Document:

CC Filed by Filing Services Canada Inc. 403-717-3898

LOAN AGREEMENT

This Loan Agreement (the “Agreement”) is executed August 15, 2009, between CONSTANT ENVIRONMENT, INC., with a principle business address of 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2, (“Borrower”) and Ricky Wu with an address of 58 Annina Crescent, Markham, Ontario, Canada, L3R 4S6 (“Lender”).

RECITALS:

A.

Borrower has applied to Lender for a loan (the “Loan”) for $20,000 (twenty thousand).

B.

This Agreement will set forth the parties’ agreements relating to the Loan.

For good and valuable consideration, including the making of the Loan, the parties agree as follows:

1.

The Loan

(a)

Amount. The Loan amount shall be in the amount of $20,000, and shall be delivered to Borrower on the date this Agreement is executed (the “Closing”). 

(b) 

Interest.  The Loan shall bear 15% interest.  

(c)

Term.  The term of the Loan shall be one (1) year beginning on the date of execution of this Agreement and can be extended by the mutual consent of both parties (the “Expiration Date”).  Upon the Lender’s discretion, the Loan can be re-paid in full or in part at any time prior to the Expiration Date.

(d)       Shares.  In addition to the interest set forth above, in consideration for the Loan, the Borrower shall issue 40,000 amount of shares of the Borrower’s common to the Lender. Such shares shall be restricted in accordance with Rule 144 of the Securities Act of 1933.

2.

Use of Loan Proceeds. Borrower may use the Loan proceeds for general working capital.

3.

Indemnification. Borrower shall indemnify Lender, and its officials, officers, agents, and employees against all claims, liabilities, losses, costs, or expenses caused by the performance of this Agreement.

4.

Borrower’s Representations and Warranties. Borrower warrants and represents as follows (and acknowledges that all of these warranties and representations are material): (a) The matters contained in this Agreement were true and complete in all material respects as of the date of filing and remain true and complete now; (b) Borrower is not presently debarred, suspended, proposed for debarment, suspension, declared ineligible, or voluntarily excluded from participation in this transaction; (c) Borrower has the authority to enter into this Agreement; and (f) all representations and warranties made in this Agreement shall survive the closing of the Loan and the closing of the purchase of the Property.

5.

Event of Default. In addition to any other “Events of Default” set forth elsewhere in this Agreement, the following shall constitute Events of Default under this Agreement: (a) any representation or warranty of the Borrower is not accurate; (b) Borrower fails to satisfy its obligation under this Agreement; or (c) Borrower files or has filed against Borrower any bankruptcy proceeding.

6.

Remedies. If an Event of Default occurs, Lender may, in its sole discretion, pursue any or all of the following remedies: (a) immediately suspend or terminate this Agreement; (b) declare the Loan immediately due and payable and institute proceedings for its collection; (c) exercise any and all rights under this Agreement; and/or (d) take any other action in law or equity. Lender’s rights and remedies under this Agreement and the Loan are cumulative. Any election of any right or remedy will not be deemed to be an election of that right or remedy to the exclusion of any other right or remedy.

7.

Miscellaneous.

(a)

As used in this Agreement, “Borrower” shall mean all persons signing this Agreement and borrowing money from Lender. The word “including” means “including (but not limited to)” unless specifically stated to the contrary.

(c)

This Agreement shall be construed, interpreted, and enforced in accordance with Nevada law.

(d)

All notices required under this Agreement shall be in writing and addressed to Borrower at the 1310 Contour Drive, Mississauga, Ontario, Canada, L5H 1B2 and to Lender at 58 Annina Crescent, Markham, Ontario, Canada, L3R 4S6. Notice shall be mailed by certified mail, return receipt requested, postage properly prepaid, or hand delivered. Notice shall be deemed given, received, and effective 3 days from the date of mailing or on the date of delivery. Either party may change the address for notice by giving the other party notice of the new address in compliance with this section.

(e)

This Note contains the entire agreement between the parties relating to the subject matter of this Agreement.

(f)

This Agreement will inure to the benefit of and be binding upon the parties and their successors, representatives, and assigns.

(g)

Borrower agrees to perform any and all further acts and to execute and deliver any and all additional documents which may be reasonably necessary to carry out the terms of this Agreement or correctly set forth the terms of this Agreement.

(h)

Borrower may not assign any right, benefit, or obligation of Borrower under this Agreement without Lender’s prior written approval, which Lender may grant or deny in its sole and absolute discretion.

(i)

Neither party is an agent or representative of the other. Borrower is solely responsible for procuring and providing all personnel, facilities, materials, and services necessary to perform Borrower’s obligations under this Agreement. Nothing in this Agreement shall be construed to create a partnership or joint venture between the Borrower and Lender, and Borrower acknowledges and agrees that the sole relationship of the parties is that of borrower and lender.

IN WITNESS WHEREOF, the parties have executed this Agreement on the above date.

BORROWER:

CONSTANT ENVIRONMENT, INC.

Name: _________________________

   Jeff Mak

LENDER:

By: ____________________________

Ricky Wuex4_1.htm

    

    Exhibit
4.1

    

    

    

    FORD
MOTOR COMPANY

    

    and

    

    

    COMPUTERSHARE
TRUST COMPANY, N.A., as Rights Agent

    

    

    

    TAX
BENEFIT PRESERVATION PLAN

    

    

    

    Dated as
of September 11, 2009

    
      
         

      

      
         

        
          

        

      

      
         

        Exhibit
4.1

      

    

    TABLE OF
CONTENTS

    

    
      	 
      	 
      	
              Page

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	
              Section
      1.

            	
              Certain
      Definitions

            	
              1

            
	 
      	 
      	 
      
	
              Section
      2.

            	
              Appointment
      of Rights Agent

            	
              10

            
	 
      	 
      	 
      
	
              Section
      3.

            	
              Issue
      of Right Certificates.

            	
              11

            
	 
      	 
      	 
      
	
              Section
      4.

            	
              Form
      of Right Certificates

            	
              13

            
	 
      	 
      	 
      
	
              Section
      5.

            	
              Countersignature
      and Registration.

            	
              13

            
	 
      	 
      	 
      
	
              Section
      6.

            	
              Transfer,
      Split Up, Combination and Exchange of Right Certificates; Mutilated,
      Destroyed, Lost or Stolen Right Certificates.

            	
              14

            
	 
      	 
      	 
      
	
              Section
      7.

            	
              Exercise
      of Rights, Purchase Price; Expiration Date of Rights.

            	
              14

            
	 
      	 
      	 
      
	
              Section
      8.

            	
              Cancellation
      and Destruction of Right Certificates

            	
              16

            
	 
      	 
      	 
      
	
              Section
      9.

            	
              Availability
      of Shares of Preferred Stock.

            	
              16

            
	 
      	 
      	 
      
	
              Section
      10.

            	
              Preferred
      Stock Record Date

            	
              18

            
	 
      	 
      	 
      
	
              Section
      11.

            	
              Adjustment
      of Purchase Price, Number and Kind of Shares and Number of
      Rights

            	
              18

            
	 
      	 
      	 
      
	
              Section
      12.

            	
              Certificate
      of Adjusted Purchase Price or Number of Shares

            	
              26

            
	 
      	 
      	 
      
	
              Section
      13.

            	
              [Reserved].

            	
              26

            
	 
      	 
      	 
      
	
              Section
      14.

            	
              Fractional
      Rights and Fractional Shares.

            	
              26

            
	 
      	 
      	 
      
	
              Section
      15.

            	
              Rights
      of Action

            	
              28

            
	 
      	 
      	 
      
	
              Section
      16.

            	
              Agreement
      of Right Holders

            	
              28

            
	 
      	 
      	 
      
	
              Section
      17.

            	
              Right
      Certificate Holder Not Deemed a Stockholder

            	
              29

            
	 
      	 
      	 
      
	
              Section
      18.

            	
              Concerning
      the Rights Agent.

            	
              29

            
	 
      	 
      	 
      
	
              Section
      19.

            	
              Merger
      or Consolidation or Change of Name of Rights Agent.

            	
              30

            
	 
      	 
      	 
      
	
              Section
      20.

            	
              Duties
      of Rights Agent

            	
              30

            
	 
      	 
      	 
      
	
              Section
      21.

            	
              Change
      of Rights Agent

            	
              33

            

    

    
      
         

      

      
         

        
          

        

      

      
         

        Exhibit
4.1

      

    

     

    
      	
              Section
      22.

            	
              Issuance
      of New Right Certificates

            	
              33

            
	 
      	 
      	 
      
	
              Section
      23.

            	
              Redemption.

            	
              34

            
	 
      	 
      	 
      
	
              Section
      24.

            	
              Exchange.

            	
              35

            
	 
      	 
      	 
      
	
              Section
      25.

            	
              Notice
      of Certain Events.

            	
              36

            
	 
      	 
      	 
      
	
              Section
      26.

            	
              Notices

            	
              37

            
	 
      	 
      	 
      
	
              Section
      27.

            	
              Supplements
      and Amendments

            	
              38

            
	 
      	 
      	 
      
	
              Section
      28.

            	
              Successors

            	
              38

            
	 
      	 
      	 
      
	
              Section
      29.

            	
              Benefits
      of this Plan

            	
              38

            
	 
      	 
      	 
      
	
              Section
      30.

            	
              Process
      to Seek Exemption

            	
              39

            
	 
      	 
      	 
      
	
              Section
      31.

            	
              Determinations
      and Actions by the Board of Directors

            	
              40

            
	 
      	 
      	 
      
	
              Section
      32.

            	
              Severability

            	
              40

            
	 
      	 
      	 
      
	
              Section
      33.

            	
              Governing
      Law

            	
              40

            
	 
      	 
      	 
      
	
              Section
      34.

            	
              Counterparts

            	
              40

            
	 
      	 
      	 
      
	
              Section
      35.

            	
              Descriptive
      Headings

            	
              40

            
	 
      	 
      	 
      
	
              Section
      36.

            	
              Force
      Majeure

            	
              40

            

    

    
      
         

      

      
         

        
          

        

      

      
         

        Exhibit
4.1

      

    

    TAX BENEFIT PRESERVATION
PLAN

    

    Tax
Benefit Preservation Plan, dated as of September 11, 2009 ("Plan"), between Ford
Motor Company, a Delaware corporation (the "Company"), and Computershare Trust
Company, N.A., as Rights Agent (the "Rights Agent").

    

    The
Company has generated net operating loss carryovers and tax credit carryovers
for United States federal income tax purposes ("NOLs"), which will potentially
provide valuable Tax Benefits (as defined below) to the Company.  The
ability to use the NOLs may be impaired or destroyed by an "ownership change"
within the meaning of Section 382 (as defined below). The Company desires to
avoid such an "ownership change" and thereby preserve the ability to utilize the
NOLs.  In furtherance of such objective, the Company desires to enter
into this Plan.

    

    The Board
of Directors of the Company (the "Board of Directors") has adopted resolutions
creating a series of preferred stock designated as "Series A Junior
Participating Preferred Stock" and has authorized and declared a dividend of one
preferred share purchase right (a "Right") for each share of Common Stock (as
hereinafter defined) and one Right for each share of Class B Stock (as
hereinafter defined) of the Company outstanding as of the Close of Business (as
defined below) on September 25, 2009 (the "Record Date"), each Right initially
representing the right to purchase one one-thousandth (subject to adjustment) of
a share of Preferred Stock (as hereinafter defined), upon the terms and subject
to the conditions herein set forth, and has further authorized and directed the
issuance of one Right (subject to adjustment as provided herein) with respect to
each share of Common Stock and Class B Stock that shall become outstanding
between the Record Date and the earlier of the Distribution Date and the
Expiration Date (as such terms are hereinafter defined); provided, however, that Rights
may be issued with respect to shares of Common Stock and Class B Stock that
shall become outstanding after the Distribution Date and prior to the Expiration
Date in accordance with Section 22.

    

    Accordingly,
in consideration of the premises and the mutual agreements herein set forth, the
parties hereby agree as follows:

    

    Section
1.  Certain
Definitions.  For purposes of this Plan, the following terms
have the meaning indicated:

    
      
         

      

      
        1

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (a)        
   "Acquiring Person" shall mean any Person (other than any
Exempt Person) that has become, in itself or, together with all Affiliates and
Associates of such Person, the Beneficial Owner of 4.99% or more of the shares
of Common Stock then outstanding; provided, however, that any
Existing Holder (as defined below) will not be deemed to be an Acquiring Person
for any purpose of this Plan on and after the date on which the adoption of this
Plan is first publicly announced unless and until such time as such Existing
Holder acquires Beneficial Ownership of additional shares of Common Stock
representing .5% of the Common Stock then outstanding, unless, upon becoming the
Beneficial Owner of such additional shares of Common Stock, such Person is not
then the Beneficial Owner of 4.99% or more of the shares of Common Stock then
outstanding; provided, further, that a
Person will not be deemed to have become an Acquiring Person solely as a result
of (i) a reduction in the number of shares of Common Stock outstanding, (ii) the
exercise of any options, warrants, rights or similar interests (including
restricted stock) granted by the Company to its directors, officers and
employees, (iii) any unilateral grant of any security by the Company or any
issuance by the Company of shares of its capital stock to such Person, or (iv)
an Exempt Transaction, unless and until such time as such Person thereafter
acquires Beneficial Ownership of one additional share of Common Stock (other
than pursuant to a dividend or distribution paid or made by the Company on the
outstanding Common Stock or Class B Stock or pursuant to a split or subdivision
of the outstanding Common Stock or Class B Stock), unless, upon becoming the
Beneficial Owner of such additional share of Common Stock, such Person is not
then the Beneficial Owner of 4.99% or more of the shares of Common Stock then
outstanding.  No Qualified Holder shall become an "Acquiring Person"
as a result of such Qualified Holder becoming the Beneficial Owner of shares of
Common Stock into which shares of Class B Stock are convertible or have been
converted pursuant to Section 2.4 of Article Fourth of the Certificate of
Incorporation.  Notwithstanding the foregoing, if the Board determines
in good faith that a Person who would otherwise be an "Acquiring Person," as
defined pursuant to the foregoing provisions of this Section 1(a), has become
such inadvertently (including, without limitation, because (A) such Person was
unaware that it beneficially owned a percentage of Common Stock that would
otherwise cause such Person to be an "Acquiring Person" or (B) such Person was
aware of the extent of its Beneficial Ownership of Common Stock but had no
actual knowledge of the consequences of such Beneficial Ownership under this
Plan), and such Person divests as promptly as practicable a sufficient number of
shares of Common Stock so that such Person would no longer be an Acquiring
Person, as defined pursuant to the foregoing provisions of this Section 1(a),
then such Person shall not be deemed to be or to have become an "Acquiring
Person" for purposes of this Plan as a result of such inadvertent
acquisition.  In addition, notwithstanding the foregoing, if a Person
who would otherwise be an "Acquiring Person," as defined pursuant to the
foregoing provisions of this Section 1(a), has become such as a result of an
acquisition of Beneficial Ownership of shares of Common Stock that the Board in
its sole discretion determines in good faith, prior to the Distribution Date
that would otherwise occur as a result of such acquisition, will not jeopardize
or endanger the availability to the Company of the NOLs, then such Person shall
not be deemed to be or to have become an "Acquiring Person" for purposes of this
Plan as a result of such acquisition, unless and until such time as such Person
thereafter acquires Beneficial Ownership of one additional share of Common Stock
(other than pursuant to a dividend or distribution paid or made by the Company
on the outstanding Common Stock or Class B Stock or pursuant to a split or
subdivision of the outstanding Common Stock or Class B Stock), unless, upon
becoming the Beneficial Owner of such additional share of Common Stock, such
Person is not then the Beneficial Owner of 4.99% or more of the shares of Common
Stock then outstanding or the Board determines otherwise in accordance with this
sentence or the preceding sentence.  For all purposes of this Plan,
any calculation of the number of shares of Common Stock outstanding at any
particular time, including for purposes of determining the particular percentage
of the outstanding shares of Common Stock of which any Person is the Beneficial
Owner, shall be made in accordance with the last sentence of Rule 13d-3(d)(1)(i)
of the General Rules and Regulations under the Exchange Act (as defined below)
as in effect on the date hereof.

    
      
         

      

      
        2

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)      
     "Affiliate" and "Associate" shall have the
respective meanings ascribed to such terms in Rule 12b-2 of the General Rules
and Regulations under the Exchange Act, as in effect on the date hereof, and to
the extent not included within the foregoing clause of this Section 1(b), shall
also include, with respect to any Person, any other Person (whether or not an
Exempt Person) whose shares of Common Stock would be deemed constructively owned
by such first Person, owned by a single "entity" as defined in Section
1.382-3(a)(1) of the Treasury Regulations, or otherwise aggregated with shares
owned by such first Person pursuant to the provisions of the Code, or any
successor provision or replacement provisions to Section 382, and the Treasury
Regulations thereunder, provided, however, that a
Person shall not be deemed to be the Affiliate or Associate of another Person
solely because either or both Persons are or were directors of the
Company.

    

    (c)      
     A Person shall be deemed the "Beneficial Owner"
of, shall be deemed to have "Beneficial Ownership" of and shall be deemed to
"beneficially own" any securities:

    

    (i)        
    which such Person or any of such Person's Affiliates or
Associates, directly or indirectly, has the right to acquire (whether such right
is exercisable immediately or only after the passage of time) pursuant to any
agreement, arrangement or understanding (whether or not in writing) (including
any purchase orders for shares of Common Stock initiated prior to the first
public announcement of the adoption of this Plan) or upon the exercise of
conversion rights, exchange rights, warrants, options, or other rights (in each
case, other than upon exercise or exchange of the Rights); provided, however, that a
Person shall not be deemed the "Beneficial Owner" of, or to "beneficially own"
securities (including rights, options or warrants) which are convertible or
exchangeable into or exercisable for Common Stock until such time as such
securities are converted or exchanged into or exercised for Common Stock except
to the extent the acquisition or transfer of such rights, options or warrants
would be treated as exercised on the date of its acquisition or transfer under
Section 1.382-4(d) of the Treasury Regulations; provided, further, that a
Person shall not be deemed the Beneficial Owner of, or to beneficially own,
securities tendered pursuant to a tender or exchange offer made by such Person
or any of such Person's Affiliates or Associates until such tendered securities
are accepted for purchase or exchange;

    
      
         

      

      
        3

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (ii)      
     which such Person or any of such Person's
Affiliates or Associates, directly or indirectly, has or shares the right to
vote or dispose of, or has "beneficial ownership" of (as defined under Rule
13d-3 of the General Rules and Regulations under the Exchange Act), including
pursuant to any agreement, arrangement or understanding (whether or not in
writing), but only if the effect of such agreement, arrangement or understanding
is to treat such Persons as an "entity" under Section 1.382-3(a)(1) of the
Treasury Regulations; or

    

    (iii)           of
which any other Person is the Beneficial Owner, if such Person or any of such
Person's Affiliates or Associates has any agreement, arrangement or
understanding (whether or not in writing) with such other Person (or any of such
other Person's Affiliates or Associates) with respect to acquiring, holding,
voting or disposing of such securities of the Company, but only if the effect of
such agreement, arrangement or understanding is to treat such Persons as an
"entity" under Section 1.382-3(a)(1) of the Treasury Regulations; provided, however, that a
Person shall not be deemed the Beneficial Owner of, or to beneficially own, any
security (A) if such Person has the right to vote such security pursuant to an
agreement, arrangement or understanding (whether or not in writing) which (1)
arises solely from a revocable proxy or consent given to such Person in response
to a public proxy or consent solicitation made pursuant to, and in accordance
with, the applicable rules and regulations promulgated under the Exchange Act
and (2) is not also then reportable on Schedule 13D or Schedule 13G under the
Exchange Act (or any comparable or successor report), or (B) if such Beneficial
Ownership arises solely as a result of such Person's status as a "clearing
agency," as defined in Section 3(a)(23) of the Exchange Act; provided, further, that nothing
in this Section 1(c) shall cause a Person engaged in business as an underwriter
of securities or member of a selling group to be the Beneficial Owner of, or to
beneficially own, any securities acquired through such Person's participation in
good faith in an underwriting syndicate until the expiration of 40 calendar days
after the date of such acquisition, or such later date as the Board may
determine in any specific case. Notwithstanding anything herein to the contrary,
to the extent not within the foregoing provisions of this Section 1(c), a Person
shall be deemed the Beneficial Owner of, and shall be deemed to beneficially own
or have Beneficial Ownership of, securities which such Person would be deemed to
constructively own or which otherwise would be aggregated with shares owned by
such Person pursuant to Section 382 of the Code, or any successor provision or
replacement provision and the Treasury Regulations thereunder.

    

    (d)       
    "Board" shall have the meaning set forth in the recitals
hereto.

    

    (e)         
  "Book Entry" shall mean an uncertificated book entry for the Common
Stock or Class B Stock.

    
      
         

      

      
        4

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (f)       
     "Business Day" shall mean any day other than a
Saturday, a Sunday or a day on which banking institutions in the Commonwealth of
Massachusetts are authorized or obligated by law or executive order to
close.

    

    (g)       
    "Capital Stock" when used with reference to any Person
other than the Company shall mean the common stock (or, in the case of any
entity other than a corporation, the equivalent equity interest) with the
greatest voting power of such other Person or, if such other Person is a
Subsidiary of another Person, the Person or Persons which ultimately control
such first-mentioned Person.

    

    (h)         
  "Certificate of Incorporation" shall mean the Restated Certificate
of Incorporation of the Company, as filed with the Secretary of State of the
State of Delaware on August 2, 2000, as the same may be amended and restated
from time to time.

    

    (i)            
"Class B Stock" shall mean the Class B Stock, par value $0.01 per share, of the
Company.

    

    (j)            
"Close of Business" on any given date shall mean 5:00 P.M., Eastern time, on
such date; provided, however, that if such
date is not a Business Day it shall mean 5:00 P.M., Eastern time, on the next
succeeding Business Day.

    

    (k)  
         "Code" shall mean the
Internal Revenue Code of 1986, as amended.

    

    (l)    
        "Common Stock" when used with
reference to the Company shall mean the Common Stock, par value $0.01 per share,
of the Company.

    

    (m)           "Common
Stock Equivalents" shall have the meaning set forth in Section 11(a)(iii)
hereof.

    

    (n)     
      "Current Value" shall have the meaning set
forth in Section 11(a)(iii) hereof.

    

    (o)     
      "Distribution Date" shall have the meaning
set forth in Section 3 hereof.

    

    (p)      
     "Equivalent Preferred Shares" shall have the
meaning set forth in Section 11(b) hereof.

    

    (q)      
     "Exchange Act" shall mean the Securities Exchange
Act of 1934, as amended.

    

    (r)        
    "Exchange Ratio" shall have the meaning set forth in
Section 24 hereof.

    
      
         

      

      
        5

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (s)
           "Exempt
Person" shall mean (i) the Company or any Subsidiary (as such term is
hereinafter defined) of the Company, in each case including, without limitation,
in its fiduciary capacity, (ii) any employee benefit and/or savings plan of the
Company or of any Subsidiary of the Company, or (iii) any entity or trustee
holding (or acting in a fiduciary capacity in respect of) Common Stock for or
pursuant to the terms of any such plan or for the purpose of funding any such
plan or funding other benefits for employees of the Company or of any Subsidiary
of the Company.

    

    (t)             "Exempt
Transaction" shall mean (i) any transaction that the Board, in its sole
discretion, has declared exempt pursuant to Section 30, which determination
shall be irrevocable with respect to such transaction and (ii) any issuance of
Common Stock by the Company pursuant to its option to make payments in Common
Stock in lieu of cash to the VEBA.

    

    (u) 
          "Existing Holder"
shall mean any Person who, together with all Affiliates and Associates,
beneficially owned shares of Common Stock in excess of 4.99% of the shares of
Common Stock then outstanding immediately prior to the first public announcement
hereof.

    

    (v)  
         "Expiration Date" shall
have the meaning set forth in Section 7 hereof.

    

    (w)           "NASDAQ"
shall mean The Nasdaq Stock Market.

    

    (x)    
       "New York Stock Exchange" shall mean
the New York Stock Exchange, Inc.

    

    (y)     
      "NOLs" shall have the meaning set forth in
the recitals hereto.

    

    (z)       
    "Person" shall mean any individual, firm, corporation,
partnership, limited liability company, limited liability partnership, trust or
other legal entity, group of persons making a "coordinated acquisition" of
shares or otherwise treated as an entity within the meaning of Section
1.382-3(a)(1) of the Treasury Regulations or otherwise, and includes any
successor (by merger or otherwise) of such individual or entity.

    

    (aa)          "Plan"
shall have the meaning ascribed thereto in the preamble to this Plan, and such
term shall include all amendments to this Plan.

    

    (bb)         "Preferred
Stock" shall mean the Series A Junior Participating Preferred Stock, par value
$1.00 per share, of the Company having the rights and preferences set forth in
the Form of Certificate of Designations attached to this Plan as Exhibit
A.

    
      
         

      

      
        6

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (cc)          "Purchase
Price" shall have the meaning set forth in Section 7(b) hereof.

    

    (dd)         "Qualified
Holder" shall mean any Person who beneficially owns shares of Class B Stock as
of the Record Date or who, at the time of transfer of shares of Class B Stock to
such Person, shall meet any one of the following qualifications:

    

    (i)    
        a natural person who meets the
qualification that he is either (A) a natural person in whose name shares of
Class B Stock became registered on the original stock ledger of the Company by
reason of his record ownership of shares of Class A Common Stock (the "Old Class
A Common") or Class B Common Stock (the "Old Class B Common") of the Company
that were reclassified into shares of Class B Stock, or (B) a descendant
(including any descendant by adoption and any descendant of an adopted
descendant) of a natural person in whose name shares of Class B Stock were so
registered by reason of such record ownership, or (C) a spouse or surviving
spouse of a natural person who is or was while living included within the
provisions of either of the foregoing subclauses (A) or (B);

    

    (ii)     
      any two or more natural persons each of whom
meets the qualification set forth in clause (i) of this Section
1(dd);

    

    (iii)           a
transferee as trustee of a trust, created by deed or will, which trust meets the
following requirements: (1) the income thereof from the date of transfer to such
trustee shall be required to be paid to or applied for the use and benefit of or
accumulated for one or more natural persons, concurrently or successively, all
of whom meet or will meet the qualification set forth in clause (i) of this
Section 1(dd), and no other persons, except for such portion of the income as is
payable to or to be applied for the use and benefit of or accumulated for one or
more (A) other natural persons during terms not to exceed their respective
lives, who, though they do not meet the qualification set forth in clause (i) of
this Section 1(dd), are relatives of or are or were employees or dependents of
natural persons meeting such qualification, or (B) "exempt organizations" (as
defined below) for terms not exceeding 33 years from the date of the
commencement of the trust, and except for such accumulated income as may be
required to be paid over to others upon the death of the person for whom it was
accumulated, and (2) the principal thereof shall be required to be transferred,
assigned and paid over upon failure or termination of the interests in the
income thereof referred to in subclause (1) of this clause (iii); which trustee
shall have agreed that if the provisions of such trust relating to the
disposition of income or principal are subject to amendment in such manner that
the trust could be changed to a trust not meeting the requirements of this
clause (iii), the trustee thereof, as such, shall, if such trust is amended at
any time prior to the time when the total number of outstanding shares of Class
B Stock shall first fall below 33,749,932, promptly deliver to the Company a
copy, duly certified by such trustee, of the instrument effecting such amendment
and will, unless such trust as so amended then meets the requirements of this
clause (iii), promptly surrender the certificates representing the shares of
Class B Stock then held in such trust for conversion of such shares into an
equal number of shares of Common Stock in the manner set forth in the
Certificate of Incorporation;

    
      
         

      

      
        7

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (iv)           a
stock corporation (hereinafter called a "corporate holder"), not less than 75%
of the number of outstanding shares of each class of the capital stock, other
than shares of "non-voting preferred stock" (as defined below), of which shall,
at the time at which the certificate representing shares of Class B Stock is
presented for transfer, be owned beneficially and of record by natural persons
who meet the qualification set forth in clause (i) of this Section 1(dd) (provided that the
same natural person need not be both the beneficial and the record owner), or be
owned of record by trustees (or successor trustees) of trusts which meet the
requirements set forth in clause (iii) of this Section 1(dd), or be so owned in
part by such natural persons and so owned in part by such trustees (or successor
trustees); which corporate holder shall have entered into a written agreement
with the Company providing that if, at any time prior to the time when the total
number of outstanding shares of Class B Stock shall first fall below 33,749,932,
less than 75% of the number of outstanding shares of each class of the capital
stock (other than shares of "non-voting preferred stock") of such corporate
holder shall be so owned, then such corporate holder will either promptly (A)
transfer the shares of Class B Stock then held by it to one or more persons who
at the time of transfer meet the qualifications set forth in clause (i), (ii),
(iii), (iv), (v) or (vi) of this Section 1(dd) and cause the certificates
therefor to be duly presented for transfer into the name of such person or
persons, or (B) surrender the certificates representing such shares of Class B
Stock for conversion of such shares into an equal number of shares of Common
Stock, in the manner set forth in the Certificate of Incorporation, or (C)
transfer some of such shares as provided in the foregoing subclause (A) of this
clause (iv) and surrender the certificates for the remainder of such shares for
conversion as provided in the foregoing subclause (B) this clause
(iv);

    

    (v)   
        a legatee under the will of any
stockholder of the Company deceased prior to the effective date of the
reclassification of the Old Class A Common and the Old Class B Common of the
Company into Class A Stock, Class B Stock and Common Stock, such transfer being
made for the purpose of satisfying, in any manner permitted by such will, all or
any part of the claim of the said legatee in respect to a legacy of any kind
under said will; provided, however, that the aggregate number of shares of Class
B Stock transferred pursuant to this clause (v) shall not exceed 8,437,480;
or

    

    (vi)           a
transferee as successor trustee or as co-trustee of a trust of which his
immediate transferor was or is a trustee registered as a record holder of such
shares of Class B Stock as permitted by the provisions of this Section 1(dd);
provided, however, that if the
proviso in clause (iii) of this Section 1(dd) is applicable, such successor
trustee or co-trustee shall have entered into a written agreement with the
Company whereby he assumes the obligations of the agreement required by said
clause (iii).

    
      
         

      

      
        8

        
          

        

      

      
         

        Exhibit
4.1

      

    

    For
purposes of this Section 1(dd) only, the term "exempt organization" shall mean
any corporation, community chest, fund or foundation organized and operated
exclusively for religious, charitable, scientific, literary, or educational
purposes which, at the date of verification of the affidavit in which reference
thereto is made, shall have been exempted or be exempt, wholly or partially,
from taxation on income under the provisions of Section 501(c)(3) of the Code,
as then in effect, or other provision of Federal law then in effect governing
the exemption from federal taxation on income of institutions organized and
operated exclusively for any one or more of the foregoing purposes, and for
purposes of this Section 1(dd) only, the term "non-voting preferred stock" as
applied to stock in a corporate holder, shall mean stock which does not entitle
the holder thereto to vote for the election of directors under any circumstances
and carries no right to dividends or interest in earnings other than the right
to dividends in a fixed amount per annum, which right may be
cumulative.

    

    (ee)          "Record
Date" shall have the meaning set forth in the preamble hereto.

    

    (ff)           "Redemption
Date" shall have the meaning set forth in Section 7 hereof.

    

    (gg)         
"Redemption Price" shall have the meaning set forth in Section 23
hereof.

    

    (hh)        
 "Right" shall have the meaning set forth in the recitals
hereto.

    

    (ii)           
"Right Certificate" shall have the meaning set forth in Section 3
hereof.

    

    (jj)           
"Securities Act" shall mean the Securities Act of 1933, as amended.

    

    (kk)          "Section
11(a)(ii) Trigger Date" shall have the meaning set forth in Section 11(a)(iii)
hereof.

    

    (ll)           
"Section 382" shall mean Section 382 of the Code, or any comparable successor
provision.

    

    (mm)        "Spread"
shall have the meaning set forth in Section 11(a)(iii) hereof.

    

    (nn)         "Stock
Acquisition Date" shall mean the first date of public announcement (which, for
purposes of this definition, shall include, without limitation, a report filed
pursuant to Section 13(d) of the Exchange Act) by the Company or an Acquiring
Person of facts that indicate that an Acquiring Person has become such, or such
earlier date as a majority of the Board shall become aware of the existence of
an Acquiring Person.

    
      
         

      

      
        9

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (oo)         "Subsidiary"
of any Person shall mean any corporation or other entity of which securities or
other ownership interests having ordinary voting power sufficient to elect a
majority of the board of directors or other persons performing similar functions
are beneficially owned, directly or indirectly, by such Person, and any
corporation or other entity that is otherwise controlled by such
Person.

    

    (pp)         "Substitution
Period" shall have the meaning set forth in Section 11(a)(iii)
hereof.

    

    (qq)         "Summary
of Rights" shall have the meaning set forth in Section 3 hereof.

    

    (rr)           "Tax
Benefits" shall mean the net operating loss carryovers, capital loss carryovers,
general business carryovers, alternative minimum tax credit carryovers and
foreign tax credit carryovers, as well as any loss or deduction attributable to
a "net unrealized built-in loss" within the meaning of Section 382 and the
Treasury Regulations promulgated thereunder, of the Company or any of its
Subsidiaries.

    

    (ss)          "Trading
Day" shall have the meaning set forth in Section 11(d)(i) hereof.

    

    (tt)           "Treasury
Regulations" shall mean final, temporary and proposed income tax regulations
promulgated under the Code, including any amendments thereto.

    

    (uu)         "VEBA"
shall mean the New Voluntary Employees' Beneficiary Association trust
established under that certain Settlement Agreement dated as of March 28, 2009
by and among the Company, the International Union, United Automobile, Aerospace
and Agricultural Implement Workers of America ("UAW") and class representatives
of former UAW-represented Company employees, as such Settlement Agreement may be
amended from time to time.

    

    Any
determination required by the definitions in the Plan shall be made by the Board
in its good faith judgment, which determination shall be binding on the Rights
Agent and the holders of Rights.

    

    Section
2.  Appointment of Rights
Agent.  The Company hereby appoints the Rights Agent to act as
agent for the Company in accordance with the terms and conditions hereof, and
the Rights Agent hereby accepts such appointment.  The Company may
from time to time appoint such co-Rights Agents as it may deem necessary or
desirable, upon ten (10) days' prior written notice to the Rights
Agent.  The Rights Agent shall have no duty to supervise, and shall in
no event be liable for, the acts or omissions of any such co-Rights
Agent.

    
      
         

      

      
        10

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
3.  Issue of
Right Certificates.

    

    (a)      
     Until the earlier of (i) the Close of Business on
the tenth Business Day after the Stock Acquisition Date or (ii) the Close of
Business on the tenth Business Day (or, unless the Distribution Date shall have
previously occurred, such later date as may be specified by the Board) after the
commencement by any Person (other than an Exempt Person) of, or of the first
public announcement of the intention of such Person to commence, a tender or
exchange offer, the consummation of which would result in any Person (other than
an Exempt Person) becoming an Acquiring Person (the earlier of such dates being
referred to as the "Distribution Date"; provided, however, that if
either of such dates occurs after the date of this Plan and on or prior to the
Record Date, then the Distribution Date shall be the Record Date), (x) the
Rights will be evidenced (subject to the provisions of Section 3(b) hereof) by
the certificates representing the Common Stock or Class B Stock registered in
the names of the holders thereof (or by Book Entry shares in respect of such
Common Stock or Class B Stock) and not by separate Right Certificates, and (y)
the Rights will be transferable only in connection with the transfer of Common
Stock and Class B Stock.  As soon as practicable after the
Distribution Date, the Company will prepare and execute, the Rights Agent will
countersign and the Company will send or cause to be sent (and the Rights Agent
will, if requested, send) by first-class, postage-prepaid mail, to each record
holder of Common Stock and Class B Stock as of the close of business on the
Distribution Date (other than any Acquiring Person or any Associate or Affiliate
of an Acquiring Person), at the address of such holder shown on the records of
the Company, a Right Certificate, in substantially the form of Exhibit B hereto
(a "Right Certificate"), evidencing one Right (subject to adjustment as provided
herein) for each share of Common Stock and Class B Stock so held.  As
of and after the Distribution Date, the Rights will be evidenced solely by such
Right Certificates.

    

    (b)       
    As promptly as practicable following the Record Date,
the Company will send a copy of a Summary of Rights to Purchase Shares of
Preferred Stock, in substantially the form of Exhibit C hereto (the "Summary of
Rights"), by first-class, postage-prepaid mail, to each record holder of Common
Stock and Class B Stock as of the Close of Business on the Record Date (other
than any Acquiring Person or any Associate or Affiliate of any Acquiring
Person), at the address of such holder shown on the records of the
Company.  With respect to certificates representing Common Stock and
Class B Stock (or Book Entry shares of Common Stock or Class B Stock)
outstanding as of the Record Date, until the Distribution Date, the Rights will
be evidenced by such certificates registered in the names of the holders thereof
(or the Book Entry shares).  Until the Distribution Date (or, if
earlier, the Expiration Date), the surrender for transfer of any certificate for
Common Stock or Class B Stock (or any Book Entry shares of Common Stock or Class
B Stock) outstanding on the Record Date shall also constitute the transfer of
the Rights associated with the Common Stock or Class B Stock represented by such
certificate or Book Entry shares.

    
      
         

      

      
        11

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (c)       
    Rights shall be issued in respect of all shares of
Common Stock and Class B Stock issued or disposed of after the Record Date but
prior to the earlier of the Distribution Date and the Expiration Date (or in
certain circumstances provided in Section 22 hereof, after the Distribution
Date).  Certificates issued for Common Stock and Class B Stock after
the Record Date but prior to the earlier of the Distribution Date and the
Expiration Date (or in certain circumstances provided in Section 22 hereof,
after the Distribution date) shall have impressed on, printed on, written on or
otherwise affixed to them the following legend:

    

    
      	 
      	
              This
      certificate also evidences and entitles the holder hereof to certain
      Rights as set forth in a Tax Benefit Preservation Plan between Ford Motor
      Company (the "Company") and Computershare Trust Company, N.A., as Rights
      Agent, dated as of September 11, 2009 and as amended from time to time
      (the "Plan"), the terms of which are hereby incorporated herein by
      reference and a copy of which is on file at the principal executive
      offices of the Company.  Under certain circumstances, as set
      forth in the Plan, such Rights will be evidenced by separate certificates
      and will no longer be evidenced by this certificate.  The
      Company will mail to the holder of this certificate a copy of the Plan
      without charge after receipt of a written request
      therefor.  Under certain
      circumstances, as set forth in the Plan, Rights owned by or transferred to
      any Person who is or becomes an Acquiring Person (as defined in the Plan)
      and certain transferees thereof will become null and void and will no
      longer be transferable.

            	 
      

    

    

    With
respect to any Book Entry shares of Common Stock or Class B Stock, such legend
shall be included in a notice to the registered holder of such shares in
accordance with applicable law.  With respect to certificates
containing the foregoing legend, or any notice of the foregoing legend delivered
to holders of Book Entry shares, until the Distribution Date the Rights
associated with the Common Stock or Class B Stock represented by such
certificates or Book Entry shares shall be evidenced by such certificates or
Book Entry shares alone, and the surrender for transfer of any such certificate
or Book Entry share, except as otherwise provided herein, shall also constitute
the transfer of the Rights associated with the Common Stock and Class B Stock
represented thereby.  In the event that the Company purchases or
otherwise acquires any Common Stock or Class B Stock after the Record Date but
prior to the Distribution Date, any Rights associated with such Common Stock or
Class B Stock shall be deemed canceled and retired so that the Company shall not
be entitled to exercise any Rights associated with the shares of Common Stock
and Class B Stock which are no longer outstanding.

    
      
         

      

      
        12

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Notwithstanding
this paragraph (c), neither the omission of the legend required hereby, nor the
failure to deliver the notice of such legend, shall affect the enforceability of
any part of this Plan or the rights of any holder of the Rights.

    

    Section
4.  Form of
Right Certificates.  The Right Certificates (and the forms of
election to purchase shares and of assignment to be printed on the reverse
thereof) shall be substantially in the form set forth in Exhibit B hereto and
may have such marks of identification or designation and such legends, summaries
or endorsements printed thereon as the Company may deem appropriate and as are
not inconsistent with the provisions of this Plan, or as may be required to
comply with any applicable law or with any rule or regulation made pursuant
thereto or with any rule or regulation of the New York Stock Exchange or of any
other stock exchange or automated quotation system on which the Rights may from
time to time be listed or quoted, or to conform to usage.  Subject to
the provisions of this Plan, the Right Certificates shall entitle the holders
thereof to purchase such number of one one-thousandths of a share of Preferred
Stock as shall be set forth therein at the Purchase Price (as determined
pursuant to Section 7), but the amount and type of securities purchasable upon
the exercise of each Right and the Purchase Price thereof shall be subject to
adjustment as provided herein.

    

    Section
5.  Countersignature and
Registration.

    

    (a)       
    The Right Certificates shall be executed on behalf of
the Company by the President of the Company, either manually or by facsimile
signature, shall have affixed thereto the Company's seal or a facsimile thereof
and shall be attested by the Secretary or an Assistant Secretary of the Company,
either manually or by facsimile signature.  The Right Certificates
shall be countersigned by the Rights Agent, either manually or by facsimile
signature, and shall not be valid for any purpose unless
countersigned.  In case any officer of the Company who shall have
signed any of the Right Certificates shall cease to be such officer of the
Company before countersignature by the Rights Agent and issuance and delivery by
the Company, such Right Certificates, nevertheless, may be countersigned by the
Rights Agent and issued and delivered by the Company with the same force and
effect as though the Person who signed such Right Certificates had not ceased to
be such officer of the Company; and any Right Certificate may be signed on
behalf of the Company by any Person who, at the actual date of the execution of
such Right Certificate, shall be a proper officer of the Company to sign such
Right Certificate, although at the date of the execution of this Plan any such
Person was not such an officer.

    

    (b)       
    Following the Distribution Date, the Rights Agent will
keep or cause to be kept, at an office or agency designated for such purpose,
books for registration and transfer of the Right Certificates issued
hereunder.  Such books shall show the names and addresses of the
respective holders of the Right Certificates, the number of Rights evidenced on
its face by each of the Right Certificates and the date of each of the Right
Certificates.

    
      
         

      

      
        13

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
6.  Transfer, Split Up,
Combination and Exchange of Right Certificates; Mutilated, Destroyed, Lost or
Stolen Right Certificates.

    

    (a)      
     Subject to the provisions of this Plan, at any
time after the Close of Business on the Distribution Date and prior to the Close
of Business on the Expiration Date, any Right Certificate or Right Certificates
may be transferred, split up, combined or exchanged for another Right
Certificate or Right Certificates, entitling the registered holder to purchase a
like number of one one-thousandths of a share of Preferred Stock (or, following
such time, other securities, cash or assets as the case may be) as the Right
Certificate or Right Certificates surrendered then entitled such holder to
purchase.  Any registered holder desiring to transfer, split up,
combine or exchange any Right Certificate or Right Certificates shall make such
request in writing delivered to the Rights Agent, and shall surrender the Right
Certificate or Right Certificates to be transferred, split up, combined or
exchanged at the office or agency of the Rights Agent designated for such
purpose.  Thereupon the Rights Agent, subject to the provisions of
this Plan, shall countersign and deliver to the Person entitled thereto a Right
Certificate or Right Certificates, as the case may be, as so
requested.  The Company may require payment of a sum sufficient to
cover any tax or governmental charge that may be imposed in connection with any
transfer, split up, combination or exchange of Right Certificates.

    

    (b)        
   Subject to the provisions of this Plan, at any time after the
Distribution Date and prior to the Expiration Date, upon receipt by the Company
and the Rights Agent of evidence reasonably satisfactory to them of the loss,
theft, destruction or mutilation of a Right Certificate, and, in case of loss,
theft or destruction, of indemnity or security reasonably satisfactory to them,
and, at the Company's request, reimbursement to the Company and the Rights Agent
of all reasonable expenses incidental thereto, and upon surrender to the Rights
Agent and cancellation of the Right Certificate if mutilated, the Company will
make and deliver a new Right Certificate of like tenor to the Rights Agent for
delivery to the registered holder in lieu of the Right Certificate so lost,
stolen, destroyed or mutilated.

    

    Section
7.  Exercise
of Rights, Purchase Price; Expiration Date of Rights.

    

    (a)          
 Except as otherwise provided herein, the Rights shall become exercisable
on the Distribution Date, and thereafter the registered holder of any Right
Certificate may, subject to Section 11(a)(ii) hereof and except as otherwise
provided herein, exercise the Rights evidenced thereby in whole or in part upon
surrender of the Right Certificate, with the form of election to purchase on the
reverse side thereof duly executed, to the Rights Agent at the office or agency
of the Rights Agent designated for such purpose, together with payment of the
Purchase Price for each one-thousandth of a share of Preferred Stock (or other
securities, cash or other assets, as the case may be) as to which the Rights are
exercised, at any time which is both after the Distribution Date and prior to
the time (the "Expiration Date") that is the earliest of (i) the Close of
Business on September 11, 2012, (ii) the time at which the Rights are redeemed
as provided in Section 23 hereof (the "Redemption Date"), (iii) the time at
which such Rights are exchanged as provided in Section 24 hereof, (iv) the final
adjournment of the Company's 2010 annual meeting of stockholders if stockholder
approval of this Plan has not been received prior to such time, (v) the repeal
of Section 382 or any successor statute if the Board determines that this Plan
is no longer necessary for the preservation of Tax Benefits, or (vi) the
beginning of a taxable year of the Company to which the Board determines that no
Tax Benefits may be carried forward.

    
      
         

      

      
        14

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)        
   The Purchase Price shall be initially $35.00 for each one
one-thousandth of a share of Preferred Stock purchasable upon the exercise of a
Right.  The Purchase Price and the number of one one-thousandths of a
share of Preferred Stock or other securities or property to be acquired upon
exercise of a Right shall be subject to adjustment from time to time as provided
in Sections 11 hereof and shall be payable in lawful money of the United States
of America in accordance with paragraph (c) of this Section 7.

    

    (c)      
     Except as otherwise provided herein, upon receipt
of a Right Certificate representing exercisable Rights, with the form of
election to purchase duly executed, accompanied by payment of the aggregate
Purchase Price for the number of shares of Preferred Stock to be purchased and
an amount equal to any applicable transfer tax required to be paid by the holder
of such Right Certificate in accordance with Section 6 hereof, in cash or by
certified check, cashier's check or money order payable to the order of the
Company, the Rights Agent shall thereupon promptly (i) (A) requisition from any
transfer agent of the Preferred Stock, or make available if the Rights Agent is
the transfer agent for the Preferred Stock,  certificates for the
number of shares of Preferred Stock to be purchased, and the Company hereby
irrevocably authorizes its transfer agent to comply with all such requests, or
(B) requisition from a depositary agent appointed by the Company depositary
receipts representing interests in such number of shares of Preferred Stock as
are to be purchased (in which case certificates for the Preferred Stock
represented by such receipts shall be deposited by the transfer agent with the
depositary agent), and the Company hereby directs any such depositary agent to
comply with such request, (ii) when appropriate, requisition from the Company
the amount of cash to be paid in lieu of issuance of fractional shares in
accordance with Section 14 hereof, (iii) promptly after receipt of such
certificates or depositary receipts, cause the same to be delivered to or upon
the order of the registered holder of such Right Certificate, registered in such
name or names as may be designated by such holder and (iv) when appropriate,
after receipt of the cash requisitioned from the Company, promptly deliver such
cash to or upon the order of the registered holder of such Right
Certificate.

    
      
         

      

      
        15

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (d)  
         Except as otherwise
provided herein, in case the registered holder of any Right Certificate shall
exercise less than all of the Rights evidenced thereby, a new Right Certificate
evidencing Rights equivalent to the exercisable Rights remaining unexercised
shall be issued by the Rights Agent to the registered holder of such Right
Certificate or to his duly authorized assigns, subject to the provisions of
Section 14 hereof.

    

    (e)  
         Notwithstanding anything
in this Plan to the contrary, neither the Rights Agent nor the Company shall be
obligated to undertake any action with respect to a registered holder of Rights
upon the occurrence of any purported transfer or exercise of Rights pursuant to
Section 6 hereof or this Section 7 unless such registered holder shall have (i)
completed and signed the certificate contained in the form of assignment or form
of election to purchase set forth on the reverse side of the Right Certificate
surrendered for such transfer or exercise and (ii) provided such additional
evidence of the identity of the Beneficial Owner (for the purposes of this
Section 7(e), as such term is defined in Rule 13d-3 or 13d-5 of the General
Rules and Regulations under the Exchange Act), former Beneficial Owner and/or
Affiliates or Associates thereof as the Company shall reasonably
request.

    

    Section
8.  Cancellation and Destruction
of Right Certificates.  All Right Certificates surrendered for
the purpose of exercise, transfer, split up, combination or exchange shall, if
surrendered to the Company or to any of its agents, be delivered to the Rights
Agent for cancellation or in canceled form, or, if surrendered to the Rights
Agent, shall be canceled by it, and no Right Certificates shall be issued in
lieu thereof except as expressly permitted by any of the provisions of this
Plan.  The Company shall deliver to the Rights Agent for cancellation
and retirement, and the Rights Agent shall so cancel and retire, any other Right
Certificate purchased or acquired by the Company otherwise than upon the
exercise thereof.  The Rights Agent shall deliver all canceled Right
Certificates to the Company, or shall, at the written request of the Company,
destroy or cause to be destroyed such canceled Right Certificates, and in such
case shall deliver a certificate of destruction thereof to the
Company.

    

    Section
9.  Availability of Shares of
Preferred Stock.

    

    (a)    
       The Company covenants and agrees that
it will cause to be reserved and kept available out of its authorized and
unissued shares of Preferred Stock or any shares of Preferred Stock held in its
treasury, the number of shares of Preferred Stock that will be sufficient to
permit the exercise in full of all outstanding Rights.

    

    (b)    
       So long as the shares of Preferred
Stock (and, following the time that a person becomes an Acquiring Person, shares
of Common Stock and other securities) issuable upon the exercise of Rights may
be listed or admitted to trading on the New York Stock Exchange or listed on any
other national securities exchange or quotation system, the Company shall use
its best efforts to cause, from and after such time as the Rights become
exercisable, all shares reserved for such issuance to be listed or admitted to
trading on the New York Stock Exchange or listed on any other national
securities exchange or quotation system upon official notice of issuance upon
such exercise.

    
      
         

      

      
        16

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (c)     
      From and after such time as the Rights
become exercisable, the Company shall use its best efforts, if then necessary,
to permit the issuance of shares of Preferred Stock (and following the time that
a Person first becomes an Acquiring Person, shares of Common Stock and other
securities) upon the exercise of Rights, to register and qualify such shares of
Preferred Stock (and following the time that a Person first becomes an Acquiring
Person, shares of Common Stock and other securities) under the Securities Act
and any applicable state securities or "Blue Sky" laws (to the extent exemptions
therefrom are not available), cause such registration statement and
qualifications to become effective as soon as possible after such filing and
keep such registration and qualifications effective until the earlier of (x) the
date as of which the Rights are no longer exercisable for such securities and
(y) the Expiration Date.  The Company may temporarily suspend, for a
period of time not to exceed ninety (90) days, the exercisability of the Rights
in order to prepare and file a registration statement under the Securities Act
and permit it to become effective.  Upon any such suspension, the
Company shall issue a public announcement stating that the exercisability of the
Rights has been temporarily suspended, as well as a public announcement at such
time as the suspension is no longer in effect.  Notwithstanding any
provision of this Plan to the contrary, the Rights shall not be exercisable in
any jurisdiction unless the requisite qualification or exemption in such
jurisdiction shall have been obtained and until a registration statement under
the Securities Act (if required) shall have been declared
effective.

    

    (d)   
        The Company covenants and agrees
that it will take all such action as may be necessary to ensure that all shares
of Preferred Stock (and following the time that a Person first becomes an
Acquiring Person, shares of Common Stock and other securities) delivered upon
exercise of Rights shall, at the time of delivery of the certificates therefor
(subject to payment of the Purchase Price), be duly and validly authorized and
issued and fully paid and nonassessable shares.

    

    (e)     
      The Company further covenants and agrees
that it will pay when due and payable any and all federal and state transfer
taxes and charges which may be payable in respect of the issuance or delivery of
the Right Certificates or of any shares of Preferred Stock (or shares of Common
Stock and other securities) upon the exercise of Rights.  The Company
shall not, however, be required to pay any transfer tax or charge which may be
payable in respect of any transfer or delivery of Right Certificates to a Person
other than, or the issuance or delivery of certificates or depositary receipts
for the Preferred Stock (or shares of Common Stock and other securities) in a
name other than that of, the registered holder of the Right Certificate
evidencing Rights surrendered for exercise or to issue or deliver any
certificates or depositary receipts for Preferred Stock (or shares of Common
Stock and other securities) upon the exercise of any Rights until any such tax
or charge shall have been paid (any such tax being payable by that holder of
such Right Certificate at the time of surrender) or until it has been
established to the Company's reasonable satisfaction that no such tax or charge
is due.

    
      
         

      

      
        17

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
10.  Preferred Stock Record
Date.  Each Person in whose name any certificate for Preferred
Stock is issued upon the exercise of Rights shall for all purposes be deemed to
have become the holder of record of the shares of Preferred Stock represented
thereby on, and such certificate shall be dated, the date upon which the Right
Certificate evidencing such Rights was duly surrendered and payment of the
Purchase Price (and any applicable transfer taxes or charges ) was made; provided, however, that if the
date of such surrender and payment is a date upon which the Preferred Stock
transfer books of the Company are closed, such Person shall be deemed to have
become the record holder of such shares on, and such certificate shall be dated,
the next succeeding Business Day on which such transfer books are
open.  Prior to the exercise of the Rights evidenced thereby, the
holder of a Right Certificate shall not be entitled to any rights of a holder of
Preferred Stock for which the Rights shall be exercisable, including, without
limitation, the right to vote or to receive dividends or other distributions,
and shall not be entitled to receive any notice of any proceedings of the
Company, except as provided herein.

    

    Section
11.  Adjustment of Purchase
Price, Number and Kind of Shares and Number of Rights.  The
Purchase Price, the number of shares of Preferred Stock or other securities or
property purchasable upon exercise of each Right and the number of Rights
outstanding are subject to adjustment from time to time as provided in this
Section 11.

    

    (a)     
      (i)  In the event the Company
shall at any time after the date of this Plan (A) declare a dividend on the
Preferred Stock payable in shares of Preferred Stock, (B) subdivide the
outstanding shares of Preferred Stock, (C) combine the outstanding shares of
Preferred Stock into a smaller number of shares of Preferred Stock or (D) issue
any shares of its capital stock in a reclassification of the Preferred Stock
(including any such reclassification in connection with a consolidation or
merger in which the Company is the continuing or surviving corporation), except
as otherwise provided in this Section 11(a), the Purchase Price in effect at the
time of the record date for such dividend or of the effective date of such
subdivision, combination or reclassification, as the case may be, and the number
and kind of shares of capital stock issuable on such date, shall be
proportionately adjusted so that the holder of any Right exercised after such
time shall be entitled to receive the aggregate number and kind of shares of
capital stock which, if such Right had been exercised immediately prior to such
date and at a time when the Preferred Stock transfer books of the Company were
open, the holder would have owned upon such exercise and been entitled to
receive by virtue of such dividend, subdivision, combination or
reclassification.

    
      
         

      

      
        18

        
          

        

      

      
         

        Exhibit
4.1

      

    

     (ii)           Subject
to Section 24 of this Plan, and except as otherwise provided in this Section
11(a)(ii) and Section 11(a)(iii), in the event that any Person becomes an
Acquiring Person, each holder of a Right shall thereafter have the right to
receive, upon exercise thereof at a price equal to the then-current Purchase
Price, in accordance with the terms of this Plan and in lieu of shares of
Preferred Stock, such number of shares of Common Stock (or at the option of the
Company, such number of one-thousandths of a share of Preferred Stock) as shall
equal the result obtained by multiplying (x) the then-current Purchase Price, by
(y) the number of one-thousandths of a share of Preferred Stock for which a
Right is then exercisable and dividing the product of (x) and (y) by (z) 50% of
the then-current per share market price of the Common Stock (determined pursuant
to Section 11(d) hereof) on the date of the occurrence of such event; provided, however, that the
Purchase Price (as so adjusted) and the number of shares of Common Stock so
receivable upon exercise of a Right shall thereafter be subject to further
adjustment as appropriate in accordance with this Section 11
hereof.  Notwithstanding anything in this Plan to the contrary,
however, from and after the time (the "Invalidation Time") when any Person first
becomes an Acquiring Person, any Rights that are beneficially owned by (x) any
Acquiring Person (or any Affiliate or Associate of any Acquiring Person), (y) a
transferee of any Acquiring Person (or any such Affiliate or Associate) who
becomes a transferee after the Invalidation Time or (z) a transferee of any
Acquiring Person (or any such Affiliate or Associate) who became a transferee
prior to or concurrently with the Invalidation Time pursuant to either (I) a
transfer from the Acquiring Person to holders of its equity securities or to any
Person with whom it has any continuing agreement, arrangement or understanding
regarding the transferred Rights or (II) a transfer that the Board has
determined is part of a plan, arrangement or understanding which has the purpose
or effect of avoiding the provisions of this paragraph, and subsequent
transferees of such Persons, shall be void without any further action and any
holder of such Rights shall thereafter have no rights whatsoever with respect to
such Rights under any provision of this Plan.  The Company shall use
all reasonable efforts to ensure that the provisions of this Section 11(a)(ii)
are complied with, but shall have no liability to any holder of Right
Certificates or other Person as a result of its failure to make any
determinations with respect to an Acquiring Person or its Affiliates, Associates
or transferees hereunder.  From and after the Invalidation Time, no
Right Certificate shall be issued pursuant to Section 3 or Section 6 hereof that
represents Rights that are or have become void pursuant to the provisions of
this paragraph, and any Right Certificate delivered to the Rights Agent that
represents Rights that are or have become void pursuant to the provisions of
this paragraph shall be canceled.

    
      
         

      

      
        19

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (iii)           The
Company may at its option (or, if required to comply with its Certificate of
Incorporation, shall) substitute for a share of Common Stock issuable upon the
exercise of Rights in accordance with the foregoing subparagraph (ii) such
number or fraction of shares of Preferred Stock (or, if required to comply with
its Certificate of Incorporation, equivalent shares of its capital stock) having
an aggregate current market value equal to the current per share market price of
a share of Common Stock.  In the event that there shall be an
insufficient number of shares of Common Stock authorized but unissued (and
unreserved) to permit the exercise in full of the Rights in accordance with the
foregoing subparagraph (ii), the Board shall, with respect to such deficiency,
to the extent permitted by applicable law and any material agreements then in
effect to which the Company is a party, (A) determine the excess of (x) the
value of the shares of Common Stock issuable upon the exercise of a Right in
accordance with the foregoing subparagraph (ii) (the "Current Value") over (y)
the then-current Purchase Price multiplied by the number of one-thousandths of a
share of Preferred Stock for which a Right was exercisable immediately prior to
the time that the Acquiring Person became such (such excess, the "Spread"), and
(B) with respect to each Right (other than Rights which have become void
pursuant to Section 11(a)(ii)), make adequate provision to substitute for the
shares of Common Stock issuable in accordance with subparagraph (ii) upon
exercise of the Right and payment of the applicable Purchase Price, (1) cash,
(2) a reduction in such Purchase Price, (3) shares of Preferred Stock or other
equity securities of the Company (including, without limitation, shares or
fractions of shares of preferred stock which, by virtue of having dividend,
voting and liquidation rights substantially comparable to those of the shares of
Common Stock, are deemed in good faith by the Board to have substantially the
same value as the shares of Common Stock (such shares of preferred stock and
shares or fractions of shares of preferred stock are hereinafter referred to as
"Common Stock Equivalents")), (4) debt securities of the Company, (5) other
assets, or (6) any combination of the foregoing, having a value which, when
added to the value of the shares of Common Stock actually issued upon exercise
of such Right, shall have an aggregate value equal to the Current Value (less
the amount of any reduction in such Purchase Price), where such aggregate value
has been determined by the Board upon the advice of a nationally recognized
investment banking firm selected in good faith by the Board; provided, however, that if the
Company shall not make adequate provision to deliver value pursuant to clause
(B) above within thirty (30) days following the date that the Acquiring Person
became such (the "Section 11(a)(ii) Trigger Date"), then the Company shall be
obligated to deliver, to the extent permitted by applicable law and any material
agreements then in effect to which the Company is a party, upon the surrender
for exercise of a Right and without requiring payment of such Purchase Price,
shares of Common Stock (to the extent available), and then, if necessary, such
number or fractions of shares of Preferred Stock (to the extent available) and
then, if necessary, cash, which shares and/or cash have an aggregate value equal
to the Spread.  If, within the thirty (30) day period referred to
above the Board shall determine in good faith that it is likely that sufficient
additional shares of Common Stock could be authorized for issuance upon exercise
in full of the Rights, then, if the Board elects, such thirty (30) day period
may be extended to the extent necessary, but not more than ninety (90) days
after the Section 11(a)(ii) Trigger Date, in order that the Company may seek
stockholder approval for the authorization of such additional shares (such
thirty (30) day period, as it may be extended, is hereinafter called the
"Substitution Period").  To the extent that the Company determines
that some action need be taken pursuant to the second and/or third sentence of
this Section 11(a)(iii), the Company (x) shall provide, subject to Section
11(a)(ii) hereof and the last sentence of this Section 11(a)(iii) hereof, that
such action shall apply uniformly to all outstanding Rights and (y) may suspend
the exercisability of the Rights until the expiration of the Substitution Period
in order to seek any authorization of additional shares and/or to decide the
appropriate form of distribution to be made pursuant to such second sentence and
to determine the value thereof.  In the event of any such suspension,
the Company shall issue a public announcement stating that the exercisability of
the Rights has been temporarily suspended, as well as a public announcement at
such time as the suspension is no longer in effect.  For purposes of
this Section 11(a)(iii), the value of the shares of Common Stock shall be the
current per share market price (as determined pursuant to Section 11(d)(i)) on
the Section 11(a)(ii) Trigger Date and the per share or fractional value of any
"Common Stock Equivalent" shall be deemed to equal the current per share market
price of the Common Stock on such date.  The Board may, but shall not
be required to, establish procedures to allocate the right to receive shares of
Common Stock upon the exercise of the Rights among holders of Rights pursuant to
this Section 11(a)(iii).

    
      
         

      

      
        20

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)      
     In case the Company shall fix a record date for
the issuance of rights, options or warrants to all holders of Preferred Stock
entitling them (for a period expiring within 45 calendar days after such record
date) to subscribe for or purchase Preferred Stock (or shares having similar
rights, privileges and preferences as the Preferred Stock ("Equivalent Preferred
Shares")) or securities convertible into Preferred Stock or Equivalent Preferred
Shares at a price per share of Preferred Stock or Equivalent Preferred Shares
(or having a conversion price per share, if a security convertible into shares
of Preferred Stock or Equivalent Preferred Shares) less than the then current
per share market price of the Preferred Stock (determined pursuant to Section
11(d) hereof) on such record date, the Purchase Price to be in effect after such
record date shall be determined by multiplying the Purchase Price in effect
immediately prior to such record date by a fraction, the numerator of which
shall be the number of shares of Preferred Stock and Equivalent Preferred Shares
outstanding on such record date plus the number of shares of Preferred Stock and
Equivalent Preferred Shares which the aggregate offering price of the total
number of such shares so to be offered (and/or the aggregate initial conversion
price of the convertible securities so to be offered) would purchase at such
current market price, and the denominator of which shall be the number of shares
of Preferred Stock and Equivalent Preferred Shares outstanding on such record
date plus the number of additional shares of Preferred Stock and/or Equivalent
Preferred Shares to be offered for subscription or purchase (or into which the
convertible securities so to be offered are initially convertible); provided, however, that in no
event shall the consideration to be paid upon the exercise of one Right be less
than the aggregate par value of the shares of capital stock of the Company
issuable upon exercise of one Right.  In case such subscription price
may be paid in a consideration part or all of which shall be in a form other
than cash, the value of such consideration shall be as determined in good faith
by the Board, whose determination shall be described in a statement filed with
the Rights Agent and which shall be binding on the Rights
Agent.  Shares of Preferred Stock and Equivalent Preferred Shares
owned by or held for the account of the Company shall not be deemed outstanding
for the purpose of any such computation.  Such adjustment shall be
made successively whenever such a record date is fixed; and in the event that
such rights, options or warrants are not so issued, the Purchase Price shall be
adjusted to be the Purchase Price which would then be in effect if such record
date had not been fixed.

    
      
         

      

      
        21

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (c)      
     In case the Company shall fix a record date for
the making of a distribution to all holders of the Preferred Stock (including
any such distribution made in connection with a consolidation or merger in which
the Company is the continuing or surviving corporation) of evidences of
indebtedness or assets (other than a regular quarterly cash dividend or a
dividend payable in Preferred Stock) or subscription rights or warrants
(excluding those referred to in Section 11(b) hereof), the Purchase Price to be
in effect after such record date shall be determined by multiplying the Purchase
Price in effect immediately prior to such record date by a fraction, the
numerator of which shall be the then-current per share market price of the
Preferred Stock (determined pursuant to Section 11(d) hereof) on such record
date, less the fair market value (as determined in good faith by the Board whose
determination shall be described in a statement filed with the Rights Agent and
shall be binding on the Rights Agent) of the portion of such assets or evidences
of indebtedness so to be distributed or of such subscription rights or warrants
applicable to one share of Preferred Stock, and the denominator of which shall
be such current per share market price  of the Preferred Stock; provided, however, that in no
event shall the consideration to be paid upon the exercise of one Right be less
than the aggregate par value of the shares of capital stock of the Company to be
issued upon exercise of one Right.  Such adjustments shall be made
successively whenever such a record date is fixed; and in the event that such
distribution is not so made, the Purchase Price shall again be adjusted to be
the Purchase Price that would then be in effect if such record date had not been
fixed.

    

    (d)       
    (i)       
    Except as otherwise provided herein, for the purpose of
any computation hereunder, the "current per share market price" of any security
(a "Security" for the purpose of this Section 11(d)(i)) on any date shall be
deemed to be the average of the daily closing prices per share of such Security
for the 30 consecutive Trading Days (as such term is hereinafter defined)
immediately prior to such date; provided, however, that in the
event that the current per share market price of the Security is determined
during a period following the announcement by the issuer of such Security of (A)
a dividend or distribution on such Security payable in shares of such Security
or securities convertible into such shares, or (B) any subdivision, combination
or reclassification of such Security, and prior to the expiration of 30 Trading
Days after the ex-dividend date for such dividend or distribution, or the record
date for such subdivision, combination or reclassification, then, and in each
such case, the current per share market price shall be appropriately adjusted to
reflect the current market price per share equivalent of such
Security.  The closing price for each day shall be the last sale
price, regular way, or, in case no such sale takes place on such day, the
average of the closing bid and asked prices, regular way, in either case as
reported by the principal consolidated transaction reporting system with respect
to securities listed or admitted to trading on the New York Stock Exchange or
NASDAQ or, if the Security is not listed or admitted to trading on the New York
Stock Exchange or NASDAQ, as reported in the principal consolidated transaction
reporting system with respect to securities listed on the principal national
securities exchange on which the Security is listed or admitted to trading or,
if the Security is not listed or admitted to trading on any national securities
exchange, the last quoted price or, if on such date the Security is not so
quoted or reported, the average of the high and low asked prices in the
over-the-counter market as reported by any system then in use, or, if not so
quoted, the average of the closing bid and asked prices as furnished by a
professional market maker making a market in the Security selected by the
Board.  The term "Trading Day" shall mean a day on which the principal
national securities exchange on which the Security is listed or admitted to
trading is open for the transaction of business or, if the Security is not
listed or admitted to trading on any national securities exchange, a Business
Day.

    
      
         

      

      
        22

        
          

        

      

      
         

        Exhibit
4.1

      

    

     (ii)           For
the purpose of any computation hereunder, if the Preferred Stock is publicly
traded, the "current per share market price" of the Preferred Stock shall be
determined in accordance with the method set forth in Section
11(d)(i).  If the Preferred Stock is not publicly traded but the
Common Stock is publicly traded, the "current per share market price" of the
Preferred Stock shall be conclusively deemed to be the current per share market
price of the Common Stock as determined pursuant to Section 11(d)(i) multiplied
by the then applicable Adjustment Number (as defined in and determined in
accordance with the Certificate of Designation for the Preferred
Stock).  If neither the Common Stock nor the Preferred Stock is
publicly traded, "current per share market price" shall mean the fair value per
share as determined in good faith by the Board, whose determination shall be
described in a statement filed with the Rights Agent and shall be binding on the
Rights Agent.

    

    (e)      
     No adjustment in the Purchase Price shall be
required unless such adjustment would require an increase or decrease of at
least 1% in the Purchase Price; provided, however, that any
adjustments not required to be made by reason of this Section 11(e) shall be
carried forward and taken into account in any subsequent
adjustment.  All calculations under this Section 11 shall be made to
the nearest cent or to the nearest one ten-thousandth of a share of Preferred
Stock or share of Common Stock or other share or security as the case may
be.  Notwithstanding the first sentence of this Section 11(e), any
adjustment required by this Section 11 shall be made no later than the earlier
of (i) three years from the date of the transaction which requires such
adjustment or (ii) the Expiration Date.  If as a result of an
adjustment made pursuant to Section 11(a) hereof, the holder of any Right
thereafter exercised shall become entitled to receive any shares of capital
stock of the Company other than the Preferred Stock, thereafter the Purchase
Price and the number of such other shares so receivable upon exercise of a Right
shall be subject to adjustment from time to time in a manner and on terms as
nearly equivalent as practicable to the provisions with respect to the Preferred
Stock contained in Sections 11(a), 11(b), 11(c), 11(e), 11(h), 11(i) and 11(m)
and the provisions of Sections 7, 9, 10 and 14 hereof with respect to the
Preferred Stock shall apply on like terms to any such other
shares.

    
      
         

      

      
        23

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (f)     
      All Rights originally issued by the Company
subsequent to any adjustment made to the Purchase Price hereunder shall evidence
the right to purchase, at the adjusted Purchase Price, the number of one
one-thousandths of a share of Preferred Stock purchasable from time to time
hereunder upon exercise of the Rights, all subject to further adjustment as
provided herein.

    

    (g)      
     Unless the Company shall have exercised its
election as provided in Section 11(i), upon each adjustment of the Purchase
Price as a result of the calculations made in Sections 11(b) and 11(c), each
Right outstanding immediately prior to the making of such adjustment shall
thereafter evidence the right to purchase, at the adjusted Purchase Price, that
number of one one-thousandths of a share of Preferred Stock (calculated to the
nearest ten-thousandth of a share of Preferred Stock) obtained by (i)
multiplying (x) the number of one-thousandths of a share of Preferred Stock
purchasable upon the exercise of a Right immediately prior to such adjustment by
(y) the Purchase Price in effect immediately prior to such adjustment of the
Purchase Price and (ii) dividing the product so obtained by the Purchase Price
in effect immediately after such adjustment of the Purchase Price.

    

    (h)      
     The Company may elect on or after the date of any
adjustment of the Purchase Price or any adjustment made to the number of shares
of Preferred Stock for which a Right may be exercised pursuant to Section
11(a)(i), 11(b) or 11(c) hereof to adjust the number of Rights, in substitution
for any adjustment in the number of one one-thousandths of a share of Preferred
Stock purchasable upon the exercise of a Right.  Each of the Rights
outstanding after such adjustment of the number of Rights shall be exercisable
for the number of one one-thousandths of a share of Preferred Stock for which a
Right was exercisable immediately prior to such adjustment.  Each
Right held of record prior to such adjustment of the number of Rights shall
become that number of Rights (calculated to the nearest ten-thousandth) obtained
by dividing the Purchase Price in effect immediately prior to adjustment of the
Purchase Price by the Purchase Price in effect immediately after adjustment of
the Purchase Price.  The Company shall make a public announcement of
its election to adjust the number of Rights, indicating the record date for the
adjustment, and, if known at the time, the amount of the adjustment to be
made.  This record date may be the date on which the Purchase Price is
adjusted or any day thereafter, but, if the Right Certificates have been issued,
shall be at least 10 days later than the date of the public
announcement.  If Right Certificates have been issued, upon each
adjustment of the number of Rights pursuant to this Section 11(i), the Company
may, as promptly as practicable, cause to be distributed to holders of record of
Right Certificates on such record date Right Certificates evidencing, subject to
Section 14 hereof, the additional Rights to which such holders shall be entitled
as a result of such adjustment, or, at the option of the Company, shall cause to
be distributed to such holders of record in substitution and replacement for the
Right Certificates held by such holders prior to the date of adjustment, and
upon surrender thereof, if required by the Company, new Right Certificates
evidencing all the Rights to which such holders shall be entitled as a result of
such adjustment.  Right Certificates so to be distributed shall be
issued, executed and countersigned in the manner provided for herein and shall
be registered in the names of the holders of record of Right Certificates on the
record date specified in the public announcement.

    
      
         

      

      
        24

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (i)     
       Irrespective of any adjustment or
change in the Purchase Price or the number of one one-thousandths of a share of
Preferred Stock issuable upon the exercise of the Rights, the Right Certificates
theretofore and thereafter issued may continue to express the Purchase Price and
the number of one-thousandths of a share of Preferred Stock which were expressed
in the initial Right Certificates issued hereunder without effect on the
Purchase Price payable to exercise a Right or the number of one one-thousandths
of a share of Preferred Stock issuable upon the exercise of a Right as provided
herein.

    

    (j)      
      Before taking any action that would cause an
adjustment reducing the Purchase Price below the then par value, if any, of the
shares of Preferred Stock or other shares of capital stock issuable upon
exercise of the Rights, the Company shall take any corporate action which may,
in the opinion of its counsel, be necessary in order that the Company may
validly and legally issue fully paid and nonassessable shares of Preferred Stock
or other such shares at such adjusted Purchase Price.

    

    (k)      
     In any case in which this Section 11 shall require
that an adjustment in the Purchase Price be made effective as of a record date
for a specified event, the Company may elect to defer until the occurrence of
such event issuing to the holder of any Right exercised after such record date
the Preferred Stock, Common Stock or other capital stock or securities of the
Company, if any, issuable upon such exercise over and above the Preferred Stock,
Common Stock or and other capital stock or securities of the Company, if any,
issuable upon such exercise on the basis of the Purchase Price in effect prior
to such adjustment; provided, however, that the
Company shall deliver to such holder a due bill or other appropriate instrument
evidencing such holder's right to receive such additional shares upon the
occurrence of the event requiring such adjustment.

    

    (l)      
      Notwithstanding anything in this Section 11
to the contrary, the Company shall be entitled to make such adjustments in the
Purchase Price, in addition to those adjustments expressly required by this
Section 11, as and to the extent that the Board in its sole discretion shall
determine to be advisable in order that any consolidation or subdivision of the
Preferred Stock, issuance wholly for cash of any shares of Preferred Stock at
less than the current market price, issuance wholly for cash of Preferred Stock
or securities which by their terms are convertible into or exchangeable for
Preferred Stock, dividends on Preferred Stock payable in shares of Preferred
Stock or issuance of rights, options or warrants referred to hereinabove in
Section 11(b), hereafter made by the Company to holders of its Preferred Stock
shall not be taxable to such stockholders.

    

    (m)     
      Notwithstanding anything in this Plan to the
contrary, in the event that at any time after the date of this Plan and prior to
the Distribution Date, the Company shall (i) declare and pay any dividend on the
Common Stock and Class B Stock payable in Common Stock or Class B Stock, or (ii)
effect a subdivision, combination or consolidation of the Common Stock (by
reclassification or otherwise than by payment of a dividend payable in Common
Stock) into a greater or lesser number of shares of Common Stock, then, in any
such case, the number of Rights associated with each share of Common Stock and
Class B Stock then outstanding, or issued or delivered thereafter, shall be
proportionately adjusted so that the number of Rights thereafter associated with
each share of Common Stock and Class B Stock following any such event shall
equal the result obtained by multiplying the number of Rights associated with
each share of Common Stock and Class B Stock immediately prior to such event by
a fraction the numerator of which shall be the total number of shares of Common
Stock and Class B Stock outstanding immediately prior to the occurrence of the
event and the denominator of which shall be the total number of shares of Common
Stock and Class B Stock outstanding immediately following the occurrence of such
event.

    
      
         

      

      
        25

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (n)     
      The Company agrees that, after the earlier
of the Distribution Date or the Stock Acquisition Date, it will not, except as
permitted by Section 23, 24 or 27 hereof, take (or permit any Subsidiary to
take) any action if at the time such action is taken it is reasonably
foreseeable that such action will diminish substantially or eliminate the
benefits intended to be afforded by the Rights.

    

    Section
12.  Certificate of Adjusted
Purchase Price or Number of Shares.  Whenever an adjustment is
made as provided in Section 11 hereof, the Company shall promptly (a) prepare a
certificate setting forth such adjustment, and a brief statement of the facts
accounting for such adjustment, (b) file with the Rights Agent and with each
transfer agent for the Common Stock, the Class B Stock or the Preferred Stock a
copy of such certificate and (c) mail a brief summary thereof to each holder of
a Right Certificate (or if prior to the Distribution Date, to each holder of a
certificate representing shares of Common Stock and Class B Stock or Book Entry
shares in respect thereof) in accordance with Section 26 hereof.  The
Rights Agent shall be fully protected in relying on any such certificate and on
any adjustment therein contained and shall not be deemed to have knowledge of
any such adjustment unless and until it shall have received such
certificate.  Any adjustment to be made pursuant to Section 11 hereof
shall be effective as of the date of the event giving rise to such
adjustment.

    

    Section
13.  [Reserved].

    

    Section
14.  Fractional Rights and
Fractional Shares.

    

    (a)       
    The Company shall not be required to issue fractions of
Rights (except prior to the Distribution Date in accordance with Section 11(n)
hereof) or to distribute Right Certificates which evidence fractional
Rights.  In lieu of such fractional Rights, there shall be paid to the
registered holders of the Right Certificates with regard to which such
fractional Rights would otherwise be issuable, an amount in cash equal to the
same fraction of the current market value of a whole Right.  For the
purposes of this Section 14(a), the current market value of a whole Right shall
be the closing price of the Rights for the Trading Day immediately prior to the
date on which such fractional Rights would have been otherwise
issuable.  The closing price for any day shall be the last sale price,
regular way, or, in case no such sale takes place on such day, the average of
the closing bid and asked prices, regular way, in either case as reported in the
principal consolidated transaction reporting system with respect to securities
listed or admitted to trading on the New York Stock Exchange or NASDAQ or, if
the Rights are not listed or admitted to trading on the New York Stock Exchange
or NASDAQ, as reported in the principal consolidated transaction reporting
system with respect to securities listed on the principal national securities
exchange on which the Rights are listed or admitted to trading or,  if
the Rights are not listed or admitted to trading on any national securities
exchange, the last quoted price or, if not so quoted, the average of the high
bid and low asked prices in the over-the-counter market, as reported by such
system then in use or, if on any such date the Rights are not so quoted, the
average of the closing bid and asked prices as furnished by a professional
market maker making a market in the Rights selected by the Board.  If
on any such date no such market maker is making a market in the Rights, the fair
value of the Rights on such date as determined in good faith by the Board shall
be used.

    
      
         

      

      
        26

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)     
      The Company shall not be required to issue
fractions of Preferred Stock (other than fractions which are integral multiples
of one one-thousandth of a share of Preferred Stock) or to distribute
certificates which evidence fractional shares of Preferred Stock (other than
fractions which are integral multiples of one one-thousandth of a share of
Preferred Stock) upon the exercise or exchange of Rights.  Interests
in fractions of Preferred Stock in integral multiples of one one-thousandth of a
share of Preferred Stock may, at the election of the Company, be evidenced by
depositary receipts, pursuant to an appropriate agreement between the Company
and a depositary selected by it; provided that such
agreement shall provide that the holders of such depositary receipts shall have
all the rights, privileges and preferences to which they are entitled as
beneficial owners (for the purposes of this Section 14(b), as such term is
defined in Rule 13d-3 or 13d-5 of the General Rules and Regulations under the
Exchange Act) of the Preferred Stock represented by such depositary
receipts.  In lieu of fractional shares of Preferred Stock that are
not integral multiples of one one-thousandth of a share of Preferred Stock, the
Company shall pay to the registered holders of Right Certificates at the time
such Rights are exercised for shares of Preferred Stock as herein provided an
amount in cash equal to the same fraction of the current market value of one
share of Preferred Stock.  For the purposes of this Section 14(b), the
current market value of a share of Preferred Stock shall be the closing price of
a share of Preferred Stock (as determined pursuant to Section 11(d)(ii) hereof)
for the Trading Day immediately prior to the date of such exercise.

    

    (c)     
      The Company shall not be required to issue
fractions of shares of Common Stock or to distribute certificates which evidence
fractional shares of Common Stock upon the exercise or exchange of
Rights.  In lieu of such fractional shares of Common Stock, the
Company shall pay to the registered holders of the Right Certificates at the
time such Rights are exercised or exchanged for shares of Common Stock as herein
provided an amount in cash equal to the same fraction of the current market
value of a whole share of Common Stock (as determined in accordance with Section
11(d)(i) hereof), for the Trading Day immediately prior to the date of such
exercise or exchange.

    
      
         

      

      
        27

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (d)    
       The holder of a Right by the
acceptance of the Right expressly waives his right to receive any fractional
Rights or any fractional shares upon exercise or exchange of a Right (except as
provided above).

    

    Section
15.  Rights
of Action.  All rights of action in respect of this Plan,
excepting the rights of action given to the Rights Agent under Section 18
hereof, are vested in the respective registered holders of the Right
Certificates (and, prior to the Distribution Date, the registered holders of the
Common Stock and Class B Stock); and any registered holder of any Right
Certificate (or, prior to the Distribution Date, of the Common Stock and Class B
Stock), without the consent of the Rights Agent or of the holder of any other
Right Certificate (or, prior to the Distribution Date, of the Common Stock and
Class B Stock), on such holder's own behalf and for such holder's own benefit,
may enforce, and may institute and maintain any suit, action or proceeding
against the Company to enforce, or otherwise act in respect of, such holder's
right to exercise the Rights evidenced by such Right Certificate (or, prior to
the Distribution Date, such Common Stock and Class B Stock) in the manner
provided in such Rights Certificate and in this Plan.  Without
limiting the foregoing or any remedies available to the holders of Rights, it is
specifically acknowledged that the holders of Rights would not have an adequate
remedy at law for any breach of this Plan and will be entitled to specific
performance of the obligations under, and injunctive relief against actual or
threatened violations of, the obligations of any Person subject to this
Plan.

    

    Section
16.  Agreement of Right
Holders.  Every holder of a Right, by accepting the same,
consents and agrees with the Company and the Rights Agent and with every other
holder of a Right that:

    

    (a)   
        prior to the Distribution Date,
the Rights will not be evidenced by a Right Certificate and will be transferable
only in connection with the transfer of the Common Stock and Class B
Stock;

    

    (b)     
      after the Distribution Date, the Right
Certificates are transferable only on the registry books of the Rights Agent if
surrendered at the office or agency of the Rights Agent designated for such
purpose, duly endorsed or accompanied by a proper instrument of
transfer;

    

    (c)      
     the Company and the Rights Agent may deem and
treat the Person in whose name the Right Certificate (or, prior to the
Distribution Date, the Common Stock certificate or Class B Stock certificate (or
Book Entry shares in respect of Common Stock or Class B Stock)) is registered as
the absolute owner thereof and of the Rights evidenced thereby (notwithstanding
any notations of ownership or writing on the Right Certificates or the Common
Stock certificate or Class B Stock certificate (or notices provided to holders
of Book Entry shares of Common Stock or Class B Stock) made by anyone other than
the Company or the Rights Agent) for all purposes whatsoever, and neither the
Company nor the Rights Agent, subject to Section 7(e) hereof, shall be affected
by any notice to the contrary; and

    
      
         

      

      
        28

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (d)     
      notwithstanding anything in this Plan to the
contrary, neither the Company nor the Rights Agent shall have any liability to
any holder of a Right or other Person as a result of its inability to perform
any of its obligations under this Plan by reason of any preliminary or permanent
injunction or other order, judgment, decree or ruling (whether interlocutory or
final) issued by a court or by a governmental, regulatory, self-regulatory or
administrative agency or commission, or any statute, rule, regulation or
executive order promulgated or enacted by any governmental authority,
prohibiting or otherwise restraining performance of such obligation; provided, however, that the
Company must use its reasonable best efforts to have any such injunction, order,
judgment, decree or ruling lifted or otherwise overturned as soon as
possible.

    

    Section
17.  Right
Certificate Holder Not Deemed a Stockholder.  No holder, as
such, of any Right Certificate shall be entitled to vote, receive dividends or
be deemed for any purpose the holder of the Preferred Stock or any other
securities of the Company which may at any time be issuable on the exercise or
exchange of the Rights represented thereby, nor shall anything contained herein
or in any Right Certificate be construed to confer upon the holder of any Right
Certificate, as such, any of the rights of a stockholder of the Company or any
right to vote for the election of directors or upon any matter submitted to
stockholders at any meeting thereof, or to give or withhold consent to any
corporate action, or to receive notice of meetings or other actions affecting
stockholders (except as provided in this Plan), or to receive dividends or
subscription rights, or otherwise, until the Rights evidenced by such Right
Certificate shall have been exercised or exchanged in accordance with the
provisions hereof.

    

    Section
18.  Concerning the Rights
Agent.

    

    (a)      
     The Company agrees to pay to the Rights Agent
reasonable compensation for all services rendered by it hereunder and, from time
to time, on demand of the Rights Agent, its reasonable expenses and counsel fees
and other disbursements incurred in the administration and execution of this
Plan and the exercise and performance of its duties hereunder.  The
Company also agrees to indemnify the Rights Agent for, and to hold it harmless
against, any loss, liability or expense, incurred without gross negligence, bad
faith or willful misconduct on the part of the Rights Agent, for anything done
or omitted by the Rights Agent in connection with the acceptance and
administration of this Plan, including the costs and expenses of defending
against any claim of liability arising therefrom, directly or
indirectly.

    
      
         

      

      
        29

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)    
       The Rights Agent shall be protected
and shall incur no liability for, or in respect of any action taken, suffered or
omitted by it in connection with, its administration of this Plan in reliance
upon any Right Certificate or certificate for  the Preferred Stock,
the Common Stock, the Class B Stock or for any other securities of the Company,
instrument of assignment or transfer, power of attorney, endorsement, affidavit,
letter, notice, direction, consent, certificate, statement or other paper or
document reasonably believed by it to be genuine and to be signed, executed and,
where necessary, verified or acknowledged, by the proper Person or Persons, or
otherwise upon the advice of counsel as set forth in Section 20
hereof.

    

    Section
19.  Merger
or Consolidation or Change of Name of Rights Agent.

    

    (a)     
      Any corporation or entity into which the
Rights Agent or any successor Rights Agent may be merged or with which it may be
consolidated, or any entity corporation or resulting from any merger or
consolidation to which the Rights Agent or any successor Rights Agent shall be a
party, or any corporation or entity succeeding to the stock transfer or
corporate trust powers of the Rights Agent or any successor Rights Agent, shall
be the successor to the Rights Agent under this Plan without the execution or
filing of any paper or any further act on the part of any of the parties hereto;
provided that
such corporation or entity would be eligible for appointment as a successor
Rights Agent under the provisions of Section 21 hereof.  In case at
the time such successor Rights Agent shall succeed to the agency created by this
Plan, any of the Right Certificates shall have been countersigned but not
delivered, any such successor Rights Agent may adopt the countersignature of the
predecessor Rights Agent and deliver such Right Certificates so countersigned;
and in case at that time any of the Right Certificates shall not have been
countersigned, any successor Rights Agent may countersign such Right
Certificates either in the name of the predecessor Rights Agent or in the name
of the successor Rights Agent; and in all such cases such Right Certificates
shall have the full force provided in the Right Certificates and in this
Plan.

    

    (b)     
      In case at any time the name of the Rights
Agent shall be changed and at such time any of the Right Certificates shall have
been countersigned but not delivered, the Rights Agent may adopt the
countersignature under its prior name and deliver Right Certificates so
countersigned; and in case at that time any of the Right Certificates shall not
have been countersigned, the Rights Agent may countersign such Right
Certificates either in its prior name or in its changed name and in all such
cases such Right Certificates shall have the full force provided in the Right
Certificates and in this Plan.

    

    Section
20.  Duties
of Rights Agent.  The Rights Agent undertakes the duties and
obligations imposed by this Plan upon the following terms and conditions, by all
of which the Company and the holders of Right Certificates, by their acceptance
thereof, shall be bound:

    
      
         

      

      
        30

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (a)      
     The Rights Agent may consult with legal counsel
(who may be legal counsel for the Company and/or the Board), and the opinion of
such counsel shall be full and complete authorization and protection to the
Rights Agent as to any action taken or omitted by it in good faith and in
accordance with such opinion.

    

    (b)      
     Whenever in the performance of its duties under
this Plan the Rights Agent shall deem it necessary or desirable that any fact or
matter be proved or established by the Company prior to taking or suffering any
action hereunder, such fact or matter (unless other evidence in respect thereof
be herein specifically prescribed) may be deemed to be conclusively proved and
established by a certificate signed by the President and the Secretary of the
Company (each, an "Authorized Officer") and delivered to the Rights Agent; and
such certificate shall be full authorization to the Rights Agent for any action
taken or suffered in good faith by it under the provisions of this Plan in
reliance upon such certificate.

    

    (c)        
   The Rights Agent shall be liable hereunder to the Company and
any other Person only for its own gross negligence, bad faith or willful
misconduct.

    

    (d)      
     The Rights Agent shall not be liable for or by
reason of any of the statements of fact or recitals contained in this Plan or in
the Right Certificates (except its countersignature thereof) or be required to
verify the same, but all such statements and recitals are and shall be deemed to
have been made by the Company only.

    

    (e)       
    The Rights Agent shall not be under any responsibility
in respect of the validity of this Plan or the execution and delivery hereof
(except the due execution hereof by the Rights Agent) or in respect of the
validity or execution of any Right Certificate (except its countersignature
thereof); nor shall it be responsible for any breach by the Company of any
covenant or condition contained in this Plan or in any Right Certificate; nor
shall it be responsible for any change in the exercisability of the Rights
(including the Rights becoming void pursuant to Section 11(a)(ii) hereof) or any
adjustment in the terms of the Rights (including the manner, method or amount
thereof) provided for in Sections 3, 11, 23 and 24, or the ascertaining of the
existence of facts that would require any such change or adjustment (except with
respect to the exercise of Rights evidenced by Right Certificates after receipt
of a certificate furnished pursuant to Section 12, describing such change or
adjustment); nor shall it by any act hereunder be deemed to make any
representation or warranty as to the authorization or reservation of any shares
of Preferred Stock or other securities to be issued pursuant to this Plan or any
Right Certificate or as to whether any shares of Preferred Stock or other
securities will, when issued, be validly authorized and issued, fully paid and
nonassessable.

    

    (f)         
   The Company agrees that it will perform, execute, acknowledge
and deliver or cause to be performed, executed, acknowledged and delivered all
such further and other acts, instruments and assurances as may reasonably be
required by the Rights Agent for the carrying out or performing by the Rights
Agent of the provisions of this Plan.

    
      
         

      

      
        31

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (g)    
       The Rights Agent is hereby authorized
and directed to accept instructions with respect to the performance of its
duties hereunder from any person reasonably believed by the Rights Agent to be
one of the Authorized Officers of the Company, and to apply to such Authorized
Officers for advice or instructions in connection with its duties, and it shall
not be liable for any action taken or suffered by it in good faith in accordance
with instructions of any such Authorized Officer or for any delay in acting
while waiting for those instructions.  Any application by the Rights
Agent for written instructions from the Company may, at the option of the Rights
Agent, set forth in writing any action proposed to be taken or omitted by the
Rights Agent under this Plan and the date on and/or after which such action
shall be taken or such omission shall be effective.  The Rights Agent
shall not be liable for any action taken by, or omission of, the Rights Agent in
accordance with a proposal included in any such application on or after the date
specified in such application (which date shall not be less than five Business
Days after the date any Authorized Officer of the Company actually receives such
application unless any such Authorized Officer shall have consented in writing
to an earlier date) unless, prior to taking any such action (or the effective
date in the case of an omission), the Rights Agent shall have received written
instructions in response to such application specifying the action to be taken
or omitted.

    

    (h)     
      The Rights Agent and any stockholder,
director, officer or employee of the Rights Agent may buy, sell or deal in any
of the Rights or other securities of the Company or become pecuniarily
interested in any transaction in which the Company may be interested, or
contract with or lend money to the Company or otherwise act as fully and freely
as though it were not Rights Agent under this Plan.  Nothing herein
shall preclude the Rights Agent from acting in any other capacity for the
Company or for any other legal entity.

    

    (i)       
     The Rights Agent may execute and exercise any of
the rights or powers hereby vested in it or perform any duty hereunder either
itself or by or through its attorneys or agents, and the Rights Agent shall not
be answerable or accountable for any act, default, neglect or misconduct of any
such attorneys or agents or for any loss to the Company resulting from any such
act, default, neglect or misconduct, provided, that
reasonable care was exercised in the selection and continued employment
thereof.

    

    (j)      
      If, with respect to any Right Certificate
surrendered to the Rights Agent for exercise or transfer, the certificate
contained in the form of assignment or the form of election to purchase set
forth on the reverse thereof, as the case may be, has not been completed to
certify the holder is not an Acquiring Person (or an Affiliate or Associate
thereof) or a transferee thereof, the Rights Agent shall not take any further
action with respect to such requested exercise or transfer without first
consulting with the Company.

    
      
         

      

      
        32

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
21.  Change
of Rights Agent.  The Rights Agent or any successor Rights
Agent may resign and be discharged from its duties under this Plan upon 30 days'
notice in writing mailed to the Company and to each transfer agent of the Common
Stock or Preferred Stock by registered or certified mail.  In the
event the transfer agency relationship in effect between the Company and the
Rights Agent terminates, the Rights Agent will be deemed to have resigned
automatically and be discharged from its duties under this Plan as of the
effective date of such termination, and the Company shall be responsible for
sending any required notice.  The Company may remove the Rights Agent
or any successor Rights Agent upon 30 days' notice in writing, mailed to the
Rights Agent or successor Rights Agent, as the case may be, and to each transfer
agent of the Common Stock, Class B Stock or Preferred Stock by registered or
certified mail, and, following the Distribution Date, to the holders of the
Right Certificates by first-class mail.  If the Rights Agent shall
resign or be removed or shall otherwise become incapable of acting, the Company
shall appoint a successor to the Rights Agent.  If the Company shall
fail to make such appointment within a period of 30 days after giving notice of
such removal or after it has been notified in writing of such resignation or
incapacity by the resigning or incapacitated Rights Agent or by the holder of a
Right Certificate (who shall, with such notice, submit his Right Certificate for
inspection by the Company), then the registered holder of any Right Certificate
may apply to any court of competent jurisdiction for the appointment of a new
Rights Agent.  Any successor Rights Agent, whether appointed by the
Company or by such a court, shall be (A) a corporation or other entity organized
and doing business under the laws of the United States or any state thereof,
which is authorized under such laws to exercise corporate trust or stock
transfer powers and is subject to supervision or examination by federal or state
authority and which has at the time of its appointment as Rights Agent a
combined capital and surplus of at least $50 million or (B) an affiliate of a
corporation or entity described in clause (A) of this sentence.  After
appointment, the successor Rights Agent shall be vested with the same powers,
rights, duties and responsibilities as if it had been originally named as Rights
Agent without further act or deed; but the predecessor Rights Agent shall
deliver and transfer to the successor Rights Agent any property at the time held
by it hereunder, and execute and deliver any further assurance, conveyance, act
or deed necessary for the purpose.  Not later than the effective date
of any such appointment the Company shall file notice thereof in writing with
the predecessor Rights Agent and each transfer agent of the Common Stock or
Preferred Stock, and, following the Distribution Date, mail a notice thereof in
writing to the registered holders of the Right Certificates.  Failure
to give any notice provided for in this Section 21, however, or any defect
therein, shall not affect the legality or validity of the resignation or removal
of the Rights Agent or the appointment of the successor Rights Agent, as the
case may be.

    

    Section
22.  Issuance of New Right
Certificates.  Notwithstanding any of the provisions of this
Plan or of the Rights to the contrary, the Company may, at its option, issue new
Right Certificates evidencing Rights in such forms as may be approved by its
Board to reflect any adjustment or change in the Purchase Price and the number
or kind or class of shares or other securities or property purchasable under the
Right Certificates made in accordance with the provisions of this
Plan.  In addition, in connection with the issuance or sale of Common
Stock and/or Class B Stock following the Distribution Date and prior to the
Expiration Date, the Company may with respect to shares of Common Stock and/or
Class B Stock so issued or sold pursuant to (i) the exercise of stock options,
(ii) under any employee plan or arrangement, (iii) the exercise, conversion or
exchange of securities, notes or debentures issued by the Company or (iv) a
contractual obligation of the Company, in each case existing prior to the
Distribution Date, issue Right Certificates representing the appropriate number
of Rights in connection with such issuance or sale.

    
      
         

      

      
        33

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
23.  Redemption.

    

    (a)     
      The Board may, at any time prior to such
time as any Person first becomes an Acquiring Person, redeem all but not less
than all the then outstanding Rights at a redemption price of $0.001 per Right,
appropriately adjusted to reflect any stock split, stock dividend or similar
transaction occurring in respect of the Common Stock after the date hereof (the
"Redemption Price").  The redemption of the Rights may be made
effective at such time, on such basis and with such conditions as the Board in
its sole discretion may establish.  The Company may, at its option,
pay the Redemption Price in cash, shares of Common Stock (based on the current
market price of the Common Stock at the time of redemption as determined
pursuant to Section 11(d)(i) hereof) or any other form of consideration deemed
appropriate by the Board.

    

    (b)      
     Immediately upon the action of the Board ordering
the redemption of the Rights pursuant to paragraph (a) of this Section 23 (or at
such later time as the Board may establish for the effectiveness of such
redemption), and without any further action and without any notice, the right to
exercise the Rights will terminate and the only right thereafter of the holders
of Rights shall be to receive the Redemption Price.  The Company shall
promptly give public notice of any such redemption; provided, however, that the
failure to give, or any defect in, any such notice shall not affect the validity
of such redemption.  Within 10 days after such action of the Board
ordering the redemption of the Rights (or such later time as the Board may
establish for the effectiveness of such redemption), the Company shall mail a
notice of redemption to all the holders of the then outstanding Rights at their
last addresses as they appear upon the registry books of the Rights Agent or,
prior to the Distribution Date, on the registry books of the transfer agent for
the Common Stock.  Any notice which is mailed in the manner herein
provided shall be deemed given, whether or not the holder receives the
notice.  Each such notice of redemption shall state the method by
which the payment of the Redemption Price will be made.  The failure
to give notice required by this Section 23(b) or any defect therein shall not
affect the validity of the action taken by the Company.

    

    (c)       
    In the case of a redemption under Section 23(a) hereof,
the Company may, at its option, discharge all of its obligations with respect to
the Rights by (i) issuing a press release announcing the manner of redemption of
the Rights and (ii) mailing payment of the Redemption Price to the registered
holders of the Rights at their last addresses as they appear on the registry
books of the Rights Agent or, prior to the Distribution Date, on the registry
books of the transfer agent of the Common Stock, and upon such action, all
outstanding Right Certificates shall be void without any further action by the
Company.

    
      
         

      

      
        34

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
24.  Exchange.

    

    (a)      
     The Board may, at its option, at any time after
any Person first becomes an Acquiring Person, exchange all or part of the then
outstanding Rights (which shall not include Rights that have not become
effective or that have become void pursuant to the provisions of Section
11(a)(ii) hereof) for shares of Common Stock at an exchange ratio of one share
of Common Stock (or one-thousandth of a share of Preferred Stock) per Right,
appropriately adjusted to reflect any stock split, stock dividend or similar
transaction occurring after the date hereof (such amount per Right being
hereinafter referred to as the "Exchange Ratio").  Notwithstanding the
foregoing, the Board shall not be empowered to effect such exchange at any time
after an Acquiring Person becomes the Beneficial Owner of shares of Common Stock
and/or Class B Stock aggregating 50% or more of the voting power of the shares
of Common Stock and Class B Stock then outstanding.  The exchange of
the Rights by the Board may be made effective at such time, on such basis and
with such conditions as the Board in its sole discretion may
establish.  Prior to effecting an exchange pursuant to this Section
24, the Board may direct the Company to enter into a Trust Agreement in such
form and with such terms as the Board shall then approve (the "Trust
Agreement").  If the Board so directs, the Company shall enter into
the Trust Agreement and shall issue to the trust created by such agreement (the
"Trust") all of the shares of Common Stock  issuable pursuant to the
exchange, and all Persons entitled to  receive shares pursuant to the
exchange shall be entitled to receive such shares (and any dividends or
distributions made thereon after the date on which such shares are deposited in
the Trust) only from the Trust and solely upon compliance with the relevant
terms and provisions of the Trust Agreement.

    

    (b)      
     Immediately upon the effectiveness of the action
of the Board ordering the exchange of any Rights pursuant to paragraph (a) of
this Section 24 and without any further action and without any notice, the right
to exercise such Rights shall terminate and the only right thereafter of a
holder of such Rights shall be to receive that number of shares of Common Stock
equal to the number of such Rights held by such holder multiplied by the
Exchange Ratio.  The Company shall promptly give public notice of any
such exchange and shall promptly mail a notice of any such exchange to all of
the holders of the Rights so exchanged at their last addresses as they appear
upon the registry books of the Rights Agent; provided, however, that the
failure to give, or any defect in, such notice shall not affect the validity of
such exchange.  Any notice which is mailed in the manner herein
provided shall be deemed given, whether or not the holder receives the
notice.  Each such notice of exchange will state the method by which
the exchange of the shares of Common Stock for Rights will be effected and, in
the event of any partial exchange, the number of Rights which will be
exchanged.  Any partial exchange shall be effected pro rata based on
the number of Rights (other than Rights which have become void pursuant to the
provisions of Section 11(a)(ii) hereof) held by each holder of
Rights.

    
      
         

      

      
        35

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (c)       
    The Company may at its option substitute, and, in the
event that there shall not be sufficient shares of Common Stock issued but not
outstanding or authorized but unissued (and unreserved) to permit an exchange of
Rights as contemplated in accordance with this Section 24 (or if the issuance of
Common Stock in exchange for any Rights would not otherwise be permitted under
the Certificate of Incorporation), the Company shall substitute, to the extent
of such insufficiency or to the extent necessary to comply with its Certificate
of Incorporation, for each share of Common Stock that would otherwise be
issuable upon exchange of a Right, a number of shares of Preferred Stock or
fraction thereof (or Equivalent Preferred Shares, as such term is defined in
Section 11(b), or other equivalent shares of its capital stock) such that the
current per share market price (determined pursuant to Section 11(d) hereof) of
one share of Preferred Stock (or Equivalent Preferred Share or other equivalent
share) multiplied by such number or fraction is equal to the current per share
market price of one share of Common Stock (determined pursuant to Section 11(d)
hereof) as of the date of such exchange.

    

    Section
25.  Notice
of Certain Events.

    

    (a)       
    In case the Company shall at any time after the earlier
of the Distribution Date or the Stock Acquisition Date propose (i) to pay any
dividend payable in stock of any class to the holders of its Preferred Stock or
to make any other distribution to the holders of its Preferred Stock (other than
a regular quarterly cash dividend), (ii) to offer to the holders of its
Preferred Stock rights or warrants to subscribe for or to purchase any
additional shares of Preferred Stock or shares of stock of any class or any
other securities, rights or options, (iii) to effect any reclassification of its
Preferred Stock (other than a reclassification involving only the subdivision or
combination of outstanding Preferred Stock), (iv) to effect the liquidation,
dissolution or winding up of the Company, or (v) to declare or pay any dividend
on the Common Stock and Class B Stock payable in Common Stock
or  Class B Stock, to effect a subdivision, combination or
consolidation of the Common Stock (by reclassification or otherwise than by
payment of dividends in Common Stock or Class B Stock), then, in each such case,
the Company shall give to each holder of a Right Certificate, in accordance with
Section 26 hereof, a notice of such proposed action, which shall specify the
record date for the purposes of such stock dividend or distribution or offering
of rights or warrants, or the date on which such liquidation, dissolution,
winding up, reclassification, subdivision, combination or consolidation is to
take place and the date of participation therein by the holders of the Common
Stock, Class B Stock and/or Preferred Stock, if any such date is to be fixed,
and such notice shall be so given in the case of any action covered by clause
(i) or (ii) above at least 10 days prior to the record date for determining
holders of the Preferred Stock for purposes of such action, and in the case of
any such other action, at least 10 days prior to the date of the taking of such
proposed action or the date of participation therein by the holders of the
Common Stock, Class B Stock and/or Preferred Stock, whichever shall be the
earlier.

    
      
         

      

      
        36

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (b)        
   In case any event described in Section 11(a)(ii) shall occur
then the Company shall as soon as practicable thereafter give to each holder of
a Right Certificate (or if occurring prior to the Distribution Date, the holders
of the Common Stock and Class B Stock) in accordance with Section 26 hereof, a
notice of the occurrence of such event, which notice shall describe such event
and the consequences of such event to holders of Rights under Section
11(a)(ii).

    

    (c)        
   The failure to give notice required by this Section 25 or any
defect therein shall not affect the validity of the action taken by the Company
or the vote upon any such action.

    

    Section
26.  Notices.  Notices
or demands authorized by this Plan to be given or made by the Rights Agent or by
the holder of any Right Certificate to or on the Company shall be sufficiently
given or made if sent by overnight delivery service or first-class mail, postage
prepaid, addressed (until another address is filed in writing with the Rights
Agent) as follows:

    

    FORD
MOTOR COMPANY

    One
American Road

    Dearborn,
MI 48126

    Attention:
Secretary

    

    Subject
to the provisions of Section 21 hereof, any notice or demand authorized by this
Plan to be given or made by the Company or by the holder of any Right
Certificate to or on the Rights Agent shall be sufficiently given or made if
sent by overnight delivery service or first-class mail, postage prepaid,
addressed (until another address is filed in writing with the Company) as
follows:

    

    Computershare
Trust Company, N.A.

    250
Royall Street

    Canton,
MA 02021

    Attention:  Client
Services

    

    Notices
or demands authorized by this Plan to be given or made by the Company or the
Rights Agent to the holder of any Right Certificate shall be sufficiently given
or made if sent by first-class mail, postage prepaid, addressed to such holder
at the address of such holder as shown on the registry books of the
Company.

    
      
         

      

      
        37

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
27.  Supplements and
Amendments.  Except as otherwise provided in this Section 27,
for so long as the Rights are then redeemable, the Company may in its sole and
absolute discretion, and the Rights Agent shall if the Company so directs,
supplement or amend any provision of this Plan in any respect without the
approval of any holders of the Rights.  At any time when the Rights
are no longer redeemable, except as otherwise provided in this Section 27, the
Company may, and the Rights Agent shall, if the Company so directs, supplement
or amend this Plan without the approval of any holders of Rights, in order to
(i) cure any ambiguity, (ii) correct or supplement any provision contained
herein which may be defective or inconsistent with any other provisions herein,
(iii) shorten or lengthen any time period hereunder, or (iv) change or
supplement the provisions hereunder in any manner which the Company may deem
necessary or desirable; provided, however, that no such
supplement or amendment may adversely affect the interests of the holders of
Rights as such (other than an Acquiring Person or an Affiliate or Associate of
an Acquiring Person), and no such amendment may cause the Rights again to become
redeemable or cause this Plan again to become amendable other than in accordance
with this sentence.  Notwithstanding anything contained in this Plan
to the contrary, no supplement or amendment shall be made which decreases the
Redemption Price.  Upon the delivery of a certificate from an
appropriate officer of the Company which states that the supplement or amendment
is in compliance with the terms of this Section 27, the Rights Agent shall
promptly execute such supplement or amendment, provided that any supplement or
amendment does not adversely affect the rights, duties or obligations of the
Rights Agent under this Plan.  The Rights Agent hereby acknowledges
that in all matters arising under this Plan, including any amendment hereto
pursuant to this Section 27, time is of the essence.

    

    Section
28.  Successors.  All
the covenants and provisions of this Plan by or for the benefit of the Company
or the Rights Agent shall bind and inure to the benefit of their respective
successors and assigns hereunder.

    

    Section
29.  Benefits of this
Plan.  Nothing in this Plan shall be construed to give to any
Person other than the Company, the Rights Agent and the registered holders of
the Right Certificates (and, prior to the Distribution Date, the Common Stock
and Class B Stock) any legal or equitable right, remedy or claim under this
Plan; but this Plan shall be for the sole and exclusive benefit of the Company,
the Rights Agent and the registered holders of the Right Certificates (and,
prior to the Distribution Date, the Common Stock and Class B
Stock).

    
      
         

      

      
        38

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
30.  Process
to Seek Exemption.  Any Person who desires to effect any
acquisition of Common Stock that would, if consummated, result in such Person
(together with its Affiliates and Associates) beneficially owning 4.99% or more
of the then-outstanding Common Stock (or, in the case of an Existing Holder,
additional shares of Common Stock representing .5% or more of the
then-outstanding Common Stock) (a "Requesting Person") may, prior to the Stock
Acquisition Date and in accordance with this Section 30, request that the Board
grant an exemption with respect to such acquisition under this Plan so that such
acquisition would be deemed to be an "Exempt Transaction" for purposes of this
Plan (an "Exemption Request").  An Exemption Request shall be in
proper form and shall be delivered by registered mail, return receipt requested,
to the Secretary of the Company at the principal executive office of the
Company.  To be in proper form, an Exemption Request shall set forth
(i) the name and address of the Requesting Person, (ii) the number and
percentage of shares of Common Stock then beneficially owned by the Requesting
Person, together with all Affiliates and Associates of the Requesting Person,
and (iii) a reasonably detailed description of the transaction or transactions
by which the Requesting Person would propose to acquire Beneficial Ownership of
Common Stock aggregating 4.99% or more of the then outstanding Common Stock (or,
in the case of an Existing Holder, additional shares of Common Stock
representing .5% or more of the then-outstanding Common Stock) and the maximum
number and percentage of shares of Common Stock that the Requesting Person
proposes to acquire.  The Board shall make a determination whether to
grant an exemption in response to an Exemption Request as promptly as
practicable (and, in any event, within ten (10) Business Days) after receipt
thereof; provided, that the
failure of the Board to make a determination within such period shall be deemed
to constitute the denial by the Board of the Exemption Request.  The
Board shall only grant an exemption in response to an Exemption Request if the
Board determines in its sole discretion that the acquisition of Beneficial
Ownership of Common Stock by the Requesting Person will not jeopardize or
endanger the availability to the Company of the NOLs.  Any exemption
granted hereunder may be granted in whole or in part, and may be subject to
limitations or conditions (including a requirement that the Requesting Person
agree that it will not acquire Beneficial Ownership of shares of Common Stock in
excess of the maximum number and percentage of shares approved by the Board), in
each case as and to the extent the Board shall determine necessary or desirable
to provide for the protection of the Company's NOLs.  Any Exemption
Request may be submitted on a confidential basis and, except to the extent
required by applicable law, the Company shall maintain the confidentiality of
such Exemption Request and the Board's determination with respect
thereto.  For the avoidance of doubt, any issuance of Common Stock by
the Company pursuant to its option to make payments in Common Stock in lieu of
cash to the VEBA, as provided in Section 1(t) hereof, shall be deemed an Exempt
Transaction without reference to the requirements and process of this Section
30.

    
      
         

      

      
        39

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Section
31.  Determinations and Actions
by the Board of Directors.  The Board shall have the exclusive
power and authority to administer this Plan and to exercise the rights and
powers specifically granted to the Board or to the Company, or as may be
necessary or advisable in the administration of this Plan, including, without
limitation, the right and power to (i) interpret the provisions of this Plan and
(ii) make all determinations deemed necessary or advisable for the
administration of this Plan (including, without limitation, a determination to
redeem or not redeem the Rights or to amend or not amend this
Plan).  All such actions, calculations, interpretations and
determinations that are done or made by the Board in good faith shall be final,
conclusive and binding on the Company, the Rights Agent, the holders of the
Rights, as such, and all other parties.

    

    Section
32.  Severability.  If
any term, provision, covenant or restriction of this Plan or applicable to this
Plan is held by a court of competent jurisdiction or other authority to be
invalid, void or unenforceable, the remainder of the terms, provisions,
covenants and restrictions of this Plan shall remain in full force and effect
and shall in no way be affected, impaired or invalidated; provided, however, that
notwithstanding anything in this Plan to the contrary, if any such term,
provision, covenant or restriction is held by such court or authority to be
invalid, void or unenforceable and the Board determines in its good faith
judgment that severing the invalid language from this Plan would adversely
affect the purpose or effect of this Plan, the right of redemption set forth in
Section 23 hereof shall be reinstated (with prompt notice to the Rights Agent)
and shall not expire until the close of business on the tenth Business Day
following the date of such determination by the Board.  Without
limiting the foregoing, if any provision requiring a specific group of Directors
of the Company to act is held by any court of competent jurisdiction or other
authority to be invalid, void or unenforceable, such determination shall then be
made by the Board in accordance with applicable law and the Company's
Certificate of Incorporation and Bylaws.

    

    Section
33.  Governing
Law.  This Plan and each Right Certificate issued hereunder
shall be deemed to be a contract made under the laws of the State of Delaware
and for all purposes shall be governed by and construed in accordance with the
laws of such State applicable to contracts to be made and performed entirely
within such State.

    

    Section
34.  Counterparts.  This
Plan may be executed in any number of counterparts and each of such counterparts
shall for all purposes be deemed to be an original, and all such counterparts
shall together constitute but one and the same instrument.  A
signature to this Plan transmitted electronically shall have the same authority,
effect and enforceability as an original signature.

    

    Section
35.  Descriptive
Headings.  Descriptive headings of the several sections of this
Plan are inserted for convenience only and shall not control or affect the
meaning or construction of any of the provisions hereof.

    

    Section
36.  Force
Majeure.  Notwithstanding anything to the contrary contained
herein, the Rights Agent shall not be liable for any delays or failures in
performance resulting from acts beyond its reasonable control, including,
without limitation, acts of God, terrorist acts, shortage of supply, breakdowns
or malfunctions, interruptions or malfunction of computer facilities, loss of
data due to power failures or mechanical difficulties with information storage
or retrieval systems, labor difficulties, war or civil unrest.

    
      
         

      

      
        40

        
          

        

      

      
         

        Exhibit
4.1

      

    

    IN
WITNESS WHEREOF, the parties hereto have caused this Plan to be duly executed,
all as of the day and year first above written.

    

    
      	 
      	
              FORD
      MOTOR COMPANY

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              By:

            	
                /s/ Peter J. Sherry,
      Jr.

            
	 
      	 
      	
              Name:
      Peter J. Sherry, Jr.

            
	 
      	 
      	
              Title:    Secretary

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              COMPUTERSHARE
      TRUST COMPANY, N.A.,

            
	 
      	 
      	
              as
      Rights Agent

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              By:

            	
                /s/ Dennis V.
      Moccia

            
	 
      	 
      	
              Name:
      Dennis V. Moccia

            
	 
      	 
      	
              Title:
      Manager, Contract
Administration

            

    

    
      
         

      

      
        41

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Exhibit
A

    

    FORM
OF

    

    CERTIFICATE
OF DESIGNATIONS

    

    of

    

    

    

    SERIES A
JUNIOR PARTICIPATING PREFERRED STOCK

    

    

    of

    

    

    FORD
MOTOR COMPANY

    

    Pursuant
to Section 151 of the General Corporation

    Law of
the State of Delaware

    

    FORD
MOTOR COMPANY, a corporation organized and existing under the laws of the State
of Delaware (the "Corporation"), in accordance with the provisions of Section
103 thereof, DOES HEREBY CERTIFY:

    

    That
pursuant to the authority vested in the Board of Directors of the Corporation
(the "Board of Directors") in accordance with the provisions of the Restated
Certificate of Incorporation of the said Corporation (the "Certificate of
Incorporation"), the said Board of Directors on September 9, 2009 adopted the
following resolution creating a series of 8,000,000 shares of Preferred Stock
designated as "Series A Junior Participating Preferred Stock":

    

    
      	 
      	
              RESOLVED,
      that pursuant to the authority vested in the Board of Directors of this
      Corporation in accordance with the provisions of the Certificate of
      Incorporation, a series of Preferred Stock, par value $1.00 per share, of
      the Corporation be and hereby is created, and that the designation and
      number of shares thereof and the voting and other powers, preferences and
      relative, participating, optional or other rights of the shares of such
      series and the qualifications, limitations and restrictions thereof are as
      follows:

            	 
      

    

    
      
         

      

      
        A-1

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Series A Junior
Participating Preferred Stock

    

    1.              Designation and
Amount.  There shall be a series of Preferred Stock that shall
be designated as "Series A Junior Participating Preferred Stock," and the number
of shares constituting such series shall be 8,000,000.  Such number of
shares may be increased or decreased by resolution of the Board of Directors;
provided, however, that no decrease shall reduce the number of shares of Series
A Junior Participating Preferred Stock to less than the number of shares then
issued and outstanding plus the number of shares issuable upon exercise of
outstanding rights, options or warrants or upon conversion of outstanding
securities issued by the Corporation.

    

    2.              Dividends and
Distribution.

    

    (A)           Subject
to the prior and superior rights of the holders of any shares of any class or
series of stock of the Corporation ranking prior and superior to the shares of
Series A Junior Participating Preferred Stock with respect to dividends, the
holders of shares of Series A Junior Participating Preferred Stock, in
preference to the holders of shares of any class or series of stock of the
Corporation ranking junior to the Series A Junior Participating Preferred Stock
in respect thereof, shall be entitled to receive, when, as and if declared by
the Board of Directors out of funds legally available for the purpose, quarterly
dividends payable in cash on the 1st day
of March, June, September and December, in each year (each such date being
referred to herein as a "Quarterly Dividend Payment Date"), commencing on the
first Quarterly Dividend Payment Date after the first issuance of a share or
fraction of a share of Series A Junior Participating Preferred Stock, in an
amount per share (rounded to the nearest cent) equal to the greater of (a)
$10.00 or (b) the Adjustment Number (as defined below) times the aggregate per
share amount of all cash dividends, and the Adjustment Number times the
aggregate per share amount (payable in kind) of all non-cash dividends or other
distributions other than a dividend payable in shares of Common Stock, par value
$0.01 per share, of the Corporation (the "Common Stock"), or shares of Class B
Stock, par value $0.01 per share, of the Corporation (the "Class B Stock"), or a
subdivision of the outstanding shares of Common Stock or Class B Stock (by
reclassification or otherwise), declared on the Common Stock or the Class B
Stock since the immediately preceding Quarterly Dividend Payment Date, or, with
respect to the first Quarterly Dividend Payment Date, since the first issuance
of any share or fraction of a share of Series A Junior Participating Preferred
Stock.  The "Adjustment Number" shall initially be
1,000.  In the event the Corporation shall at any time after September
25, 2009 (i) declare and pay any dividend on Common Stock and Class B Stock
payable in shares of Common Stock or Class B Stock, (ii) subdivide the
outstanding Common Stock or (iii) combine the outstanding Common Stock into a
smaller number of shares, then in each such case the Adjustment Number in effect
immediately prior to such event shall be adjusted by multiplying such Adjustment
Number by a fraction the numerator of which is the number of shares of Common
Stock and Class B Stock outstanding immediately after such event and the
denominator of which is the number of shares of Common Stock and Class B Stock
that were outstanding immediately prior to such event.

    
      
         

      

      
        A-2

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (B)           
The Corporation shall declare a dividend or distribution on the Series A Junior
Participating Preferred Stock as provided in paragraph (A) above immediately
after it declares a dividend or distribution on the Common Stock and Class B
Stock (other than a dividend payable in shares of Common Stock or Class B
Stock).

    

    (C)            Dividends
shall begin to accrue and be cumulative on outstanding shares of Series A Junior
Participating Preferred Stock from the Quarterly Dividend Payment Date next
preceding the date of issue of such shares of Series A Junior Participating
Preferred Stock, unless the date of issue of such shares is prior to the record
date for the first Quarterly Dividend Payment Date; in which case dividends on
such shares shall begin to accrue from the date of issue of such shares, or
unless the date of issue is a Quarterly Dividend Payment Date or is a date after
the record date for the determination of holders of shares of Series A Junior
Participating Preferred Stock entitled to receive a quarterly dividend and
before such Quarterly Dividend Payment Date, in either of which events such
dividends shall begin to accrue and be cumulative from such Quarterly Dividend
Payment Date.  Accrued but unpaid dividends shall not bear
interest.  Dividends paid on the shares of Series A Junior
Participating Preferred Stock in an amount less than the total amount of such
dividends at the time accrued and payable on such shares shall be allocated pro
rata on a share-by-share basis among all such shares at the time
outstanding.  The Board of Directors may fix a record date for the
determination of holders of shares of Series A Junior Participating Preferred
Stock entitled to receive payment of a dividend or distribution declared
thereon, which record date shall be no more than 60 days prior to the date fixed
for the payment thereof.

    

    3.              Voting Rights.  The
holders of shares of Series A Junior Participating Preferred Stock shall have
the following voting rights:

    

    (A)           Each
share of Series A Junior Participating Preferred Stock shall entitle the holder
thereof to a number of votes equal to the Adjustment Number on all matters
submitted to a vote of the stockholders of the Corporation.

    

    (B)            Except
as required by law, by Section 3(C) and by Section 10 hereof, holders of Series
A Junior Participating Preferred Stock shall have no special voting rights and
their consent shall not be required (except to the extent they are entitled to
vote with holders of Common Stock and Class B Stock as set forth herein) for
taking any corporate action.

    

    (C)           
If, at the time of any annual meeting of stockholders for the election of
directors, the equivalent of six quarterly dividends (whether or not
consecutive) payable on any share or shares of Series A Junior Participating
Preferred Stock are in default, the number of directors constituting the Board
of Directors of the Corporation shall be increased by two.  In
addition to voting together with the holders of Common Stock and Class B Stock
for the election of other directors of the Corporation, the holders of record of
the Series A Junior Participating Preferred Stock, voting separately as a class
to the exclusion of the holders of Common Stock and Class B Stock, shall be
entitled at said meeting of stockholders (and at each subsequent annual meeting
of stockholders), unless all dividends in arrears on the Series A Junior
Participating Preferred Stock have been paid or declared and set apart for
payment prior thereto, to vote for the election of two directors of the
Corporation, the holders of any Series A Junior Participating Preferred Stock
being entitled to cast a number of votes per share of Series A Junior
Participating Preferred Stock as is specified in paragraph (A) of this Section
3.  Each such additional director shall serve until the next annual
meeting of stockholders for the election of directors, or until his successor
shall be elected and shall qualify, or until his right to hold such office
terminates pursuant to the provisions of this Section 3(C).  Until the
default in payments of all dividends which permitted the election of said
directors shall cease to exist, any director who shall have been so elected
pursuant to the provisions of this Section 3(C) may be removed at any time,
without cause, only by the affirmative vote of the holders of the shares of
Series A Junior Participating Preferred Stock at the time entitled to cast a
majority of the votes entitled to be cast for the election of any such director
at a special meeting of such holders called for that purpose, and any vacancy
thereby created may be filled by the vote of such holders.  If and
when such default shall cease to exist, the holders of the Series A Junior
Participating Preferred Stock shall be divested of the foregoing special voting
rights, subject to revesting in the event of each and every subsequent like
default in payments of dividends.  Upon the termination of the
foregoing special voting rights, the terms of office of all persons who may have
been elected directors pursuant to said special voting rights shall forthwith
terminate, and the number of directors constituting the Board of Directors shall
be reduced by two.  The voting rights granted by this Section 3(C)
shall be in addition to any other voting rights granted to the holders of the
Series A Junior Participating Preferred Stock in this Section
3.

    
      
         

      

      
        A-3

        
          

        

      

      
         

        Exhibit
4.1

      

    

    4.              Certain
Restrictions.

    

    (A)           Whenever
quarterly dividends or other dividends or distributions payable on the Series A
Junior Participating Preferred Stock as provided in Section 2 are in arrears,
thereafter and until all accrued and unpaid dividends and distributions, whether
or not declared, on shares of Series A Junior Participating Preferred Stock
outstanding shall have been paid in full, the Corporation shall
not:

    

    (i)             declare
or pay dividends on, make any other distributions on, or redeem or purchase or
otherwise acquire for consideration any shares of stock ranking junior (either
as to dividends or upon liquidation, dissolution or winding up) to the Series A
Junior Participating Preferred Stock;

    

    (ii)            declare
or pay dividends on or make any other distributions on any shares of stock
ranking on a parity (either as to dividends or upon liquidation, dissolution or
winding up) with the Series A Junior Participating Preferred Stock, except
dividends paid ratably on the Series A Junior Participating Preferred Stock and
all such parity stock on which dividends are payable or in arrears in proportion
to the total amounts to which the holders of all such shares are then entitled;
or

    
      
         

      

      
        A-4

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (iii)           purchase
or otherwise acquire for consideration any shares of Series A Junior
Participating Preferred Stock, or any shares of stock ranking on a parity with
the Series A Junior Participating Preferred Stock, except in accordance with a
purchase offer made in writing or by publication (as determined by the Board of
Directors) to all holders of Series A Junior Participating Preferred Stock, or
to such holders and holders of any such shares ranking on a parity therewith,
upon such terms as the Board of Directors, after consideration of the respective
annual dividend rates and other relative rights and preferences of the
respective series and classes, shall determine in good faith will result in fair
and equitable treatment among the respective series or classes.

    

    (B)           
The Corporation shall not permit any subsidiary of the Corporation to purchase
or otherwise acquire for consideration any shares of stock of the Corporation
unless the Corporation could, under paragraph (A) of this Section 4, purchase or
otherwise acquire such shares at such time and in such manner.

    

    5.              Reacquired
Shares.  Any shares of Series A Junior Participating Preferred
Stock purchased or otherwise acquired by the Corporation in any manner
whatsoever shall be retired promptly after the acquisition
thereof.  All such shares shall upon their retirement become
authorized but unissued shares of Preferred Stock and may be reissued as part of
a new series of Preferred Stock to be created by resolution or resolutions of
the Board of Directors, subject to any conditions and restrictions on issuance
set forth herein.

    

    6.              Liquidation, Dissolution or Winding
Up.

    

    (A)           Upon
any liquidation, dissolution or winding up of the Corporation, voluntary or
otherwise, no distribution shall be made to the holders of shares of stock
ranking junior (either as to dividends or upon liquidation, dissolution or
winding up) to the Series A Junior Participating Preferred Stock unless, prior
thereto, the holders of shares of Series A Junior Participating Preferred Stock
shall have received an amount per share (the "Series A Liquidation Preference")
equal to the greater of (i) $1.00 plus an amount equal to accrued and unpaid
dividends and distributions thereon, whether or not declared, to the date of
such payment, or (ii) the Adjustment Number times the per share amount of all
cash and other property to be distributed in respect of the Common Stock and
Class B Stock upon such liquidation, dissolution or winding up of the
Corporation.

    

    (B)           
In the event, however, that there are not sufficient assets available to permit
payment in full of the Series A Liquidation Preference and the liquidation
preferences of all other classes and series of stock of the Corporation, if any,
that rank on a parity with the Series A Junior Participating Preferred Stock in
respect thereof, then the assets available for such distribution shall be
distributed ratably to the holders of the Series A Junior Participating
Preferred Stock and the holders of such parity shares in proportion to their
respective liquidation preferences.

    
      
         

      

      
        A-5

        
          

        

      

      
         

        Exhibit
4.1

      

    

    (C)            Neither
the merger or consolidation of the Corporation into or with another entity nor
the merger or consolidation of any other entity into or with the Corporation
shall be deemed to be a liquidation, dissolution or winding up of the
Corporation within the meaning of this Section 6.

    

    7.              Consolidation, Merger,
Etc.  In case the Corporation shall enter into any
consolidation, merger, combination or other transaction in which the outstanding
shares of Common Stock and Class B Stock are exchanged for or changed into other
stock or securities, cash and/or any other property, then in any such case each
share of Series A Junior Participating Preferred Stock shall at the same time be
similarly exchanged or changed in an amount per share equal to the Adjustment
Number times the aggregate amount of stock, securities, cash and/or any other
property (payable in kind), as the case may be, into which or for which each
share of Common Stock and Class B Stock is changed or exchanged.

    

    8.              No
Redemption.  Shares of Series A Junior Participating Preferred
Stock shall not be subject to redemption by the Corporation.

    

    9.              Ranking.  The
Series A Junior Participating Preferred Stock shall rank junior to all other
series of the Preferred Stock as to the payment of dividends and as to the
distribution of assets upon liquidation, dissolution or winding up, unless the
terms of any such series shall provide otherwise, and shall rank senior to the
Common Stock and Class B Stock as to such matters.

    

    10.            Amendment.  At any
time that any shares of Series A Junior Participating Preferred Stock are
outstanding, the Certificate of Incorporation of the Corporation shall not be
amended, by merger, consolidation or otherwise, which would materially alter or
change the powers, preferences or special rights of the Series A Junior
Participating Preferred Stock so as to affect them adversely without the
affirmative vote of the holders of two-thirds of the outstanding shares of
Series A Junior Participating Preferred Stock, voting separately as a
class.

    

    11.            Fractional
Shares.  Series A Junior Participating Preferred Stock may be
issued in fractions of a share that shall entitle the holder, in proportion to
such holder's fractional shares, to exercise voting rights, receive dividends,
participate in distributions and to have the benefit of all other rights of
holders of Series A Junior Participating Preferred Stock.

    
      
         

      

      
        A-6

        
          

        

      

      
         

        Exhibit
4.1

      

    

    IN
WITNESS WHEREOF, the undersigned has executed this Certificate this 11th day of
September, 2009.

    

    
      	 
      	
              FORD
      MOTOR COMPANY

            	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	
              By:

            	 
      	 
      
	 
      	 
      	
              Name:

            	 
      
	 
      	 
      	
              Title:

            	 
      

    

    
      
         

      

      
        A-7

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Exhibit
B

    

    Form of
Right Certificate

    

    Certificate
No. R-______

    

    
      	 
      	
              NOT
      EXERCISABLE AFTER SEPTEMBER 11, 2012 OR SUCH EARLIER DATE AS PROVIDED BY
      THE PLAN OR EARLIER IF REDEMPTION OR EXCHANGE OCCURS.  THE
      RIGHTS ARE SUBJECT TO REDEMPTION AT $0.001 PER RIGHT AND TO
      EXCHANGE ON THE TERMS SET FORTH IN THE RIGHTS AGREEMENT. UNDER CERTAIN
      CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS OWNED BY OR
      TRANSFERRED TO ANY PERSON WHO IS OR BECOMES AN ACQUIRING PERSON (AS
      DEFINED IN THE RIGHTS AGREEMENT) AND CERTAIN TRANSFEREES THEREOF WILL
      BECOME NULL AND VOID AND WILL NO LONGER BE TRANSFERABLE.

            	 
      

    

    

    RIGHT
CERTIFICATE

    

    FORD
MOTOR COMPANY

    

    This
certifies that ____________________________ or registered assigns, is the
registered owner of the number of Rights set forth above, each of which entitles
the owner thereof, subject to the terms, provisions and conditions of the Tax
Benefit Preservation Plan, dated as of September 11, 2009, as the same may be
amended from time to time (the "Plan"), between Ford Motor Company, a Delaware
corporation (the "Company"), and Computershare Trust Company, N.A., as Rights
Agent (the "Rights Agent"), to purchase from the Company at any time after the
Distribution Date (as such term is defined in the Plan) and prior to 5:00 P.M.,
Eastern time, on September 11, 2012 at the office or agency of the Rights Agent
designated for such purpose, or of its successor as Rights Agent, one
one-thousandth of a fully paid non-assessable share of Series A Junior
Participating Preferred Stock, par value $1.00 per share (the "Preferred
Stock"), of the Company at a purchase price of $35.00 per one one-thousandth of
a share of Preferred Stock (the "Purchase Price"), upon presentation and
surrender of this Right Certificate with the Form of Election to Purchase duly
executed.  The number of Rights evidenced by this Rights Certificate
(and the number of one one-thousandths of a share of Preferred Stock which may
be purchased upon exercise hereof) set forth above, and the Purchase Price set
forth above, are the number and Purchase Price as of [__________ __, 20__], based on the Preferred
Stock as constituted at such date.  As provided in the Plan, the
Purchase Price, the number of one one-thousandths of a share of Preferred Stock
(or other securities or property) which may be purchased upon the exercise of
the Rights and the number of Rights evidenced by this Right Certificate are
subject to modification and adjustment upon the happening of certain
events.

    
      
         

      

      
        B-1

        
          

        

      

      
         

        Exhibit
4.1

      

    

    This
Right Certificate is subject to all of the terms, provisions and conditions of
the Plan, which terms, provisions and conditions are hereby incorporated herein
by reference and made a part hereof and to which Plan reference is hereby made
for a full description of the rights, limitations of rights, obligations, duties
and immunities hereunder of the Rights Agent, the Company and the holders of the
Right Certificates.  Copies of the Plan are on file at the principal
executive offices of the Company.  The Company will mail to the holder
of this Right Certificate a copy of the Plan without charge after receipt of a
written request therefor.

    

    This
Right Certificate, with or without other Right Certificates, upon surrender at
the office or agency of the Rights Agent designated for such purpose, may be
exchanged for another Right Certificate or Right Certificates of like tenor and
date evidencing Rights entitling the holder to purchase a like aggregate number
of shares of Preferred Stock as the Rights evidenced by the Right Certificate or
Right Certificates surrendered shall have entitled such holder to
purchase.  If this Right Certificate shall be exercised in part, the
holder shall be entitled to receive upon surrender hereof another Right
Certificate or Right Certificates for the number of whole Rights not
exercised.

    

    Subject
to the provisions of the Plan, the Rights evidenced by this Certificate (i) may
be redeemed by the Company at a redemption price of $0.001 per Right or (ii) may
be exchanged in whole or in part for shares of the Company's Common Stock, par
value $0.01 per share, or shares of Preferred Stock.

    

    No
fractional shares of Common Stock or Preferred Stock will be issued upon the
exercise or exchange of any Right or Rights evidenced hereby (other than
fractions of Preferred Stock which are integral multiples of one one-thousandths
of a share of Preferred Stock, which may, at the election of the Company, be
evidenced by depositary receipts), but in lieu thereof a cash payment will be
made, as provided in the Plan.

    

    No holder
of this Right Certificate, as such, shall be entitled to vote or receive
dividends or be deemed for any purpose the holder of the Preferred Stock or of
any other securities of the Company which may at any time be issuable on the
exercise or exchange hereof, nor shall anything contained in the Plan or herein
be construed to confer upon the holder hereof, as such, any of the rights of a
stockholder of the Company or any right to vote for the election of directors or
upon any matter submitted to stockholders at any meeting thereof, or to give or
withhold consent to any corporate action, or to receive notice of meetings or
other actions affecting stockholders (except as provided in the Plan) or to
receive dividends or subscription rights, or otherwise, until the Right or
Rights evidenced by this Right Certificate shall have been exercised or
exchanged as provided in the Plan.

    
      
         

      

      
        B-2

        
          

        

      

      
         

        Exhibit
4.1

      

    

    This
Right Certificate shall not be valid or obligatory for any purpose until it
shall have been countersigned by the Rights Agent.

    

    WITNESS
the facsimile signature of the proper officers of the Company and its corporate
seal.  Dated as of _________ __, 20__.

    

    
      	 
      	
              FORD
      MOTOR COMPANY

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              By:

            	 
      
	 
      	 
      	
              Name:

            
	 
      	 
      	
              Title:

            

    

    

    
      	
              ATTEST:

            	 
      
	 
      	 
      
	 
      	 
      
	
              Name:

            	 
      
	
              Title:

            	 
      

    

    

    Countersigned:

    

    

    COMPUTERSHARE
TRUST COMPANY, N.A., as Rights Agent

    

    

    
      	
              By:

            	 
      	 
      
	 
      	
              Name:

            	 
      
	 
      	
              Title:

            	 
      

    

    
      
         

      

      
        B-3

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Form of
Reverse Side of Right Certificate

    

    FORM OF
ASSIGNMENT

    

    (To be
executed by the registered holder if such

    holder
desires to transfer the Right Certificate)

    

     

    
      	
              FOR
      VALUE RECEIVED __________________________ hereby sells, assigns and transfers unto

            	 
      
	 
      	 
      

    

    

    (Please
print name and address of transferee)

    

    _______
Rights represented by this Right Certificate, together with all right, title and
interest therein, and does hereby irrevocably constitute and appoint
___________________________ Attorney, to transfer said Rights on the books of
the within-named Company, with full power of substitution.

    

    
      	
              Dated:

            	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	
              Signature

            

    

    

    Signature
Guaranteed:

    

    Signatures
must be guaranteed by a bank, trust company, broker, dealer or other eligible
institution participating in a recognized signature guarantee medallion
program.

    

    ..............................................................................................................

    

    (To be
completed)

    

    The
undersigned hereby certifies that the Rights evidenced by this Right Certificate
are not beneficially owned by, were not acquired by the undersigned from, and
are not being sold, assigned or transferred to an Acquiring Person or an
Affiliate or Associate thereof (as defined in the Plan).

    

    

    

    
      	 
      	 
      
	 
      	
              Signature

            

    

    
      
         

      

      
        B-4

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Form of
Reverse Side of Right Certificate -- continued

    

    FORM OF ELECTION TO
PURCHASE

    

    (To be
executed if holder desires to exercise

    Rights
represented by Right Certificate)

    

    TO FORD
MOTOR COMPANY:

    

    The
undersigned hereby irrevocably elects to exercise ________ Rights represented by
this Right Certificate to purchase the shares of Preferred Stock (or other
securities or property) issuable upon the exercise of such Rights and requests
that certificates representing such shares of Preferred Stock (or such other
securities) be issued in the name of:

    

    
      	 
      
	 
      
	
              (Please
      print name and address)

            
	 
      
	 
      

    

    

    If such
number of Rights shall not be all the Rights evidenced by this Right
Certificate, a new Right Certificate for the balance remaining of such Rights
shall be registered in the name of and delivered to:

    

    Please
insert social security

    

    or other
identifying number

    

    
      	 
      
	 
      
	
              (Please
      print name and address)

            
	 
      
	 
      

    

    

    
      	
              Dated:

            	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 	 	 	 
	 
      	 
      	 
      	
              Signature

            

    

    

    (Signature
must conform to holder specified on Right Certificate)

    
      
         

      

      
        B-5

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Signature
Guaranteed:

    

    Signature
must be guaranteed by a bank, trust company, broker, dealer or other eligible
institution participating in a recognized signature guarantee medallion
program.

    
      
         

      

      
        B-6

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Form of
Reverse Side of Right Certificate -- continued

    

    
      
        

      

    

    (To be
completed)

    

    The
undersigned hereby certifies that the Rights evidenced by this Right Certificate
are not beneficially owned by, were not acquired by the undersigned from, and
are not being sold, assigned or transferred to, an Acquiring Person or an
Affiliate or Associate thereof (as defined in the Plan).

    

    
      	 
      	 
      
	 
      	
              Signature

            

    

     

    
       

      
        

      

    

     

     

    NOTICE

    

    The
signature in the Form of Assignment or Form of Election to Purchase, as the case
may be, must conform to the name as written upon the face of this Right
Certificate in every particular, without alteration or enlargement or any change
whatsoever.

    

    In the
event the certification set forth above in the Form of Assignment or the Form of
Election to Purchase, as the case may be, is not completed, such Assignment or
Election to Purchase will not be honored.

    
      
         

      

      
        B-7

        
          

        

      

      
         

        Exhibit
4.1

      

    

    Exhibit
C

    

    
      	 
      	
              UNDER
      CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS AGREEMENT, RIGHTS OWNED
      BY OR TRANSFERRED TO ANY PERSON WHO IS OR BECOMES AN ACQUIRING PERSON (AS
      DEFINED IN THE RIGHTS AGREEMENT) AND CERTAIN TRANSFEREES THEREOF WILL
      BECOME NULL AND VOID AND WILL NO LONGER BE TRANSFERABLE.

            	 
      

    

    

    SUMMARY
OF RIGHTS TO PURCHASE

    SHARES OF
PREFERRED STOCK OF

    FORD
MOTOR COMPANY

    

    On
September 9, 2009, the Board of Directors of Ford Motor Company (the "Company")
declared a dividend of one preferred share purchase right (a "Right") for each
outstanding share of Common Stock, par value $0.01 per share (the "Common
Stock"), and Class B Stock, par value $0.01 per share, of the Company (the
"Class B Stock ").  The dividend is payable on September 25, 2009 (the
"Record Date") to the stockholders of record on that date.  Each Right
entitles the registered holder to purchase from the Company one one-thousandth
of a share of Series A Junior Participating Preferred Stock, par value $1.00 per
share, of the Company (the "Preferred Stock") at a price of $35.00 per one
one-thousandth of a share of Preferred Stock (the "Purchase Price"), subject to
adjustment.  The description and terms of the Rights are set forth in
a Tax Benefit Preservation Plan, dated as of September 11, 2009, as the same may
be amended from time to time (the "Plan"), between the Company and Computershare
Trust Company, N.A., as Rights Agent (the "Rights Agent").

    

    The Plan
is intended to help protect the Company's tax net operating loss carryforwards
and have certain anti-takeover effects.  The Rights may cause
substantial dilution to a person or group that attempts to acquire the Company
on terms not approved by the Board of Directors.  Additionally, the
Board of Directors may redeem the Rights, as discussed more fully
below.  The Plan is intended to act as a deterrent to any person or
group from becoming or obtaining the right to become a "5-percent shareholder"
(as such term is used in Section 382 of the Internal Revenue Code of 1986, as
amended (the "Code"), and the Treasury Regulations promulgated thereunder) or,
in certain cases, increasing such person's or group's ownership of Common Stock
beyond a specified threshold, without the approval of the Board of
Directors.    

    

    Until the
earlier to occur of (i) 10 business days following a public announcement that a
person or group of affiliated or associated persons (with certain exceptions, an
"Acquiring Person") has acquired beneficial ownership of 4.99% or more of the
shares of Common Stock then outstanding or (ii) 10 business days (or such later
date as may be determined by action of the Board of Directors prior to such time
as any person or group of affiliated persons becomes an Acquiring Person) after
the date of commencement of a tender offer or exchange offer the consummation of
which would result in the beneficial ownership by a person or group of 4.99% or
more of the then-outstanding shares of Common Stock (the earlier of such dates
being called the "Distribution Date"), the Rights will be evidenced, with
respect to any of the Common Stock certificates or Class B Stock certificates
(or book entry shares in respect of the Common Stock or Class B Stock)
outstanding as of the Record Date, by such Common Stock certificate or Class B
Stock certificate (or such book entry shares) together with this Summary of
Rights.

    
      
         

      

      
        C-1

        
          

        

      

      
         

        Exhibit
4.1

      

    

    The Plan
provides that, until the Distribution Date (or earlier expiration of the
Rights), the Rights will be transferred with and only with the Common Stock and
the Class B Stock.  Until the Distribution Date (or earlier expiration
of the Rights), new Common Stock certificates and Class B Stock certificates (or
book entry shares in respect of the Common Stock and Class B Stock) issued after
the Record Date upon transfer or new issuances of Common Stock and Class B
Stock, as applicable, will contain a notation incorporating the Plan by
reference and, with respect to any uncertificated book entry shares issued after
the Record Date, proper notice will be provided that incorporates the Plan by
reference.  Until the Distribution Date (or earlier redemption or
expiration of the Rights), the surrender for transfer of any certificates for
shares of Common Stock and Class B Stock (or book entry shares of Common Stock
or Class B Stock) outstanding as of the Record Date, even without a notation
incorporating the Plan by reference (or such notice, in the case of Book Entry
shares), notice or a copy of this Summary of Rights, will also constitute the
transfer of the Rights associated with the shares of Common Stock or Class B
Stock represented by such certificate or book entry shares, as the case may
be.  As soon as practicable following the Distribution Date, separate
certificates evidencing the Rights ("Right Certificates") will be mailed to (or
credited to the account of) holders of record of the Common Stock and Class B
Stock as of the close of business on the Distribution Date and such separate
Right Certificates alone will evidence the Rights.

    

    The
Rights are not exercisable until the Distribution Date.  The Rights
will expire upon the earliest of the close of business on September 11, 2012
(unless that date is advanced or extended), the time at which the Rights are
redeemed or exchanged under the Plan, the final adjournment of the Company's
2010 annual meeting of stockholders if stockholder approval of the Plan has not
been received prior to that time, the repeal of Section 382 of the Code or any
successor statute if the Board determines that the Plan is no longer necessary
for the preservation of the Company's tax benefits, or the beginning of a
taxable year of the Company to which the Board determines that no tax benefits
may be carried forward.

    
      
         

      

      
        C-2

        
          

        

      

      
         

        Exhibit
4.1

      

    

    The
Purchase Price payable, and the number of shares of Preferred Stock or other
securities or property issuable, upon exercise of the Rights are subject to
adjustment from time to time to prevent dilution (i) in the event of a stock
dividend on, or a subdivision, combination or reclassification of, the Preferred
Stock, (ii) upon the grant to holders of the Preferred Stock of certain rights
or warrants to subscribe for or purchase Preferred Stock at a price, or
securities convertible into Preferred Stock with a conversion price, less than
the then-current market price of the Preferred Stock or (iii) upon the
distribution to holders of the Preferred Stock of evidences of indebtedness or
assets (excluding regular periodic cash dividends or dividends payable in
Preferred Stock) or of subscription rights or warrants (other than those
referred to above).

    

    The
Rights are also subject to adjustment in the event of a stock dividend on the
Common Stock and Class B Stock payable in shares of Common Stock or Class B
Stock, or subdivisions, consolidations or combinations of the Common Stock
occurring, in any such case, prior to the Distribution Date.

    

    Shares of
Preferred Stock purchasable upon exercise of the Rights will not be
redeemable.  Each share of Preferred Stock will be entitled, when, as
and if declared, to a minimum preferential quarterly dividend payment of the
greater of (a) $10.00 per share, and (b) an amount equal to 1,000 times the
dividend declared per share of Common Stock and Class B Stock.  In the
event of liquidation, dissolution or winding up of the Company, the holders of
the Preferred Stock will be entitled to a minimum preferential liquidation
payment of the greater of (a) $1.00 per share (plus any
accrued but unpaid dividends), and (b) an amount equal to 1,000 times the
payment made per share of Common Stock and Class B Stock.  Each share
of Preferred Stock will have 1,000 votes, voting together with the Common Stock
and Class B Stock.  Finally, in the event of any merger, consolidation
or other transaction in which outstanding shares of Common Stock and Class B
Stock are converted or exchanged, each share of Preferred Stock will be entitled
to receive 1,000 times the amount received per share of Common Stock and Class B
Stock.  These rights are protected by customary anti-dilution
provisions.

    

    Because
of the nature of the Preferred Stock's dividend, liquidation and voting rights,
the value of the one one-thousandth interest in a share of Preferred Stock
purchasable upon exercise of each Right should approximate the value of one
share of Common Stock.

    

    In the
event that any person or group of affiliated or associated persons becomes an
Acquiring Person, each holder of a Right, other than Rights beneficially owned
by the Acquiring Person (which will thereupon become void), will thereafter have
the right to receive upon exercise of a Right and payment of the Purchase Price,
that number of shares of Common Stock having a market value of two times the
Purchase Price.

    
      
         

      

      
        C-3

        
          

        

      

      
         

        Exhibit
4.1

      

    

    At any
time after any person or group becomes an Acquiring Person and prior to the
acquisition by such person or group of 50% or more of the voting power of the
outstanding shares of Common Stock and Class B Stock, the Board of Directors may
exchange the Rights (other than Rights owned by such person or group which will
have become void), in whole or in part, for shares of Common Stock or Preferred
Stock (or a series of the Company's preferred stock having similar rights,
preferences and privileges), at an exchange ratio of one share of Common Stock,
or a fractional share of Preferred Stock (or of a share of a similar class or
series of the Company's preferred stock having similar rights, preferences and
privileges) of equivalent value, per Right (subject to adjustment).

    

    With
certain exceptions, no adjustment in the Purchase Price will be required until
cumulative adjustments require an adjustment of at least 1% in such Purchase
Price.  No fractional shares of Common Stock or Preferred Stock will
be issued (other than fractions which are integral multiples of one
one-thousandth of a share of Preferred Stock, which may, at the election of the
Company, be evidenced by depositary receipts), and in lieu thereof an adjustment
in cash will be made based on the market price of the Preferred Stock on the
last trading day prior to the date of exercise.

    

    At any
time prior to the time an Acquiring Person becomes such, the Board of Directors
may redeem the Rights in whole, but not in part, at a price of $0.001 per Right,
appropriately adjusted to reflect any stock split, stock dividend or similar
transaction occurring after the date of adoption of the Plan (the "Redemption
Price").  The redemption of the Rights may be made effective at such
time, on such basis and with such conditions as the Board of Directors in its
sole discretion may establish.  Immediately upon any redemption of the
Rights, the right to exercise the Rights will terminate and the only right of
the holders of Rights will be to receive the Redemption Price.

    

    For so
long as the Rights are then redeemable, the Company may, except with respect to
the Redemption Price, amend the Plan in any manner.  After the Rights
are no longer redeemable, the Company may, except with respect to the Redemption
Price, amend the Plan in any manner that does not adversely affect the interests
of holders of the Rights.

    

    Until a
Right is exercised or exchanged, the holder thereof, as such, will have no
rights as a stockholder of the Company, including, without limitation, the right
to vote or to receive dividends.

    
      
         

      

      
        C-4

        
          

        

      

      
         

        Exhibit
4.1

      

    

    A copy of
the Plan has been filed with the Securities and Exchange Commission as an
Exhibit to a Registration Statement on Form 8-A dated September 11,
2009.  A copy of the Plan is available free of charge from the
Company.  This summary description of the Rights does not purport to
be complete and is qualified in its entirety by reference to the Plan, as the
same may be amended from time to time, which is hereby incorporated herein by
reference.

     

     

    C-5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00163-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00163-of-00352.parquet"}]]