Document:

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                                                                   EXHIBIT 10.41

                      AMENDMENT TO ASSET PURCHASE AGREEMENT

         THIS AMENDMENT TO ASSET PURCHASE AGREEMENT (this "Amendment") dated as
of June 23, 2000, by and among BRIGHTSTAR INFORMATION TECHNOLOGY GROUP, INC., a
Delaware corporation ("Buyer"), INTEGRATED SYSTEMS CONSULTING, LLC, an Arizona
limited liability company ("Seller"), and ALL THE UNDERSIGNED HOLDERS OF ALL OF
THE OUTSTANDING MEMBERSHIP INTERESTS OF SELLER, INCLUDING THE SHAREHOLDERS OF
SUCH HOLDERS (such holders and shareholders are referred to collectively as the
"Members").

                                   RECITALS:

         WHEREAS, Seller, Buyer and the Members are parties to a certain Asset
Purchase Agreement (the "Asset Purchase Agreement") dated as of April 1, 1999,
pursuant to which Seller acquired certain assets used or held for use by Seller
in the business of providing consulting services and consultant staffing to
users of enterprise resource planning; and

         WHEREAS, the parties desire to modify Sections 1.5 and 5.10of the Asset
Purchase Agreement as hereinafter provided to provide for final settlement of
the Purchase Price;

         NOW, THEREFORE, for and in consideration of the premises and the
covenants herein contained and the benefits to be derived therefrom, the parties
hereby agree as follows:

         1. AMENDMENT OF SECTION 1.5. Section 1.5 of the Asset Purchase
Agreement is hereby amended and restated in its entirety to read as follows:

                           "1.5 Purchase Price. In consideration of the delivery
         of the Purchased Assets, Buyer agrees to pay and deliver to Seller the
         Purchase Price. The Purchase Price shall equal $3,000,000. The Purchase
         Price shall be delivered to Seller in the following manner (the
         "Closing Consideration"):

                                    "(a) $500,000 shall be paid to Seller by
                                    wire transfer or other immediately available
                                    funds at the Closing;

                                    "(b) $1,500,000 shall be payable to Seller
                                    by delivery on June ___, 2000 of shares of
                                    validly issued fully paid and non assessable
                                    shares of common stock, $.001 par value per
                                    share, of the Buyer (the "Buyer Common
                                    Stock") at the price of $3.919 per share, or
                                    an aggregate of 382,752 shares.

                                    "(c) (1) The remaining $1,000,000 of the
                                    Purchase Price shall be payable to Seller by
                                    delivery on June ___, 2000 of shares of
                                    validly issued fully paid and non assessable
                                    shares of common

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                                    stock, $.001 par value per share, of the
                                    Buyer (the "Buyer Common Stock") at the
                                    price of $3.500 per share, or an aggregate
                                    of 285,716 shares.

                                    "(2) It is expressly provided that the
                                    amounts payable under Section 1.5(c) (i)
                                    arise as a consequence of a disagreement
                                    among the parties regarding the fair market
                                    value of the Purchased Assets and (ii) are
                                    expressly intended to constitute a portion
                                    of the Purchase Price of the Purchased
                                    Assets. Each party agrees to take a tax
                                    reporting position consistent with the
                                    foregoing.

                                    "(3) It is expressly provided herein that in
                                    determining the amount (if any) of imputed
                                    interest associated with the transfer of the
                                    Buyer Common Stock in accordance with
                                    Sections 1.5(b) or 1.5(c) shall be deemed to
                                    have been paid in connection with the Buyer
                                    Common Stock. Preliminary to issuance and
                                    filing with relevant taxing authorities of
                                    any documents or forms reflecting the amount
                                    of imputed interest associated with the
                                    transfer of the Closing Consideration,
                                    including any IRS Forms 1099, the parties
                                    shall mutually agree as to the amount of
                                    imputed interest arising as a consequence of
                                    the transactions contemplated by this
                                    Agreement."

         2.       MODIFICATION OF REGISTRATION RIGHTS.

                           (a) All parties hereto agree that Sections 5.10(a)
         and 5.10(b) shall be deleted from the Asset Purchase Agreement and
         shall be placed in its entirety by the following:

                           "5.10 S-1 Registration. (a) Buyer agrees to promptly
                           prepare and file a registration statement on Form S-1
                           (the "Registration Statement") with respect to, among
                           other shares, all of the shares issuable pursuant to
                           Sections 1.5(b) and 1.5(c) (collectively, the
                           "Registrable Securities"), and use its best efforts
                           to cause such Registration Statement to become
                           effective and keep such registration statement
                           continuously effective under the Securities Act of
                           1933, as amended (the "Securities Act") until the
                           date which is two years after the date such
                           Registration Statement is declared effective by the
                           Securities and Exchange Commission (the "Commission")
                           or such earlier date when all the Registrable
                           Securities covered by such Registration Statement
                           have been sold or may be sold without volume
                           restrictions pursuant to Rule 144(k) as determined by
                           the counsel to the Company pursuant to a written
                           letter to such effect, addressed and acceptable to
                           the Company's transfer agent and the affected Members
                           (the "Expiration Date"). In the event that, in the
                           good faith judgment of Buyer, it is advisable to
                           suspend use of the prospectus relating to such
                           Registration Statement for a discrete period of time
                           (a "Deferral Period")

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                           due to pending material corporate developments or
                           similar material events that have not been publicly
                           disclosed and as to which Buyer believes public
                           disclosure will be prejudicial to Buyer, Buyer shall
                           deliver a certificate in writing, signed by its Chief
                           Executive Officer or Chief Financial Officer, to each
                           Member, to the effect of the foregoing and, upon
                           receipt of such certificate, such Members agree not
                           to dispose of such Member's Registrable Securities
                           covered by such registration or prospectus (other
                           than in transactions exempt from the registration
                           requirements under the Securities Act); provided
                           however, that such Deferral Period shall be no longer
                           than 120 days. The Expiration Date shall be extended
                           for a period of time equal to such Deferral Period.
                           If necessary to achieve or maintain effectiveness of
                           such Registration Statement, Buyer agrees to promptly
                           file any amendments or supplements to such
                           Registration Statement. In any event, if such
                           Registration Statement has not been declared
                           effective by the Commission prior to or on December
                           1, 2000, Buyer hereby agrees to make a one-time cash
                           payment to the Members in an aggregate amount of
                           $90,000 and to continue to use its best efforts to
                           have such Registration Statement declared effective
                           as soon as possible. If such Registration Statement
                           is withdrawn for any reason, Buyer agrees to promptly
                           refile such Registration Statement or to file an
                           additional registration statement with respect to the
                           Registrable Securities.

                           "(b)  Reserved."

         3. REPRESENTATIONS AND WARRANTIES OF MEMBERS. The Members represent and
warrant to Buyer that the representation and warranties contained in Section
3.15 of the Asset Purchase Agreement continue to be true and correct as of the
date hereof. Furthermore, the Members represent and warrant to Buyer and Seller
that the person executing this Amendment on behalf of Seller has all required
legal authority to do so and to bind Seller and that this Amendment constitutes
the legal, valid and binding obligation of Seller and of each of the Members and
is enforceable against each of Seller and the Members in accordance with its
terms. The Members constitute all of the members of Seller.

         4. NO OTHER AMENDMENTS. Except as amended hereby, the Asset Purchase
Agreement remains in full force and effect.

         5. MISCELLANEOUS. This Amendment supersedes the Asset Purchase
Agreement with respect to the matters specified in paragraphs 1 and 2 hereof and
also supersedes all prior negotiations between the parties with respect to such
matters. This Amendment may be amended only by a written instrument duly
executed by the parties. This Agreement shall be governed by and construed in
accordance with the laws of the State of California without regard to the choice
of law principles thereof. The headings contained in this Amendment are for
reference purposes only and shall not affect in any way the meaning or
interpretation of this Amendment. This Agreement may be executed in any number
of counterparts, no one of which needs to be executed by all of the parties, and
this Agreement shall be binding upon all the parties with the same force and
effect as if all the parties had signed the same document, and each such signed
counterpart

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shall constitute an original of this Agreement. This Agreement shall remain
binding on Buyer (or its successor), notwithstanding any sale, merger or other
change of control of Buyer.

                            [Signature Page Follows]

                                       4
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         IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
the date first written above.

                                           BRIGHTSTAR INFORMATION
                                               TECHNOLOGY GROUP, INC.

                                           By:
                                              ---------------------------------
                                           Name:
                                                -------------------------------
                                           Title:
                                                 ------------------------------

                               INTEGRATED SYSTEMS
                                CONSULTING, INC.

MEMBERS OF SELLER

-----------------------------          --------------------------------
CHRIS BAILEY                           RAY BARRY

-----------------------------          --------------------------------
DERYLE HOUSE                           CHRIS MIGUEL

                                       5<PAGE>   1
                                                                    EXHIBIT 10.2

                              EVERGREEN SOLAR, INC.

                      2000 STOCK OPTION AND INCENTIVE PLAN

1.       PURPOSE AND ELIGIBILITY

         The purpose of this 2000 Stock Option and Incentive Plan (the "Plan")
of Evergreen Solar, Inc. (the "Company") is to provide stock options and other
equity interests in the Company (each an "Award") to employees, officers,
directors, consultants and advisors of the Company and its Subsidiaries, all of
whom are eligible to receive Awards under the Plan. Any person to whom an Award
has been granted under the Plan is called a "Participant." Additional
definitions are contained in Section 8.

2.       ADMINISTRATION

         A. ADMINISTRATION BY BOARD OF DIRECTORS. The Plan will be administered
by the Board of Directors of the Company (the "Board"). The Board, in its sole
discretion, shall have the authority to grant and amend Awards, to adopt, amend
and repeal rules relating to the Plan and to interpret and correct the
provisions of the Plan and any Award. All decisions by the Board shall be final
and binding on all interested persons. Neither the Company nor any member of the
Board shall be liable for any action or determination relating to the Plan.

         B. APPOINTMENT OF COMMITTEES. To the extent permitted by applicable
law, the Board may delegate any or all of its powers under the Plan to one or
more committees or subcommittees of the Board (a "Committee"). All references in
the Plan to the "Board" shall mean such Committee or the Board.

         C. DELEGATION TO EXECUTIVE OFFICERS. To the extent permitted by
applicable law, the Board may delegate to one or more executive officers of the
Company the power to grant Awards and exercise such other powers under the Plan
as the Board may determine, provided that the Board shall fix the maximum number
of Awards to be granted and the maximum number of shares issuable to any one
Participant pursuant to Awards granted by such executive officers.

3.       STOCK AVAILABLE FOR AWARDS

         A. NUMBER OF SHARES. Subject to adjustment under Section 3(c), the
aggregate number of shares of Common Stock, $.01 par value, of the Company (the
"Common Stock") that may be issued pursuant to the Plan is one million six
hundred and fifty thousand shares (1,650,000). If any Award expires, or is
terminated, surrendered or forfeited, in whole or in part, the unissued Common
Stock covered by such Award shall again be available for the grant of Awards
under the Plan. If shares of Common Stock issued pursuant to the Plan are
repurchased by, or are surrendered or forfeited to the Company at no more than
cost,
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such shares of Common Stock shall again be available for the grant of Awards
under the Plan; provided, however, that the cumulative number of such shares
that may be so reissued under the Plan will not exceed 1,650,000 shares. Shares
issued under the Plan may consist in whole or in part of authorized but unissued
shares or treasury shares.

         B. PER-PARTICIPANT LIMIT. Subject to adjustment under Section 3(c), no
Participant may be granted Awards during any one fiscal year to purchase more
than 500,000 shares of Common Stock.

         C. ADJUSTMENT TO COMMON STOCK. In the event of any stock split, stock
dividend, extraordinary cash dividend, recapitalization, reorganization, merger,
consolidation, combination, exchange of shares, liquidation, spin-off, split-up,
or other similar change in capitalization or event, (i) the number and class of
securities available for Awards under the Plan and the per-Participant share
limit, (ii) the number and class of securities, vesting schedule and exercise
price per share subject to each outstanding Option, (iii) the repurchase price
per security subject to repurchase, and (iv) the terms of each other outstanding
stock-based Award shall be adjusted by the Company (or substituted Awards may be
made) to the extent the Board shall determine, in good faith, that such an
adjustment (or substitution) is appropriate. If Section 7(e)(i) applies for any
event, this Section 3(c) shall not be applicable.

4.       STOCK OPTIONS

         A. GENERAL. The Board may grant options to purchase Common Stock (each,
an "Option" and determine the number of shares of Common Stock to be covered by
each Option, the exercise price of each Option and the conditions and
limitations applicable to the exercise of each Option and the Common Stock
issued upon the exercise of each Option, including vesting provisions,
repurchase provisions and restrictions relating to applicable federal or state
securities laws, as it considers advisable.

         B. INCENTIVE STOCK OPTIONS. An Option that the Board intends to be an
"incentive stock option" as defined in Section 422 of the Code (an "Incentive
Stock Option") shall be granted only to employees of the Company and shall be
subject to and shall be construed consistently with the requirements of Section
422 of the Code. The Board and the Company shall have no liability if an Option
or any part thereof that is intended to be an Incentive Stock Option does not
qualify as such. An Option or any part thereof that does not qualify as an
Incentive Stock Option is referred to herein as a "Nonstatutory Stock Option".

         C. EXERCISE PRICE. The Board shall establish the exercise price (or
determine the method by which the exercise price shall be determined) at the
time each Option is granted and specify it in the applicable option agreement.

         D. DURATION OF OPTIONS. Each Option shall be exercisable at such times
and subject to such terms and conditions as the Board may specify in the
applicable option agreement.
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                                      -3-

         E. EXERCISE OF OPTION. Options may be exercised only by delivery to the
Company of a written notice of exercise signed by the proper person together
with payment in full as specified in Section 4(f) for the number of shares for
which the Option is exercised.

         F. PAYMENT UPON EXERCISE. Common Stock purchased upon the exercise of
an Option shall be paid for by one or any combination of the following forms of
payment:

                  (i)      by check payable to the order of the Company;

                  (ii) except as otherwise explicitly provided in the applicable
option agreement, and only if the Common Stock is then publicly traded, delivery
of an irrevocable and unconditional undertaking by a creditworthy broker to
deliver promptly to the Company sufficient funds to pay the exercise price, or
delivery by the Participant to the Company of a copy of irrevocable and
unconditional instructions to a creditworthy broker to deliver promptly to the
Company cash or a check sufficient to pay the exercise price; or

                  (iii) to the extent explicitly provided in the applicable
option agreement, by (x) delivery of shares of Common Stock owned by the
Participant valued at fair market value (as determined by the Board or as
determined pursuant to the applicable option agreement), (y) delivery of a
promissory note of the Participant to the Company (and delivery to the Company
by the Participant of a check in an amount equal to the par value of the shares
purchased), or (z) payment of such other lawful consideration as the Board may
determine.

5.       RESTRICTED STOCK

         A. GRANTS. The Board may grant Awards entitling recipients to acquire
shares of Common Stock, subject to (i) delivery to the Company by the
Participant of a check in an amount at least equal to the par value of the
shares purchased, and (ii) the right of the Company to repurchase all or part of
such shares at their issue price or other stated or formula price from the
Participant in the event that conditions specified by the Board in the
applicable Award are not satisfied prior to the end of the applicable
restriction period or periods established by the Board for such Award (each, a
"Restricted Stock Award").

         B. TERMS AND CONDITIONS. The Board shall determine the terms and
conditions of any such Restricted Stock Award. Any stock certificates issued in
respect of a Restricted Stock Award shall be registered in the name of the
Participant and, unless otherwise determined by the Board, deposited by the
Participant, together with a stock power endorsed in blank, with the Company (or
its designee). After the expiration of the applicable restriction periods, the
Company (or such designee) shall deliver the certificates no longer subject to
such restrictions to the Participant or, if the Participant has died, to the
beneficiary designated by a Participant, in a manner determined by the Board, to
receive amounts due or exercise rights of the Participant in the event of the
Participant's death (the "Designated Beneficiary"). In the absence of an
effective designation by a Participant, Designated Beneficiary shall mean the
Participant's estate.
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                                      -4-

6.       OTHER STOCK-BASED AWARDS

         The Board shall have the right to grant other Awards based upon the
Common Stock having such terms and conditions as the Board may determine,
including, without limitation, the grant of shares based upon certain
conditions, the grant of securities convertible into Common Stock and the grant
of stock appreciation rights, phantom stock awards or stock units.

7.       GENERAL PROVISIONS APPLICABLE TO AWARDS

         A. TRANSFERABILITY OF AWARDS. Except as the Board may otherwise
determine or provide in an Award, Awards shall not be sold, assigned,
transferred, pledged or otherwise encumbered by the person to whom they are
granted, either voluntarily or by operation of law, except by will or the laws
of descent and distribution, and, during the life of the Participant, shall be
exercisable only by the Participant. References to a Participant, to the extent
relevant in the context, shall include references to authorized transferees.

         B. DOCUMENTATION. Each Award under the Plan shall be evidenced by a
written instrument in such form as the Board shall determine or as executed by
an officer of the Company pursuant to authority delegated by the Board. Each
Award may contain terms and conditions in addition to those set forth in the
Plan provided that such terms and conditions do not contravene the provisions of
the Plan.

         C. BOARD DISCRETION. The terms of each type of Award need not be
identical, and the Board need not treat Participants uniformly.

         D. TERMINATION OF STATUS. The Board shall determine the effect on an
Award of the disability, death, retirement, authorized leave of absence or other
change in the employment or other status of a Participant and the extent to
which, and the period during which, the Participant, or the Participant's legal
representative, conservator, guardian or Designated Beneficiary, may exercise
rights under the Award.

         E. ACQUISITION OF THE COMPANY

                  (I) CONSEQUENCES OF AN ACQUISITION.

                           (A) ACQUISITION INTENDED TO BE ACCOUNTED FOR AS A
POOLING-OF-INTERESTS. Upon the consummation of an Acquisition intended to be
accounted for as a pooling of interests: (x) all outstanding Awards shall remain
the obligation of the Company or be assumed by the surviving or acquiring
entity, and there shall be automatically substituted for the shares of Common
Stock then subject to such Awards the consideration payable with respect to the
outstanding shares of Common Stock in connection with the Acquisition and (y)
each outstanding Award shall vest as if the vesting start date with respect to
such Award was one year prior to the vesting start date set forth in the
agreement relating to such Award. In addition to the foregoing, with respect to
Awards granted prior to the consummation of the Acquisition, if, after the
consummation of the Acquisition and prior to the first anniversary thereof, the
Participant's
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employment is terminated by the Company or the surviving or acquiring entity
other than for "cause" (as defined in the applicable option agreement), or if
the Participant terminates his or her own employment with the Company for "good
reason" (as defined below), in either case, then, effective on and as of the
date of such termination: (1) all Options held by such Participant then
outstanding shall become immediately exercisable in full and will terminate, to
the extent unexercised, on their scheduled expiration date, and if the shares of
Common Stock subject to such Options are subject to repurchase provisions then
such repurchase restrictions shall immediately lapse; (2) all Restricted Stock
Awards held by such Participant then outstanding shall become free of all
repurchase provisions; and (3) all other stock-based Awards held by such
Participant shall become exercisable, realized or vested in full, or shall be
free of all repurchase provisions, as the case may be.

                           For purposes of this Agreement, termination by the
Participant for "good reason" occurs if the Participant terminates his or her
own employment as a result of the occurrence of one or more of the following
events without the Participant's prior consent:

                           (x) a material reduction in the nature or scope of
the authorities, powers, functions, responsibilities or duties of the
Participant which is not remedied within 15 calendar days after receipt by the
Company of notice of such material reduction, provided, without limitation, that
such reduction is not the result of conduct by the Participant substantially
amounting to "cause" (as defined in the applicable option agreement); or

                           (y) a material reduction in the Participant's
benefits under the employee benefit plans to which he or she is entitled as an
employee of the Company on the Participant's date of hire which is not remedied
within 15 calendar days after receipt by the Company of notice of such material
reduction, unless there is a corresponding reduction uniformly among all Company
employees entitled to such benefits.

                           (B) Acquisition Intended to be Accounted for under
the Purchase Method. Unless otherwise expressly provided in the applicable
Option or Award, upon the occurrence of an Acquisition intended to be accounted
for under the purchase method, the Board or the board of directors of the
surviving or acquiring entity (as used in this Section 7(e)(i), also the
"Board"), shall, as to outstanding Awards (on the same basis or on different
bases, as the Board shall specify), make appropriate provision for the
continuation of such Awards by the Company or the assumption of such Awards by
the surviving or acquiring entity and by substituting on an equitable basis for
the shares then subject to such Awards either (a) the consideration payable with
respect to the outstanding shares of Common Stock in connection with the
Acquisition, (b) shares of stock of the surviving or acquiring corporation or
(c) such other securities as the Board deems appropriate, the fair market value
of which (as determined by the Board in its sole discretion) shall not
materially differ from the fair market value of the shares of Common Stock
subject to such Awards immediately preceding the Acquisition. In addition to or
in lieu of the foregoing, with respect to outstanding Options, the Board may,
upon written notice to the affected optionees, provide that one or more Options
then outstanding shall become immediately exercisable in full or in part and
that such Options must be exercised within a specified number of days of the
date of such notice, at the end of which period such Options shall
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terminate; or provide that one or more Options then outstanding shall become
immediately exercisable in full or in part and shall be terminated in exchange
for a cash payment equal to the excess of the fair market value (as determined
by the Board in its sole discretion) for the shares subject to such Options over
the exercise price thereof.

                  (II) ACQUISITION DEFINED. An "Acquisition" shall mean: (x) any
merger or consolidation after which the voting securities of the Company
outstanding immediately prior thereto represent (either by remaining outstanding
or by being converted into voting securities of the surviving or acquiring
entity) less than 50% of the combined voting power of the voting securities of
the Company or such surviving or acquiring entity outstanding immediately after
such event; or (y) any sale of all or substantially all of the assets or capital
stock of the Company (other than in a spin-off or similar transaction) or (z)
any other acquisition of the business of the Company, as determined by the
Board.

                  (III) ASSUMPTION OF OPTIONS UPON CERTAIN EVENTS. In connection
with a merger or consolidation of an entity with the Company or the acquisition
by the Company of property or stock of an entity, the Board may grant Awards
under the Plan in substitution for stock and stock-based awards issued by such
entity or an affiliate thereof. The substitute Awards shall be granted on such
terms and conditions, as the Board considers appropriate in the circumstances.

                  (IV) POOLING-OF INTERESTS-ACCOUNTING. If the Company proposes
to engage in an Acquisition intended to be accounted for as a
pooling-of-interests, and in the event that the provisions of this Plan or of
any Award hereunder, or any actions of the Board taken in connection with such
Acquisition, are determined by the Company's or the acquiring company's
independent public accountants to cause such Acquisition to fail to be accounted
for as a pooling-of-interests, then such provisions or actions shall be amended
or rescinded by the Board, without the consent of any Participant, to be
consistent with pooling-of-interests accounting treatment for such Acquisition.

                  (V) PARACHUTE AWARDS. Notwithstanding the provisions of
Section 7(e)(i)(A), if, in connection with an Acquisition, a tax under Section
4999 of the Code would be imposed on the Participant (after taking into account
the exceptions set forth in Sections 280G(b)(4) and 280G(b)(5) of the Code),
then the number of Awards which shall become exercisable, realizable or vested
as provided in such section shall be reduced (or delayed), to the minimum extent
necessary, so that no such tax would be imposed on the Participant (the Awards
not becoming so accelerated, realizable or vested, the "Parachute Awards");
provided, however, that if the "aggregate present value" of the Parachute Awards
would exceed the tax that, but for this sentence, would be imposed on the
Participant under Section 4999 of the Code in connection with the Acquisition,
then the Awards shall become immediately exercisable, realizable and vested
without regard to the provisions of this sentence. For purposes of the preceding
sentence, the "aggregate present value" of an Award shall be calculated on an
after-tax basis (other than taxes imposed by Section 4999 of the Code) and shall
be based on economic principles rather than the principles set forth under
Section 280G of the
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                                      -7-

Code and the regulations promulgated thereunder. All determinations required to
be made under this Section 7(e)(v) shall be made by the Company.

         F. WITHHOLDING. Each Participant shall pay to the Company, or make
provisions satisfactory to the Company for payment of, any taxes required by law
to be withheld in connection with Awards to such Participant no later than the
date of the event creating the tax liability. The Board may allow Participants
to satisfy such tax obligations in whole or in part by transferring shares of
Common Stock, including shares retained from the Award creating the tax
obligation, valued at their fair market value (as determined by the Board or as
determined pursuant to the applicable option agreement). The Company may, to the
extent permitted by law, deduct any such tax obligations from any payment of any
kind otherwise due to a Participant.

         G. AMENDMENT OF AWARDS. The Board may amend, modify or terminate any
outstanding Award including, but not limited to, substituting therefor another
Award of the same or a different type, changing the date of exercise or
realization, and converting an Incentive Stock Option to a Nonstatutory Stock
Option, provided that, except as otherwise provided in Section 7(e)(iv), the
Participant's consent to such action shall be required unless the Board
determines that the action, taking into account any related action, would not
materially and adversely affect the Participant.

         H. CONDITIONS ON DELIVERY OF STOCK. The Company will not be obligated
to deliver any shares of Common Stock pursuant to the Plan or to remove
restrictions from shares previously delivered under the Plan until (i) all
conditions of the Award have been met or removed to the satisfaction of the
Company, (ii) in the opinion of the Company's counsel, all other legal matters
in connection with the issuance and delivery of such shares have been satisfied,
including any applicable securities laws and any applicable stock exchange or
stock market rules and regulations, and (iii) the Participant has executed and
delivered to the Company such representations or agreements as the Company may
consider appropriate to satisfy the requirements of any applicable laws, rules
or regulations.

         I. ACCELERATION. The Board may at any time provide that any Options
shall become immediately exercisable in full or in part, that any Restricted
Stock Awards shall be free of some or all restrictions, or that any other
stock-based Awards may become exercisable in full or in part or free of some or
all restrictions or conditions, or otherwise realizable in full or in part, as
the case may be, despite the fact that the foregoing actions may (i) cause the
application of Sections 280G and 4999 of the Code if a change in control of the
Company occurs, or (ii) disqualify all or part of the Option as an Incentive
Stock Option.

8.       MISCELLANEOUS

         A.  DEFINITIONS.

                  (I) "COMPANY" for purposes of eligibility under the Plan,
shall include any present or future subsidiary corporations of Evergreen Solar,
Inc., as defined in Section 424(f) of the Code (a "Subsidiary"), and any present
or future parent corporation of Evergreen Solar, Inc.,
<PAGE>   8
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as defined in Section 424(e) of the Code. For purposes of Awards other than
Incentive Stock Options, the term "Company" shall include any other business
venture in which the Company has a direct or indirect significant interest, as
determined by the Board in its sole discretion.

                  (II) "CODE" means the Internal Revenue Code of 1986, as
amended, and any regulations promulgated thereunder.

                  (III) "EMPLOYEE" for purposes of eligibility under the Plan
shall include a person to whom an offer of employment has been extended by the
Company.

         B. NO RIGHT TO EMPLOYMENT OR OTHER STATUS. No person shall have any
claim or right to be granted an Award, and the grant of an Award shall not be
construed as giving a Participant the right to continued employment or any other
relationship with the Company. The Company expressly reserves the right at any
time to dismiss or otherwise terminate its relationship with a Participant free
from any liability or claim under the Plan.

         C. NO RIGHTS AS STOCKHOLDER. Subject to the provisions of the
applicable Award, no Participant or Designated Beneficiary shall have any rights
as a stockholder with respect to any shares of Common Stock to be distributed
with respect to an Award until becoming the record holder thereof.

         D. EFFECTIVE DATE AND TERM OF PLAN. The Plan shall become effective
upon adoption by the Board. No Awards shall be granted under the Plan after the
completion of ten years from the date on which the Plan was adopted by the
Board, but Awards previously granted may extend beyond that date.

         E. AMENDMENT OF PLAN. The Board may amend, suspend or terminate the
Plan or any portion thereof at any time.

         F. GOVERNING LAW. The provisions of the Plan and all Awards made
hereunder shall be governed by and interpreted in accordance with the laws of
Delaware, without regard to any applicable conflicts of law.

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