was approved by a vote of at least a majority of the directors then
constituting the Incumbent Board, shall for purposes of this clause (ii) be
considered an Incumbent Director;

            (iii) the consummation of a merger or consolidation of the Company
in which the stockholders of the Company immediately prior to such merger or
consolidation, would not, immediately after the merger or consolidation,
beneficially own (as such term is defined in Rule 13d-3 under the Exchange Act),
directly or indirectly, shares representing in the aggregate 50% or more of the
combined voting power of the securities of the corporation issuing cash or
securities in the merger or consolidation (or of its ultimate parent
corporation, if any); or

            (iv)  the stockholders of the Company approve a plan of complete
liquidation or dissolution of the Company, or there is consummated an agreement
for the sale or disposition by the Company of all or substantially all of the
Company's assets, other than a sale or disposition by the Company of all or
substantially all of the Company's assets to an entity, at least 50% of the
combined voting power of the voting securities of which are owned by Persons in
substantially the same proportion as their ownership of the Company immediately
prior to such sale.

                                      -2-
<PAGE>

     "Code" means the Internal Revenue Code of 1986, as amended.

     "Committee" means the Committee appointed by the Board under Section 3.

     "Common Stock" means Class A Common Stock of the Company, par value $.01
per share, either currently existing or authorized hereafter.

     "Company" means Intersil Corporation, a Delaware corporation.

     "Director" means a member of the Board who is not an employee of the
Company or a Subsidiary.

     "Disability" means disabled within the meaning of Section 22(e)(3) of the
Code.

     "Exchange Act" means the Securities Exchange Act of 1934, as amended.

     "Fair Market Value" per Share means, on any given date (i) if the Shares
are then listed on a national stock exchange, the closing price per Share on the
exchange for such date, or if no sale was made on such date on the exchange, on
the last preceding day on which the Shares were traded; (ii) if the Shares are
not then listed on a national exchange, but are then quoted on NASDAQ or a
similar quotation system, the closing price for the Shares as quoted on NASDAQ
or a similar quotation system on such date, or if no sale was made on such date
on the exchange, on the last preceding day on which the Shares were traded; or
(iii) if (i) and (ii) do not apply, such value as the Committee in its
discretion may in good faith determine.

     "Grantee" means an employee, Director or consultant who is granted
Restricted Stock or Phantom Shares hereunder.

     "Incentive Stock Option" means an "incentive stock option" within the
meaning of Section 422(b) of the Code.

     "Investors" means, collectively, Sterling Holding Company, LLC, Manatee
Investment Corporation, Intersil Prism LLC, Citicorp Mezzanine Partners, L.P.,
William N. Stout, and the Affiliates of each.

     "Non-Qualified Stock Option" means an Option which is not an Incentive
Stock Option.

     "Option" means the right to purchase, at the price and for the term fixed
by the Committee in accordance with the Plan, and subject to such other
limitations and restrictions in the Plan and the applicable Award Agreement, a
number of Shares determined by the Committee.

     "Optionee" means an employee or Director of, or consultant to, the Company
to whom an Option is granted, or the Successors of the Optionee, as the context
so requires.

     "Option Price" means the exercise price per Share of an Option.

                                      -3-
<PAGE>

     "Participant" means a Grantee or Optionee.

     "Person" means any individual, partnership, corporation, company, limited
liability company, association, trust, joint venture, unincorporated
organization, entity or division, or any government, governmental department or
agency or political subdivision thereof.

     "Phantom Share" means a right, pursuant to the Plan, of the Grantee to
payment of the Phantom Share Value.

     "Phantom Share Value" per Phantom Share, means the Fair Market Value of a
Share or, if so provided by the Committee, such Fair Market Value to the extent
in excess of a base value established by the Committee at the time of grant.

     "Plan" means this Intersil Corporation 1999 Equity Compensation Plan, as
amended from time to time.

     "Restricted Stock" means an award of Shares that are subject to
restrictions hereunder as described in Section 7.

     "Retirement" means the Termination of Service of a Participant with the
Company under circumstances which would entitle an employee of the Company to an
immediate pension under one of the Company's approved retirement plans or
retirement as determined by the Committee in its absolute discretion pursuant to
such other standard as may be adopted by the Committee.

     "Securities Act" means the Securities Act of 1933, as amended.

     "Settlement Date" means the date determined under Section 8.4(c).

     "Share" means one share of Common Stock of the Company.

     "Subsidiary" means any corporation (other than the Company) that is a
"subsidiary corporation" with respect to the Company under Section 424(f) of the
Code. In the event the Company becomes a subsidiary of another company, the
provisions hereof applicable to subsidiaries shall, unless otherwise determined
by the Committee, also be applicable to any company that is a "parent
corporation" with respect to the Company under Section 424(e) of the Code.

      "Successor of the Optionee" means: (i) the legal representative of the
estate of a deceased Optionee, (ii) persons who shall acquire the right to
exercise an Option by bequest or inheritance or by reason of the death of the
Optionee or (iii) persons who shall acquire the right to exercise an Option on
behalf of the Optionee as the result of a determination by a court or other
governmental agency of the incapacity of the Optionee.

     "Termination of Service" means a Participant's termination of employment or
other service, as applicable, with the Company and its Subsidiaries. Cessation
of service as an officer, employee, director or consultant shall not be treated
as a Termination of Service if the Participant continues without interruption to
serve thereafter in a material manner in another one

                                      -4-
<PAGE>

(or more) of such other capacities, as determined by the Committee in its sole
discretion. A transfer of employment or service between the Company and a
Subsidiary or Affiliate shall not be deemed a Termination of Service. However,
individuals employed by or providing services to an entity that ceases to be
Subsidiary or Affiliate shall be deemed to have incurred a Termination of
Service as of the date such entity ceases to be a Subsidiary or Affiliate.

2.  EFFECTIVE DATE AND TERMINATION OF PLAN.
    --------------------------------------

     The effective date of the Plan is August 13, 1999. The effective date of
this amendment and restatement is August 31, 2001. The Plan shall terminate on,
and no Award shall be granted hereunder on or after, the 10-year anniversary of
the earlier of the approval of the Plan by (i) the Board or (ii) the
stockholders of the Company; provided, however, that the Board (or the
Committee, if such power is so delegated by the Board) may at any time prior to
that date terminate the Plan.

3.  ADMINISTRATION OF PLAN.
    ----------------------

     (a) The Plan shall be administered by the Committee appointed by the Board.
The Committee shall consist of at least two individuals each of whom shall be a
"non-employee director" as defined in Rule 16b-3 as promulgated by the
Securities and Exchange Commission ("Rule 16b-3") under the Exchange Act and
shall (to the extent relief from the limitation of Section 162(m) of the Code is
sought with respect to Awards), qualify as "outside directors" for purposes of
Section 162(m) of the Code and related Treasury regulations. Notwithstanding the
foregoing, the Board or the Committee may designate one or more officers or
Board members to serve as a "Secondary Committee" and delegate to the Secondary
Committee authority to grant Awards to eligible individuals who are not subject
to the requirements of Rule 16b-3 or Section 162(m) of the Code. The Secondary
Committee shall have the same authority with respect to selecting the
individuals to whom such Awards are granted and establishing the terms and
conditions of such Awards as the Committee has under the terms of the Plan.

     (b) The acts of a majority of the members present at any meeting of the
Committee at which a quorum is present, or acts approved in writing by a
majority of the entire Committee, shall be the acts of the Committee for
purposes of the Plan. No member of the Committee may act as to matters under the
Plan exclusively relating to such member. If no Committee is designated by the
Board to act for these purposes, the Board shall have the rights and
responsibilities of the Committee hereunder.

     (c) Subject to the provisions of the Plan, the Committee shall in its
discretion as reflected by the terms of the Award Agreements (i) authorize the
granting of Awards to key employees, Directors and consultants of the Company
and its Subsidiaries; and (ii) determine the eligibility of an employee,
Director or consultant to receive an Award subject to Section 4 hereof, as well
as determine the number of Shares to be covered under any Award Agreement,
considering the position and responsibilities of the employee, Director or
consultant, the nature and value to the Company of the employee's, Director's or
consultant's present and potential contribution to the success of the Company
whether directly or through a Subsidiaries and such other factors as the
Committee may deem relevant.

                                      -5-
<PAGE>

     (d) The Award Agreement shall contain such other terms, provisions and
conditions not inconsistent herewith as determined by the Committee. The
Participant shall take whatever additional actions and execute whatever
additional documents the Committee may in its reasonable judgment deem necessary
or advisable in order to carry out or effect one or more of the obligations or
restrictions imposed on the Participant pursuant to the express provisions of
the Plan and the Award Agreement.

     (e) Without limiting the generality of the Committee's discretion
hereunder, the Committee may (subject to such considerations as may arise under
Section 16 of the Exchange Act, or under other corporate, securities or tax
laws) take any steps it deems appropriate, that are not inconsistent with the
purposes and intent of the Plan, to establish performance-based criteria
applicable to Awards otherwise permitted to be granted hereunder, and to attempt
to procure stockholder approval with respect thereto, to take into account the
provisions of Section 162(m) of the Code and the regulations thereunder.

4.  ELIGIBILITY.
    -----------

     Any key employee, Director or consultant of the Company or a Subsidiary who
is designated by the Committee as eligible to participate in the Plan shall be
eligible to receive an Award under the Plan, provided that no Incentive Stock
Option shall be granted to a Director or consultant.

5.  SHARES AND UNITS SUBJECT TO THE PLAN.
    ------------------------------------

    5.1. In General.
         ----------

        (a) Subject to Section 5.2, and subject to adjustments as provided in
Section 12, the total number of Shares subject to Options granted under the Plan
and Shares of Restricted Stock and Phantom Shares granted under the Plan, in the
aggregate, may not exceed 17,500,000. Shares distributed under the Plan may be
treasury Shares or authorized but unissued Shares. Any Shares that have been
granted as Restricted Stock or that have been reserved for distribution in
payment for Options or Phantom Shares but are later forfeited or for any other
reason are not, and will not be, payable under the Plan may again be made the
subject of Awards under the Plan; however, such Shares shall be counted against
the Individual Limit (as defined in Section 5.2).

        (b) The certificates for Shares issued hereunder may include any legend
which the Committee deems appropriate to reflect any rights of first refusal or
other restrictions on transfer hereunder or under the Award Agreement, or as the
Committee may otherwise deem appropriate.

    5.2. Options.
         -------

        Subject to adjustments pursuant to Section 12, Options with respect to
an aggregate of no more than 17,500,000 Shares may be granted under the Plan. In
no event may any Participant receive Options for more than 666,667 Shares in any
calendar year (the "Individual Limit"). The aggregate Fair Market Value,
determined as of the date an Option is granted, of the Common Stock for which
any Optionee may be awarded Incentive Stock Options which are first exercisable
by the Optionee during any calendar year under the Plan (or any other

                                      -6-
<PAGE>

stock option plan required to be taken into account under Section 422(d) of the
Code) shall not exceed $100,000.

6.  PROVISIONS APPLICABLE TO STOCK OPTIONS.
    --------------------------------------

    6.1. Grant of Option.
         ---------------

        Subject to the other terms of the Plan, the Committee shall, in its
discretion as reflected by the terms of the applicable Award Agreement: (i)
determine and designate from time to time those eligible key employees,
Directors and consultants of the Company and its Subsidiaries to whom Options
are to be granted and the number of Shares to be optioned to each employee,
Director and consultant; (ii) determine whether to grant Incentive Stock
Options, Non-Qualified Stock Options, or both (to the extent that any Option
does not qualify as an Incentive Stock Option, it shall constitute a separate
Non-Qualified Stock Option); provided that Incentive Stock Options may only be
granted to employees; (iii) cause each Option to be designated as an Incentive
Stock Option or a Non-Qualified Stock Option; (iv) determine the time or times
when and the manner and condition in which each Option shall be exercisable and
the duration of the exercise period; and (v) determine or impose other
conditions to the grant or exercise of Options under the Plan as it may deem
appropriate.

    6.2. Option Price.
         ------------

        The Option Price shall be determined by the Committee on the date the
Option is granted and shall be reflected in the Award Agreement, as the same may
be amended from time to time. Any particular Award Agreement may provide for
different exercise prices for specified amounts of Shares subject to the Option.
The Option Price with respect to each Incentive Stock Option shall not be less
than 100% (or 110% in the case of an individual described in Section 422(b)(6)
of the Code (relating to certain 10% owners)) of the Fair Market Value of a
Share on the day the Option is granted.

    6.3. Period of Options Vesting and Exercisability.
         --------------------------------------------

        (a) Unless earlier expired, forfeited or otherwise terminated, each
Option shall expire in its entirety upon the 10th anniversary of the date of
grant or shall have such other term as is set forth in the applicable Award
Agreement (except that, in the case of an individual described in Section
422(b)(6) of the Code (relating to certain 10% owners) who is granted an
Incentive Stock Option, the term of such Option shall be no more than five years
from the date of grant). The Option shall also expire, be forfeited and
terminate at such times and in such circumstances as otherwise provided
hereunder or under the Award Agreement.

        (b) The Award Agreement may, but need not, include a provision whereby
the Optionee may elect at any time while an employee or Director of, or a
consultant to, the Company to exercise the Option as to any part or all of the
Shares subject to the Option prior to the full vesting of the Option. Any Shares
so purchased (i) shall vest in accordance with the vesting schedule otherwise
applicable to the Option, (ii) shall, prior to vesting, be subject to a
repurchase right in favor of the Company, with the repurchase price to be equal
to the lesser of (x) the exercise price paid or (y) the Fair Market Value of the
Shares on the date of such repurchase, and (iii) shall be subject to any other
restriction the Company determines to be

                                      -7-
<PAGE>

appropriate.

        (c) Unless otherwise provided in the Award Agreement or herein, no
Option (or portion thereof) shall ever be vested and exercisable, and no Shares
acquired pursuant to such Option shall ever be vested, if the Optionee has a
Termination of Service before the time at which such Option or Shares would
otherwise have become vested, and any Option that would otherwise become vested
and exercisable, or Shares that would otherwise become vested, after such
Termination of Service shall be forfeited upon such termination. Notwithstanding
the foregoing provisions of this Section 6.3, Options exercisable pursuant to
the schedule set forth by the Committee at the time of grant may be fully or
more rapidly exercisable or vested, and Shares subject to such schedule may be
fully or more rapidly vested, at any time in the discretion of the Committee.
Upon and after the death of an Optionee, such Optionee's Options, if and to the
extent otherwise exercisable hereunder or under the applicable Award Agreement
after the Optionee's death, may be exercised by the Successors of the Optionee.

    6.4. Exercisability Upon and After Termination of Optionee.
         -----------------------------------------------------

        (a) The Committee shall provide in the Award Agreement the extent (if
any) to which any Option may be exercised upon the Termination of Service of the
Optionee.

        (b) Except as may otherwise be expressly set forth in this Section 6 or
as may otherwise be expressly provided under the Award Agreement, no provision
of this Section 6 is intended to or shall permit the exercise of the Option to
the extent the Option was not exercisable upon the Termination of Service.

    6.5. Exercise of Options.
         -------------------

        (a) Subject to vesting and other restrictions provided for hereunder or
otherwise imposed in accordance herewith, an Option may be exercised, and
payment in full of the aggregate Option Price made, by an Optionee only by
written notice (in the form prescribed by the Committee) to the Company
specifying the number of Shares to be purchased.

        (b) Without limiting the scope of the Committee's discretion hereunder,
the Committee may impose such other restrictions on the exercise of Incentive
Stock Options (whether or not in the nature of the foregoing restrictions) as it
may deem necessary or appropriate.

        (c) If Shares acquired upon exercise of an Incentive Stock Option are
disposed of in a disqualifying disposition within the meaning of Section 422 of
the Code by an Optionee prior to the expiration of either two years from the
date of grant of such Option or one year from the transfer of Shares to the
Optionee pursuant to the exercise of such Option, or in any other disqualifying
disposition within the meaning of Section 422 of the Code, such Optionee shall
notify the Company in writing as soon as practicable thereafter of the date and
terms of such disposition and, if the Company (or any affiliate thereof)
thereupon has a tax-withholding obligation, shall pay to the Company (or such
affiliate) an amount equal to any withholding tax the Company (or affiliate) is
required to pay as a result of the disqualifying disposition.

                                      -8-
<PAGE>

    6.6. Payment.
         -------

        (a) The aggregate Option Price shall be paid in full upon the exercise
of the Option. Payment must be made by one of the following methods:

            (i)   cash or a certified or bank cashier's check;

            (ii)  the proceeds of a Company loan program or third-party sale
program or a note acceptable to the Committee given as consideration under such
a program, in each case if permitted by the Committee in its discretion, if such
a program has been established and the Optionee is eligible to participate
therein;

            (iii) if approved by the Committee in its discretion Shares of
previously owned Common Stock having an aggregate Fair Market Value on the date
of exercise equal to the aggregate Option Price;

            (iv)  if approved by the Committee in its discretion, by delivery of
an assignment satisfactory in form and substance to the Company of a sufficient
amount of the proceeds from the sale of Shares to be acquired pursuant to such
exercise and an instruction to the broker or selling agent to pay that amount to
the Company; or

           (v)   by any combination of such methods of payment or any other
method acceptable to the Committee in its discretion.

        (b) Except in the case of Options exercised by certified or bank
cashier's check, the Committee may impose limitations and prohibitions on the
exercise of Options as it deems appropriate, including, without limitation, any
limitation or prohibition designed to avoid accounting consequences which may
result from the use of Common Stock as payment upon exercise of an Option. Any
fractional Shares resulting from an Optionee's election that is accepted by the
Company shall be paid in cash.

    6.7. Exercise by Successors.
         ----------------------

        An Option may be exercised, and payment in full of the aggregate Option
Price made, by the Successors of the Optionee only by written notice (in the
form prescribed by the Committee) to the Company specifying the number of Shares
to be purchased. Such notice shall state that the aggregate Option Price will be
paid in full, or that the Option will be exercised as otherwise provided
hereunder, in the discretion of the Company or the Committee, if and as
applicable.

    6.8. Nontransferability of Option.
         ----------------------------

        Each Option granted under the Plan shall by its terms be nontransferable
by the Optionee except by will or the laws of descent and distribution of the
state wherein the Optionee is domiciled at the time of his death. The Committee
may (but need not) permit other transfers of Non-Qualified Stock Options, where
the Committee concludes that such transferability (i) does not result in
accelerated U.S. federal income taxation, and (ii) is otherwise appropriate and
desirable.

                                      -9-
<PAGE>

7.  PROVISIONS APPLICABLE TO RESTRICTED STOCK.
    -----------------------------------------

    7.1. Grant of Restricted Stock.
         -------------------------

        Subject to the other terms of the Plan, the Committee may, in its
discretion as reflected by the terms of the applicable Award Agreement: (i)
authorize the granting of Restricted Stock to eligible key employees, Directors
and consultants of the Company and its Subsidiaries; (ii) determine the
restrictions applicable to Restricted Stock; and (iii) determine or impose other
conditions to the grant of Restricted Stock under the Plan as it may deem
appropriate.

    7.2. Certificates.
         ------------

        (a) Each Grantee of Restricted Stock shall be issued a stock certificate
in respect of Restricted Stock awarded under the Plan. Such certificate shall be
registered in the name of the Grantee. Without limiting the generality of
Section 5.1(b), the certificates for Restricted Stock issued hereunder may
include any legend which the Committee deems appropriate to reflect any
restrictions on transfer hereunder or under the Award Agreement, or as the
Committee may otherwise deem appropriate, and, without limiting the generality
of the foregoing, shall bear a legend referring to the terms, conditions, and
restrictions applicable to such Award, substantially in the following form:

        The transferability of this certificate and the shares of stock
        represented hereby are subject to the terms and conditions (including
        forfeiture) of the Intersil Corporation 1999 Equity Compensation Plan
        and an Award Agreement issued by Intersil Corporation to the registered
        owner. Copies of such Plan and Award Agreement are on file in the
        offices of Intersil Corporation.

        (b) The Committee shall require that the stock certificates evidencing
such Shares be held in custody by the Company until the restrictions thereon
shall have lapsed, and that, as a condition of any Award of Restricted Stock,
the Grantee shall have delivered a stock power, endorsed in blank, relating to
the stock covered by such Award. If and when such restrictions lapse, the stock
certificates shall be delivered by the Company to the Grantee or his or her
designee as provided in Section 7.3.

    7.3. Restrictions and Conditions.
         ---------------------------

        Unless otherwise provided by the Committee, the Restricted Stock awarded
pursuant to the Plan shall be subject to the following restrictions and
conditions:

        (a) Subject to the provisions of the Plan and the Award Agreement,
during a period commencing with the date of the Award and ending on the date the
period of forfeiture with respect to the Restricted Stock lapses, the Grantee
shall not be permitted voluntarily or involuntarily to sell, transfer, pledge,
anticipate, alienate, encumber or assign Restricted Stock awarded under the Plan
(or have such Shares attached or garnished). Subject to the provisions of the
Award Agreement and clauses (c) and (d) below, the period of forfeiture with
respect to Restricted Stock granted hereunder shall lapse as provided in the
applicable Award Agreement.

                                      -10-
<PAGE>

        (b) Except as provided in the foregoing clause (a), the Grantee shall
have, in respect of Restricted Stock, all of the rights of a stockholder of the
Company, including the right to vote the Shares, and the right to receive any
cash dividends, which dividends shall be held by the Company (unsegregated as a
part of its general assets) until the period of forfeiture lapses (and shall be
forfeited if the underlying Shares are forfeited). Certificates for Shares (not
subject to restrictions) shall be delivered to the Grantee or his or her
designee promptly after, and only after, the period of forfeiture shall lapse
without forfeiture in respect of such Restricted Stock.

        (c) Subject to the provisions of the Award Agreement and clause (d)
below, if the Grantee has a Termination of Service by the Company for Cause, or
by the Grantee for any reason, during the applicable period of forfeiture, then
all Shares still subject to restriction shall thereupon, and with no further
action, be forfeited by the Grantee.

        (d) Subject to the provisions of the Award Agreement, in the event the
Grantee has a Termination of Service on account of death or Disability, or the
Grantee has a Termination of Service by the Company for any reason other than
Cause, during the applicable period of forfeiture, then restrictions will
immediately lapse on all Restricted Stock granted to the applicable Grantee.

8.  PROVISIONS APPLICABLE TO PHANTOM SHARES.
    ---------------------------------------

    8.1. Grant of Phantom Shares.
         -----------------------

        Subject to the other terms of the Plan, the Committee shall, in its
discretion as reflected by the terms of the applicable Award Agreement: (i)
authorize the granting of Phantom Shares to employees, Directors and consultants
of the Company and its Subsidiaries and (ii) determine or impose other
conditions to the grant of Phantom Shares under the Plan as it may deem
appropriate.

    8.2. Term.
         ----

        The Committee may provide in an Award Agreement that any particular
Phantom Share shall expire at the end of a specified term.

    8.3. Vesting.
         -------

        (a) Phantom Shares shall vest and first become exercisable according to
the terms and conditions set forth in the Award Agreement, as determined by the
Committee at the time of grant.

        (b) Unless otherwise provided in the Award Agreement, if a Grantee has a
Termination of Service, any and all of the Grantee's Phantom Shares which have
not vested prior to or as of such termination shall thereupon, and with no
further action, be forfeited and cease to be outstanding.

    8.4. Settlement of Phantom Shares.
         ----------------------------

                                      -11-
<PAGE>

        (a) Each vested and outstanding Phantom Share shall be settled by the
transfer to the Grantee of one Share; provided that, the Committee at the time
of grant may provide that a Phantom Share may be settled (i) in cash at the
applicable Phantom Share Value, (ii) in cash or by transfer of Shares as elected
by the Grantee in accordance with procedures established by the Committee or
(iii) in cash or by transfer of Shares as elected by the Company.

        (b) Each Phantom Share shall be settled with a single-sum payment by the
Company; provided that, with respect to Phantom Shares of a Grantee which have a
common Settlement Date, the Committee may permit the Grantee to elect in
accordance with procedures established by the Committee to receive installment
payments over a period not to exceed 10 years.

        (c) (i)   The Settlement Date with respect to a Grantee is the first day
of the month to follow the Grantee's Termination of Service, provided that a
Grantee may elect, in accordance with procedures to be adopted by the Committee,
that such Settlement Date will be deferred as elected by the Grantee to a time
permitted by the Committee under procedures to be established by the Committee.
Unless otherwise determined by the Committee, elections under this Section
8.4(c)(i) must be made at least six months before, and in the year prior to the
year in which, the Settlement Date would occur in the absence of such election.

            (ii)  Notwithstanding Section 8.4(c)(i), the Committee may provide
that distributions of Phantom Shares can be elected at any time in those cases
in which the Phantom Share Value is determined by reference to Fair Market Value
to the extent in excess of a base value, rather than by reference to unreduced
Fair Market Value.

            (iii) Notwithstanding the foregoing, the Settlement Date, if not
earlier pursuant to this Section 8.4(c), is the date of the Grantee's death.

    8.5. Other Phantom Share Provisions.
         ------------------------------

        (a) Rights or benefits with respect to Phantom Shares granted under the
Plan shall not be subject in any manner to anticipation, alienation, sale,
transfer, assignment, pledge, encumbrance attachment, charge, garnishment,
execution, or levy of any kind, wither voluntary or involuntary, prior to
actually being received by the person entitled to the benefit under the terms of
the Plan; and any attempt to anticipate, alienate, sell, transfer, assign,
pledge, encumber, attach, charge or otherwise dispose of any right or benefits
payable hereunder shall be void.

        (b) A Grantee may designate in writing, on forms to be prescribed by the
Committee, a beneficiary or beneficiaries to receive any payments payable after
his or her death and may amend or revoke such designation at any time. If no
beneficiary designation is in effect at the time of a Grantee's death, payments
hereunder shall be made to the Grantee's estate. If a Grantee with a vested
Phantom Share dies, such Phantom Share shall be settled and the Phantom Share
Value in respect of such Phantom Shares paid, and any payments deferred pursuant
to an election under Section 8.3(c) shall be accelerated and paid, as soon as
practicable (but no later than 60 days) after the date of death to such
Grantee's beneficiary or estate, as applicable.

        (c) Phantom Shares are solely a device for the measurement and
determination of the amounts to be paid to a Grantee under the Plan. Each
Grantee's right in the

                                      -12-
<PAGE>

Phantom Shares is limited to the right to receive payment, if any, as may herein
be provided. The Phantom Shares do not constitute Common Stock and shall not be
treated as (or as giving rise to) property or as a trust fund of any kind;
provided, however, that the Company may establish a mere bookkeeping reserve to
meet its obligations hereunder or a trust or other funding vehicle that would
not cause the Plan to be deemed to be funded for tax purposes or for purposes of
Title I of the Employee Retirement Income Security Act of 1974, as amended. The
right of any Grantee of Phantom Shares to receive payments by virtue of
participation in the Plan shall be no greater than the right of any unsecured
general creditor of the Company. Nothing contained in the Plan shall be
construed to give any Grantee any rights with respect to Shares or any ownership
interest in the Company. Without limiting Section 8, no provision of the Plan
shall be interpreted to confer any voting, dividend or derivative or other
similar rights with respect to any Phantom Shares.

    8.6. Claims Procedures.
         -----------------

        (a) The Grantee, or his beneficiary hereunder or authorized
representative, may file a claim for benefits with respect to Phantom Shares
under the Plan by written communication to the Committee or its designee. A
claim is not considered filed until such communication is actually received.
Within 90 days (or, if special circumstances require an extension of time for
processing, 180 days, in which case notice of such special circumstances should
be provided within the initial 90-day period) after the filing of the claim, the
Committee will either:

            (i)   approve the claim and take appropriate steps for satisfaction
of the claim; or

            (ii)  if the claim is wholly or partially denied, advise the
claimant of such denial by furnishing to him a written notice of such denial
setting forth (A) the specific reason or reasons for the denial; (B) specific
reference to pertinent provisions of the Plan on which the denial is based and,
if the denial is based in whole or in part on any rule of construction or
interpretation adopted by the Committee, a reference to such rule, a copy of
which shall be provided to the claimant; (C) a description of any additional
material or information necessary for the claimant to perfect the claim and an
explanation of the reasons why such material or information is necessary; and
(D) a reference to this Section 8.6 as the provision setting forth the claims
procedure under the Plan.

        (b) The claimant may request a review of any denial of his claim by
written application to the Committee within 60 days after receipt of the notice
of denial of such claim. Within 60 days (or, if special circumstances require an
extension of time for processing, 120 days, in which case notice of such special
circumstances should be provided within the initial 60-day period) after receipt
of written application for review, the Committee will provide the claimant with
its decision in writing, including, if the claimant's claim is not approved,
specific reasons for the decision and specific references to the Plan provisions
on which the decision is based.

                                      -13-
<PAGE>

9.  TAX WITHHOLDING.
    ---------------

    9.1. In General.
         ----------

        The Company shall be entitled to withhold from any payments or deemed
payments any amount of tax withholding determined by the Committee to be
required by law. Without limiting the generality of the foregoing, the Committee
may, in its discretion, require a Participant to pay to the Company at such time
as the Committee determines the amount that the Committee deems necessary to
satisfy the Company's obligation to withhold federal, state or local income or
other taxes incurred by reason of (i) the exercise of any Option, (ii) the
lapsing of any restrictions applicable to any Restricted Stock, (iii) the
receipt of a distribution in respect of Phantom Shares or (iv) any other
applicable income-recognition event (for example, an election under Section
83(b) of the Code).

    9.2. Share Withholding.
         -----------------

        (a) Upon the exercise of an Option, the Participant may, if approved by
the Committee in its discretion, make a written election to have Shares then
issued withheld by the Company from the Shares otherwise to be received, or to
deliver previously owned Shares, in order to satisfy the liability for such
withholding taxes. In the event that the Optionee makes, and the Committee
permits, such an election, the number of Shares so withheld or delivered shall
have an aggregate Fair Market Value on the date of exercise sufficient to
satisfy the applicable withholding taxes. Where the exercise of an Option does
not give rise to an obligation by the Company to withhold federal, state or
local income or other taxes on the date of exercise, but may give rise to such
an obligation in the future, the Committee may, in its discretion, make such
arrangements and impose such requirements as it deems necessary or appropriate.

        (b) Upon the lapsing of restrictions on Restricted Stock (or other
income-recognition event), the Grantee may, if approved by the Committee in its
discretion, make a written election to have Shares withheld by the Company from
the Shares otherwise to be released from restriction, or to deliver previously
owned Shares (not subject to restrictions hereunder), in order to satisfy the
liability for such withholding taxes. In the event that the Grantee makes, and
the Committee permits, such an election, the number of Shares so withheld or
delivered shall have an aggregate Fair Market Value on the date of exercise
sufficient to satisfy the applicable withholding taxes.

    9.3. Withholding Required.
         --------------------

        Notwithstanding anything contained in the Plan to the contrary, the
Participant's satisfaction of any tax-withholding requirements imposed by the
Committee shall be a condition precedent to the Company's obligation as may
otherwise be provided hereunder to provide Shares to the Participant and to the
release of any restrictions as may otherwise be provided hereunder, as
applicable; and the applicable Option, Restricted Stock or Phantom Shares shall
be forfeited upon the failure of the Participant to satisfy such requirements
with respect to, as applicable, (i) the exercise of the Option, (ii) the lapsing
of restrictions on the Restricted Stock (or other income-recognition event) or
(iii) distributions in respect of any Phantom Shares.

                                      -14-
<PAGE>

10.  REGULATIONS AND APPROVALS.
     -------------------------

    10.1. The obligation of the Company to sell Shares with respect to an
Award granted under the Plan shall be subject to all applicable laws, rules and
regulations, including all applicable federal and state securities laws, and the
obtaining of all such approvals by governmental agencies as may be deemed
necessary or appropriate by the Committee.

    10.2. The Committee may make such changes to the Plan as may be
necessary or appropriate to comply with the rules and regulations of any
government authority or to obtain tax benefits applicable to an Award.

    10.3. Each grant of Options, Restricted Stock or Phantom Shares (or
issuance of Shares in respect thereof) is subject to the requirement that, if at
any time the Committee determines, in its discretion, that the listing,
registration or qualification of Shares issuable pursuant to the Plan is
required by any securities exchange or under any state or federal law, or the
consent or approval of any governmental regulatory body is necessary or
desirable as a condition of, or in connection with, the issuance of Options,
shares of Restricted Stock or Phantom Shares no payment shall be made or Phantom
Shares or Shares issued, or grant of Restricted Stock made, in whole or in part,
unless listing, registration, qualification, consent or approval has been
effected or obtained free of any conditions in a manner acceptable to the
Committee.

    10.4. In the event that the disposition of stock acquired pursuant to
the Plan is not covered by a then current registration statement under the
Securities Act, and is not otherwise exempt from such registration, such Shares
shall be restricted against transfer to the extent required under the Securities
Act, and the Committee may require any individual receiving Shares pursuant to
the Plan, as a condition precedent to receipt of such Shares, to represent to
the Company in writing that such Shares will be disposed of only if registered
for sale under the Securities Act or if there is an available exemption for such
disposition.

    10.5. Without amending the Plan, Awards may be granted to Participants
who are foreign nationals or employed outside the United States or both, on such
terms and conditions different from those specified in the Plan as may, in the
judgment of the Committee, be necessary or desirable to further the purposes of
the Plan.

11.  INTERPRETATION AND AMENDMENTS, OTHER RULES.
     ------------------------------------------

        The Committee may make such rules and regulations and establish such
procedures for the administration of the Plan as it deems appropriate. Without
limiting the generality of the foregoing, the Committee may (i) determine the
extent, if any, to which Options, Phantom Shares or Shares (whether or not
Shares of Restricted Stock) shall be forfeited (whether or not such forfeiture
is expressly contemplated hereunder); (ii) interpret the Plan and the Award
Agreements hereunder, with such interpretations to be conclusive and binding on
all persons and otherwise accorded the maximum deference permitted by law,
provided that the Committee's interpretation shall not be entitled to deference
on and after a Change of Control except to the extent that such interpretations
are made exclusively by members of the Committee who are individuals who served
as Committee members before the Change of Control; and (iii) take any other
actions and make any other determinations or decisions that it deems necessary
or

                                      -15-
<PAGE>

appropriate in connection with the Plan or the administration or interpretation
thereof. Unless otherwise expressly provided hereunder, the Committee, with
respect to any grant, may exercise its discretion hereunder at the time of the
Award or thereafter. In the event of any dispute or disagreement as to the
interpretation of the Plan or of any rule, regulation or procedure, or as to any
question, right or obligation arising from or related to the Plan, the decision
of the Committee, except as provided in clause (ii) of the foregoing sentence,
shall be final and binding upon all persons. The Board (or the Committee, if
such power is so delegated by the Board) may amend the Plan as it shall deem
advisable, except that no amendment may adversely affect a Participant with
respect to an Award previously granted unless such amendments are required in
order to comply with applicable laws; provided that the Board (or the Committee,
if such power is so delegated by the Board) may not make any amendment in the
Plan that would, if such amendment were not approved by the holders of the
Common Stock, cause the Plan to fail to comply with any requirement of
applicable law or regulation, unless and until the approval of the holders of
such Common Stock is obtained.

12.  CHANGES IN CAPITAL STRUCTURE; CHANGE OF CONTROL.
     -----------------------------------------------

   12.1. Changes in Capital Structure.
         ----------------------------

        (a) If (i) the Company shall at any time be involved in a merger,
consolidation, dissolution, liquidation, reorganization, exchange of shares,
sale of all or substantially all of the assets or stock of the Company or a
transaction similar thereto, (ii) any stock dividend, stock split, reverse stock
split, stock combination, reclassification, recapitalization or other similar
change in the capital structure of the Company or any distribution to holders of
Common Stock other than cash dividends, shall occur or (iii) any other event
shall occur which in the judgment of the Committee necessitates action by way of
adjusting the terms of the outstanding Awards, then:

                   (x) the maximum aggregate number of Shares which may be made
                subject to Options under the Plan, and the maximum aggregate
                number and kind of Shares of Restricted Stock or Phantom Shares
                that may be granted under the Plan shall be appropriately
                adjusted by the Committee; and/or

                   (y) the Committee shall take any such action as in its
                judgment shall be necessary to preserve the Participants' rights
                in their respective Awards substantially proportionate to the
                rights existing in such Awards prior to such event, including,
                without limitation, adjustments in (A) the number of Awards
                granted, (B) the number and kind of shares or other property to
                be distributed in respect of Awards, (C) the Option Price, and
                (D) performance-based criteria established in connection with
                Awards; provided that, in the discretion of the Committee, the
                foregoing clause (D) may also be applied in the case of any
                event relating to a Subsidiary if the event would have been
                covered under this Section 12.1(a) had the event related to the
                Company.

        (b) Any Shares or other securities distributed to a Grantee with respect
to

                                      -16-
<PAGE>

Restricted Stock shall be subject to the restrictions and requirements
imposed by Section 7, including depositing the certificates therefor with the
Company together with a stock power and bearing a legend as provided in Section
7.2(a).

        (c) If the Company shall be consolidated or merged with another
corporation, each Grantee who has received Restricted Stock that is then subject
to restrictions imposed by Section 7.3(a) may be required to deposit with the
successor corporation the certificates for the stock or securities or the other
property that the Grantee is entitled to receive by reason of ownership of
Restricted Stock in a manner consistent with Section 7.2(b), and such stock,
securities or other property shall become subject to the restrictions and
requirements imposed by Section 7.3(a), and the certificates therefor or other
evidence thereof shall bear a legend similar in form and substance to the legend
set forth in Section 7.2(a).

    12.2. Change of Control. Upon a Change of Control, unless otherwise
          ----------------
provided in an Optionee's Award Agreement, the Committee, in its discretion, may
take one or more of the following actions with respect to all Options that are
outstanding and unexercised as of such Change of Control: (i) accelerate the
vesting and exercisability of all such Options to the extent unvested and
unexercisable, such that all outstanding Options are fully vested and
exercisable, (ii) cancel all outstanding vested Options in exchange for a cash
payment in an amount equal to the excess, if any, of the Fair Market Value of
the Common Stock underlying the unexercised portion of the Option as of the date
of the Change of Control over the Option Price of such portion, (iii) terminate
all such Options immediately prior to the Change of Control, provided that the
Company provide the Optionee an opportunity to exercise the Option within a
specified period following the Optionee's receipt of a written notice of such
Change of Control and of the Company's intention to terminate the Option prior
to such Change of Control, or (iv) require the successor corporation, following
a Change of Control if the Company does not survive such Change of Control, to
assume all outstanding Options and to substitute such Options with awards
involving the common stock of such successor corporation on terms and conditions
necessary to preserve the rights of Optionees with respect to such Options.
Notwithstanding anything in the Plan to the contrary, in the event of an a
Change of Control, the Committee shall not have the right to take any actions
described in the Plan (including without limitation actions described in this
Section 12.2) that would make the Change of Control ineligible for pooling of
interests accounting treatment or that would make the Change of Control
ineligible for desired tax treatment if, in the absence of such right, the
transaction would qualify for such treatment and the Company intends to use such
treatment with respect to the transaction, in which case the Committee shall be
required to take the action described in clause (iv) above. Upon a Change of
Control, all Restricted Stock grants that are outstanding may, at the discretion
of the Committee, become immediately and fully vested, and the Committee may
take such actions as it deems appropriate with respect to outstanding Phantom
Share grants.

    12.3. Committee Authority. The judgment of the Committee with respect to
          ------------------
any matter referred to in this Section 12 shall be
conclusive and binding upon each Participant without the need for any amendment
to the Plan.

                                      -17-
<PAGE>

13. MISCELLANEOUS.
    -------------

    13.1. No Rights to Employment or Other Service.
          ----------------------------------------

        Nothing in the Plan or in any grant made pursuant to the Plan shall
confer on any individual any right to continue in the employ or other service of
the Company or its Subsidiaries or interfere in any way with the right of the
Company or its Subsidiaries and its stockholders to terminate the individual's
employment or other service at any time.

    13.2. No Fiduciary Relationship.
          -------------------------

        Nothing contained in the Plan, and no action taken pursuant to the
provisions of the Plan, shall create or shall be construed to create a trust of
any kind, or a fiduciary relationship between the Company or its Subsidiaries,
or their officers or the Committee, on the one hand, and the Participant, the
Company, its Subsidiaries or any other person or entity, on the other.

    13.3. Notices.
          -------

        All notices under the Plan shall be in writing, and if to the Company,
shall be delivered to the Committee or mailed to its principal office, addressed
to the attention of the Committee; and if to the Participant, shall be delivered
personally, sent by facsimile transmission or mailed to the Participant at the
address appearing in the records of the Company. Such addresses may be changed
at any time by written notice to the other party given in accordance with this
Section 13.3.

   13.4. Exculpation and Indemnification.
         -------------------------------

        The Company shall indemnify and hold harmless the members of the Board
and the members of the Committee, from and against any and all liabilities,
costs and expenses incurred by such persons as a result of any act or omission
to act in connection with the performance of such person's duties,
responsibilities and obligations under the Plan, to the maximum extent permitted
by law, other than such liabilities, costs and expenses as may result from the
gross negligence, bad faith, willful misconduct or criminal acts of such
persons.

    13.5. Captions.
          --------

        The use of captions in this Plan is for convenience. The captions are
not intended to provide substantive rights.

    13.6. Governing Law.
          -------------

        THE PLAN SHALL BE GOVERNED BY THE LAWS OF THE STATE OF DELAWARE, WITHOUT
REFERENCE TO PRINCIPLES OF CONFLICTS OF LAWS.

                                      -18-

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