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                                                                    EXHIBIT 10.1

                           2006 EQUITY INCENTIVE PLAN
                                       OF
                        SUNSHINE ACQUISITION CORPORATION

     Sunshine Acquisition Corporation (the "Company"), a Delaware corporation,
hereby adopts this 2006 Equity Incentive Plan of Sunshine Acquisition
Corporation (the "Plan"). The purposes of this Plan are as follows:

     (1) To further the growth, development and financial success of the Company
and its Subsidiaries (as defined herein), by providing additional incentives to
employees, consultants and directors of the Company and its Subsidiaries who
have been or will be given responsibility for the management or administration
of the Company's (or one of its Subsidiaries') business affairs, by assisting
them to become owners of Common Stock, thereby benefiting directly from the
growth, development and financial success of the Company and its Subsidiaries.

     (2) To enable the Company (and its Subsidiaries) to obtain and retain the
services of the type of professional, technical and managerial employees,
consultants and directors considered essential to the long-range success of the
Company (and its Subsidiaries) by providing and offering them an opportunity to
become owners of Common Stock pursuant to the exercise of Options, including, in
the case of employees, Options that are intended to qualify as "incentive stock
options" under Section 422 of the Code (as defined herein).

                                    ARTICLE I
                                   DEFINITIONS

     Whenever the following terms are used in this Plan, they shall have the
meaning specified below unless the context clearly indicates to the contrary.
The singular pronoun shall include the plural where the context so indicates.

     Section 1.1 "Administrator" shall mean the Board or any of its Committees
as shall be administering the Plan in accordance with Article VII hereof.

     Section 1.2 "Affiliate" shall mean, with respect to any Person, any other
Person directly or indirectly controlling, controlled by, or under common
control with, such Person where "control" shall have the meaning given such term
under Rule 405 of the Securities Act. For the purposes of this Plan, Affiliates
of the Company shall include all Principal Stockholders.

     Section 1.3 "Applicable Laws" shall mean the requirements relating to the
administration of stock option and stock plans under U.S. state corporate laws,
U.S. federal and state securities laws, the Code, any stock exchange or
quotation system on which the Common Stock is listed or quoted and the
applicable laws of any other country or jurisdiction where Awards are granted
under the Plan.

     Section 1.4 "Award" shall mean an Option, a Restricted Stock award or any
other stock-based award granted to a Participant pursuant to the Plan.

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     Section 1.5 "Award Agreement" shall mean any written agreement, contract,
or other instrument or document evidencing an Award, including through
electronic medium.

     Section 1.6 "Board" shall mean the Board of Directors of the Company.

     Section 1.7 "Change in Control" shall mean the consummation of any
transaction or series of transactions pursuant to which one or more Persons or
group of Persons (other than any Principal Stockholder or its Affiliates)
acquires (a) capital stock of the Company possessing the voting power sufficient
to elect a majority of the members of the Board or the board of directors of the
successor to the Company (whether such transaction is effected by merger,
consolidation, recapitalization, sale or transfer of the Company's capital stock
or otherwise) or (b) all or substantially all of the assets of the Company and
its subsidiaries.

     Section 1.8 "Code" shall mean the Internal Revenue Code of 1986, as
amended.

     Section 1.9 "Committee" shall mean a committee of Directors or other
individuals satisfying Applicable Laws appointed by the Board in accordance with
Article VII hereof.

     Section 1.10 "Common Stock" shall mean the common stock, par value $0.01
per share, of the Company.

     Section 1.11 "Company" shall mean Sunshine Acquisition Corporation, a
Delaware corporation. In addition, "Company" shall mean any corporation
assuming, or issuing new employee stock options in substitution for, Incentive
Stock Options outstanding under the Plan in a transaction to which Section
424(a) of the Code applies.

     Section 1.12 "Consultant" shall mean any natural person who is engaged by
the Company or any Subsidiary to render consulting or advisory services to such
entity; provided such services are not in connection with the offer or sale of
securities in a capital-raising transaction and do not directly or indirectly
promote or maintain a market for the Company's securities.

     Section 1.13 "Corporate Event" shall mean, as determined by the
Administrator in its sole discretion, any transaction or event described in
Section 8.1 (a) or any unusual or nonrecurring transaction or event affecting
the Company, any Subsidiary of the Company, or the financial statements of the
Company or any Subsidiary, or changes in applicable laws, regulations, or
accounting principles (including, without limitation, a recapitalization of the
Company).

     Section 1.14 "Director" shall mean a member of the Board or a member of the
Board of Directors of any Subsidiary.

     Section 1.15 "Disability" shall mean "disability," as such term is defined
in Section 22(e)(3) of the Code.

     Section 1.16 "Eligible Representative" for a Participant shall mean such
Participant's personal representative or such other person as is empowered under
the deceased Participant's will or the then applicable laws of descent and
distribution to represent the Participant hereunder.

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     Section 1.17 "Employee" shall mean any employee (as defined in accordance
with the regulations and revenue rulings then applicable under Section 3401(c)
of the Code) of the Company or one of its Subsidiaries, whether such employee is
so employed at the time this Plan is adopted or becomes so employed subsequent
to the adoption of this Plan. A Service Provider shall not cease to be an
Employee in the case of (a) any leave of absence approved by the Company or (b)
transfers between locations of the Company or between the Company, any
Subsidiary, or any successor. For purposes of Incentive Stock Options, no such
leave may exceed ninety days, unless reemployment upon expiration of such leave
is guaranteed by statute or contract. If reemployment upon expiration of a leave
of absence approved by the Company is not so guaranteed, on the 181st day of
such leave any Incentive Stock Option held by the Optionee shall cease to be
treated as an Incentive Stock Option and shall be treated for tax purposes as a
Non-Qualified Stock Option.

     Section 1.18 "Exchange Act" shall mean the Securities Exchange Act of 1934,
as amended.

     Section 1.19 "Fair Market Value" of a share of Common Stock as of a given
date shall be:

          (a) If the Common Stock is listed on any established stock exchange or
a national market system, including, without limitation, The Nasdaq National
Market or The Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market
Value shall be the closing sales price for a share of such stock (or the closing
bid, if no sales were reported) as quoted on such exchange or system for the
last market trading day prior to the time of determination, as reported in The
Wall Street Journal or such other source as the Administrator deems reliable;

          (b) If the Common Stock is regularly quoted by a recognized securities
dealer but selling prices are not reported, its Fair Market Value shall be the
mean between the high bid and low asked prices for a share of the Common Stock
on the last market trading day prior to the day of determination; or

          (c) In the absence of an established market for the Common Stock, the
Fair Market Value thereof shall be determined in good faith by the
Administrator.

     Section 1.20 "Incentive Stock Option" shall mean an Option which qualifies
under Section 422 of the Code and is designated as an Incentive Stock Option by
the Administrator.

     Section 1.21 "Independent Director" shall mean a member of the Board or a
member of the Board of Directors of any Subsidiary who is not an Employee of the
Company or any of its Subsidiaries.

     Section 1.22 "Non-Qualified Stock Option" shall mean an Option which is not
an "incentive stock option" under Section 422 of the Code and shall include an
Option which is designated as a Non-Qualified Stock Option by the Administrator.

     Section 1.23 "Officer" shall mean an officer of the Company, as defined in
Rule 16a-l(f) under the Exchange Act, as such Rule may be amended in the future.

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     Section 1.24 "Option" shall mean an option granted under the Plan to
purchase Common Stock. "Options" includes both Incentive Stock Options and
Non-Qualified Stock Options.

     Section 1.25 "Option Price" shall have the meaning set forth in Section
4.3.

     Section 1.26 "Optionee" shall mean a Service Provider to whom an Option is
granted under the Plan.

     Section 1.27 "Participant" shall mean any Service Provider who has been
granted an Award pursuant to the Plan.

     Section 1.28 "Person" shall mean an individual, partnership, corporation,
limited liability company, business trust, joint stock company, trust,
unincorporated association, joint venture, governmental authority or other
entity of whatever nature.

     Section 1.29 "Plan" shall mean this 2006 Equity Incentive Plan of Sunshine
Acquisition Corporation.

     Section 1.30 "Principal Stockholders" shall mean (i) Carlyle Partners IV,
L.P., a Delaware limited partnership, CP IV Coinvestment, L.P., a Delaware
limited partnership, and William C. Stone, an individual, and (ii) any of their
Affiliates to which (a) any of the Principal Stockholders or any other Person
transfers Common Stock or (b) the Company issues Common Stock.

     Section 1.31 "Restricted Stock" shall mean shares of Common Stock granted
to a Service Provider which are subject to restrictions on transfer or
forfeiture, as provided under Article VI.

     Section 1.32 "Secretary" shall mean the Secretary of the Company.

     Section 1.33 "Securities Act" shall mean the Securities Act of 1933, as
amended.

     Section 1.34 "Service Provider" shall mean an Employee, Consultant or
Director.

     Section 1.35 "Stockholders Agreement" shall mean that certain agreement by
and between each Participant, the Principal Stockholders, the Company and other
parties thereto, which contains certain restrictions and limitations applicable
to Options and the shares of Common Stock acquired upon Option exercise or grant
of Restricted Stock. The Administrator, in its discretion, shall determine the
terms of the Stockholders Agreement and may amend the terms thereof on behalf of
the Company from time to time. If the Participant is not a party to a
Stockholders Agreement at the time of grant of Restricted Stock or exercise of
the Option (or any portion thereof), the grant of Restricted Stock or, as
applicable, the exercise of the Option shall be subject to the condition that
the Participant enter into the Stockholders Agreement with the Company.

     Section 1.36 "Subsidiary" of any entity shall mean any corporation in an
unbroken chain of corporations beginning with such entity if each of the
corporations other than the last

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corporation in the unbroken chain then owns stock possessing 50% or more of the
total combined voting power of all classes of stock in one of the other
corporations in such chain.

     Section 1.37 "Termination of Service" shall mean the time when the
engagement of a Participant as a Service Provider is terminated for any reason,
with or without cause, including, but not by way of limitation, by resignation,
failure to be elected or appointed, discharge, death or retirement, but
excluding (a) terminations where there is simultaneous commencement by the
former Service Provider of a relationship with the Company or a Subsidiary as a
Service Provider and (b) at the discretion of the Administrator, terminations
which result in a temporary severance of the service relationship. The
Administrator, in its good faith judgment, shall determine the effect of all
matters and questions relating to Termination of Service, including, but not by
way of limitation, the question of whether a Termination of Service resulted
from discharge for good cause, and all questions of whether a particular leave
of absence constitutes a Termination of Service. Notwithstanding any other
provision of the Plan, the Company or any Subsidiary has an absolute and
unrestricted right to terminate a Service Provider's service at any time for any
reason, with or without cause, except to the extent expressly provided otherwise
in writing.

                                   ARTICLE II
                             SHARES SUBJECT TO PLAN

     Section 2.1 Shares Subject to Plan

          (a) Subject to Section 8.1, the aggregate number of shares of Common
Stock which may be issued under this Plan is 1,314,567. The shares may be
authorized but unissued, or reacquired, Common Stock.

          (b) To the extent that an Award terminates, is forfeited, is
repurchased, expires, or lapses for any reason, any shares of Common Stock
subject to the Award shall again be available for the grant of an Award pursuant
to the Plan; provided, however, vested shares of Common Stock that are
repurchased or forfeited after being issued from the Plan shall not be available
for future issuance under the Plan. Additionally, any shares of Common Stock
tendered or withheld to satisfy the grant or exercise price or tax withholding
obligation pursuant to any Award shall again be available for the grant of an
Award pursuant to the Plan. To the extent permitted by applicable law or any
exchange rule, shares of Common Stock issued in assumption of, or in
substitution for, any outstanding awards of any entity acquired in any form of
combination by the Company or any Subsidiary shall not be counted against shares
of Common Stock available for grant pursuant to this Plan.

                                   ARTICLE III
                               GRANTING OF OPTIONS

     Section 3.1 Eligibility. Non-Qualified Stock Options may be granted to
Service Providers. Subject to Section 3.2, Incentive Stock Options may only be
granted to Employees.

     Section 3.2 Qualification of Incentive Stock Options. No Employee may be
granted an Incentive Stock Option under the Plan if such Employee, at the time
the Incentive Stock Option is granted, owns stock possessing more than 10% of
the total combined voting power of

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all classes of stock of the Company or any then existing Subsidiary or "parent
corporation" (within the meaning of Section 424(e) of the Code) unless such
Incentive Stock Option conforms to the applicable provisions of Section 422 of
the Code.

     Section 3.3 Granting of Options to Service Providers

          (a) The Administrator shall from time to time:

               (i) Select from among the Service Providers (including those to
whom Options have been previously granted under the Plan) such of them as in its
opinion should be granted Options; provided that Incentive Stock Options shall
only be granted to Employees;

               (ii) Determine the number of shares to be subject to such Options
granted to such Service Provider, and determine whether such Options are to be
Incentive Stock Options or Non-Qualified Stock Options; and

               (iii) Determine the terms and conditions of such Options,
consistent with the Plan.

          (b) Upon the selection of a Service Provider to be granted an Option
pursuant to subsection (a), the Administrator shall instruct the Secretary or
another authorized Officer of the Company to issue such Option and may impose
such conditions on the grant of such Option as it deems appropriate. Without
limiting the generality of the preceding sentence, the Administrator may,
subject to applicable securities laws, require as a condition to the grant of an
Option to a Service Provider that the Service Provider surrender for
cancellation all or a portion of the unexercised Options which have previously
been granted to him or her. An Option the grant of which is conditioned upon
such surrender may have an Option exercise price lower (or higher) than the
Option exercise price of the surrendered Option, may cover the same (or a lesser
or greater) number of shares of stock as the surrendered Option, may contain
such other terms as the Administrator deems appropriate and shall be exercisable
in accordance with its terms, without regard to the number of shares, price,
period of exercisability or any other term or condition of the surrendered
Option. Subject to Section 8.3 of the Plan, any Incentive Stock Option granted
under the Plan may be modified by the Administrator, without the consent of the
Optionee, even if such modification would result in the disqualification of such
Option as an "incentive stock option" under Section 422 of the Code.

                                   ARTICLE IV
                                TERMS OF OPTIONS

     Section 4.1 Award Agreement

          (a) Each Option shall be evidenced by a written Award Agreement
("Award Agreement"), which shall be executed by the Optionee and an authorized
Officer of the Company and which shall contain such terms and conditions as the
Administrator shall determine, consistent with the Plan. Award Agreements
evidencing Incentive Stock Options shall contain such terms and conditions as
may be necessary to qualify such Options as "incentive stock options" under
Section 422 of the Code.

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          (b) The Administrator at any time, and from time to time, may amend
the terms of any one or more existing Award Agreements, provided, however, that
subject to the provisions of this Plan the rights of an Optionee under an Award
Agreement shall not be adversely impaired in any material respect without the
Optionee's written consent. The Company shall provide an Optionee with written
notice of any amendment made to such Optionee's existing Award Agreement.

     Section 4.2 Exercisability and Vesting of Options

          (a) Each Option shall become exercisable according to the terms of the
applicable Award Agreement; provided, however, that by a resolution adopted
after an Option is granted the Administrator may, on such terms and conditions
as it may determine to be appropriate, accelerate the time at which such Option
or any portion thereof may be exercised.

          (b) Except as otherwise provided in the applicable Award Agreement, no
portion of an Option which is unexercisable at Termination of Service shall
thereafter become exercisable.

          (c) The aggregate Fair Market Value (determined as of the time the
Option is granted) of all shares of Common Stock with respect to which Incentive
Stock Options are first exercisable by a Service Provider in any calendar year
may not exceed $100,000 or such other limitation as imposed by Section 422(d) of
the Code, or any successor provision. To the extent that Incentive Stock Options
are first exercisable by a Participant in excess of such limitation, the excess
shall be considered Non-Qualified Stock Options.

     Section 4.3 Option Price. The per share purchase price of the shares of
Common Stock subject to each Option (the "Option Price") shall be set by the
Administrator; provided, however, that in the case of an Incentive Stock Option,
the Option Price shall be not less than 100% of the Fair Market Value of such
shares on the date such Option is granted; and that in the case of an individual
then owning (within the meaning of Section 424(d) of the Code) more than 10% of
the total combined voting power of all classes of stock of the Company, the
Option Price shall not be less than 110% of the Fair Market Value of such shares
on the date such Incentive Stock Option is granted.

     Section 4.4 Expiration of Options

     No Option may be exercised to any extent by anyone after the first to occur
of the following events:

          (a) The expiration of ten years from the date the Option was granted;
or

          (b) With respect to an Incentive Stock Option in the case of an
Optionee owning (within the meaning of Section 424(d) of the Code), at the time
the Incentive Stock Option was granted, more than 10% of the total combined
voting power of all classes of stock of the Company or any subsidiary
corporation, the expiration of five years from the date the Incentive Stock
Option was granted.

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          (c) The expiration date provided in the Award Agreement related to
such Option, provided that except as limited by the requirements of Section 422
of the Code, the Administrator may extend the term of any outstanding Option in
connection with any Termination of Service, or amend any other term or condition
of such Option relating to such termination.

                                    ARTICLE V
                               EXERCISE OF OPTIONS

     Section 5.1 Person Eligible to Exercise. During the lifetime of the
Optionee, only he or she may exercise an Option (or any portion thereof) granted
to him or her; provided, however, that the Optionee's Eligible Representative
may exercise his or her Option during the period of the Optionee's disability
(as defined in Section 22(e)(3) of the Code). After the death of the Optionee,
any exercisable portion of an Option may, prior to the time when such portion
becomes unexercisable under the Plan or the applicable Award Agreement, be
exercised by his or her Eligible Representative.

     Section 5.2 Partial Exercise. At any time and from time to time prior to
the time when the Option becomes unexercisable under the Plan or the applicable
Award Agreement, the exercisable portion of an Option may be exercised in whole
or in part; provided, however, that the Company shall not be required to issue
fractional shares of stock and the Administrator may, by the terms of the
Option, require any partial exercise to exceed a specified minimum number of
shares of stock.

     Section 5.3 Manner of Exercise. An exercisable Option, or any exercisable
portion thereof, may be exercised solely by delivery to the Secretary of all of
the following prior to the time when such Option or such portion becomes
unexercisable under the Plan or the applicable Award Agreement:

          (a) Subject to any conditions that may be imposed by the
Administrator, notice in writing signed by the Optionee or his or her Eligible
Representative, stating that such Option or portion is exercised, and
specifically stating the number of shares of Common Stock with respect to which
the Option is being exercised;

          (b) A copy of the Stockholders Agreement signed by the Optionee or
Eligible Representative, as applicable;

          (c) Full payment (in cash or by personal, certified, or bank cashier
check) of the aggregate purchase price of the shares of stock with respect to
which such Option (or portion thereof) is thereby exercised; or

               (i) With the consent of the Administrator, (A) shares of Common
Stock owned by the Optionee for at least a six month period duly endorsed for
transfer to the Company (or such other period as the Administrator may specify);
or (B) shares of the Common Stock issuable to the Optionee upon exercise of the
Option, with a Fair Market Value on the date of Option exercise equal to the
aggregate Option Price of the shares with respect to which such Option (or
portion thereof) is thereby exercised; or

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               (ii) With the consent of the Administrator, any form of payment
permitted by Applicable Laws and any combination of the foregoing methods of
payment;

          (d) The payment to the Company (in cash or by personal, certified or
bank cashier or by any other means of payment approved by the Administrator) of
all minimum amounts necessary to satisfy any and all federal, state and local
tax withholding requirements arising in connection with the exercise of the
Option;

          (e) Such representations and documents as the Administrator deems
necessary or advisable to effect compliance with all applicable provisions of
the Securities Act and any other federal or state securities laws or
regulations. The Administrator may, in its sole discretion, also take whatever
additional actions it deems appropriate to effect such compliance including,
without limitation, placing legends on share certificates and issuing
stop-transfer orders to transfer agents and registrars; and

          (f) In the event that the Option or portion thereof shall be exercised
as permitted under Section 5.1 by any person or persons other than the Optionee,
appropriate proof of the right of such person or persons to exercise the Option
or portion thereof.

     Section 5.4 Optionee Representations. The Administrator, in its sole
discretion, may require an Optionee to make certain representations or
acknowledgements, on or prior to the purchase of any shares of Common Stock
pursuant to any Option granted under this Plan, in respect thereof including,
without limitation, that the Optionee is acquiring the shares for an investment
purpose and not for resale, and, if the Optionee is an affiliate of the Company
(as defined in Rule 405 of the rules and regulations promulgated under the
Securities Act), additional acknowledgements regarding when and to what extent
any transfers of shares of such Common Stock may occur.

     Section 5.5 Conditions to Issuance of Stock Certificates. The shares of
Common Stock issuable and deliverable upon the exercise of an Option, or any
portion thereof, may be either previously authorized but unissued shares or
issued shares which have then been reacquired by the Company. A certificate of
shares will be delivered to the Optionee at the Company's principal place of
business as soon as practicable after the Option is properly exercised.
Notwithstanding the above, the Company shall not be required to issue or deliver
any certificate or certificates for shares of stock purchased upon the exercise
of any Option or portion thereof prior to fulfillment of some or all of the
following conditions, as determined by the Administrator and with respect to
which the Company shall take reasonable steps to satisfy:

          (a) The admission of such shares to listing on any and all stock
exchanges on which such class of stock is then listed;

          (b) The completion of any registration or other qualification of such
shares under any state or federal law or under the rulings or regulations of the
Securities and Exchange Commission or any other governmental regulatory body,
which the Administrator shall, in good faith, deem reasonably necessary or
advisable;

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          (c) The obtaining of any approval or other clearance from any state or
federal governmental agency which the Administrator shall, in good faith,
determine to be reasonably necessary or advisable; and

          (d) The payment to the Company (or its Subsidiary, as applicable) of
all amounts which it is required to withhold under applicable law in connection
with the exercise of the Option.

     The Administrator shall not have any liability to any Optionee for any
delay in the delivery of shares to be issued upon an Optionee's exercise of an
Option.

     Section 5.6 Rights as Stockholders. The holder of an Option shall not be,
nor have any of the rights or privileges of, a stockholder of the Company in
respect of any shares purchasable upon the exercise of any part of an Option
unless and until such holder has signed a Stockholders Agreement provided by the
Administrator and certificates representing such shares have been issued by the
Company to such holder.

     Section 5.7 Transfer Restrictions. Shares acquired upon exercise of an
Option shall be subject to the terms and conditions of a Stockholders Agreement.
In addition, the Administrator, in good faith, may impose further restrictions
on the transferability of the shares purchasable upon the exercise of an Option
that are reasonably necessary and appropriate. Any such restriction shall be set
forth in the respective Award Agreement and may be referred to on the
certificates evidencing such shares. The Administrator may require the Employee
to give the Company prompt notice of any disposition of shares of stock,
acquired by exercise of an Incentive Stock Option, within two years from the
date of granting such Option or one year after the transfer of such shares to
such Employee. The Administrator may direct that the certificates evidencing
shares acquired by exercise of an Incentive Stock Option refer to such
requirements.

                                   ARTICLE VI
                                  STOCK AWARDS

     Section 6.1 Grant of Restricted Stock. The Administrator is authorized to
make Awards of Restricted Stock to any Service Provider selected by the
Administrator in such amounts and subject to such terms and conditions as
determined by the Administrator. All Awards of Restricted Stock shall be
evidenced by an Award Agreement.

     Section 6.2 Issuance and Restrictions. Restricted Stock shall be subject to
such restrictions on transferability and other restrictions as the Administrator
may impose (including, without limitation, limitations on the right to vote
Restricted Stock or the right to receive dividends on the Restricted Stock).
These restrictions may lapse separately or in combination at such times,
pursuant to such circumstances, in such installments, or otherwise, as the
Administrator determines at the time of the grant of the Award or thereafter.

     Section 6.3 Forfeiture. Except as otherwise determined by the Administrator
at the time of the grant of the Award or thereafter, upon termination of
employment or service during the applicable restriction period. Restricted Stock
that is at that time subject to restrictions shall be forfeited; provided,
however, that, the Administrator may (a) provide in any Restricted Stock Award
Agreement that restrictions or forfeiture conditions relating to Restricted
Stock will be

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waived in whole or in part in the event of terminations resulting from specified
causes and (b) in other cases waive in whole or in part restrictions or
forfeiture conditions relating to Restricted Stock.

     Section 6.4 Certificates for Restricted Stock. Restricted Stock granted
pursuant to the Plan may be evidenced in such manner as the Administrator shall
determine. If certificates representing shares of Restricted Stock are
registered in the name of the Participant, certificates must bear an appropriate
legend referring to the terms, conditions, and restrictions applicable to such
Restricted Stock, and the Company may, at its discretion, retain physical
possession of the certificate until such time as all applicable restrictions
lapse.

     Section 6.5 Grants of Other Stock- Based Awards. The Administrator is
authorized to make Awards of Common Stock which are not subject to restrictions
on transfer or forfeiture to any Service Provider selected by the Administrator
in such amounts as determined by the Administrator. All such Awards shall be
evidenced by an Award Agreement.

                                   ARTICLE VII
                                 ADMINISTRATION

     Section 7.1 Administrator. The Plan shall be administered by the Board or
an Administrator appointed by the Board, which Administrator shall be
constituted to comply with Applicable Laws.

     Section 7.2 Powers of the Administrator. Subject to the provisions of the
Plan and, in the case of a Committee, the specific duties delegated by the Board
to such Administrator, and subject to the approval of any relevant authorities,
the Administrator shall have the authority in its discretion and without
stockholder approval:

          (a) to determine in good faith the Fair Market Value;

          (b) to determine the type or types of Awards to be granted to each
Service Provider;

          (c) to select the Service Providers to whom Awards may from time to
time be granted hereunder;

          (d) to determine the number of Awards to be granted and the number of
shares of Common Stock to which an Award will relate;

          (e) to approve forms of agreement for use under the Plan, which need
not be identical for each Service Provider;

          (f) to determine the terms and conditions of any Awards granted
hereunder (including, but not limited to, the exercise price, the time or times
when Awards may be exercised (which may be based on performance criteria), any
vesting acceleration or waiver of forfeiture restrictions and any restriction or
limitation regarding any Awards or the Common Stock relating thereto) based in
each case on such factors as the Administrator, in its sole discretion, shall
determine;

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          (g) to prescribe, amend and rescind rules and regulations relating to
the Plan, including rules and regulations relating to sub-plans established for
the purpose of satisfying applicable foreign laws;

          (h) to determine whether, to what extent, and pursuant to what
circumstances an Award may be settled in, or the exercise or purchase price of
an Award may be paid in, cash, Common Stock, other Awards, or other property, or
an Award may be canceled, forfeited or surrendered;

          (i) to construe and interpret the terms of the Plan and Awards granted
pursuant to the Plan;

          (j) to amend any outstanding Option granted under the Plan to provide
an exercise price per share that is lower than the then-current exercise price
per share of such outstanding Option;

          (k) to cancel any outstanding option (whether or not granted under the
Plan) and grant in substitution therefor new Awards under the Plan covering the
same or a different number of shares of Common Stock and having an exercise
price per share lower than the then-current exercise price per share of such
cancelled option; and

          (l) to make all other decisions and determinations that may be
required pursuant to the Plan or as the Administrator deems necessary or
advisable to administer the Plan.

     Section 7.3 Effect of Administrator's Decision. All decisions,
determinations and interpretations of the Administrator shall be final and
binding on all Service Providers.

     Section 7.4 Compensation, Professional Assistance, Good Faith Actions. The
Administrator may receive such compensation for its services hereunder as may be
determined by the Board. All expenses and liabilities incurred by the
Administrator in connection with the administration of the Plan shall be borne
by the Company. The Administrator may employ attorneys, consultants,
accountants, appraisers, brokers or other persons. The Administrator, the
Company and its Officers and Directors shall be entitled to rely upon the
advice, opinions or valuations of any such persons. All actions taken and all
interpretations and determinations made by the Administrator, in good faith
shall be final and binding upon all Participants, the Company and all other
interested persons. The Administrator shall not be personally liable for any
action, determination or interpretation made in good faith with respect to the
Plan or the Awards, and the Administrator shall be fully protected by the
Company in respect to any such action, determination or interpretation.

                                  ARTICLE VIII
                                OTHER PROVISIONS

     Section 8.1 Changes in Common Stock; Disposition of Assets and Corporate
Events

          (a) In the event that the Administrator determines that any
recapitalization, reclassification, stock split, reverse stock split, stock
dividend, reorganization, merger, consolidation, split-up, spin-off,
combination, repurchase, liquidation, dissolution, or sale,

                                       12

<PAGE>

transfer, exchange or other disposition of all or substantially all of the
capital stock or assets of the Company (including, but not limited to, a
Liquidity Event or Change in Control (as such terms may be defined in any Award
Agreement)), exchange of Common Stock or other securities of the Company,
issuance of warrants or other rights to purchase Common Stock or other
securities of the Company, the acquisition or disposition of any material assets
or business or other similar corporate transaction or event, in the
Administrator's sole discretion, affects the Common Stock such that an
adjustment to the Awards or Plan is determined by the Administrator to be
appropriate in order to prevent dilution or enlargement of the benefits or
potential benefits intended to be made available under the Plan or with respect
to an Award, then the Administrator may, in such manner as it may deem
equitable, adjust any or all of:

               (i) The number and kind of shares of Common Stock (or other
securities or property) with respect to which an Award may be granted under the
Plan (including, but not limited to, adjustments of the limitations in Section
2.1 on the maximum number and kind of shares which may be issued);

               (ii) The number and kind of shares of Common Stock (or other
securities or property) subject to outstanding Awards;

               (iii) The grant or exercise price per share for any outstanding
Awards under the Plan; and

               (iv) The terms and conditions of any outstanding Awards
(including, without limitation, any applicable financial or other performance
"targets" specified in each Award Agreement).

          (b) Subject to the terms of outstanding Awards, upon the occurrence of
a Corporate Event, the Administrator, in its sole discretion, is hereby
authorized to take any one or more of the following actions whenever the
Administrator determines that such action is appropriate in order to (x) prevent
dilution or enlargement of the benefits or potential benefits intended to be
made available under the Plan or with respect to any Award under this Plan, (y)
facilitate such Corporate Event or (z) give effect to such changes in laws,
regulations or accounting principles:

               (i) In its sole discretion, and on such terms and conditions as
it deems appropriate, the Administrator may provide, either by the terms of the
applicable Award Agreement or by action taken prior to the occurrence of such
Corporate Event, and either automatically or upon the Participant's request, for
either (A) the purchase of any outstanding Award for an amount of cash,
securities or other property equal to the amount that could have been attained
upon the exercise of the portion of such Award that was vested and exercisable
(and such additional portion of the Award as the Administrator may determine)
immediately prior to the occurrence of such Corporate Event or (B) the
replacement of such vested (and other) portion of such Award with other rights
or property selected by the Administrator in its sole discretion;

               (ii) In its sole discretion, and on such terms and conditions as
it deems appropriate, the Administrator may provide, either by the terms of the
applicable Award

                                       13

<PAGE>

Agreement or by action taken prior to the occurrence of such Corporate Event,
that for a specified period of time prior to such Corporate Event, such Award
shall be exercisable as to all shares covered thereby or a specified portion of
such shares, notwithstanding anything to the contrary in (A) Section 4.2; or (B)
the provisions of the applicable Award Agreement;

               (iii) In its sole discretion, and on such terms and conditions as
it deems appropriate, the Administrator may provide, either by the terms of the
applicable Award Agreement or by action taken prior to the occurrence of such
Corporate Event, that upon such event, such Award (or any portion thereof) be
assumed by the successor or survivor corporation, or a parent or subsidiary
thereof, or shall be substituted for by similar options, rights or Awards
covering the stock of the successor or survivor corporation, or a parent or
subsidiary thereof, with appropriate adjustments as to the number and kind of
shares and prices; and

               (iv) In its sole discretion, and on such terms and conditions as
it deems appropriate, the Administrator may make adjustments in the number and
type of shares of Common Stock (or other securities or property) subject to the
Plan and outstanding Awards (or any portion thereof) and/or in the terms and
conditions of (including the exercise price), and the criteria included in,
outstanding Awards and Awards which may be granted in the future.

          (c) If a Change in Control or a Liquidity Event (as may be defined in
a Participant's Award Agreement) occurs, the Administrator may, in its sole
discretion, cause any and all Awards (or any portions thereof) outstanding
hereunder to terminate on or immediately prior to the date of such Change in
Control or Liquidity Event, and shall give each Participant the right to
exercise the vested portion of such Awards during a period of time prior to such
Change in Control or Liquidity Event as the Committee, in its sole and absolute
discretion, shall determine.

          (d) The Administrator may, in its sole discretion, include such
further provisions and limitations in any Award Agreement or Stockholders
Agreement as it may deem equitable and in the best interests of the Company and
its Subsidiaries.

          (e) To the extent required by the terms of an Award Agreement, the
Company shall notify the Participant prior to the date of a Corporate Event.

     Section 8.2 Awards Not Transferable. Unless otherwise agreed in writing by
the Administrator, no Award or interest or right therein or part thereof shall
be liable for the debts, contracts or engagements of the Participant or his or
her successors in interest or shall be subject to disposition by transfer,
alienation, anticipation, pledge, encumbrance, assignment or any other means
whether such disposition be voluntary or involuntary or by operation of law, by
judgment, levy, attachment, garnishment or any other legal or equitable
proceedings (including bankruptcy), and any attempted disposition thereof shall
be null and void and of no effect; provided, however, that nothing in this
Section 8.2 shall prevent transfers by will or by the applicable laws of descent
and distribution.

     Section 8.3 Amendment, Suspension or Termination of the Plan or Award
Agreements

          (a) The Plan may be wholly or partially amended or otherwise modified,
suspended or terminated at any time or from time to time by the Administrator.
However,

                                       14

<PAGE>

without stockholder approval or ratification within 12 months before or
after such action, no action of the Administrator may, except as provided in
Section 8.1, increase any limit imposed in Section 2.1 on the maximum number of
shares of Common Stock which may be issued on exercise of Options under the Plan
or extend the limit imposed in this Section 8.3 on the period during which
Awards may be granted.

          (b) Except as provided by Section 8.1, neither the amendment,
suspension nor termination of the Plan shall, without the consent of the holder
of the Award, materially, adversely alter or impair any rights or obligations
under any Award theretofore granted. Notwithstanding the foregoing, the
Administrator at any time, and from time to time, may amend the terms of any one
or more existing Award Agreements, provided however, that the rights of a
Participant under an Award Agreement shall not be adversely impaired without the
Participant's written consent. The Company shall provide a Participant with
notice of any amendment made to such Participant's existing Award Agreement in
accordance with the terms of this Section 8.3(b).

          (c) No Award may be granted during any period of suspension nor after
termination of the Plan, and in no event may any Award be granted under this
Plan after the expiration of ten years from the date the Plan is adopted by the
Board.

     Section 8.4 Conformity to Securities Laws. The Plan is intended to conform
to the extent necessary with all provisions of the Securities Act and the
Exchange Act and any and all regulations and rules promulgated under any of the
foregoing, to the extent the Company, any of its Subsidiaries or any Participant
is subject to the provisions thereof. Notwithstanding anything herein to the
contrary, the Plan shall be administered, and Awards shall be granted and may be
exercised, only in such a manner as to conform to such laws, rules and
regulations. To the extent permitted by applicable law, the Plan and Awards
granted hereunder shall be deemed amended to the extent necessary to conform to
such laws, rules and regulations.

     Section 8.5 Effect of Plan Upon Other Award and Compensation Plans. The
adoption of this Plan shall not affect any other compensation or incentive plans
in effect for the Company or any Subsidiary. Nothing in this Plan shall be
construed to limit the right of the Company or any Subsidiary (a) to establish
any other forms of incentives or compensation for Service Providers or (b) to
grant or assume options or restricted stock otherwise than under this Plan in
connection with any proper corporate purpose, including, but not by way of
limitation, the grant or assumption of options or restricted stock in connection
with the acquisition by purchase, lease, merger, consolidation or otherwise, of
the business, stock or assets of any corporation, firm or association.

     Section 8.5 At-Will Employment. Nothing in the Plan, the Stockholders
Agreement or any Award Agreement hereunder shall confer upon the Participant any
right to continue as a Service Provider for the Company or any Subsidiary or
shall interfere with or restrict in any way the rights of the Company and any
Subsidiary, which are hereby expressly reserved, to discharge any Participant at
any time for any reason whatsoever, with or without cause, except to the extent
expressly provided otherwise in a written employment agreement between the
Participant and the Company or a Subsidiary.

                                       15

<PAGE>

     Section 8.6 Stockholder Approval. This Plan will be submitted for the
approval of the Company's stockholders within twelve months of the date of the
Board's initial adoption of this Plan. No Option may be exercised to any extent
by anyone unless and until the Plan is so approved by the stockholders, and if
such approval has not been obtained by the end of said twelve-month period, the
Plan and all Awards theretofore granted shall thereupon be canceled and become
null and void.

     Section 8.7 Titles. Titles are provided herein for convenience only and are
not to serve as a basis for interpretation or construction of the Plan.

     Section 8.8 Withholding. Each Participant shall pay to the Company or any
applicable Subsidiary, or make provision satisfactory to the Company or such
Subsidiary for payment of, any taxes required by law to be withheld in
connection with an Award to such Participant. The Company may, to the extent
permitted by law, deduct any such tax obligations from any payment of any kind
otherwise due to a Participant.

     Section 8.9 Governing Law. To the extent not preempted by federal law, the
Plan shall be construed in accordance with and governed by the laws of the State
of Delaware.

     Section 8.10 Severability. In the event any portion of the Plan or any
action taken pursuant thereto shall be held illegal or invalid for any reason,
the illegality or invalidity shall not affect the remaining parts of the Plan,
and the Plan shall be construed and enforced as if the illegal or invalid
provisions had not been included, and the illegal or invalid action shall be
null and void.

     Section 8.11 Governing Documents. In the event of any contradiction between
the Plan and any Award Agreement or any other written agreement between
Participant and the Company or any Subsidiary of the Company that has been
approved by the Administrator, the terms of the Plan shall govern, unless it is
expressly specified in such Award Agreement or other written document that a
specific provision of the Plan shall not apply.

     Section 8.12 Section 409A. To the extent that the Administrator determines
that any Award granted under the Plan is subject to Section 409A of the Code,
the Award Agreement evidencing such Award shall incorporate the terms and
conditions required by Section 409A of the Code. To the extent applicable, the
Plan and Award Agreements shall be interpreted in accordance with Section 409A
of the Code and Department of Treasury regulations and other interpretive
guidance issued thereunder, including without limitation any such regulations or
other guidance that may be issued after the adoption of the Plan.
Notwithstanding any provision of the Plan to the contrary, in the event that
following the adoption of the Plan the Administrator determines that any Award
may be subject to Section 409A of the Code and related Department of Treasury
guidance (including such Department of Treasury guidance as may be issued after
the adoption of the Plan), the Administrator may adopt such amendments to the
Plan and the applicable Award Agreement or adopt other policies and procedures
(including amendments, policies and procedures with retroactive effect), or take
any other actions, that the Administrator determines are reasonably necessary
and appropriate to (a) exempt the Award from Section 409A of the Code and/or
preserve the intended tax treatment of the benefits provided with

                                       16

<PAGE>

respect to the Award, or (b) comply with the requirements of Section 409A of the
Code and related Department of Treasury guidance.

     Section 8.14 Authorization of Sub-Plans. The Board may from time to time
establish one or more sub-plans under the Plan for purposes of satisfying
applicable blue sky, securities or tax laws of various jurisdictions. The Board
shall establish such sub-plans by adopting appendices to the Plan containing (a)
such limitations on the Board's discretion under the Plan as the Board deems
necessary or desirable or (b) such additional terms and conditions not otherwise
inconsistent with the Plan as the Board deems necessary or desirable. All
appendices adopted by the Board shall be deemed to be part of the Plan, but each
appendix shall apply only to Participants within the affected jurisdiction and
the Company shall not be required to provide copies of any appendix to
Participants in any jurisdiction that is not the subject of such appendix.

                                   **********

                                        Adopted by the
                                        Board of Directors
                                        on August 9, 2006

                                       17

<PAGE>

                                   APPENDIX A

                                       TO

         2006 EQUITY INCENTIVE PLAN OF SUNSHINE ACQUISITION CORPORATION

                           CALIFORNIA RESIDENTS ONLY.

     This Appendix A to the 2006 Equity Incentive Plan of Sunshine Acquisition
Corporation (the "Plan") shall apply only to Participants who are residents of
the State of California who receive Awards under the Plan and whose Awards are
intended to be exempt from registration in California pursuant to Section
25102(o) of the California Corporate Securities Law of 1968, as amended
("Section 25102(o)"), and the applicable provisions of the California Code of
Regulations (the "California Regulations"). Capitalized terms contained herein
shall have the same meanings given to them in the Plan, unless otherwise
provided by this Appendix A. Notwithstanding any provisions contained in the
Plan to the contrary and to the extent required by Applicable Laws, the
following terms shall apply to all Awards granted to residents of the State of
California whose Awards are intended to be exempt from registration in
California pursuant to Section 25102(o), until such time as the Administrator
amends this Appendix A.

          (a) Non-Qualified Stock Options granted to a person who, at the time
of grant of such Option, owns stock representing more than ten percent (10%) of
the voting power of all classes of stock of the Company or any "parent
corporation," as defined in Section 424(e) of the Code, or Subsidiary, shall
have an exercise price not less than 110% of the Fair Market Value per share on
the date of grant. Non-Qualified Stock Options granted to any other person shall
have an exercise price that is not less than eighty-five percent (85%) of the
Fair Market Value per share on the date of grant. Notwithstanding the foregoing,
Options may be granted with a per share exercise price other than as required
above pursuant to a merger or other corporate transaction.

          (b) The term of each Option and right to purchase Restricted Stock
shall be stated in the Award Agreement; provided, however, that the term of an
Option shall be no more than ten (10) years from the date of grant thereof and
the term of each right to purchase Restricted Stock shall be no more than ten
(10) years from the date the Award Agreement is entered into.

          (c) Options or rights to purchase Restricted Stock may not be sold,
pledged, assigned, hypothecated, transferred, or disposed of in any manner other
than by will or the laws of descent and distribution, and may be exercised
during the lifetime of the Optionee, only by the Optionee. If the Administrator
in its sole discretion makes an Option or right to purchase Restricted Stock
transferable, such Option or right to purchase Restricted Stock may only be
transferred (i) by will, (ii) by the laws of descent and distribution, or (iii)
to family members (as defined in Rule 701(c)(3) of the Securities Act) through
gifts or domestic relations orders, as permitted by Rule 701 of the Securities
Act.

                                       18

<PAGE>

          (d) Any Option granted hereunder shall be exercisable according to the
terms hereof at such times and under such conditions as determined by the
Administrator and set forth in the Award Agreement. Except in the case of
Options granted to officers, Directors and Consultants, Options shall become
exercisable at a rate of no less than twenty percent (20%) per year over five
(5) years from the date the Options are granted.

          (e) Unless employment or service is terminated for cause (as defined
by the Administrator), the Optionee may exercise his or her Option within thirty
(30) days of termination, or such longer period of time as specified in the
Award Agreement, to the extent that the Option is vested on the date of
termination (but in no event later than the expiration of the term of the Option
as set forth in the Award Agreement).

          (f) If the Optionee's employment or service terminates as a result of
the Optionee's Disability, the Optionee may exercise his or her Option within
six (6) months of termination, or such longer period of time as specified in the
Award Agreement, to the extent the Option is vested on the date of termination
(but in no event later than the expiration of the term of such Option as set
forth in the Award Agreement).

          (g) If the Optionee dies while a Service Provider, the Option may be
exercised within six (6) months following the Optionee's death, or such longer
period of time as specified in the Award Agreement, to the extent the Option is
vested on the date of termination (but in no event later than the expiration of
the term of such Option as set forth in the Award Agreement) by the Optionee's
designated beneficiary, personal representative, or by the person(s) to whom the
Option is transferred pursuant to the Optionee's will or in accordance with the
laws of descent and distribution.

          (h) No Option or right to purchase Restricted Stock shall be granted
to a resident of California more than ten (10) years after the earlier of the
date of adoption of the Plan or the date the Plan is approved by the
shareholders.

          (i) If an Option granted to a Participant gives the Company the right
to repurchase shares of Common Stock issued pursuant to the Plan upon
termination of employment of such Participant, the terms of such repurchase
right must comply with Section 260.140.41(k) of the California Regulations.

          (j) If an Award of Restricted Stock granted to a Participant gives the
Company the right to repurchase shares of Common Stock issued pursuant to the
Plan upon termination of employment of such Participant, the terms of such
repurchase right must comply with Section 260.140.42(h) of the California
Regulations.

          (k) The purchase price for an Award of Restricted Stock granted to a
Participant shall be not less than 85% of the Fair Market Value of the Common
Stock at the time such Participant is granted the right to purchase shares under
the Plan or at the time the purchase is consummated; provided, however, that if
such Participant is a person who owns stock possessing more than 10% of the
total combined voting power or value of all classes of stock of the Company or
its parent or subsidiary corporations, the purchase price shall be not less than

                                       19

<PAGE>

100% of the Fair Market Value of the Common Stock at the time such Participant
is granted the right to purchase shares under the Plan or at the time the
purchase is consummated.

          (l) Notwithstanding anything to the contrary in Section 8.1 of the
Plan, the number of shares of Common Stock covered by each outstanding Option,
as well as the price per share of Common Stock covered by each such outstanding
Option, shall be proportionately adjusted for any increase or decrease in the
number of type of issued shares of Common Stock resulting from a stock split,
reverse stock split, stock dividend, recapitalization, combination,
reclassification or other distribution of shares of Common Stock effected
without the receipt of consideration by the Company. The conversion of any
convertible securities of the Company shall not be deemed to have been "effected
without receipt of consideration." Such adjustment shall be made by the
Administrator, whose determination in that respect shall be final, binding and
conclusive. Except as specifically provided herein, no issuance by the Company
of shares of stock of any class, or securities convertible into shares of stock
of any class, shall affect, and no adjustment by reason thereof shall be made
with respect to, the number, type or price of shares of Common Stock subject to
an Option.

          (n) The Company shall provide to each Participant, not less frequently
than annually during the period such Participant has one or more Awards
outstanding, copies of annual financial statements. The Company shall not be
required to provide such statements to key Employees whose duties in connection
with the Company assure their access to equivalent information.

          (o) The terms of the Option or right to purchase Restricted Stock
shall be governed by Article VIII of the Plan; provided, however, that the
Administrator shall make such adjustments to the extent required by Section
25102(o) of the California Corporations Code.

          (p) This Appendix A shall be deemed to be part of the Plan and the
Administrator shall have the authority to amend this Appendix A in accordance
with Section 8.3 of the Plan.

                                       20<PAGE>

                                                                    Exhibit 10.2

          CONFIDENTIAL MATERIALS OMITTED AND FILED SEPARATELY WITH THE
         SECURITIES AND EXCHANGE COMMISSION. ASTERISKS DENOTE OMISSIONS.

         2006 EQUITY INCENTIVE PLAN OF SUNSHINE ACQUISITION CORPORATION
                          STOCK OPTION GRANT NOTICE AND
                             STOCK OPTION AGREEMENT

                            STOCK OPTION GRANT NOTICE

Unless otherwise defined herein, the terms defined in the 2006 Equity Incentive
Plan of Sunshine Acquisition Corporation (the "Plan") shall have the same
defined meanings in this Stock Option Grant Notice and Stock Option Agreement.

You have been granted an Option to purchase Common Stock of the Company, subject
to the terms and conditions set forth in this Stock Option Grant Notice, the
Stock Option Agreement attached hereto as Appendix A, Appendix B (collectively,
the "Agreement") and the Plan, as follows:

Name of Optionee:                               ________________________________

Total Number of Shares subject to the Option:   ________________________________

Exercise Price per Share:                       $_______________________________

Total Exercise Price:                           $_______________________________

Grant Date:                                     ________________________________

Type of Option:                                 Non-Qualified Stock Option

Final Expiration Date:                          [10 years from Grant Date]

Vesting Schedule: This Option will vest and become exercisable in accordance
                  with the vesting schedule set forth in Article II of the Stock
                  Option Agreement depending on the classification of the Option
                  as follows:

                  Time Options:        ________ Shares Subject to the Option

                  Performance Options: ________ Shares Subject to the Option

                  Superior Options:    ________ Shares Subject to the Option

     Your signature below indicates your agreement and understanding that this
Option is subject to all of the terms and conditions contained in the Agreement
and the Plan. ACCORDINGLY, PLEASE BE SURE TO READ ALL OF THE AGREEMENT, WHICH
CONTAINS THE SPECIFIC TERMS AND CONDITIONS OF THIS OPTION. This Stock Option
Grant Notice may be executed in any number of counterparts, each of which shall
be an original, but all of which together shall constitute one instrument. This
Stock Option Grant Notice may be executed by facsimile signatures.

OPTIONEE

-------------------------------------
[NAME]
       ------------------------------

                                        1

<PAGE>

SUNSHINE ACQUISITION CORPORATION

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

<PAGE>

                           [Stock Option Grant Notice]

<PAGE>

                                   APPENDIX A

                             STOCK OPTION AGREEMENT

                                    ARTICLE I
                                 GRANT OF OPTION

     Section 1.1 Grant of Option. In consideration of the Optionee's agreement
to remain a Service Provider of the Company or one of its Subsidiaries and for
other good and valuable consideration, the Company hereby grants to the Optionee
the Option to purchase any part or all of an aggregate of the Shares set forth
in the Stock Option Grant Notice upon the terms and conditions set forth in the
Plan and the Agreement. The Optionee hereby agrees that except as required by
law, he or she will not disclose to any Person other than the Optionee's spouse
and/or tax, legal and financial advisor (if any) the grant of the Option or any
of the terms or provisions hereof without the prior approval of the
Administrator, and the Optionee agrees that, in the discretion of the
Administrator, the Option shall terminate and any unexercised portion of such
Option (whether or not then exercisable) shall be forfeited if the Optionee
violates the non-disclosure provisions of this Section 1.1.

     Section 1.2 Option Subject to Plan. The Option granted hereunder is subject
to the terms and provisions of the Plan, including without limitation, Article V
and Article VIII thereof.

     Section 1.3 Exercise Price. The purchase price of the Shares covered by the
Option shall be the Exercise Price per Share set forth in the Stock Option Grant
Notice (without commission or other charge).

                                   ARTICLE II
                        VESTING SCHEDULE; EXERCISABILITY

     Section 2.1 Commencement of Vesting and Exercisability of Time Options

          (a) Vesting. Except as provided below, the Time Options shall become
vested and exercisable, so long as the Optionee remains continuously a Service
Provider from the date hereof through each applicable date set forth below, as
follows:

               (i) 25% of the Time Options shall become vested and exercisable
on November 23, 2006; and

               (ii) 1/36 of the remaining Time Options shall become vested and
exercisable each month thereafter until all of the Time Options are fully
vested.

          (b) Liquidity Event Vesting. All Time Options shall become fully
vested and exercisable immediately prior to the effective date of a Liquidity
Event.

     Section 2.2 Commencement of Vesting and Exercisability of Performance
Options

          (a) Performance Acceleration. Subject to the provisions set forth
below, the Performance Options shall vest and become exercisable as follows:

<PAGE>

               (i) 20% of the Performance Options shall vest and become
exercisable on December 31 of each Fiscal Year 2006 through 2010 (each, an
"Applicable Year") if, in each case, on such date (or within 120 days
thereafter), the Administrator determines that EBITDA for the Applicable Year
equals or exceeds the EBITDA Target for the Applicable Year (such acceleration,
the "Yearly Performance Based Acceleration").

               (ii) For Fiscal Year 2006 and 2007, if the Administrator
determines that EBITDA for the Applicable Year is between (A) 95% of the EBITDA
Target for such Applicable Year, and (B) 100% of the EBITDA Target for such
Applicable Year, then the Administrator will use linear interpolation to
determine the portion of the Performance Options that shall vest and become
exercisable in each Applicable Year, which portion shall be between 10% and 20%
of the Performance Options.

               (iii) For Fiscal Year 2006 and 2007, if the Administrator
determines that EBITDA for the Applicable Year is 95% of the EBITDA Target for
such Applicable Year, then 10% of the Performance Options shall vest and become
exercisable in each Applicable Year.

               (iv) For Fiscal Year 2006 and 2007, except as provided below, no
portion of the Performance Options will become vested or exercisable if the
EBITDA for the Applicable Year is less than 95% of the EBITDA Target for such
Applicable Year.

               (v) For Fiscal Year 2008 through 2010, if the Administrator
determines that EBITDA for the Applicable Year is between (A) 90% of the EBITDA
Target for such Applicable Year, and (B) 100% of the EBITDA Target for such
Applicable Year, then the Administrator will use linear interpolation to
determine the portion of the Performance Options that shall vest and become
exercisable in each Applicable Year, which portion shall be between 10% and 20%
of the Performance Options.

               (vi) For Fiscal Year 2008 through 2010, if the Administrator
determines that EBITDA for the Applicable Year is 90% of the EBITDA Target for
such Applicable Year, then 10% of the Performance Options shall vest and become
exercisable in each Applicable Year.

               (vii) For Fiscal Year 2008 through 2010, except as provided
below, no portion of the Performance Options will become vested or exercisable
if the EBITDA for the Applicable Year is less than 90% of the EBITDA Target for
such Applicable Year.

          (b) Catch-up Vesting; Forward Vesting. Except as provided below, the
Performance Options which would otherwise fail to become vested and exercisable
in accordance with Section 2.2(a) shall be eligible for vesting in accordance
with this Section 2.2(b).

               (i) If EBITDA for the Applicable Year exceeds the EBITDA Target
for such year, an amount equal to the excess of EBITDA over the EBITDA Target
(the "Excess Amount") shall be applied to EBITDA of any previous Applicable Year
for which the Yearly Performance Based Acceleration was not met in full. To the
extent such Excess Amount causes a previous Applicable Year's EBITDA Target to
be met in accordance with Section 2.2(a), the

<PAGE>

portion of the Performance Options that would have vested in such Applicable
Year shall vest and become exercisable on the date the applicable Excess Amount
that causes such Performance Options to vest is determined by the Administrator.

               (ii) In the event all EBITDA Targets of previous Applicable Years
were met in full (including as a result of this subsection), an amount equal to
the Excess Amount that is not applied to EBITDA of any previous Applicable Year
shall be applied to the EBITDA for future years. However, any Excess Amount
applied to the EBITDA for a future year shall not accelerate the vesting and
exercisability of the applicable Performance Options to a date prior to the date
in which the applicable portion of the Performance Options was first eligible to
become vested and exercisable in accordance with Section 2.2(a).

               (iii) Notwithstanding anything to the contrary in this Section
2.2(b), in no event shall more than 20% of the Performance Options vest and
become exercisable with respect to any Applicable Year as a result of to this
Section 2.2(b).

          (c) Liquidity Event Vesting. Except as provided below, a percentage of
Performance Options shall vest and become exercisable immediately prior to the
effective date of a Liquidity Event if Liquidity Proceeds in a Liquidity Event
equal or exceed a certain return on the Investment, as follows:

               (i) If, in connection with a Liquidity Event, Liquidity Proceeds
are equal to 2.5 times the Investment, the Performance Options shall vest and
become exercisable with respect to that percentage of the Performance Options
equal to the difference between (x) 25% of the Performance Options, and (y) the
percentage of Performance Options that vested pursuant to Section 2.2(a) or
2.2(b) prior to the date of the Liquidity Event;

               (ii) If, in connection with a Liquidity Event, Liquidity Proceeds
are between 2.5 times the Investment and 4.0 times the Investment, then the
Administrator will use linear interpolation to determine the portion of the
Performance Options that will vest and become exercisable, which portion shall
be between 25% and 100% of the Performance Options less the percentage of
Performance Options that vested pursuant to Section 2.2(a) or 2.2(b) prior to
the date of the Liquidity Event; and

               (iii) If, in connection with a Liquidity Event, Liquidity
Proceeds are equal to or greater than 4.0 times the Investment, the Performance
Options shall become fully vested and exercisable immediately prior to the
effective date of the Liquidity Event.

          (d) Additional Liquidity Event Vesting. The Performance Options that
have not become eligible for Yearly Performance Based Acceleration pursuant to
Section 2.2(a) prior to the date of a Liquidity Event, shall become fully vested
and exercisable immediately prior to a Liquidity Event if and only if EBITDA for
the Fiscal Year in which the Liquidity Event occurs (which EBITDA shall not be
reduced by any expenses that the Administrator reasonably determines are
directly related to the Liquidity Event, including without limitation any
investment banking fees payable as a result of the Liquidity Event) equals or
exceeds the EBITDA Target (reduced on a pro-rata basis with respect to the
portion of the EBITDA Target attributable to the portion of the Fiscal Year
remaining after the Liquidity Event occurs if the

<PAGE>

Liquidity Event occurs on a date other than the last day of such Fiscal Year)
for the Fiscal Year in which such Liquidity Event occurs.

          (e) Internal Rate of Return Acceleration. If, in connection with a
Liquidity Event, Liquidity Proceeds are greater than or equal to the Internal
Rate of Return for the Performance Options with respect to all Investments, the
Performance Options shall become fully vested and exercisable immediately prior
to the effective date of such Liquidity Event.

     Section 2.3 Commencement of Vesting and Exercisability of Superior Options.

          (a) Performance Acceleration. Except as provided below, a percentage
of Superior Options shall vest and become exercisable if Liquidity Proceeds in a
Liquidity Event equal or exceed a certain return on the Investment, as follows:

               (i) If, in connection with a Liquidity Event, Liquidity Proceeds
are equal to or less than 4.0 times the Investment, the Superior Options shall
not vest and shall not become exercisable;

               (ii) If, in connection with a Liquidity Event, Liquidity Proceeds
are between 4.0 times the Investment and 4.5 times the Investment, then the
Administrator will use linear interpolation to determine the portion of the
Superior Options that shall vest and become exercisable, which portion shall be
between 0% and 100% of the Superior Options; and

               (iii) If, in connection with a Liquidity Event, Liquidity
Proceeds are equal to or greater than 4.5 times the Investment, the Superior
Options shall vest and become exercisable with respect to 100% of the Superior
Options.

          (b) Internal Rate of Return Acceleration If, in connection with a
Liquidity Event, Liquidity Proceeds are greater than or equal to the Internal
Rate of Return for the Superior Options with respect to all Investments, the
Superior Options shall become fully vested and exercisable immediately prior to
the effective date of such Liquidity Event.

     Section 2.4 Administrator Determination of Targets. The Administrator shall
make the determination as to whether the respective EBITDA Targets or Internal
Rate of Return have been met, and shall determine the extent, if any, to which
the Options have become vested and exercisable, on any such date as the
Administrator in its sole discretion shall determine; provided, however, that
with respect to each Fiscal Year such date shall not be later than the 120th day
following the end of such Fiscal Year.

     Section 2.5 No Vesting of Options. Any portion of the Options that have not
become vested or exercisable pursuant to Sections 2.1, 2.2 or 2.3 on or prior to
the date of the Optionee's Termination of Service shall be forfeited and shall
not thereafter become exercisable.

     Section 2.6 Duration of Exercisability. The installments of the Options
that become exercisable as provided for above are cumulative. Each such
installment which becomes exercisable shall remain exercisable until it becomes
unexercisable under Section 2.7.

<PAGE>

     Section 2.7 Expiration of Option

          (a) The Options may not be exercised to any extent by anyone after the
first to occur of the following events:

               (i) The Final Expiration Date;

               (ii) Except as the Administrator may otherwise approve, thirty
(30) days following the date of the Optionee's Termination of Service for any
reason other than Cause, death or Disability;

               (iii) Except as the Administrator may otherwise approve, the date
of the Optionee's Termination of Service for Cause;

               (iv) Except as the Administrator may otherwise approve, twelve
months following the Optionee's Termination of Service by reason of the
Optionee's death or Disability; or

               (v) Pursuant to the terms of the Stockholders Agreement.

          (b) If, pursuant to the terms of the Stockholders Agreement, the
Company has a right to repurchase the Optionee's Shares, the Company may
exercise such call right regardless of whether the Optionee continues to have a
right to exercise the Options under Section 2.7.

          (c) For the purposes of the Plan and this Agreement, the date of the
Termination of Service shall be the last day of the Optionee's service as a
Service Provider, whether such day is selected by agreement with the Optionee or
unilaterally by the Company or its Subsidiary and whether with or without
advance notice. For the avoidance of doubt, no period of notice that is given or
that ought to have been given under applicable law in respect of such
Termination of Service will be utilized in determining entitlement under the
Plan, the Stockholders Agreement or this Agreement. Any action by the Company or
its Subsidiary taken in accordance with the terms of the Plan and this Agreement
as set out aforesaid shall be deemed to fully and completely satisfy any
liability or obligation of the Company or its Subsidiary to the Optionee in
respect of the Plan or this Agreement arising from or in connection with such
Termination of Service, including in respect of any period of notice given or
that ought to have been given under applicable law in respect of such
Termination of Service.

     Section 2.8 Partial Exercise. Any exercisable portion of the Options or all
the Options, if then wholly exercisable, may be exercised in whole or in part at
any time prior to the time when the Options or portion thereof becomes
unexercisable.

     Section 2.9 Exercise of Options. The exercise of the Options shall be
governed by the terms of this Agreement and the terms of the Plan, including,
without limitation, the provisions of Article V of the Plan. Unless otherwise
determined by the Administrator, the Optionee must provide the Company with 30
days notice prior to his or her intent to exercise the options (in such form as
the Company will determine) or such other amount of time as the Administrator
determines necessary in order for the Company to comply with applicable
securities law. After

<PAGE>

this notice period, to exercise an option, the Participant must provide written
notice of exercise to the Company in accordance with the Plan and this
Agreement.

     Section 2.10 Manner of Exercise; Tax Withholding

          (a) To the extent permitted by law or the applicable listing rules, if
any, the Optionee may pay for the Shares with respect to which such Option or
portion of such Option is exercised through (i) payment in cash; (ii) with the
consent of the Administrator, the delivery of Shares which have been owned by
the Optionee for at least six months, duly endorsed for transfer to the Company
with a Fair Market Value on the date of delivery equal to the aggregate Exercise
Price of the exercised portion of the Option (provided such Common Stock is not
subject to any repurchase, forfeiture, unfulfilled vesting or other similar
requirements), (iii) with the consent of the Administrator, through the
surrender of Shares then issuable upon exercise of the Option having a Fair
Market Value on the date of the exercise of the Option equal to the aggregate
Exercise Price of the exercised portion of the Option (in which case the
Optionee will be deemed the legal owner of such surrendered Shares at the time
of the exercise of the Option), or (iv) through a cashless exercise program
(effectuated through a broker) approved by the Administrator.

          (b) The Optionee shall pay to the Company or any applicable
Subsidiary, or make provision satisfactory to the Company or such Subsidiary,
for payment of, any taxes required by law to be withheld in connection with the
grant, vesting, assignment, and/or exercise of any portion of the Option, as
applicable. With respect to any portion of the Option that is exercised (i)
prior to an IPO, (ii) prior to a Change in Control, and (iii) within the period
beginning on the date ninety (90) days prior to the date the Option is scheduled
to expire pursuant to Section 2.7(a)(ii) or Section 2.7(a)(iv) and ending on the
date such option is scheduled to expire pursuant to Section 2.7(a)(ii) or
Section 2.7(a)(iv), as applicable, and subject to any applicable legal
conditions or restrictions, the Company shall, upon the Optionee's request,
withhold from the shares of Common Stock otherwise issuable to the Optionee upon
the exercise of the Option or any portion thereof a number of whole Shares
having a Fair Market Value, determined as of the date of exercise, not in excess
of the minimum of tax required to be withheld by law (or such lower amount as
may be necessary to avoid variable award accounting); provided that the
foregoing is at such time permitted under the terms of the agreements governing
any indebtedness to which the Company or any of its Subsidiaries may be a party;
and provided, further that no fractional shares of Common Stock will be retained
to satisfy any portion of the withholding tax and the Optionee hereby agrees to
satisfy any additional amount of withholding taxes that are not satisfied
through the retention of shares of Common Stock by the Company. Any shares of
Common Stock retained by the Company pursuant to this Section shall be deducted
from the underlying shares to be received by such Optionee upon exercise of the
Option. Any adverse consequences to the Optionee arising in connection with the
Share withholding procedure set forth in the preceding sentence shall be the
sole responsibility of the Optionee.

<PAGE>

                                   ARTICLE III
                                OTHER PROVISIONS

     Section 3.1 Optionee Representation; Not a Contract of Service. The
Optionee hereby represents that the Optionee's execution of this Agreement and
participation in the Plan is voluntary and that the Optionee has in no way been
induced to enter into this Agreement in exchange for or as a requirement of the
expectation of service with the Company or any of its Subsidiaries. Nothing in
this Agreement or in the Plan shall confer upon the Optionee any right to
continue as a Service Provider or shall interfere with or restrict in any way
the rights of the Company or its Subsidiaries, which are hereby expressly
reserved, to discharge the Optionee at any time for any reason whatsoever, with
or without Cause except pursuant to an employment or consulting agreement
executed by and between the Company and the Optionee and approved by the Board.

     Section 3.2 Shares Subject to Plan and Stockholders Agreement; Restrictions
on the Transfer of Options and Common Stock. The Optionee acknowledges that this
Option and any shares acquired upon exercise of the Option are subject to the
terms of the Plan and the Stockholders Agreement including, without limitation,
the restrictions set forth in Sections 5.6 and 5.7 of the Plan.

     Section 3.3 Construction. This Agreement shall be administered, interpreted
and enforced under the laws of the state of Delaware.

     Section 3.4 Adjustments in EBITDA. The EBITDA Targets specified in Appendix
B (collectively the "Financial Targets") are based upon (i) certain revenue and
expense assumptions about the future business of the Company; (ii) a management
model prepared by the Company for the projected financial performance of the
Company, which incorporates the desired internal rate of return on the
investment by the Principal Stockholders in debt and equity securities or
instruments of the Company and its Subsidiaries and (iii) the continued
application of accounting policies used by the Company as of the date the Option
is granted. Accordingly, in the event that, after such date, the Administrator
determines, in its sole discretion, that any acquisition or disposition of any
business by the Company, any dividend or other distribution (whether in the form
of cash, Common Stock, other securities, or other property), recapitalization,
reclassification, stock split, reverse stock split, reorganization, merger,
consolidation, split-up, spin-off, combination, repurchase, or exchange of
Common Stock or other securities of the Company, issuance of warrants or other
rights to purchase Common Stock or other securities of the Company, any unusual
or nonrecurring transactions or events affecting the Company, or the financial
statements of the Company, or change in applicable laws, regulations, or changes
in generally accepted accounting principles applicable to, or the accounting
policies used by, the Company occurs such that an adjustment is determined by
the Administrator to be appropriate in order to prevent dilution or enlargement
of the benefits or potential benefits intended to be made available with respect
to the Option, then the Administrator shall, subject to Section 8.1 of the Plan,
in good faith and in such manner as it may deem equitable, adjust the Financial
Targets to reflect the projected effect of such transaction(s) or event(s) on
the Financial Targets.

<PAGE>

     Section 3.5 Conformity to Securities Laws. The Optionee acknowledges that
the Plan is intended to conform to the extent necessary with all provisions of
the Securities Act and the Exchange Act and any and all regulations and rules
promulgated thereunder by the Securities and Exchange Commission, including
without limitation Rule 16b-3. Notwithstanding anything herein to the contrary,
the Plan, the Stockholders Agreement and this Agreement shall be administered,
and the Option is granted and may be exercised, only in such a manner as to
conform to such laws, rules and regulations. To the extent permitted by
applicable law, the Plan and this Agreement shall be deemed amended to the
extent necessary to conform to such laws, rules and regulations.

     Section 3.6 Amendment, Suspension and Termination. The Option may be wholly
or partially amended or otherwise modified, suspended or terminated at any time
or from time to time by the Administrator or the Board, provided that, except as
provided by Section 8.1 of the Plan, neither the amendment, suspension nor
termination of this Agreement shall, without the consent of the Optionee, alter
or impair any rights or obligations under the Option.

                                   ARTICLE IV
                                   DEFINITIONS

     Whenever the following terms are used in this Agreement, they shall have
the meaning specified below unless the context clearly indicates to the
contrary. Capitalized terms used in this Agreement and not defined below shall
have the meaning given such terms in the Plan. The singular pronoun shall
include the plural, where the context so indicates.

     Section 4.1 [Intentionally omitted.]

     Section 4.2 Agreement. "Agreement" shall have the meaning set forth in the
Stock Option Grant Notice.

     Section 4.3 Applicable Year. "Applicable Year" shall have the meaning set
forth in Section 2.2(a).

     Section 4.4 Cause. "Cause" shall mean,

          (a) the Board's determination that the Optionee failed to
substantially perform his or her duties (other than any such failure resulting
from the Optionee's disability) which is not remedied within ten days after
receipt of written notice from the Company or one of its Subsidiaries, as
applicable, specifying such failure;

          (b) the Board's determination that the Optionee failed to carry out,
or comply with any lawful and reasonable directive of the Board or the
Optionee's immediate supervisor, which is not remedied within ten days after
receipt of written notice from the Company or one of its Subsidiaries, as
applicable, specifying such failure;

          (c) the Optionee's conviction, plea of no contest, plea of nolo
contendere, or imposition of unadjudicated probation for any felony or a crime
involving moral turpitude;

<PAGE>

          (d) the Optionee's unlawful use (including being under the influence)
or possession of illegal drugs on the Company's or one of its Subsidiaries', as
applicable, premises or while performing the Optionee's duties and
responsibilities; or

          (e) the Optionee's commission of a material act of fraud,
embezzlement, misappropriation, willful misconduct, or breach of fiduciary duty
against the Company or one of its Subsidiaries, as applicable.

Notwithstanding the foregoing, if the Optionee is a party to a written
employment or consulting agreement with the Company (or one of its
Subsidiaries), then "Cause" shall be as such term is defined in the applicable
written employment or consulting agreement.

     Section 4.5 Company. "Company" shall mean Sunshine Acquisition Corporation.

     Section 4.6 EBITDA. "EBITDA" for a given Fiscal Year shall mean
consolidated earnings before interest, taxes, depreciation, and amortization of
the Company and its consolidated Subsidiaries, adjusted for management fees paid
to the Principal Stockholders, or its Affiliates, less all annual bonuses
payable with respect to the applicable Fiscal Year to the extent not deducted,
as reflected on the Company's audited consolidated financial statements for such
Fiscal Year, but excluding certain extraordinary and non-recurring items as
determined by the Administrator. EBITDA shall include earnings from any company
acquired by the Company on or before March 31, 2006.

     Section 4.7 EBITDA Target. "EBITDA Target" for a given year shall be as set
forth in Appendix B of this Agreement, subject to the provisions of Section 3.4.

     Section 4.8 Exercise Price. "Exercise Price" shall mean the per share price
set forth in the Stock Option Grant Notice.

     Section 4.9 Final Expiration Date. "Final Expiration Date" shall mean the
date set forth in the Stock Option Grant Notice.

     Section 4.10 Financial Targets. "Financial Targets" shall have the meaning
set forth in Section 3.4.

     Section 4.11 Fiscal Year. "Fiscal Year" shall mean the fiscal year of the
Company, as in effect from time to time.

     Section 4.12 Grant Date. "Grant Date" shall be the date set forth in the
Stock Option Grant Notice.

     Section 4.13 "IPO" means a public offering of Common Stock pursuant to a
registration statement filed in accordance with the Securities Act.

     Section 4.14 Internal Rate of Return. "Internal Rate of Return" shall mean,
with respect to any Investment, a dollar amount representing:

          (a) Performance Options, a 40% Investor Return on such Investment, and

<PAGE>

          (b) For Superior Options, a 50% Investor Return on such Investment.

     For purposes of calculating the Internal Rate of Return:

     (x) The amount of an Investment shall be the amount paid by such Principal
Stockholder to any Person (including, without limitation, the Company, any
Subsidiary, or any underwriter) for the purchase of equity securities; provided
that if such Principal Stockholder shall have acquired such equity securities
directly from another Principal Stockholder or through an uninterrupted series
of Principal Stockholders, the amount of such Investment shall be the amount
initially paid to purchase such equity securities from a Person other than a
Principal Stockholder; and

     (y) The initial date of an Investment shall be the date such Principal
Stockholder purchased such equity securities from any Person (including, without
limitation, the Company, any Subsidiary, or any underwriter); provided that if
such Principal Stockholder acquired such equity securities directly from another
Principal Stockholder or through an uninterrupted series of Principal
Stockholders, the initial date of such Investment shall be the date such equity
securities were initially acquired from a Person other than a Principal
Stockholder.

     Section 4.15 Investment. "Investment" shall mean any investment of funds by
the Principal Stockholders in equity securities of the Company and its
Subsidiaries.

     Section 4.16 Investor Return. "Investor Return" shall mean the annual
compounded pre-tax internal rate of return on a given Investment determined with
respect to the period beginning on the initial date of such Investment and
ending on the effective date of a Liquidity Event.

     Section 4.17 Liquidity Event. "Liquidity Event" shall mean either (a) the
consummation of the sale, transfer, conveyance or other disposition in one or a
series of related transactions, of the equity securities of the Company or its
successor held, directly or indirectly, by all of the Principal Stockholders in
exchange for currency, such that immediately following such transaction (or
series of related transactions), the total number of all equity securities held,
directly or indirectly, by all of the Principal Stockholders and any Affiliate
of any Principal Stockholder(s) is, in the aggregate, less than 50% of the total
number of equity securities (as adjusted for the occurrence of a Corporate
Event) held, directly or indirectly, by all of the Principal Stockholders as of
November 23, 2005; or (b) the consummation of the sale, lease, transfer,
conveyance or other disposition (other than by way of merger or consolidation),
in one or a series of related transactions, of all or substantially all of the
assets of the Company, or the Company and its Subsidiaries taken as a whole, to
any "person" (as such term is defined in Section 13(d)(3) of the Exchange Act)
other than to any Principal Stockholder(s) or an Affiliate of any Principal
Stockholder(s).

     Section 4.18 Liquidity Proceeds. "Liquidity Proceeds" shall mean the sum of
(a) the aggregate fair-market value of the consideration actually received
(excluding any management or similar fees) by the Principal Stockholders on
their Investment in connection with a Liquidity Event, after taking into account
all post closing adjustments and after deducting all transaction costs and
expenses, and assuming exercise of all options and warrants to purchase equity

<PAGE>

securities of the Company outstanding as of the effective date of such Liquidity
Event (after giving effect to different dates of investment, if any, and after
giving effect to any dilution of securities or instruments arising in connection
with such Liquidity Event); provided however, that if the Principal Stockholders
retain any Investment or portion thereof following such Liquidity Event, the
fair market value of such Investment (or portion) immediately following such
Liquidity Event shall be deemed "consideration received" for purposes of
calculating the Liquidity Proceeds, and provided further that the fair market
value of any non-cash consideration (including stock) shall be determined by the
Board in its sole discretion as of the date of such Liquidity Event and (b) the
amount of cash dividends the Principal Stockholders receive on the Investment
from time to time.

     Section 4.19 Option(s). "Option(s)" shall mean the option(s) to purchase
Common Stock granted under this Agreement.

     Section 4.20 Performance Options. "Performance Option(s)" shall mean the
portion of the Options designated as Performance Options in the Stock Option
Grant Notice.

     Section 4.21 Plan. "Plan" shall mean the 2006 Equity Incentive Plan of
Sunshine Acquisition Corporation.

     Section 4.22 Share. "Share" shall mean a share of Common Stock

     Section 4.23 Stock Option Grant Notice. "Stock Option Grant Notice" shall
mean the first page of this Agreement.

     Section 4.24 Superior Options. "Superior Options" shall mean the portion of
the Options designated as Superior Options in the Stock Option Grant Notice.

     Section 4.25 Time Options. "Time Options" shall mean the portion of the
Options designated as Time Options in the Stock Option Grant Notice.

     Section 4.26 Vesting Commencement Date. "Vesting Commencement Date" shall
have the meaning set forth in the Stock Option Grant Notice.

     Section 4.27 Yearly Performance Based Acceleration. "Yearly Performance
Based Acceleration" shall have the meaning set forth in Section 2.2(a).

                                       ***

<PAGE>

                                   APPENDIX B

                                 EBITDA TARGETS
                                  ($ MILLIONS)

                        AS OF THE END OF THE FISCAL YEAR

<TABLE>
<CAPTION>
PERFORMANCE MEASURE    2006    2007    2008    2009    2010
-------------------   -----   -----   -----   -----   -----
<S>                   <C>     <C>     <C>     <C>     <C>
EBITDA TARGET         $[**]   $[**]   $[**]   $[**]   $[**]
</TABLE>

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