Document:

NOTICE OF GRANT OF
[INCENTIVE/NON-QUALIFIED] STOCK OPTION AWARD

 

EMPOWERED PRODUCTS,
INC.

2012 OMNIBUS INCENTIVE
PLAN

 

FOR GOOD AND VALUABLE CONSIDERATION, Empowered
Products, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2012 Omnibus Incentive
Plan (the “Plan”), to the Participant designated in this Notice of Grant of [Incentive/Non-Qualified] Stock
Option Award (the “Notice”) an option to purchase the number of shares of the common stock of the Company set forth
in the Notice (the “Shares”), subject to certain restrictions as outlined below in this Notice and the additional provisions
set forth in the attached Terms and Conditions of Stock Option Award (collectively, the “Agreement”). Also enclosed
is a copy of the information statement describing important provisions of the Plan.

 

Optionee:[__________]

 

	Date of Grant: ____________	Type of Option: [Incentive/Non-Qualified] Stock Option
	Exercise Price per Share: $____	Expiration Date: ____________
	Total Number of 

Shares Granted: _______	Total Exercise Price: $______
	Vesting Schedule: [1/4 vesting on each of the first, second, third and fourth anniversaries of the date of the grant]
	
        Exercise After Termination of Service:

         

        Termination of Service for any reason: any non-vested
        portion of the Option expires immediately;

         

        Termination of Service due to death or Disability: vested
        portion of the Option is exercisable by the Optionee (or, in the event of the Optionee’s death, the Optionee’s Beneficiary)
        for ______ [months/years] [MUST BE AT LEAST 6 MONTHS] after the Optionee’s Termination;

         

        Termination of Service for any reason other than death or
        Disability (except for termination for cause as defined by applicable law): vested portion of the Option is exercisable for
        a period of _____ [days/months] [MUST BE AT LEAST 30 DAYS] following the Optionee’s Termination.

         

        In no event may this Option be exercised after the Expiration
        Date as provided above.

         

 

 

By signing below, the Optionee agrees that this [Incentive/Non-Qualified]
Stock Option Award is granted under and governed by the terms and conditions of the Company’s 2012 Omnibus Incentive Plan
and the attached Terms and Conditions.

 

	Participant 	 	Empowered Products, Inc. 
	 	 	 
	 ________________________________	 	By: ____________________________
	 	 	Title:___________________________ 
	 Date:____________________________	 	Date:___________________________ 
	 	 	 

 

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TERMS
AND CONDITIONS OF STOCK OPTION AWARD

 

1.Grant of Option. The
Option granted to the Optionee and described in the Notice of Grant is subject to the terms and conditions of the Plan, which is
incorporated by reference in its entirety into these Terms and Conditions of Stock Option Award.

 

The Board of Directors of the Company has
authorized and approved the 2012 Omnibus Incentive Plan (the “Plan”), which has been approved by the stockholders of
the Company. The Committee has approved an award to the Optionee of a number of shares of the Company’s common stock, conditioned
upon the Participant’s acceptance of the provisions set forth in the Notice and these Terms and Conditions within 60 days
after the Notice and these Terms and Conditions are presented to the Optionee for review. For purposes of the Notice and these
Terms and Conditions, any reference to the Company shall include a reference to any Affiliate.

 

If designated in the Notice of Grant as an
Incentive Stock Option (“ISO”), this Option is intended to qualify as an Incentive Stock Option as defined in Section
422 of the Code. Nevertheless, to the extent that the Option fails to meet the requirements of an ISO under Section 422 of the
Code, this Option shall be treated as a Non-Qualified Stock Option (“NSO”).

 

The Company intends that this Option not be
considered to provide for the deferral of compensation under Section 409A of the Code and that this Agreement shall be so administered
and construed. Further, the Company may modify the Plan and this Award to the extent necessary to fulfill this intent.

 

2.Exercise of Option.

 

(a)Right to Exercise. This Option
shall be exercisable, in whole or in part, during its term in accordance with the Vesting Schedule set out in the Notice of Grant
and with the applicable provisions of the Plan and this Option Agreement. No Shares shall be issued pursuant to the exercise of
an Option unless the issuance and exercise comply with applicable laws. Assuming such compliance, for income tax purposes the Shares
shall be considered transferred to the Optionee on the date on which the Option is exercised with respect to such Shares. The Committee
may, in its discretion, (i) accelerate vesting of the Option, or (ii) extend the applicable exercise period to the extent permitted
under Section 6.03 of the Plan.

 

(b)Method of Exercise. The Optionee
may exercise the Option by delivering an exercise notice in a form approved by the Company (the “Exercise Notice”)
which shall state the election to exercise the Option, the number of Shares with respect to which the Option is being exercised,
and such other representations and agreements as may be required by the Company. The Exercise Notice shall be accompanied by payment
of the aggregate Exercise Price as to all Shares exercised. This Option shall be deemed to be exercised upon receipt by the Company
of such fully executed Exercise Notice accompanied by the aggregate Exercise Price.

 

(c)Acceleration of Vesting on Change
in Control. Unless otherwise specified in the Notice of Grant, in the event of a Change in Control, no accelerated vesting
of any Options outstanding on the date of such Change in Control shall occur.

 

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3.Method of Payment. If
the Optionee elects to exercise the Option by submitting an Exercise Notice under Section 2(b) of this Agreement, the aggregate
Exercise Price (as well as any applicable withholding or other taxes) shall be paid by cash or check; provided, however,
that the Committee may consent, in its discretion, to payment in any of the following forms, or a combination of them:

 

(a)cash or check;

 

(b)a “net exercise” (as described
in the Plan or such other consideration received by the Company under a cashless exercise program approved by the Company in connection
with the Plan;

 

(c)surrender of other Shares owned by
the Optionee which have a Fair Market Value on the date of surrender equal to the aggregate Exercise Price of the Exercised Shares
and any applicable withholding; or

 

(d)any other consideration that the Committee
deems appropriate and in compliance with applicable law.

 

4.Restrictions on Exercise.
This Option may not be exercised until such time as the Plan has been approved by the stockholders of the Company, or if the issuance
of the Shares upon exercise or the method of payment of consideration for those shares would constitute a violation of any applicable
law or regulation.

 

5.Non-Transferability of Option.
This Option may not be transferred in any manner otherwise than by will or by the laws of descent or distribution and may be exercised
during the lifetime of the Optionee only by the Optionee [IF THE OPTION IS A NSO, THE FOLLOWING LANGUAGE MAY BE INCLUDED PERMITTING
LIMITED TRANSFER OF THE OPTION] [; provided, however, that the Optionee may transfer the Options (i) pursuant to a qualified domestic
relations order (as defined by the Code or the rules thereunder) or (ii) to any member of the Optionee’s Immediate Family
or to a trust, limited liability company, family limited partnership or other equivalent vehicle, established for the exclusive
benefit of one or more members of his Immediate Family by delivering to the Company a Notice of Assignment in a form acceptable
to the Company. No transfer or assignment of the Option to or on behalf of an Immediate Family member under this Section 5 shall
be effective until the Company has acknowledged such transfer or assignment in writing. “Immediate Family” means the
Optionee’s parents, spouse, children, siblings, and grandchildren. Following transfer, the Options shall continue to be subject
to the same terms and conditions as were applicable immediately prior to transfer. In the event an Option is transferred as contemplated
in this Section 5, such Option may not be subsequently transferred by the transferee except by will or the laws of descent and
distribution.] The terms of the Plan and this Option Agreement shall be binding upon the executors, administrators, heirs,
successors and assigns of the Optionee.

 

6.Term of Option. This
Option may be exercised only within the term set out in the Notice of Grant, and may be exercised during such term only in accordance
with the Plan and the terms of this Option Agreement.

 

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7.Withholding.

 

(a)The Committee shall determine the amount
of any withholding or other tax required by law to be withheld or paid by the Company with respect to any income recognized by
the Optionee with respect to the Option Award.

 

(b)The Optionee shall be required to meet
any applicable tax withholding obligation in accordance with the provisions of Section 11.05 of the Plan.

 

(c)Subject to any rules prescribed by
the Committee, the Optionee shall have the right to elect to meet any withholding requirement (i) by having withheld from this
Award at the appropriate time that number of whole shares of common stock whose fair market value is equal to the amount of any
taxes required to be withheld with respect to such Award, (ii) by direct payment to the Company in cash of the amount of any taxes
required to be withheld with respect to such Award or (iii) by a combination of shares and cash.

 

8.Defined Terms. Capitalized
terms used but not defined in the Notice and these Terms and Conditions shall have the meanings set forth in the Plan, unless such
term is defined in any Employment Agreement between the Optionee and the Company or an Affiliate. Any terms used in the Notice
and these Terms and Conditions, but defined in the Optionee’s Employment Agreement are incorporated herein by reference and
shall be effective for purposes of the Notice and these Terms and Conditions without regard to the continued effectiveness of the
Employment Agreement.

 

9.Optionee Representations.
The Optionee hereby represents to the Company that the Optionee has read and fully understands the provisions of the Notice, these
Terms and Conditions and the Plan and the Optionee’s decision to participate in the Plan is completely voluntary. Further,
the Optionee acknowledges that the Optionee is relying solely on his or her own advisors with respect to the tax consequences of
this stock option award.

 

10.Regulatory Limitations
on Exercises. Notwithstanding the other provisions of this Option Agreement, no option exercise or issuance of shares of Common
Stock pursuant to this Option Agreement shall be effective if (i) the shares reserved under the Plan are not subject to an effective
registration statement at the time of such exercise or issuance, or otherwise eligible for an exemption from registration, or (ii)
the Company determines in good faith that such exercise or issuance would violate any applicable securities or other law or regulation.

 

11.Miscellaneous.

 

(a)Notices. All notices, requests,
deliveries, payments, demands and other communications which are required or permitted to be given under these Terms and Conditions
shall be in writing and shall be either delivered personally or sent by registered or certified mail, or by private courier, return
receipt requested, postage prepaid to the parties at their respective addresses set forth herein, or to such other address as either
shall have specified by notice in writing to the other. Notice shall be deemed duly given hereunder when delivered or mailed as
provided herein.

 

(b)Waiver. The waiver by any party
hereto of a breach of any provision of the Notice or these Terms and Conditions shall not operate or be construed as a waiver of
any other or subsequent breach.

 

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(c)Entire Agreement. These Terms
and Conditions, the Notice and the Plan constitute the entire agreement between the parties with respect to the subject matter
hereof.

 

(d)Binding Effect; Successors. These
Terms and Conditions shall inure to the benefit of and be binding upon the parties hereto and to the extent not prohibited herein,
their respective heirs, successors, assigns and representatives. Nothing in these Terms and Conditions, express or implied, is
intended to confer on any person other than the parties hereto and as provided above, their respective heirs, successors, assigns
and representatives any rights, remedies, obligations or liabilities.

 

(e)Governing Law. The Notice and
these Terms and Conditions shall be governed by and construed in accordance with the laws of the State of Nevada.

 

(f)Headings. The headings contained
herein are for the sole purpose of convenience of reference, and shall not in any way limit or affect the meaning or interpretation
of any of the terms or provisions of these Terms and Conditions.

 

(g)Conflicts; Amendment. The provisions
of the Plan are incorporated in these Terms and Conditions in their entirety. In the event of any conflict between the provisions
of these Terms and Conditions and the Plan, the provisions of the Plan shall control. The Agreement may be amended at any time
by written agreement of the parties hereto.

 

(h)No Right to Continued Employment.
Nothing in the Notice or these Terms and Conditions shall confer upon the Optionee any right to continue in the employ or service
of the Company or affect the right of the Company to terminate the Optionee’s employment or service at any time.

 

(i)Further Assurances. The Optionee
agrees, upon demand of the Company or the Committee, to do all acts and execute, deliver and perform all additional documents,
instruments and agreements which may be reasonably required by the Company or the Committee, as the case may be, to implement the
provisions and purposes of the Notice and these Terms and Conditions and the Plan.

 

    	5NOTICE OF GRANT OF RESTRICTED STOCK AWARD

 

EMPOWERED PRODUCTS, INC.

2012 OMNIBUS INCENTIVE PLAN

 

FOR GOOD AND VALUABLE CONSIDERATION, Empowered Products, Inc.
(the “Company”) hereby grants, pursuant to the provisions of the Company’s 2012 Omnibus Incentive Plan (the “Plan”),
to the Participant designated in this Notice of Grant of Restricted Stock Award (the “Notice”) the number of shares
of the common stock of the Company set forth in the Notice, subject to certain restrictions as outlined below in this Notice and
the additional provisions set forth in the attached Terms and Conditions of Restricted Stock Award (the “Agreement”).
Also enclosed is a copy of the information statement describing important provisions of the Plan.

 

Participant:[__________]

 

Grant Date:[__________]

 

# of Shares of Restricted Stock:[________]

 

Purchase Price:Subject to the withholding provisions
of Paragraph 5 of the Terms and Conditions, this Restricted Stock Award does not require the Participant to pay any purchase price
or other cash consideration in connection with the issuance or delivery of the Restricted Stock.

 

Vesting Schedule:Subject to the provisions contained
in Paragraphs 4, 5 and 6 of the Terms and Conditions, this Restricted Stock Award shall vest, and the applicable Restrictions set
forth in the Terms and Conditions shall lapse in accordance with the following schedule, in the event the Participant does not
have a Termination of Service prior to the applicable vesting date:

 

	Date of Vesting	 	Cumulative Amount Vested	 
	[Sample Vesting Schedule]	 	 	 
	First Anniversary of Grant Date	 	 	25	%
	Second Anniversary of Grant Date	 	 	50	%
	Third Anniversary of Grant Date	 	 	75	%
	Fourth Anniversary of Grant Date	 	 	100	%]

  

Change in Control: Unless otherwise specified in this
Notice of Grant, no accelerated vesting of any Restricted Shares shall occur in the event of a Change in Control.

 

Forfeiture: The Participant’s rights in the Restricted
Stock Award on which the Restrictions have not lapsed pursuant to the vesting schedule provisions above shall be forfeited in full
in the event of the Participant’s Termination of Service for any reason.

 

By signing below, the Participant agrees that this Restricted
Stock Award is granted under and governed by the terms and conditions of the Company’s 2012 Omnibus Incentive Plan and the
attached Terms and Conditions.

 

 

	Participant 	 	Empowered Products, Inc. 
	 	 	 
	 ________________________________	 	By: ____________________________
	 	 	Title:___________________________ 
	 Date:____________________________	 	Date:___________________________ 
	 	 	 

 

    	 

    	 

    

 

TERMS AND CONDITIONS OF RESTRICTED STOCK
AWARD

 

These Terms and Conditions of Restricted Stock Award relates
to the Notice of Grant of Restricted Stock Award (the “Notice”) attached hereto, by and between Empowered Products,
Inc. (the “Company”), and the person identified in the Notice (the “Participant”).

 

The Board of Directors of the Company has authorized and approved
the 2012 Omnibus Incentive Plan (the “Plan”), which has been approved by the stockholders of the Company. The Committee
has approved an award to the Participant of a number of shares of the Company’s common stock, conditioned upon the Participant’s
acceptance of the provisions set forth in the Notice and these Terms and Conditions within 60 days after the Notice and these Terms
and Conditions are presented to the Participant for review. For purposes of the Notice and these Terms and Conditions, any reference
to the Company shall include a reference to any Affiliate.

 

		1.	Grant of Restricted Stock.

 

(a)Subject to the terms and
conditions of the Plan, as of the Grant Date, the Company grants to the Participant the number of shares of Common Stock set forth
in the Notice (the “Restricted Shares”), subject to the restrictions set forth in Paragraph 2 of these Terms and Conditions,
the provisions of the Plan and the other provisions contained in these Terms and Conditions. If and when the restrictions set forth
in Paragraph 2 expire in accordance with these Terms and Conditions without forfeiture of the Restricted Shares, and upon the satisfaction
of all other applicable conditions as to the Restricted Shares, such shares shall no longer be considered Restricted Shares for
purposes of these Terms and Conditions.

 

(b)As soon as practicable
after the Grant Date, the Company shall direct that a stock certificate or certificates representing the applicable Restricted
Shares be registered in the name of and issued to the Participant. Such certificate or certificates shall be held in the custody
of the Company or its designee until the expiration of the applicable Restricted Period (as defined in Paragraph 3). On or before
the date of execution of the Notice, the Participant has delivered to the Company one or more stock powers endorsed in blank relating
to the Restricted Shares.

 

(c)Except as provided in Paragraph
1(d), in the event that a certificate for the Restricted Shares is delivered to the Participant, such certificate shall bear the
following legend (the “Legend”):

 

			The ownership and transferability of this certificate and the shares of stock represented hereby
are subject to the terms and conditions (including forfeiture) of the Empowered Products, Inc. 2012 Omnibus Incentive Plan and
a Restricted Stock Award Notice entered into between the registered owner and Empowered Products, Inc. Copies of such Plan and
Notice are on file in the executive offices of Empowered Products, Inc.

 

    	 

    	 

    
 

In addition, the stock certificate or certificates
for the Restricted Shares shall be subject to such stop-transfer orders and other restrictions as the Company may deem advisable
under the rules, regulations, and other requirements of the Securities and Exchange Commission, any stock exchange upon which the
Common Stock is then listed, and any applicable federal or state securities law, and the Company may cause a legend or legends
to be placed on such certificate or certificates to make appropriate reference to such restrictions.

 

(d)As soon as administratively
practicable following the expiration of the Restricted Period without a forfeiture of the Restricted Shares, and upon the satisfaction
of all other applicable conditions as to the Restricted Shares, including, but not limited to, the payment by the Participant of
all applicable withholding taxes, the Company shall deliver or cause to be delivered to the Participant a certificate or certificates
for the applicable Restricted Shares which shall not bear the Legend.

 

		2.	Restrictions.

 

(a)The Participant shall have
all rights and privileges of a stockholder as to the Restricted Shares, including the right to vote and receive dividends or other
distributions with respect to the Restricted Shares, except that the following restrictions shall apply:

 

			(i) the Participant shall not be entitled to delivery of the certificate or certificates for the Restricted Shares until the
expiration of the Restricted Period without a forfeiture of the Restricted Shares and upon the satisfaction of all other applicable
conditions;

 

			(ii)  none of the Restricted Shares may be sold, transferred, assigned, pledged or otherwise encumbered or disposed of
during the Restricted Period applicable to such shares, except as provided in Section 7.02(c) of the Plan or as otherwise permitted
by the Committee in its sole discretion or pursuant to rules adopted by the Committee in accordance with the Plan; and

 

			(iii) all of the Restricted Shares shall be forfeited and returned to the Company and all rights of the Participant with respect
to the Restricted Shares shall terminate in their entirety on the terms and conditions set forth in Paragraph 4.

 

(b)Any attempt to dispose
of Restricted Shares or any interest in the Restricted Shares in a manner contrary to the restrictions set forth in these Terms
and Conditions shall be void and of no effect.

 

		3.	Restricted Period and Vesting. The “Restricted Period” is the period beginning on the Grant Date and ending
on the date the Restricted Shares, or such applicable portion of the Restricted Shares, are deemed vested under the schedule set
forth in the Notice. The Restricted Shares shall be deemed vested and no longer subject to forfeiture under Paragraph 4 in accordance
with the vesting schedule set forth in the Notice or earlier, if specified in the Notice, in the event of a Change in Control.

 

    	 

    	 

    
 

		4.	Forfeiture.

 

(a)Subject to Paragraph 6
below, if during the Restricted Period (i) the Participant incurs a Termination of Service, (ii) there occurs a material
breach of the Notice or these Terms and Conditions by the Participant or (iii) the Participant fails to meet the tax withholding
obligations described in Paragraph 5(b), all rights of the Participant to the Restricted Shares that have not vested in accordance
with Paragraph 3 as of the date of such termination shall terminate immediately and be forfeited in their entirety.

 

(b)In the event of any forfeiture
under this Paragraph 4, the certificate or certificates representing the forfeited Restricted Shares shall be canceled to the extent
of any Restricted Shares that were forfeited.

 

		5.	Withholding.

 

(a)The Committee shall determine
the amount of any withholding or other tax required by law to be withheld or paid by the Company with respect to any income recognized
by the Participant with respect to the Restricted Shares.

 

(b)The Participant shall be
required to meet any applicable tax withholding obligation in accordance with the provisions of Section 11.05 of the Plan.

 

(c)Subject to any rules prescribed
by the Committee, the Participant shall have the right to elect to meet any withholding requirement (i) by having withheld from
this Award at the appropriate time that number of whole shares of common stock whose fair market value is equal to the amount of
any taxes required to be withheld with respect to such Award, (ii) by direct payment to the Company in cash of the amount of any
taxes required to be withheld with respect to such Award or (iii) by a combination of shares and cash.

 

		6.	Committee Discretion. Notwithstanding any provision of the Notice or these Terms and Conditions to the contrary, the
Committee shall have discretion under the Plan to waive any forfeiture of the Restricted Shares as set forth in Paragraph 4, the
Restricted Period and any other conditions set forth in the Notice or these Terms and Conditions.

 

		7.	Defined Terms. Capitalized terms used but not defined in the Notice and Agreement shall have the meanings set forth
in the Plan, unless such term is defined in any Employment Agreement between the Participant and the Company or an Affiliate. Any
terms used in the Notice and Agreement, but defined in the Participant’s Employment Agreement are incorporated herein by
reference and shall be effective for purposes of the Notice and these Terms and Conditions without regard to the continued effectiveness
of the Employment Agreement.

 

		8.	Nonassignability. The Restricted Shares may not be sold, assigned, transferred (other than by will or the laws of descent
and distribution, or to an inter vivos trust with respect to which the Participant is treated as the owner under Sections 671 through
677 of the Code), pledged, hypothecated, or otherwise encumbered or disposed of until the restrictions on such Shares, as set forth
in the Notice and Agreement, have lapsed or been removed.

 

    	 

    	 

    
 

		9.	Participant Representations. The Participant hereby represents to the Company that the Participant has read and fully
understands the provisions of the Notice, these Terms and Conditions and the Plan and the Participant’s decision to participate
in the Plan is completely voluntary. Further, the Participant acknowledges that the Participant is relying solely on his or her
own advisors with respect to the tax consequences of this restricted stock award.

 

		10.	Regulatory Restrictions on the Restricted Shares. Notwithstanding any other provision of the Plan, the obligation of
the Company to issue Restricted Shares under the Plan shall be subject to all applicable laws, rules and regulations and such approval
by any regulatory body as may be required. The Company reserves the right to restrict, in whole or in part, the delivery of the
Restricted Shares pursuant to these Terms and Conditions prior to the satisfaction of all legal requirements relating to the issuance
of such shares, to their registration, qualification or listing or to an exemption from registration, qualification or listing.

 

		11.	Miscellaneous.

 

		11.1	Notices. All notices, requests, deliveries, payments, demands and other communications which are required or permitted
to be given under these Terms and Conditions shall be in writing and shall be either delivered personally or sent by registered
or certified mail, or by private courier, return receipt requested, postage prepaid to the parties at their respective addresses
set forth herein, or to such other address as either shall have specified by notice in writing to the other. Notice shall be deemed
duly given hereunder when delivered or mailed as provided herein.

 

		11.2	Waiver. The waiver by any party hereto of a breach of any provision of the Notice or these Terms and Conditions shall
not operate or be construed as a waiver of any other or subsequent breach.

 

		11.3	Entire Agreement. These Terms and Conditions, the Notice and the Plan constitute the entire agreement between the parties
with respect to the subject matter hereof.

 

		11.4	Binding Effect; Successors. These Terms and Conditions shall inure to the benefit of and be binding upon the parties
hereto and to the extent not prohibited herein, their respective heirs, successors, assigns and representatives. Nothing in these
Terms and Conditions, express or implied, is intended to confer on any person other than the parties hereto and as provided above,
their respective heirs, successors, assigns and representatives any rights, remedies, obligations or liabilities.

 

		11.5	Governing Law. The Notice and these Terms and Conditions shall be governed by and construed in accordance with the laws
of the State of Nevada.

 

    	 

    	 

    
 

		11.6	Headings. The headings contained herein are for the sole purpose of convenience of reference, and shall not in any way
limit or affect the meaning or interpretation of any of the terms or provisions of these Terms and Conditions.

 

		11.7	Conflicts; Amendment. The provisions of the Plan are incorporated in these Terms and Conditions in their entirety. In
the event of any conflict between the provisions of these Terms and Conditions and the Plan, the provisions of the Plan shall control.
The Agreement may be amended at any time by written agreement of the parties hereto.

 

		11.8	No Right to Continued Employment. Nothing in the Notice or these Terms and Conditions shall confer upon the Participant
any right to continue in the employ or service of the Company or affect the right of the Company to terminate the Participant’s
employment or service at any time.

 

		11.9	Further Assurances. The Participant agrees, upon demand of the Company or the Committee, to do all acts and execute,
deliver and perform all additional documents, instruments and agreements which may be reasonably required by the Company or the
Committee, as the case may be, to implement the provisions and purposes of the Notice and these Terms and Conditions and the Plan.

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