Document:

EX-10.2

 Exhibit 10.2 

VOTING AND SUPPORT AGREEMENT 

VOTING AND SUPPORT AGREEMENT, dated as of May 24, 2019 (this “Agreement”), by and among the stockholders listed on
Schedule I hereto (collectively, the “Stockholders” and each individually, a “Stockholder”), and Eastman Kodak Company, a New Jersey corporation (the “Company”). Unless context otherwise
requires, capitalized terms used and not otherwise defined herein shall have the respective meanings ascribed to them in the Purchase Agreement (as defined below). 

RECITALS 
 WHEREAS,
Southeastern Asset Management, Inc. and certain of its affiliates and managed funds (“Purchasers”), and the Company, have entered into a Purchase Agreement, dated as of May 20, 2019 (as may be amended or otherwise modified from
time to time in accordance with its terms, the “Purchase Agreement”), pursuant to which, upon the terms and subject to the conditions thereof, the Company agrees to issue and sell, and the Purchasers agree to purchase up to
$100 million aggregate principal amount of 5.00% Secured Convertible Notes (the “Notes”), which shall be convertible into shares of common stock of the Company (the “Company Shares”), on the terms set forth in
the form of promissory note attached to the Purchase Agreement (the “Form of Note”); 
 WHEREAS, the board of directors of
the Company (the “Board”), acting upon the unanimous recommendation of a special committee of the Board established to evaluate certain financing matters of the Company, including the Transactions (as defined below) (the
“Special Committee”), has unanimously (excluding the interested directors who are affiliated with the Purchasers) (i) determined that the Purchase Agreement and the other Transaction Documents, and the transactions contemplated
therein (the “Transactions”) are advisable and in the best interests of the Company’s stockholders, (ii) approved the execution, delivery and performance of the Transaction Documents and the consummation of the
Transactions and (iii) determined to seek the Shareholder Approval referred to in the Form of Note; 
 WHEREAS, each Stockholder agrees
to enter into this Agreement with respect to all Company Shares (and any securities convertible, exercisable or exchangeable for, or rights to purchase or acquire, Company Shares) that such Stockholder owns, beneficially (within the meaning of Rule 13d-3 promulgated under the 1934 Act) or of record as of the date hereof, and any additional Company Shares (and any securities convertible, exercisable or exchangeable for, or rights to purchase or acquire, Company
Shares) that such Stockholder may acquire beneficial (within the meaning of Rule 13d-3 under the 1934 Act) or record ownership of, whether upon the exercise of options, conversion of convertible securities or
otherwise, after the date hereof (collectively, the “Subject Shares”); 
 WHEREAS, as of the date hereof, the Stockholders,
collectively, are the beneficial or legal owners of record, and collectively have either sole or shared voting power over, the total number of Subject Shares set forth on Schedule I hereto; 

WHEREAS, pursuant to the terms of the Notes, the Notes shall not be convertible into Company Shares unless the requisite Shareholder Approval
of the issuance of the Notes, the conversion feature of the Notes and the issuance of Company Shares upon conversion of the Notes, has been obtained; and 

 WHEREAS, the Company has set a record date of May 31, 2019 for execution of a written
consent by shareholders, substantially in form attached hereto as Exhibit A (the “Written Consent”), approving the issuance of the Notes, the conversion feature of the Notes, the issuance of Company Shares upon conversion of
the Notes, and certain related matters, and the undersigned have agreed to execute such Written Consent on or immediately following such record date. 

NOW, THEREFORE, in consideration of the foregoing and the mutual covenants and agreements contained herein, the receipt and sufficiency of
which are hereby acknowledged, and intending to be legally bound hereby, the parties hereto hereby agree, severally and not jointly, as follows: 
  

	1.    Voting	 of Shares. 

(a)     The undersigned Stockholders hereby agree to vote or cause to be voted the Subject Shares that each such
Stockholder is entitled to vote by executing (or causing an authorized representative on its behalf to execute) the Written Consent, on or immediately following the record date for approval set by the Company, approving (i) the issuance of the
notes, (ii) the right of the Purchasers to convert their Notes into Company Shares and (iii) the issuance of Company Shares to the Purchasers upon conversion of the Notes, each on the terms set forth in the Form of Note, and other matters
set forth in the Written Consent. 
 (b)    From the period commencing with the execution and delivery of this Agreement
and continuing until the Expiration Date (as defined below), at any and every meeting of the stockholders of the Company called in connection with any of the following, and at every adjournment, postponement or recess thereof, and on every action or
approval by written consent of the stockholders of the Company in connection with any of the following, each Stockholder shall vote or cause to be voted the Subject Shares that such Stockholder is entitled to vote (including by delivering to the
Secretary of the Company a duly executed proxy card) (x) in favor of the approval of the Written Consent or the matters contemplated therein, including, without limitation, the right of the Purchasers to convert their notes into the Company
Shares, as set forth therein, and any action or proposal that would reasonably be expected to be in furtherance of the foregoing and (y) against any other action, proposal or agreement that is not recommended by the Board, upon the
recommendation of the Special Committee, and that would reasonably be expected to (A) result in a breach of any covenant, representation or warranty or any other obligation or agreement of the Company under the Purchase Agreement,
(B) result in the Written Consent not being approved, or (C) impede, frustrate, interfere with, delay or adversely affect the Written Consent or the Purchase Agreement, the other Transaction Documents or the Transactions. 

(c)    The Written Consent shall be given in accordance with such procedures relating thereto so as to ensure that it is
duly counted for purposes of recording the results of such consent. 
 (d)    Except as explicitly set forth in this
Section 1, nothing in this Agreement shall limit the right of each Stockholder to vote (or cause to be voted), including by proxy, if applicable, in favor of, or against or to abstain with respect to, any other matters
presented to the stockholders of 

  
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the Company not related to the Written Consent or the matters contemplated thereby. Nothing in this Section 1 shall be deemed to limit or waive any rights or obligations
of either the Company or the Purchasers under the Purchase Agreement. 
 2.    Transfer of Shares. Each Stockholder covenants and
agrees that during the period from the date of this Agreement through the Expiration Date, other than with the prior written consent of the Company, upon the recommendation of the Special Committee, such Stockholder will not, directly or indirectly,
(i) transfer, assign, sell, gift, pledge, encumber, lend, hypothecate or otherwise dispose (whether by sale, liquidation, dissolution, dividend or distribution, by operation of law or otherwise) of or consent (whether or not in writing) to any
of the foregoing (“Transfer”), or cause to be Transferred, any of the Subject Shares; provided, that nothing in this clause (i) shall prohibit Transfers from any Stockholder(s) to any other Stockholder or to any
stockholder who has signed a voting and support agreement on substantially the same terms as this Agreement on the date hereof (each a “Permitted Transferee”), or to any Affiliate of any Permitted Transferee who agrees to be bound
by the terms of this Agreement with respect to any Subject Shares Transferred to such Affiliate, (ii) deposit any of the Subject Shares into a voting trust or enter into a voting agreement, arrangement or understanding with respect to the
Subject Shares or grant any proxy, corporate representative appointment or power of attorney with respect thereto that is inconsistent with this Agreement, (iii) enter into any contract, option or other arrangement or undertaking with respect
to the Transfer of any Company Shares or (iv) take any other action, that would materially restrict, limit or interfere with the performance of such Stockholder’s obligations hereunder. For purposes of this Agreement, “Affiliate”
shall mean, with respect to any person, any other person which directly or indirectly controls, is controlled by or is under common control with such person as of the date on which, or at any time during the period for which, the determination of
affiliation is being made. 
 3.    Additional Covenants of the Stockholders. 

(a)    Further Assurances. From time to time and without additional consideration, each Stockholder shall (at such
Stockholder’s sole cost and expense) execute and deliver, or cause to be executed and delivered, such additional instruments, and shall (at such Stockholder’s sole cost and expense) take such further actions, as the Company may reasonably
request for the purpose of carrying out and furthering the intent and purpose of this Agreement. 
 (b)    Validity
of this Agreement. Each Stockholder agrees not to commence, join in, facilitate, assist or knowingly encourage, and agrees to take all actions necessary to opt out of any class in any class action with respect to, any claim, derivative or
otherwise, against the Company or any of its Affiliates, successors or directors challenging the validity of, or seeking to enjoin the operation of, any provision of this Agreement. 

  
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 4.    Representations and Warranties of each Stockholder. Each Stockholder on its
own behalf hereby represents and warrants to the Company, severally and not jointly, with respect to such Stockholder and such Stockholder’s ownership of the Subject Shares, as of the date of this Agreement, as follows: 

(a)    Authority. Such Stockholder is, to the extent such concepts are applicable, duly organized, validly existing
and in good standing under the laws of its jurisdiction of formation or organization and has full corporate or similar power and authority to execute and deliver this Agreement and to consummate the transactions contemplated hereby. This Agreement
has been duly authorized, executed and delivered by such Stockholder and assuming the due execution of this Agreement by the Company, constitutes a valid and binding obligation of such Stockholder enforceable in accordance with its terms, except as
enforcement may be limited by general principles of equity or to applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or affecting generally, the enforcement of applicable creditors’
rights and remedies. If such Stockholder is a trust, no consent of any beneficiary is required for the execution and delivery of this Agreement or the consummation of the transactions contemplated hereby. The execution, delivery and performance by
such Stockholder of this Agreement does not require any other corporate or similar proceedings on the part of such Stockholder or any consent, approval, authorization or permit of, action by, filing with or notification to any governmental
authority. 
 (b)    No Conflicts. Neither the execution and delivery of this Agreement, nor the consummation of
the transactions contemplated hereby, nor compliance with the terms hereof, will violate, conflict with or result in a breach of, or constitute a default (with or without notice or lapse of time or both) under any provision of, any trust agreement,
loan or credit agreement, note, bond, mortgage, indenture, lease or other agreement, instrument, permit, concession, franchise, license, judgment, order, notice, decree, statute, law, ordinance, rule or regulation applicable to such Stockholder or
to such Stockholder’s property or assets, other than any of the foregoing that would not, and would not reasonably be expected to, prevent, impede or delay such Stockholder’s ability to perform such Stockholder’s obligations
hereunder. 
 (c)    The Subject Shares. Other than restrictions in favor of the Company pursuant to this
Agreement, and except for such transfer restrictions of general applicability as may be provided under the 1933 Act, or the “blue sky” laws of the various states of the United States, such Stockholder is the record and beneficial owner of,
or is a trust or estate that is the record holder of and whose beneficiaries are the beneficial owners of, and has good and marketable title to, the Subject Shares set forth opposite such Stockholder’s name on Schedule I hereto, free and
clear of any and all security interests, liens, changes, encumbrances, equities, claims, options or limitations of whatever nature and free of any other limitation or restriction (including any restriction on the right to vote, sell or otherwise
transfer or dispose of such Subject Shares), other than any of the foregoing that would not reasonably be expected to prevent or delay such Stockholder’s ability to perform such Stockholder’s obligations hereunder. Such Stockholder does
not own, of record or beneficially, any shares of capital stock of the Company other than the Subject Shares set forth opposite such Stockholder’s name on Schedule I hereto. The Stockholders have, or will have at the time of the
execution of the Written Consent, the sole right to vote or direct the vote of, or to dispose of or direct the disposition of, such Subject Shares (it being understood in the case of Stockholders that are trusts, that the trustees thereof have the
right to cause such Stockholders to take such actions), and none of the Subject Shares is subject to any agreement, arrangement or restriction with respect to the voting of such Subject Shares that would prevent or delay a Stockholder’s ability
to perform its obligations hereunder. There are no agreements or arrangements of any kind, contingent or otherwise, obligating such Stockholder to Transfer, or cause to be Transferred, any of the Subject Shares set forth opposite such
Stockholder’s name on Schedule I hereto (other than a Transfer from one Stockholder to another Stockholder) and no person has any contractual or other right or obligation to purchase or otherwise acquire any of such Subject Shares. 

  
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 (d)    Reliance by the Company. Such Stockholder understands and
acknowledges that the Company is proceeding with the Transactions in reliance upon such Stockholder’s execution and delivery of this Agreement and the execution of the Written Consent contemplated hereby. 

(e)    Litigation. As of the date hereof, to the knowledge (actual or constructive) of such Stockholder, there is
no action, proceeding or investigation pending or threatened against such Stockholder that questions the validity of this Agreement or any action taken or to be taken by such Stockholder in connection with this Agreement. 

(f)    Other Agreements. As of the date hereof, other than this Agreement, there are no contracts, undertakings,
commitments, agreements, obligations, arrangements or understandings, whether written or oral, between such Stockholder or any of its Affiliates, on the one hand, and any other person (other than the Company), on the other hand, relating in any way
to the Transactions. 
 (g)    Finders Fees. No broker, investment bank, financial advisor or other person is
entitled to any broker’s, finder’s, financial adviser’s or similar fee or commission in connection with the transactions contemplated hereby based upon arrangements made by or on behalf of such Stockholder. 

5.    Representations and Warranties of the Company. The Company represents and warrants to the Stockholders, as of the date of
this Agreement, as follows: The Company is a corporation duly incorporated, validly existing and in good standing under the laws of the State of New Jersey and has full corporate power and authority to execute and deliver this Agreement and to
consummate the transactions contemplated hereby. The execution and delivery of this Agreement and the Purchase Agreement by the Company and the consummation of the transactions contemplated hereby and thereby have been duly and validly authorized by
the Board, and no other corporate proceedings on the part of the Company are necessary to authorize the execution, delivery and performance of this Agreement or the Purchase Agreement by the Company or the consummation of the transactions
contemplated hereby and thereby, other than obtaining the requisite Shareholder Approval. The Company has duly and validly executed this Agreement, and this Agreement constitutes a legal, valid and binding obligation of the Company enforceable
against the Company in accordance with its terms, except as such enforceability may be limited by general principles of equity or to applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or
affecting generally, the enforcement of applicable creditors’ rights and remedies. 
 6.    Stockholder Capacity. No person
executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding in this Agreement in such person’s capacity as a director or officer. Each Stockholder
is entering into this Agreement solely in such Stockholder’s capacity as the record holder or beneficial owner of, or as a trust whose beneficiaries are the beneficial owners of, Subject Shares and nothing herein shall limit or affect any
actions taken (or any failures to act) by a Stockholder in such Stockholder’s capacity as a director or officer of the Company. The taking of 

  
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 any actions (or any failures to act) by a Stockholder in such Stockholder’s capacity as a director or
officer of the Company shall not be deemed to constitute a breach of this Agreement, regardless of the circumstances related thereto. 

7.    Termination. This Agreement shall automatically terminate without further action upon the execution and effectiveness of the
Written Consent and the effectiveness of the actions contemplated thereby (the “Expiration Date”). 
 8.    No
Ownership Interest. Nothing contained in this Agreement shall be deemed to vest in the Company any direct or indirect ownership or incidence of ownership of or with respect to the Subject Shares. All rights, ownership and economic benefits of,
and relating to, the Subject Shares shall remain vested in and belong to the Stockholders, and the Company shall have no authority to direct the Stockholders in the voting or disposition of any of the Subject Shares, except as otherwise provided
herein. 
 9.    Legal Representation. This Agreement was negotiated by the parties hereto with the benefit of legal
representation and any rule of construction or interpretation otherwise requiring this Agreement to be construed or interpreted against any party hereto shall not apply to any construction or interpretation thereof. 

10.    Expenses. All costs and expenses incurred in connection with this Agreement shall be paid by the party incurring such cost
or expense, whether or not the Transactions are consummated. 
 11.    Documentation and Information. Each Stockholder consents
to and hereby authorizes the Company to publish and disclose in all documents and schedules filed with or furnished to the SEC, and any press release or other disclosure document that the Company determines to be necessary in connection with the
Transactions, such Stockholder’s identity and ownership of the Subject Shares, the existence of this Agreement and the nature of such Stockholder’s commitments and obligations under this Agreement, and such Stockholder acknowledges that
the Company may, in the Company’s sole discretion, file this Agreement or a form hereof with the SEC or any other governmental authority. Such Stockholder agrees to promptly give the Company any information it may reasonably require relating to
such Stockholder for the preparation of any such disclosure documents, and such Stockholder agrees to promptly notify the Company of any required corrections with respect to any such written information supplied by it specifically for use in any
such disclosure document, if and to the extent that, to such Stockholder’s knowledge, any such information shall have become false or misleading in any material respect. None of the Stockholders or any of their respective Affiliates shall issue
or cause the publication of any press release or other announcement with respect to the Transaction Documents and the Transactions without the prior written consent of the Company, except for any such release or other announcement (i) required
by applicable law or the rules or regulations of any applicable United States securities exchange or regulatory or governmental authority to which the relevant party is subject or (ii) containing only information previously publicly disclosed
by the Company. 
 12.    Specific Performance. Each Stockholder acknowledges and agrees that (a) the covenants, obligations
and agreements contained in this Agreement, including without limitation, the agreement to execute the Written Consent, relate to special, unique and extraordinary matters, (b) the Company is relying on such covenants in connection with
entering into the Purchase 

  
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 Agreement and (c) a violation of any of the terms of such covenants, obligations or agreements will
cause the Company irreparable injury for which adequate remedies are not available at law and for which monetary damages are not readily ascertainable. Therefore, each Stockholder agrees that the Company shall be entitled to an injunction,
restraining order or such other equitable relief (without the requirement to post bond) as a court of competent jurisdiction may deem necessary or appropriate to compel such Stockholder to comply with, and restrain such Stockholder from committing
any violation of, such covenants, obligations or agreements. 
 13.    Governing Law. This Agreement shall be construed and
enforced in accordance with the laws of the State of New York. 
 14.    WAIVER OF JURY TRIAL. EACH OF THE PARTIES TO THIS
AGREEMENT HEREBY ACKNOWLEDGES AND AGREES THAT ANY CONTROVERSY THAT MAY ARISE UNDER OR RELATING TO THIS AGREEMENT, IS LIKELY TO INVOLVE COMPLICATED AND DIFFICULT ISSUES, AND THEREFORE IT HEREBY IRREVOCABLY AND UNCONDITIONALLY WAIVES ALL RIGHTS IT MAY
HAVE TO A TRIAL BY JURY IN RESPECT OF ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER BASED ON CONTRACT, TORT OR OTHERWISE) DIRECTLY OR INDIRECTLY ARISING OUT OF OR RELATING TO THIS AGREEMENT, OR THE FACTS OR CIRCUMSTANCES LEADING TO THE EXECUTION
OR PERFORMANCE OF THIS AGREEMENT. EACH PARTY TO THIS AGREEMENT CERTIFIES AND ACKNOWLEDGES THAT (I) NO STOCKHOLDER OR REPRESENTATIVE OR AFFILIATE THEREOF HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER PARTY WOULD NOT, IN THE EVENT OF
LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, (II) IT UNDERSTANDS AND HAS CONSIDERED THE IMPLICATIONS OF SUCH WAIVER, (III) IT MAKES SUCH WAIVER KNOWINGLY AND VOLUNTARILY AND (IV) IT HAS BEEN INDUCED TO ENTER INTO THIS AGREEMENT
BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATIONS CONTAINED IN THIS SECTION 14. 

15.    Amendment, Waivers, etc. Neither this Agreement nor any term hereof may be amended or otherwise modified other than by an
instrument in writing signed by (a) the Company, upon the recommendation of the Special Committee and (b) each of the Stockholders. Without limiting the foregoing, no provision of this Agreement may be waived, discharged or terminated
other than by an instrument in writing signed by the party against whom the enforcement of such waiver, discharge or termination is sought. 

16.    Assignment; No Third Party Beneficiaries. Subject to Section 2, this Agreement shall not be
assignable or otherwise transferable by a party without the prior written consent of the other parties, and any attempt to so assign or otherwise transfer this Agreement without such consent shall be void and of no effect, except that any
Stockholder may assign all or any of its rights and obligations hereunder to any of its Affiliates; provided, however, that no such assignment shall (i) relieve the assigning party of its obligations hereunder or
(ii) reasonably be expected to delay, impede or prevent the performance of such Stockholders’ obligations hereunder or otherwise adversely affect the Company or its Stockholders. This Agreement shall be binding upon the respective heirs,
successors, legal representatives and permitted assigns of the parties hereto. Nothing in this Agreement shall be construed as giving any person, other than the parties hereto and their heirs, successors, legal representatives and permitted assigns,
any right, remedy or claim under or in respect of this Agreement or any provision hereof. 

  
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 17.    Notices. All notices and other communications hereunder shall be in
writing and shall be deemed to have been duly delivered and received hereunder (i) two (2) Business Days after being sent by registered or certified mail, return receipt requested, postage prepaid, (ii) one (1) Business Day after being
sent for next Business Day delivery, fees prepaid, via a reputable nationwide overnight courier service, or (iii) immediately upon delivery by hand, electronic mail or by facsimile (with a written or electronic confirmation of delivery), in
each case to the intended recipient as set forth below or pursuant to such other instructions as may be designated in writing by the party to receive such notice or communication: 

 

	 	(A)	 if to the Company to: 

Eastman Kodak Company Attn: General Counsel 

343 State Street 
 Rochester, New
York 14650 
 Tel.:    585-724-4000 

Fax: 585-724-1089 

Email: roger.byrd@kodak.com 
 With a copy to
(which copy shall not constitute notice): 
 Sullivan & Cromwell LLP 

125 Broad Street 
 New York, NY
10005 
 Attn: S. Neal McKnight 

Email: mcknightn@sullcrom.com 
  

	 	(B)	 if to any Stockholder to: 

To the address set forth opposite such Purchaser’s name on Schedule II hereto, with a copy (which copy shall not constitute
notice) to its legal representative, at the legal representative’s address set forth opposite such Purchaser’s name on Schedule II hereto. 

18.    Severability. Any term or provision of this Agreement which is invalid or unenforceable in any jurisdiction shall, as to
that jurisdiction, be ineffective to the sole extent of such invalidity or unenforceability without rendering invalid or unenforceable the remainder of such term or provision or the remaining terms and provisions of this Agreement in any
jurisdiction. If any provision of this Agreement is so broad as to be unenforceable, such provision shall be interpreted to be only so broad as is enforceable. 

19.    Entire Agreement. This Agreement and the documents and instruments and other agreements among the parties hereto as
contemplated by or referred to herein constitute the entire agreement among the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements and understandings among the parties hereto with respect to the
subject matter hereof. No addition to or modification of any provision of this Agreement shall be binding upon either party hereto unless made in writing in accordance with Section 15 and signed by both parties. 

  
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 20.    Section Headings. The article and section headings of this Agreement are
for convenience of reference only and are not to be considered in construing this Agreement. 
 21.    Counterparts. This
Agreement may be executed in one or more counterparts, all of which shall be considered one and the same agreement and shall become effective when one or more counterparts have been signed by each of the parties and delivered to the other party, it
being understood that all parties need not sign the same counterpart. 
 [Remainder of page intentionally left blank] 

  
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 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first
above written. 
  

			
	EASTMAN KODAK COMPANY
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 [Signature Page
to Voting and Support Agreement] 

 
			
	[●]	 	
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 [Signature Page
to Voting and Support Agreement] 

 SCHEDULE I 

SUBJECT SHARES 
  

			
	 Stockholder Name:
	  	 Subject Shares

	[●]	  	[●]
	Total:	  	[●]

 SCHEDULE II 

Stockholder Addresses for Notices 
  

			
	 Stockholder Name:
	  	 Address for Notices

	[●]	  	[●]

 EXHIBIT A 

Shareholder Written ConsentExhibit 10.1

 

Ultra Clean Holdings, Inc.  

Amended and Restated Stock Incentive
Plan  

(Amended as of April 23, 2019) 

 

Section 1. Purpose. The purposes of the Ultra Clean
Holdings, Inc. Stock Incentive Plan (this “Plan”) are to promote the interests of Ultra Clean Holdings, Inc.,
a Delaware company (together with its successors and assigns, the “Company”) and its stockholders by (i) attracting
and retaining exceptional executive personnel and other key employees and consultants of the Company and its Affiliates (as defined
below); (ii) motivating employees, consultants and directors by means of performance related incentives to achieve longer
range performance goals; and (iii) enabling employees, consultants and directors to participate in the long term growth and
financial success of the Company.

 

Section 2. Definitions. As used in the Plan, the
following terms shall have the meanings set forth below:

 

“Affiliate” means any parent corporation
or subsidiary corporation of the Company, whether now or hereafter existing, as those terms are defined in Sections 424(e) and
(f), respectively, of the Code.

 

“Award” means any Option, SAR, Restricted
Share, RSU, Performance Award or other award granted under the Plan.

 

“Award Agreement” means any written agreement,
contract, or other instrument or document evidencing any Award, which may, but need not, be executed or acknowledged by a Participant.

 

“Board” means the Board of Directors of the
Company.

 

“Cause” means, unless otherwise defined in
any Employment Agreement or Award Agreement:

 

(i) the failure, refusal or willful neglect of a Participant
to perform the services required of such Participant in his capacity as an employee;

 

(ii) the Company forming a good faith belief that a Participant
has engaged in fraudulent conduct in connection with the business of the Company or its subsidiaries or that a Participant has
committed a felony;

 

(iii) a Participant’s breach of any trade secret or confidential
information agreement with the Company or its subsidiaries; or

 

(iv) the Company forming a good faith belief that a Participant
has committed an act of misconduct, violated the Company’s or its subsidiaries’ anti-discrimination policies prohibiting
discrimination or harassment on the grounds of race, sex, age or any other legally prohibited basis, or otherwise has caused material
harm to the Company’s or its subsidiaries’ reputation or goodwill.

 

“Change of Control” means the occurrence
of one of the following events:

 

(i) the consummation of a merger or consolidation of the Company
with or into any other entity pursuant to which the stockholders of the Company, or applicable, immediately prior to such merger
or consolidation hold less than 50% of the voting power of the surviving entity;

 

(ii) the sale or other disposition of all or substantially all
of the Company’s assets; or

 

(iii) any acquisition by any person or persons (other than the
direct and indirect stockholders of the Company immediately after the Effective Date) of the beneficial ownership of 50% or more
of the voting power of the Company’s equity securities in a single transaction or series of related transactions; provided,
however, that an underwritten public offering of the Company’s securities shall not be considered a Change in Control;

 

provided, however, that a transaction shall not
constitute a Change in Control if its sole purpose is to change the state of the Company’s incorporation or to create a holding
company that will be owned in substantially the same proportions by the persons who held the Company’s securities immediately
before such transaction.

 

“Code” means the Internal Revenue Code of
1986, as amended from time to time.

 

     

     

    

“Committee” means a committee of one or more
members of the Board designated by the Board to administer the Plan. Until otherwise determined by the Board, the full Board shall
be the Committee under the Plan.

 

“Consultant” means any natural person, including
an advisor, engaged by the Company or an Affiliate to render bona fide consulting or advisory services.

 

“Director” means a member of the Board.

 

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

 

“Employee” means an employee of the Company
or any of its Affiliates.

 

“Employment Agreement” means an employment
agreement entered into between a Participant and the Company or any of its Affiliates.

 

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

 

“Exercise Price” means the purchase price
of the Option or exercise or base price of the SAR, in either case as set forth in the Award Agreement.

 

“Fair Market Value” means, with respect to
a Share as of any date of determination, the reported closing price of a share of such class of common stock on such exchange or
market as is the principal trading market for such class of common stock for the trading day immediately preceding such date of
determination. If such class of common stock is not listed on an exchange or principal trading market on such date, the fair market
value of a Share shall be determined by the Committee in good faith taking into account as appropriate recent sales of the Shares,
recent valuations of the Shares and such other factors as the Committee shall in its discretion deem relevant or appropriate.

 

“Full-Value Awards” means Restricted Shares,
RSUs, Performance Awards and other Awards that result in the Company transferring the full value of any underlying Share granted
pursuant to an Award, but shall not include Options and SARs.

 

“Incentive Stock Option” means a right to
purchase Shares from the Company that is granted under Section 6 of the Plan and that is intended to meet the requirements of Section 422
of the Code or any successor provision thereto.

 

“Non-Qualified Stock Option” means a right
to purchase Shares from the Company that is granted under Section 6 of the Plan and that is not intended to be an Incentive Stock
Option.

 

“Option” means an Incentive Stock Option
or a Non-Qualified Stock Option.

 

“Participant” means a Person granted an Award
under the Plan (and to the extent applicable, any heirs or legal representatives thereof).

 

“Performance Award” has the meaning set forth
in Section 10 hereof.

 

“Person” means any individual, corporation,
limited liability company, partnership, association, joint-stock company, trust, unincorporated organization, government or political
subdivision thereof or other entity.

 

“Restricted Shares” has the meaning set forth
in Section 8 hereof.

 

“RSU” has the meaning set forth in Section 9
hereof.

 

“Rule 16b-3” means Rule 16b-3 promulgated
under the Exchange Act or any successor to Rule 16b-3, as in effect from time to time.

 

“SAR” has the meaning set forth in Section 7
hereof.

 

“SEC” means the Securities and Exchange Commission
or any successor thereto.

 

    2 

     

    

“Securities Act” means the Securities Act
of 1933, as amended.

 

“Shares” means shares of common stock of
the Company or such other securities as may be designated by the Committee from time to time.

 

“Substitute Awards” means Awards granted
in assumption of, or in substitution for, outstanding awards previously granted by a company acquired by the Company or with which
the Company combines.

 

Section 3. Administration.

 

(a) Authority of Committee. The Plan shall be administered
by the Committee. Subject to the terms of the Plan, applicable law and contractual restrictions affecting the Company, and in addition
to other express powers and authorizations conferred on the Committee by the Plan, the Committee shall have full power and authority
to: (i) designate Participants; (ii) determine the type or types of Awards to be granted to a Participant and the exercise
price or purchase price, if applicable; (iii) determine the number of Shares to be covered by, or with respect to which payments,
rights, or other matters are to be calculated in connection with, Awards; (iv) determine the terms and conditions (including
the vesting schedule, if any) of any Award and Award Agreement; (v) determine whether, to what extent, and under what circumstances
Awards may be settled or exercised in cash, Shares, other securities, other Awards or other property, or canceled, forfeited, or
suspended and the method or methods by which Awards may be settled, exercised, canceled, forfeited or suspended; (vi) determine
whether, to what extent, and under what circumstances cash, Shares, other securities, other Awards, other property, and other amounts
payable with respect to an Award shall be deferred either automatically or at the election of the holder thereof or of the Committee;
(vii) interpret and administer the Plan and any instrument or agreement relating to, or Award made under, the Plan; (viii) establish,
amend, suspend, or waive such rules and regulations and appoint such agents as it shall deem appropriate for the proper administration
of the Plan; and (ix) make any other determination and take any other action that the Committee deems necessary or desirable
for the administration of the Plan.

 

(b) Committee Composition. If the Board in its discretion
deems it advisable, the Board may provide that the Committee may consist solely of two or more “Non-Employee Directors”
as defined in Rule 16b-3.

 

(c) Committee Discretion Binding. Unless otherwise expressly
provided in the Plan, all designations, determinations, interpretations, and other decisions under or with respect to the Plan
or any Award shall be within the sole discretion of the Committee, may be made at any time and shall be final, conclusive and binding
upon all Persons, including the Company, any of its Affiliates, any Participant, any holder or beneficiary of any Award, any stockholder
and any Employee.

 

(d) No Repricings. Except in connection with a corporate
transaction involving the Company (including, without limitation, any stock dividend, stock split, extraordinary cash dividend,
recapitalization, reorganization, merger, consolidation, split-up, spin-off, combination, or exchange of shares), the terms of
outstanding Awards may not be amended to reduce the Exercise Price of outstanding Options or SARs or cancel outstanding Options
or SARs in exchange for cash, other Awards or Options or SARs with an Exercise Price that is less than the Exercise Price of the
original Options or SARs without stockholder approval.

 

Section 4. Shares Available for Awards.

 

(a) Shares Available. Subject to adjustment as provided
in this Section, the maximum number of Shares with respect to which Awards may be granted under the Plan shall be 12,555,695, including
Shares previously issued under the Plan and including an increase of 1,500,000 Shares effective as of June 10, 2010, an increase
of 3,100,000 shares effective May 22, 2013, an increase of 2,700 000 shares effective May 24, 2017 and an increase of 2,300,000
shares effective May 24, 2019. Such Shares may consist, in whole or in part, of authorized and unissued shares or treasury
shares. Each Share underlying Full-Value Awards granted after June 10, 2010 have been and will continue to be counted against the
foregoing share reserve as 1.23 Shares.

 

(b) Shares Returned to Reserve. If, after the effective
date of the Plan, any Shares covered by an Award granted under the Plan (including any Substitute Award) or to which such an Award
relates are forfeited, or

 

    3 

     

    

if such an Award is settled for cash or otherwise terminates
or is canceled without the delivery of Shares, then the Shares covered by such Award, or to which such Award relates, shall again
become Shares with respect to which Awards may be granted. If SARs are exercised, then all of the Shares (if any) actually issued
in settlement of such SARs plus any Shares that represent payment of the Exercise Price shall reduce the number available under
this Section. If Full-Value Awards granted after June 10, 2010 are forfeited, then 1.23 times the number of Shares so forfeited
will again become available for issuance under the Plan. The following Shares may not again be made available for issuance as awards
under the Plan: (i) Shares not issued or delivered as a result of the net settlement of an outstanding SAR or option; (ii) Shares
used to pay the exercise price or withholding taxes related to an outstanding option or SAR; or (iii) Shares repurchased on
the open market with the proceeds of the option exercise price.

 

(c) Individual Limitation. Subject to the provisions
below relating to adjustments upon changes in the Shares, no Employee shall be eligible to be granted Options or SARs covering
more than 750,000 Shares during any calendar year.

 

(d) Adjustments. In the event that the number of issued
Shares is increased or decreased as a result of a stock dividend, stock split, reverse stock split, combination or reclassification
of Shares, or any other increase or decrease in the number of issued Shares effected without receipt of consideration by the Company
(provided that conversion of any convertible securities of the Company shall not be deemed to have been “effected without
receipt of consideration”), then the Committee shall, in such manner as it may deem equitable, adjust any or all of (i) the
number of Shares of the Company (or number and kind of other securities or property) with respect to which Awards may thereafter
be granted, (ii) the number of Shares or other securities of the Company (or number and kind of other securities or property)
subject to outstanding Awards, and (iii) the grant or exercise price with respect to any Award.

 

(e) Substitute Awards. Any Shares underlying Substitute
Awards shall not be counted against the Shares authorized for issuance under the Plan and shall increase the number Shares available
for issuance hereunder.

 

Section 5. Eligibility.

 

(a) General. Any Employee, Consultant or Director shall
be eligible to be selected by the Committee to receive an Award under the Plan.

 

(b) Incentive Stock Options. Only Employees shall be
eligible for the grant of Incentive Stock Options.

 

(c) Substitute Awards. Holders of options and other types
of awards granted by a company acquired by the Company or with which the Company combines are eligible for grants of Substitute
Awards hereunder.

 

(d) Non-Employee Directors. Awards may be granted to
non-employee Directors in accordance with the policies established from time to time by the Committee specifying the number of
shares (if any) to be subject to each such Award and the time(s) at which such Awards shall be granted. Awards granted to non-employee
Directors shall be on terms and conditions determined by the Committee, subject to the provisions of the Plan.

 

Section 6. Stock Options.

 

(a) Grants. The Committee is authorized to grant Options
to Participants with the terms and conditions set forth in this Section 6 and with such additional terms and conditions, in
either case not inconsistent with the provisions of the Plan, as the Committee shall determine.

 

(b) Type of Option. The Committee shall have the authority
to grant Incentive Stock Options, Non-Qualified Stock Options, or both. In the case of Incentive Stock Options, the terms and conditions
of such grants shall be subject to and comply with the provisions of Section 422 of the Code, as from time to time amended,
or any successor provision thereto, and any regulations implementing such statute.

 

    4 

     

    

(c) Exercise Price. The Committee in its sole discretion
shall establish the Exercise Price at the time each Option is granted. Notwithstanding the foregoing, the Exercise Price of any
Option shall not be less than 100% of the Fair Market Value at the time the Option is granted.

 

(d) Exercise. Each Option shall have a maximum term of
ten years and shall be exercisable at such times and subject to such terms and conditions as the Committee may, in its sole discretion,
specify in the applicable Award Agreement or thereafter. The Committee may impose such conditions with respect to the exercise
of Options, including without limitation, any relating to the application of Federal or state securities laws, as it may deem necessary
or advisable.

 

(e) Payment. No Shares shall be delivered pursuant to
any exercise of an Option until payment in full of the exercise price is received by the Company. Such payment may be made: (i) in
cash; (ii) if approved by the Committee, in Shares (the value of such Shares shall be their Fair Market Value on the date
of exercise) owned by the Participant for the period required to avoid a charge to the Company’s earnings (which is generally
six months); (iii) if approved by the Committee, by a combination of the foregoing; (iv) if approved by the Committee,
in accordance with a cashless exercise program; or (v) in such other manner as permitted by the Committee at the time of grant
or thereafter.

 

Section 7. Stock Appreciation Rights. The Committee
is authorized to grant Stock Appreciation Rights (“SARs”) to Participants with the terms and conditions set forth herein
and with such additional terms and conditions, in either case not inconsistent with the provisions of the Plan, as the Committee
shall determine. The Exercise Price of a SAR shall not be less than 100% of the Fair Market Value at the time the SAR is granted.
Each SAR shall have a maximum term of ten years and shall be exercisable at such times and subject to such terms and conditions
as the Committee may, in its sole discretion, specify in the applicable Award Agreement or thereafter. The Committee may impose
such conditions with respect to the exercise of SARs, including without limitation, any relating to the application of Federal
or state securities laws, as it may deem necessary or advisable. Each Award Agreement shall specify whether the SAR is exercisable
for (a) Shares, (b) cash or (c) a combination of Shares and cash, as the Committee shall determine. The amount of
cash and/or the Fair Market Value of Shares received upon exercise of SARs shall, in the aggregate, be equal to the amount by which
the Fair Market Value (on the date of exercise) of the Shares underlying the SARs exceeds the Exercise Price. An Award Agreement
may provide that if, on the date when a SAR expires, the Exercise Price under such SAR is less than the Fair Market Value on such
date but any portion of such SAR has not been exercised or surrendered, then such SAR shall automatically be deemed to be exercised
as of such date with respect to such portion.

 

Section 8. Restricted Shares. The Committee is authorized
to grant Shares of restricted stock (“Restricted Shares”) to Participants with the terms and conditions set
forth herein and with such additional terms and conditions, in either case not inconsistent with the provisions of the Plan, as
the Committee shall determine. Restricted Shares may be sold or awarded under the Plan for such consideration as the Committee
may determine, including (without limitation) cash, cash equivalents, past services and future services, to the extent permitted
by applicable law. Each Award of Restricted Shares may be subject to vesting as determined by the Committee. Vesting shall occur,
in full or in installments, upon satisfaction of the conditions specified in the Award Agreement. Unless otherwise specified in
the Award Agreement, the holders of Restricted Shares shall have the same voting and other rights as the Company’s other
stockholders, but unless expressly approved by the Committee, no dividend rights (and, to the extent the Committee approves dividend
rights for Restricted Shares, any such dividends may be subject to the same conditions and restrictions as the Award with respect
to which the dividends were paid).

 

Section 9. Stock Units and Restricted Stock Units.
The Committee is authorized to grant units representing the right to receive Shares (“RSUs”) to Participants
with the terms and conditions set forth herein and with such additional terms and conditions, in either case not inconsistent with
the provisions of the Plan, as the Committee shall determine. To the extent that an Award is granted in the form of RSUs, no cash
consideration shall be required of the Award recipients. Each Award of RSUs may be subject to vesting as determined by the Committee.
Vesting shall occur, in full or in installments, upon satisfaction of the conditions specified in the Award Agreement. Holders
of RSUs shall have no voting rights or, unless otherwise specified by the Award Agreement, any right to dividends or dividend equivalents
(which if approved by the Committee shall in any event be subject to the same conditions and restrictions as the

 

    5 

     

    

RSUs to which they attach). Settlement of vested RSUs may be
made in the form of (a) cash, (b) Shares or (c) any combination of both, as determined by the Committee and specified
in the Award Agreement. The actual number of RSUs eligible for settlement may be larger or smaller than the number included in
the original Award, based on predetermined performance factors. Unless otherwise specified in the Award Agreement, the distribution
shall occur when all vesting conditions applicable to the RSUs have been satisfied or have lapsed.

 

Section 10. Performance Awards.

 

(a) Performance awards granted under the Plan may be earned
upon achievement or satisfaction of performance conditions specified by the Committee (“Performance Awards”)
and may be settled in cash, Shares, other Awards or other property, as specified by the Committee. In addition, the Committee may
specify that any other Award shall constitute a Performance Award by conditioning the right of a Participant to exercise the Award
or have it settled, and the timing thereof, upon achievement or satisfaction of such performance conditions as may be specified
by the Committee. The Committee may use such business criteria and other measures of performance as it may deem appropriate in
establishing any performance conditions, and may exercise its discretion to reduce or increase the amounts payable under any Award
subject to performance conditions.

 

(b) The following represent business criteria and other measures
of performance that the Committee may use to establish any performance conditions:

 

(i) Performance Goal. The performance goals for Performance
Awards may consist of one or more business criteria and a targeted level or levels of performance with respect to each of such
criteria, as specified by the Committee consistent with this subsection. The Committee may determine that such Performance Awards
shall be granted, exercised and/or settled upon achievement of any one performance goal or that two or more of the performance
goals must be achieved as a condition to grant, exercise and/or settlement of such Performance Awards. Performance goals may differ
for Performance Awards granted to any one Participant or to different Participants.

 

(ii) Business Criteria. One or more of the following
business criteria for the Company, on a consolidated basis, and/or for an Affiliate or a business unit of the Company or of an
Affiliate shall be used by the Committee in establishing performance goals for Performance Awards: (1) net sales or product
and product related revenue; (2) earnings from operations, earnings before or after taxes, earnings before or after interest,
depreciation, amortization or extraordinary or special items, (3) net income or net income per Share (basic or diluted); (4) return
on assets, return on investment, return on capital, or return on equity; (5) cash flow, free cash flow, cash flow return on
investment, or net cash provided by operations; (6) interest expense after taxes; (7) operating margin; (8) share
price or total stockholder return; and (9) strategic business criteria (including without limitation meeting specified market
penetration, geographic business expansion goals, cost targets, customer satisfaction, employee satisfaction; management of employment
practices and employee benefits; and goals relating to acquisitions or divestitures of business units of the Company or of affiliates).
The targeted level or levels of performance with respect to such business criteria may be established at such levels and in such
terms as the Committee may determine, in its discretion, including in absolute terms, as a goal relative to performance in prior
periods, or as a goal compared to the performance of one or more comparable companies or an index covering multiple companies.

 

(iii) Performance Period; Timing for Establishing Performance
Goals. Achievement of performance goals in respect of Performance Awards shall be measured over a performance period of up
to one year or more than one year, as specified by the Committee. A performance goal shall be established not later than the earlier
of (A) 90 days after the beginning of any performance period applicable to such Performance Award or (B) the time when
25% of such performance period has elapsed.

 

(v) Committee Determinations. The Committee shall certify
whether any performance objective relating to the Performance Award and other material terms upon which settlement of the Award
was conditioned have been satisfied prior to any payout of such Award.

 

Section 11. Other Stock-based Awards. The Committee
is hereby authorized to grant to Participants other awards that are denominated or payable in, valued in whole or in part by reference
to, or otherwise based

 

    6 

     

    

on or related to, Shares (including, without limitation, securities
convertible into Shares) as are deemed by the Committee to be consistent with the purposes of the Plan. Subject to the terms of
the Plan, the Committee shall determine the terms and conditions of such Awards. Shares or other securities delivered pursuant
to a purchase right granted under this Section shall be purchased for such consideration, which may be paid by such method or methods
and in such form or forms, including, without limitation, cash, Shares, other securities, other Awards, or other property, or any
combination thereof, as the Committee shall determine.

 

Section 12. Effect of Termination of Employment or Service.

 

(a) Termination of Employment or Service. Except as the
Committee may otherwise provide at the time the Award is granted or thereafter, or as required to comply with applicable law, if
the Participant’s employment or service with the Company and its Affiliates is terminated by Participant or by the Company
for any reason (other than death or Disability or by the Company for Cause), then (i) to the extent not yet vested as of the
date of termination, an Award shall immediately be forfeited, and (ii) to the extent vested as of the date of termination,
an Award may be retained and, if applicable, exercised until the earlier of (A) the date three months (or such longer or shorter
period, if any, specified in the applicable Award Agreement or Employment Agreement) after such termination of employment or service
or (B) the date such Award would have expired had it not been for the termination of employment or service, after which time,
in either case, such Award shall expire. For the avoidance of doubt, change in status from an Employee to a Consultant or non-employee
Director, or vice versa, shall be considered a termination of employment or service except as otherwise determined by the Committee.

 

(b) Death or Disability. Except as the Committee may
otherwise provide at the time the Award is granted or thereafter, or as required to comply with applicable law, if the Participant’s
employment or service with the Company and its Affiliates is terminated by reason of death or Disability, then (i) to the
extent not yet vested as of the date of termination, an Award shall immediately be forfeited, and (ii) to the extent vested
as of the date of termination, the Award may be retained and, if applicable, exercised by the Participant or his successor (if
employment or service is terminated by death) until the earlier of (A) the date one year after such termination of employment
or service or (B) the date such Award would have expired had it not been for the termination of such employment or service,
after which time, in either case, such Award shall expire.

 

(c) Cause. Except as the Committee may otherwise provide
at the time the Award is granted or thereafter, or as required to comply with applicable law, if the Participant’s employment
or service with the Company and its Affiliates is terminated by the Company or an Affiliate for Cause, all Awards shall be forfeited
and shall expire immediately on the date of termination.

 

Section 13. Amendment and Termination.

 

(a) Amendment of the Plan. The Board may amend, alter,
suspend or discontinue the Plan or any portion thereof at any time; provided that no such amendment, alteration, suspension or
discontinuation shall be made without stockholder approval if such approval is necessary to comply with any tax or regulatory requirement,
for which or with which the Board deems it necessary or desirable to qualify or comply. Notwithstanding anything to the contrary
herein, the Committee may amend the Plan in such manner as may be necessary so as to have the Plan conform with local rules and
regulations in any jurisdiction outside the United States. Any such amendment, alteration, suspension, discontinuance, or termination
that would adversely affect the rights of a Participant or any holder or beneficiary of any Award theretofore granted shall not
to that extent be effective with respect to such Award without the consent of the affected Participant, holder or beneficiary,
except as otherwise provided in Section 14 below or elsewhere in the Plan.

 

(b) Amendment or Termination of Awards. Subject to the
terms of the Plan and applicable law, the Committee may waive any conditions or rights under, amend any terms of, or alter, suspend,
discontinue, cancel or terminate, any Award theretofore granted, prospectively or retroactively; provided that any such
waiver, amendment (other than any amendment to Section 14 hereof), alteration, suspension, discontinuance, cancellation or
termination that would adversely affect the rights of a Participant or any

 

    7 

     

    

holder or beneficiary of any Award theretofore granted shall
not to that extent be effective without the consent of the affected Participant, holder or beneficiary, except as otherwise provided
in Section 14 below or elsewhere in the Plan or the applicable Award Agreement.

 

(c) Termination of the Plan. The Plan shall remain in
effect until May 23, 2029, unless earlier terminated by the Board. Unless otherwise expressly provided in the Plan or in an applicable
Award Agreement, any Award granted hereunder may, and the authority of the Board or the Committee to amend, alter, adjust, suspend,
discontinue or terminate any such Award or to waive any conditions or rights under any such Award shall, continue after the authority
for grant of new Awards hereunder has been exhausted.

 

Section 14. Corporate Transactions.

 

(a) Corporate Transactions. Any provision of this Plan
or any Award Agreement to the contrary notwithstanding, in the event of a Change of Control, the Committee, in its sole discretion,
(i) may cause any outstanding Award to be (x) continued by the Company, (y) assumed, or substituted with a substantially
equivalent award, by the successor company (or its parent or any of its subsidiaries), or (z) canceled in consideration of
a cash payment or alternative Award, if applicable, made to the holder of such canceled Award equal in value to the Fair Market
Value of such canceled Award less any exercise price (provided that the Committee may determine that only holders of vested Awards
shall receive any such cash payment or alternative Award); or (ii) may take any other action or actions with respect to the
outstanding Awards that it deems appropriate. Any Award (or any portion thereof) not continued or assumed by the Company or the
successor company (or its parent or any of its subsidiaries), as applicable, pursuant to the foregoing shall terminate on such
Change of Control and the holder thereof shall be entitled to no consideration for such Award.

 

(b) Dissolution or Liquidation. In the event of a dissolution
or liquidation of the Company, all outstanding Awards shall terminate immediately prior to such event.

 

Section 15. General Provisions.

 

(a) Dividend Equivalents. In the sole and complete discretion
of the Committee, an Award may provide the Participant with dividends or dividend equivalents, payable in cash, Shares, other securities
or other property on a current or deferred basis; provided that dividends shall not be paid on Options, SARs or on unearned
Performance Awards.

 

(b) Nontransferability of Awards. Except to the extent
otherwise provided in an Award Agreement, no Award shall be assigned, alienated, pledged, attached, sold or otherwise transferred
or encumbered by a Participant, except by will or the laws of descent and distribution.

 

(c) No Rights to Awards. No Employee, Participant or
other Person shall have any claim to be granted any Award, and there is no obligation for uniformity of treatment of Employees,
Participants, or holders or beneficiaries of Awards. The terms and conditions of Awards need not be the same with respect to each
recipient.

 

(d) Share Certificates. Any stock certificate or transfer
agent book-entry procedure or other evidence of ownership shall carry such appropriate legends, and such written instructions shall
be given to the Company transfer agent, as may be deemed necessary or advisable by counsel to the Company in order to comply with
the requirements of the Securities Act of 1933, any state securities laws or any other applicable laws, and shall be subject to
such stop transfer orders and other restrictions as the Committee may deem advisable under the Plan or the rules, regulations and
other requirements of the Securities and Exchange Commission or any stock exchange upon which such Shares or other securities are
then listed and any applicable laws or rules or regulations.

 

(e) Withholding. A Participant may be required to pay
to the Company or any of its Affiliates, and the Company or any Affiliate shall have the right and is hereby authorized to withhold
from any Award, from any payment due or transfer made under any Award or under the Plan or from any compensation or other amount
owing to a Participant, the amount (in cash, Shares, other securities, other Awards or other property) of any applicable withholding
taxes in respect of an Award, its exercise, or any payment or transfer under

 

    8 

     

    

an Award or under the Plan and to take such other action as
may be necessary in the opinion of the Company to satisfy all obligations for the payment of such taxes. The Committee may provide
for additional cash payments to holders of Awards to defray or offset any tax arising from any such grant, lapse, vesting, or exercise
of any Award.

 

(f) Award Agreements. Each Award hereunder shall be evidenced
by an Award Agreement which shall be delivered to the Participant and shall specify the terms and conditions of the Award and any
rules applicable thereto.

 

(g) No Limit on Other Compensation Arrangements. Nothing
contained in the Plan shall prevent the Company or any Affiliate from adopting or continuing in effect other compensation arrangements,
which may, but need not, provide for the grant of options, restricted stock, Shares and other types of Awards provided for hereunder
(subject to stockholder approval if such approval is required), and such arrangements that may be either generally applicable or
applicable only in specific cases.

 

(h) No Right to Employment. The grant of an Award shall
not be construed as giving a Participant the right to be retained in the employ or service of the Company or any Affiliate and
shall not lessen or effect the right of the Company or its Affiliates to terminate the employment or service of a Participant.

 

(i) Rights as a Stockholder. Subject to the provisions
of the applicable Award, no Participant or holder or beneficiary of any Award shall have any rights as a stockholder with respect
to any Shares to be issued under the Plan until he or she has become the holder of such Shares.

 

(j) Governing Law. The validity, construction, and effect
of the Plan and any rules and regulations relating to the Plan and any Award Agreement shall be determined in accordance with the
laws of the State of California.

 

(k) Severability. If any provision of the Plan or any
Award is or becomes or is deemed to be invalid, illegal, or unenforceable in any jurisdiction or as to any Person or Award, or
would disqualify the Plan or any Award under any law deemed applicable by the Committee, such provision shall be construed or deemed
amended to conform to the applicable laws, or if it cannot be construed or deemed amended without, in the determination of the
Committee, materially altering the intent of the Plan or the Award, such provision shall be stricken as to such jurisdiction, Person
or Award and the remainder of the Plan and any such Award shall remain in full force and effect.

 

(l) Other Laws. The Committee may refuse to issue or
transfer any Shares or other consideration under an Award if, acting in its sole discretion, it determines that the issuance or
transfer of such Shares or such other consideration might violate any applicable law or regulation or entitle the Company to recover
the same under Section 16(b) of the Exchange Act, and any payment tendered to the Company by a Participant in connection therewith
shall be promptly refunded to the relevant Participant, holder or beneficiary. Without limiting the generality of the foregoing,
no Award granted hereunder shall be construed as an offer to sell securities of the Company, and no such offer shall be outstanding,
unless and until the Committee in its sole discretion has determined that any such offer, if made, would be in compliance with
all applicable requirements of the U.S. federal securities laws and any other laws to which such offer, if made, would be subject.

 

(m) No Trust or Fund Created. Neither the Plan nor any
Award shall create or be construed to create a trust or separate fund of any kind or a fiduciary relationship between the Company
or any Affiliate and a Participant or any other Person. To the extent that any Person acquires a right to receive payments from
the Company or any Affiliate pursuant to an Award, such right shall be no greater than the right of any unsecured general creditor
of the Company or any Affiliate.

 

(n) No Fractional Shares. No fractional Shares shall
be issued or delivered pursuant to the Plan or any Award, and the Committee shall determine whether cash or 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.

 

    9 

     

    

(o) Headings. Headings are given to the Sections and
subsections of the Plan solely as a convenience to facilitate reference. Such headings shall not be deemed in any way material
or relevant to the construction or interpretation of the Plan or any provision thereof.

 

(p) Proprietary Information and Inventions Agreement.
A Participant may be required, as a condition precedent to the exercise or settlement of an Award, to have executed and be in compliance
with the Company’s (or its subsidiary’s) standard form of confidentiality and non-disclosure agreement.

 

(q) Modification of Award Terms for non-U.S. Employees.
The Committee shall have the discretion and authority to grant Awards with such modified terms as the Committee deems necessary
or appropriate in order to comply with the laws of the country in which the Employee resides or is employed, and may establish
a subplan under this Plan for such purposes.

 

(r) Code Section 409A Compliance. To the extent
applicable, it is intended that this Plan and any Awards granted hereunder are exempt from, or comply with, the requirements of
Section 409A of the Code and any related regulations or other guidance promulgated with respect to such Section by the U.S.
Department of the Treasury or the Internal Revenue Service (“Section 409A”). The Company shall have the authority
to unilaterally amend the Plan and any Award Agreement as the Committee determines in good faith is necessary or desirable to allow
any Awards to avoid the imposition of additional tax liabilities under Section 409A to the extent permitted by Section 409A.

 

    10

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