Document:

<PAGE> 1

                                    AGREEMENT

         This Agreement is made by and between PVF Capital Corp. ("PVF") and
Park View Federal Savings Bank (the "Bank") (collectively, the "PVF Parties")
and Richard M. Osborne and Richard M. Osborne Trust (collectively, the "Osborne
Parties") on behalf of themselves and their respective affiliates (the PVF
Parties and the Osborne Parties together, collectively, the "Parties"). In
consideration of the covenants, promises and undertakings set forth herein, and
other good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the Parties hereby agree as follows:

         1.     BOARD EXPANSION AND MEMBERSHIP

         (a)    At the "Effective Date," as determined below, the board of
directors of PVF (the "Board") will be expanded from eight to ten members, and
Richard M. Osborne will be appointed as a director of PVF by the Board. Mr.
Osborne will be appointed to the class of directors with terms expiring at PVF's
2010 annual meeting of stockholders. At all times from and after the date of
this Agreement, the Board will appoint, at its sole discretion, all other
persons to fill remaining director positions or vacancies on the Board. Mr.
Osborne shall receive the normal compensation and benefits paid to directors of
PVF and the Bank while he serves as a director thereof. The Effective Date shall
be determined in the manner set forth below, and shall be the day following the
date that to the reasonable satisfaction of PVF none of the Osborne Parties is a
"management official" of LNB Bancorp, Inc. ("LNB") or a "depository institution"
subsidiary thereof. Such determination that none of the Osborne Parties is a
"management official" of LNB or a "depository institution" subsidiary thereof
shall be made when all of the following have occurred: (i) Mr. Osborne shall
have delivered to LNB a written irrevocable waiver of his right to designate a
nominee and successor nominee to the Board of Directors of LNB, a copy of which
Mr. Osborne shall provide to PVF; (ii) PVF shall have received a certificate
executed by Mr. Osborne stating that he is not a "management official" of LNB or
a "depository institution" subsidiary thereof; and (iii) PVF shall have received
certificates executed by each of Mr. Thomas P. Perciak and Mr. Daniel G. Merkel,
each of whom currently is serving as a director of LNB Bancorp, Inc., that each
such individual does not have any agreement, express or implied, with Mr.
Osborne, nor does he have any other obligation, to act on behalf of Mr. Osborne
with respect to his responsibilities as a director of LNB or a "depository
institution" subsidiary thereof. The terms "management official" and "depository
institution" shall have the meanings given to them in 12 C.F.R. Part 563f of the
Office of Thrift Supervision Rules and Regulations.

         (b)    Concurrently with the appointment of Mr. Osborne as a director
of PVF, the board of directors of the Bank will appoint Mr. Osborne as a
director of the Bank.

         (c)    Subject to any limitation imposed by law or by any regulatory
authority having jurisdiction over PVF or the Bank, in the event that any time
prior to the scheduled expiration of his initial term as a director, Mr. Osborne
is unable to serve as a director, whether because of resignation, removal or
otherwise, Mr. Osborne shall be entitled to designate a substitute nominee who
is reasonably acceptable to the Board, and PVF shall cause such reasonably
acceptable nominee to be appointed to the Board to complete Mr. Osborne's
initial term as a director, provided such substitute nominee shall agree to be
bound by the provisions of Sections 2 and 3 herein. Notwithstanding the
foregoing, if at any time the Osborne Parties do not beneficially own (as
determined in accordance with Rule 13d-3 promulgated under the Exchange Act), in
the aggregate, at least 1.2% of PVF's outstanding common stock, Mr. Osborne's
right to designate such substitute nominee shall terminate.

         2. STANDSTILL

         The Osborne Parties each agree that, beginning as of the date hereof
and continuing for Mr. Osborne's initial term as a director of PVF but not to
exceed two years from the date of this Agreement (the

<PAGE> 2

"Standstill Period"), they and their affiliates or associates (as defined in
Rule 12b-2 promulgated pursuant to the Securities Exchange Act of 1934, as
amended (the "Exchange Act")) will not (and they will not assist or encourage
others to), directly or indirectly, in any manner, without prior written
approval of the Board:

         (i)    make, or in any way participate in, alone or in concert with
others, any "solicitation" of "proxies" to vote (as such terms are used in the
proxy rules of the Securities and Exchange Commission promulgated pursuant to
Section 14 of the Exchange Act) or seek to advise or influence in any manner
whatsoever any person with respect to the voting of any voting securities of
PVF, except pursuant to PVF's publication of its proxy statement;

         (ii)   form, join or in any way participate in a "group" within the
meaning of Section 13(d)(3) of the Exchange Act with respect to any voting
securities of PVF;

         (iii)  acquire, offer to acquire or agree to acquire, alone or in
concert with others, by purchase, exchange or otherwise, (a) any of the assets,
tangible and intangible, of PVF or (b) direct or indirect rights, warrants or
options to acquire any assets of PVF;

         (iv)   otherwise act, alone or in concert with others (except in his
expressing views as a director at meetings of the board of directors or a
committee of the board of directors of PVF or the Bank), to seek to offer to PVF
or any of its stockholders any business combination, tender or exchange offer,
restructuring, recapitalization or similar transaction to or with PVF or
otherwise seek, alone or in concert with others to control or change the
management, Board or policies of PVF or nominate any person as a director of PVF
or the Bank who is not nominated by the then incumbent directors, or propose any
matter to be voted upon by the stockholders of PVF;

         (v)    make or cause to be made a proposal for consideration by the
stockholders of PVF; or

         (vi)   announce an intention to do, or enter into any arrangement or
understanding with others to do, any of the actions restricted or prohibited
under clauses (i) through (v) of this Section 2, or publicly announce or
disclose any request to be excused from any of the foregoing obligations of this
Section 2.

         At the 2008 PVF annual meeting of stockholders, the Osborne Parties
agree to vote all the shares they collectively beneficially own in favor of the
nominees for election or reelection as director of PVF selected by the Board and
otherwise to support such director candidates. Thereafter, during the Standstill
Period, the Osborne Parties agree to vote all shares of PVF they or any of them
beneficially own in favor of the nominees for election or reelection as director
of PVF selected by the Board and agree otherwise to support such director
candidates.

         Mr. Osborne irrevocably withdraws his demand for a stockholder list and
other materials pursuant to Section 1701.37 of the Ohio General Corporation Law
or otherwise.

         Any of the Osborne Parties may acquire securities (or beneficial
ownership thereof) of PVF provided that such acquisitions are not made in
connection with any of the actions prohibited by this Section 2.

         3.     NON-DISPARAGEMENT

         During the Standstill Period, the Osborne Parties agree not to
disparage either of the PVF Parties or any officers or directors (including
director nominees) of the PVF Parties or their affiliated entities in any public
forum, and the PVF Parties agree not to disparage any of the Osborne Parties or
any officers of the Osborne Parties or their affiliated entities in any public
forum.

                                       2
<PAGE> 3
         4.     AUTHORITY

         Each of the Parties which is a corporation or other legal entity and
each individual Party executing this Agreement on behalf of a corporation or
other legal entity, represents and warrants that: (a) such corporation or other
legal entity is duly organized, validly authorized and in good standing, and
possesses full power and authority to enter into and perform the terms of this
Agreement; (b) the execution and delivery, and performance of the terms of this
Agreement have been duly and validly authorized by all requisite acts and
consents of the Party or other legal entity and do not contravene the terms of
any other obligation to which the corporation or other legal entity is subject;
and (c) this Agreement constitutes a legal, binding and valid obligation of each
such entity, enforceable in accordance with its terms.

         5.     AMENDMENT IN WRITING

         This Agreement and each of its terms may only be amended, waived,
supplemented or modified in a writing signed by the signatories hereto or their
respective clients.

         6.     TERMINATION

         (a)    This Agreement shall terminate, the Standstill Period shall end
immediately and the Parties will have no further obligations hereunder if Mr.
Osborne has not been appointed as a director at PVF within 14 days following the
date hereof.

         (b)    This Agreement shall terminate and the Standstill Period shall
end immediately and the Parties shall have no further obligations hereunder upon
the receipt by the Secretary of each of PVF and the Bank of written resignations
from Mr. Osborne or any substitute nominee he has selected pursuant to Section
1(c) herein from the respective boards of directors of PVF and the Bank,
provided that Mr. Osborne also has delivered to the Company and the Bank a
written irrevocable waiver of his right to designate a successor nominee
pursuant to Section 1(c) herein.

         (c)    The provisions of clauses (i) through (vi) of Section 2 of this
Agreement (other than the commitment in clause (iv) of Section 2 not to nominate
any person as a director of PVF or the Bank, which commitment will not terminate
under the circumstances set forth in this Section 6(c)) shall terminate upon a
decision by the Board after the date hereof to engage in substantive
negotiations with any prospective merger partner or partners identified through
a solicitation of indications of interest or otherwise, with respect to (i) any
merger, consolidation, reorganization, recapitalization or other transaction or
series of related transactions that would result in the acquisition, directly or
indirectly, by another person or "group" (within the meaning of Section 13(d)(3)
of the Exchange Act), of securities entitling such person or group to exercise
at least a majority of the total voting power of PVF in the election of
directors (or if PVF is not the surviving or resulting corporation in such a
transaction, if the transaction would result in the acquisition, directly or
indirectly, by such person or group of securities entitling such person or group
to exercise at least a majority of the total voting power of such surviving or
resulting corporation), or (ii) the sale of all or substantially all of the
PVF's assets (each of the transactions referred to in clauses (i) and (ii) of
this Section 6(c) are hereinafter referred to as a "Sale Transaction"). For
purposes of this Section 6(c), the parties agree that the term "substantive
negotiations" shall not extend to any discussions between PVF and any other
party prior to the earlier of the time that such other party has made a written
or oral proposal to PVF with respect to a Sale Transaction (specifying price)
and PVF has provided non-public business or financial information to such other
party.

                                       3
<PAGE> 4
         7.     SPECIFIC PERFORMANCE

         The Parties acknowledge and agree that irreparable injury to the other
party would occur in the event any of the provisions of this Agreement were not
performed in accordance with their specific terms or were otherwise breached and
that such injury would not be adequately compensable in damages. Therefore,
without prejudice to the rights and remedies otherwise available to it, the
Parties agree that each Party hereto (the "Moving Party") shall be entitled to
specific enforcement of, and injunctive relief to prevent any violation of, the
terms hereof, and the other Parties hereto will not take action, directly or
indirectly, in opposition to the Moving Party seeking such relief on the grounds
that any other remedy or relief is available at law or in equity.

         8.     GOVERNING LAW/VENUE/JURISDICTION

         This Agreement, and the rights and liabilities of the Parties hereto,
shall be governed by and construed in accordance with the laws of the State of
Ohio without regard to conflict of law provisions.

         9.     COUNTERPARTS

         This Agreement may be executed in counterparts, each of which shall be
considered to be an original or true copy of this Agreement. Faxed signatures
shall be presumed valid.

         10.    NONWAIVER

         The failure of any one of the Parties to insist upon strict adherence
to any term of this Agreement on any occasion shall not be considered a waiver
thereof or deprive the Parties of the right thereafter to insist upon strict
adherence to that term or any other term of this Agreement.

         11.    DISCLOSURE OF THIS AGREEMENT

         The parties contemplate that PVF will file a Form 8-K attaching this
Agreement and that there will be no other public comments (except as required by
applicable SEC regulations) by the Parties regarding this Agreement other than a
press release by PVF mutually agreed upon factually summarizing this Agreement
and referring to the Form 8-K filing.

         12.    ENTIRE AGREEMENT

         This Agreement constitutes the full, complete and entire understanding,
agreement, and arrangement of and between the Parties with respect to the
subject matter hereof and supersedes any and all prior oral and written
understandings, agreements and arrangements between them. There are no other
agreements, covenants, promises or arrangements between the Parties other than
those set forth in this Agreement.

         13.    NOTICE

         All notices and other communications which are required or permitted
hereunder shall be in writing, and sufficient if by same-day hand delivery
(including delivery by courier) or sent by fax, addressed as follows:

                                       4
<PAGE> 5
         If to the PVF Parties:

                Mr. John R. Male
                Chairman of the Board
                30000 Aurora Road
                Solon, Ohio 44139
                Fax: (440) 914-3916

with a copy to:

                Joel E. Rappoport, Esq.
                Kilpatrick Stockton LLP
                607 14th Street, N.W.
                Suite 900
                Washington, DC 20005-2018
                Fax:  (202) 204-5620

         If to the Osborne Parties:

                Mr. Richard M. Osborne
                8500 Station Street, Suite 113
                Mentor, Ohio 44060
                Fax: (440) 255-8645

with a copy to:

                Marc C. Krantz, Esq.
                Kohrman Jackson & Krantz PLL
                One Cleveland Center
                20th Floor
                1375 East Ninth Street
                Cleveland, Ohio 44114-1793
                Fax:  (216) 621-6536

                                       5
<PAGE> 6

         IN WITNESS WHEREOF, the Parties hereto have each executed this
Agreement on the date set forth below.

Dated:   September 30, 2008

For Richard M. Osborne:                      For PVF Capital Corp.:

/s/ Richard M. Osborne                   By: /s/ John R. Male
------------------------------               -----------------------------------
Richard M. Osborne                           John R. Male
                                             Chairman of the Board

                                             For Park View Federal Savings Bank:

                                         By: /s/ John R. Male
                                             -----------------------------------
                                             John R. Male
                                             Chairman of the Board

For Richard M. Osborne Trust:

/s/ Richard M. Osborne
----------------------------
Richard M. Osborne
Trustee

                                       6ex4-4.htm

    EXHIBIT
4.4

     

     

     

    CALPINE
CORPORATION

     

    EXECUTIVE
SIGN ON

     

    NON-QUALIFIED
STOCK OPTION AGREEMENT

     

    

     

    OPTION
granted on August 11, 2008 (the “Grant Date”), by
Calpine Corporation, a Delaware corporation (the “Company”), to Thaddeus Miller
(the “Grantee”)
pursuant to this Non-Qualified Stock Option Agreement (“Stock Option
Agreement”).

     

    
      	
              1.

            	
              GRANT
      OF OPTION.  The Company hereby grants to the Grantee the
      irrevocable Option to purchase, on the terms and subject to the conditions
      set forth herein and in the Employment Agreement between the Company and
      the Grantee, dated August 11, 2008 (the “Employment
      Agreement”), and (except as otherwise provided herein) the Plan (as
      defined below), 1,678,000 fully paid and nonassessable shares of the
      Company’s Common Stock, par value $.001 per share.  The Company
      grants the Option to the Grantee in four (4) tranches (each a “Tranche”).  The
      corresponding number of shares of Company Common Stock and the
      corresponding exercise price per share for each Tranche is set forth
      below.

            

    

    

    

    
      	
              Tranche

            	
              Number of
      Shares

            	
              Exercise
      Price

            
	
              Tranche
      1

            	
              345,000

            	
              $16.60

            
	
              Tranche
      2

            	
              394,000

            	
              $19.19

            
	
              Tranche
      3

            	
              443,000

            	
              $21.59

            
	
              Tranche
      4

            	
              496,000

            	
              $23.99

            

    

     

    Options
in Tranches 1, 2 and 3, and 68,000 of those Options in Tranche 4 which are
scheduled to vest on the first anniversary of the Grant Date in accordance with
Section 3 below are granted pursuant to the Company’s 2008 Equity Incentive Plan
(the “Plan”), a
copy of which is attached hereto.  The remaining Options shall be
granted outside of the Plan but shall be deemed and treated for all purposes
hereunder as though granted under the Plan and subject to its terms and
conditions to the same extent as the Options granted hereunder which are granted
pursuant to the Plan.  Except as otherwise set forth herein, the
Option is subject, or deemed subject, as applicable, in its entirety to all the
applicable provisions of the Plan as in effect on the Grant Date, which are
hereby incorporated

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    herein by
reference.  The Option is not intended to qualify as an “incentive
stock option” within the meaning of Section 422 of the Code. Except as otherwise
provided herein, or unless the context clearly indicates otherwise, capitalized
terms not otherwise defined herein shall have the same definitions as provided
in the Plan or as provided in the Employment Agreement.

     

    
      	
              2.

            	
              PERIOD
      OF OPTION. The period of the Option shall commence on the Grant Date and
      shall expire on the seventh (7th) anniversary of the Grant Date (the
      “Option
      Period”). The Option (or any lesser amount thereof) may be
      exercised from time to time during the Option Period as to the number of
      Total Shares allowable under Section 3 below and the
  Plan.

            

    

     

     

    
      	
              3.

            	
              EXERCISE
      OF OPTION.  Except to the extent otherwise provided in Sections
      4 and 8 of the Employment Agreement, each Tranche of the Option shall vest
      ratably on each of the first, second, third, fourth, and fifth
      anniversaries of the Grant Date; provided, however, that
      the Grantee must be continuously employed by the Company beginning on the
      Grant Date through each applicable vesting
date.

            

    

     

     

    
      	
              4.

            	
              TERMINATION
      OF EMPLOYMENT.  In the event that the Grantee’s employment with
      the Company is terminated by the Company without Cause or by the Grantee
      for Good Reason other than in connection with a Potential Change in
      Control or a Change in Control, Section 8(c)(vi) of the Employment
      Agreement shall govern.  In the event that the Grantee’s
      employment with the Company is terminated for Disability or by reason of
      the Grantee’s death, Section 8(b)(iii) of the Employment Agreement shall
      govern.  In the event that the Grantee’s employment with the
      Company is terminated by the Company for Cause, any portion of the Option
      that remains outstanding, whether vested or unvested, shall immediately
      terminate as of the date of such termination.  In the event of
      termination of employment by the Grantee without Good Reason, any unvested
      portion of the Option shall immediately terminate, and any vested portion
      of the Option shall remain exercisable for a period of 90 days following
      such termination and shall terminate thereafter.  All
      capitalized terms in this Section 4 shall have the definitions ascribed to
      them in the Employment Agreement.

            

    

     

     

    
      	
              5.

            	
              CHANGE
      IN CONTROL.  In the event of a Change in Control (as defined in
      the Employment Agreement), Section 4(a)(i) of the Employment Agreement
      shall govern, and accordingly, each Option shall become fully vested and
      shall immediately be cancelled, and, in exchange therefor, the Grantee
      shall be entitled to receive an amount per share equal to the excess of
      the per share merger consideration, over the per share exercise price of
      such Option.  The Grantee shall in all cases be entitled to
      receive such amount fully in cash.

            

    

     

     

    
      	
              6.

            	
              SECURITIES
      ACT REQUIREMENTS. In addition to the requirements set forth herein and in
      the Plan, (i) the Option shall not be exercisable in whole or in part, and
      the Company shall not be obligated to issue any shares of Common Stock
      subject to any such

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    Option,
if such exercise and sale or issuance would, in the opinion of counsel for the
Company, violate the Securities Act of 1933 (the “1933 Act”) or other
Federal or state statutes having similar requirements, as they may be in effect
at that time; and (ii) each Option shall be subject to the further requirement
that, at any time that the Committee shall determine, in its discretion, that
the listing, registration or qualification of the shares of Common Stock subject
to such Option under any securities exchange requirements or under any
applicable law, or the consent or approval of any governmental regulatory body,
is necessary or desirable as a condition of, or in connection with, the issuance
of shares of Common Stock, such Option may not be exercised in whole or in part
unless such listing, registration, qualification, consent or approval shall have
been effected or obtained free of any conditions not acceptable to the
Committee.

     

     

    
      	
              7.

            	
              METHOD
      OF EXERCISE OF OPTION. Subject to the provisions of the Plan and Section 6
      hereof, the exercise price of Common Stock acquired pursuant to an Option
      shall be paid, to the extent permitted by applicable statutes and
      regulations, either (i) in cash or by certified or bank check at the time
      the Option is exercised or (ii) upon such reasonable terms as the
      Committee shall approve, the exercise price may be paid, in the discretion
      of the Grantee: (A) by delivery to the Company of other Common Stock, duly
      endorsed for transfer to the Company, with a Fair Market Value on the date
      of delivery equal to the exercise price (or portion thereof) due for the
      number of shares being acquired, or by means of attestation whereby the
      Grantee identifies for delivery specific shares of Common Stock that have
      a Fair Market Value on the date of attestation equal to the exercise price
      (or portion thereof) and receives a number of shares of Common Stock equal
      to the difference between the number of shares thereby purchased and the
      number of identified attestation shares of Common Stock (a “Stock for Stock
      Exchange”); (B) a “cashless” exercise program established with a
      broker, if such a program is in place; (C) by reduction in the number of
      shares of Common Stock otherwise deliverable upon exercise of such Option
      with a Fair Market Value equal to the aggregate exercise price at the time
      of exercise, or (D) in any other form of legal consideration that may be
      acceptable to the Committee. The purchase price of Common Stock acquired
      pursuant to the Option that is paid by delivery (or attestation) to the
      Company of other Common Stock acquired, directly or indirectly from the
      Company, shall be paid only by shares of the Common Stock of the Company
      that have been held for more than six months (or such longer or shorter
      period of time required to avoid a charge to earnings for financial
      accounting purposes). Notwithstanding the foregoing, during any period for
      which the Common Stock is publicly traded (i.e., the Common Stock is
      listed on any established stock exchange or a national market system) an
      exercise by the Grantee that involves or may involve a direct or indirect
      extension of credit or arrangement of an extension of credit by the
      Company, directly or indirectly, in violation of Section 402(a) of the
      Sarbanes-Oxley Act (codified as Section 13(k) of the Exchange Act) shall
      be prohibited with respect to this
award.

            

    

     

     

    
      	
              8.

            	
              OTHER
      LIMITATIONS, REQUIREMENTS, PROTECTIONS, ETC.  The Grantee shall
      be subject to all other terms and conditions relating to the Option as set
      forth in the Employment Agreement, including but not limited to, the
      clawback and share holding

            

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    requirements
set forth in Section 4(a)(ii) therein.  It is expressly acknowledged
and agreed that nothing in this Stock Option Agreement or the Plan shall be
inconsistent in a manner adverse to the Grantee with, or otherwise limit
adversely to the Grantee, the express terms of the Employment Agreement, and, in
the case of any conflict between the Employment Agreement, on the one hand, and
this Stock Option Agreement or the Plan, on the other, the Employment Agreement
shall control to the extent favorable to the Grantee.  For purposes of
the foregoing sentence, the “Employment Agreement” excludes any attachments
thereto of a form of stock option agreement, whether or not identical to this
Stock Option Agreement.  Notwithstanding any provision hereof or of
the Plan, any provision in the Plan giving the Company or any committee or other
affiliate thereof the right, authority or discretion to interpret this Stock
Option Agreement shall be of no force or effect in respect of this Stock Option
Agreement.

     

     

    
      	
              9.

            	
              TRANSFERABILITY.
      The Option is not transferable otherwise than by will or pursuant to the
      laws of descent and distribution, and is exercisable during the Grantee’s
      lifetime only by the Grantee.

            

    

     

     

    
      	
              10.

            	
              BINDING
      AGREEMENT. This Stock Option Agreement shall be binding upon and shall
      inure to the benefit of any successor or assign of the Company, and, to
      the extent herein provided, shall be binding upon and inure to the benefit
      of the Grantee’s beneficiary or legal representatives, as they case may
      be.

            

    

     

     

    
      	
              11.

            	
              ENTIRE
      AGREEMENT. This Stock Option Agreement, the Plan, and the Employment
      Agreement set forth the entire agreement of the parties with respect to
      the Option granted hereby and may not be changed orally but only by an
      instrument in writing signed by the party against whom enforcement of any
      change, modification or extension is sought.  (Without limiting
      any protection the Grantee may otherwise have, the Plan shall not be
      amended in any way that adversely affects the Grantee or the Option
      without the prior written consent of the
  Grantee.)

            

    

     

     

    
      	
              12.

            	
              ELECTRONIC
      DELIVERY AND SIGNATURES. The Company may, in its sole discretion, decide
      to deliver any documents related to the Option or to participation in the
      Plan or to future options that may be granted under the Plan by electronic
      means or to request the Grantee’s consent to participate in the Plan by
      electronic means. The Grantee hereby consents to receive such documents by
      electronic delivery and, if requested, to agree to participate in the Plan
      through an on-line or electronic system established and maintained by the
      Company or another third party designated by the Company. If the Company
      establishes procedures of an electronic signature system for delivery and
      acceptance of Plan documents (including any Award Agreement like this
      Option), the Grantee hereby consents to such procedures and agrees that
      his or her electronic signature is the same as, and shall have the same
      force and effect as, his or her manual
  signature.

            

    

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    
      	
              13.

            	
              WITHHOLDING
      OF TAX. To the extent that the exercise of the Option or the disposition
      of shares of Company’s Common Stock acquired by exercise of the Option
      results in compensation income to the Grantee for federal or state income
      tax purposes, the Grantee shall pay to the Company at the time of such
      exercise or disposition such amount of money or, if the Company so
      determines, shares of Common Stock, as the Company may require to meet its
      obligation under applicable tax laws or regulations and, if the Grantee
      fails to do so, the Company is authorized to withhold from any cash
      remuneration then or thereafter payable to the Grantee, any tax required
      to be withheld by reason of such resulting compensation income or the
      Company may otherwise refuse to issue or transfer any shares otherwise
      required to be issued or transferred pursuant to the terms
      hereof.

            

    

     

     

    
      	
              14.

            	
              ADJUSTMENTS/CHANGES
      IN CAPITALIZATION. This award is subject to the adjustment provisions set
      forth in the Plan.

            

    

     

     

    [SIGNATURE
PAGE FOLLOWS]

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    Subject
to Section 12 above, if the foregoing is in accordance with your understanding
and approved by you, please so confirm by signing and returning the duplicate of
this Stock Option Agreement enclosed for that purpose.

    

    

    
      	 
      	
              CALPINE
      CORPORATION

            
	 
      	 
      	 
      
	 
      	 
      	 
      
	 
      	
              By:

            	
              /s/  William J.
      Patterson

            
	 
      	 
      	 

    

    

    The
foregoing is in accordance with my understanding and is hereby confirmed and
agreed to as of the Grant Date.

    

    

    
      	 
      	     
      /s/  W. Thaddeus Miller
	 
      	 
	 
      	
              Grantee

            

    

    

     

    6

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