Document:

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EXHIBIT 10.4

                                  DATA-TRONICS

                            SUPPLEMENTAL BENEFIT PLAN

              AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2005

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                                  DATA-TRONICS
                            SUPPLEMENTAL BENEFIT PLAN
                                TABLE OF CONTENTS

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<S>                                                                               <C>
Article I. Establishment and Purpose............................................    1
       1.1    Establishment.....................................................    1
       1.2    Purpose...........................................................    1
Article II. Definitions and Construction........................................    1
       2.1    Definitions.......................................................    1
              (a)   "Act".......................................................    1
              (b)   "Administrator".............................................    1
              (c)   "Alternative Earnings Rate".................................    1
              (d)   "Basic Benefit".............................................    1
              (e)   "Benefit"...................................................    2
              (f)   "Beneficiary"...............................................    2
              (g)   "Board of Directors"........................................    2
              (h)   "Business Day"..............................................    2
              (i)   "Category I Participant"....................................    2
              (j)   "Category II Participant"...................................    2
              (k)   "Change in Control".........................................    2
              (l)   "Code"......................................................    3
              (m)   "Company"...................................................    3
              (n)   "Current Qualified Plan"....................................    4
              (o)   "Deferral Account"..........................................    4
              (p)   "Deferral Election".........................................    4
              (q)   "Deferred Benefit"..........................................    4
              (r)   "Deferred Participant"......................................    4
              (s)   "Deferred Payment(s)".......................................    4
              (t)   "Deferred Payment Date".....................................    4
              (u)   "Disability"................................................    4
              (v)   "Earnings"..................................................    4
              (w)   "Election Form".............................................    4
              (x)   "Eligible Deferral Participant".............................    4
              (y)   "Final Election Date".......................................    5
              (z)   "Installment Payment".......................................    5
              (aa)  "Investment Election".......................................    5
              (bb)  "Lump Sum"..................................................    5
              (cc)  "Money Market Fund".........................................    5
              (dd)  "Participant"...............................................    5
              (ee)  "Plan"......................................................    5
              (ff)  "Plan Year".................................................    5
              (gg)  "Post-2004 Deferrals".......................................    5
              (hh)  "Pre-2005 Deferrals"........................................    5
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<S>                                                                               <C>
              (ii)  "Qualified Plan"............................................    6
              (jj)  "Rules of General Application"..............................    6
              (kk)  "Separates" or "Separation".................................    6
              (ll)  "Special Restored Compensation".............................    6
              (mm)  "Specified Employee"........................................    6
              (nn)  "Statutory Limitations".....................................    6
              (oo)  "Third-Party Recordkeeper"..................................    6
              (pp)  "VSP".......................................................    6
       2.2    Gender and Number.................................................    6
       2.3    Severability......................................................    7
       2.4    Applicable Law....................................................    7
       2.5    Plan Not an Employment Contract...................................    7
Article III. Participation......................................................    7
       3.1    Participation.....................................................    7
Article IV. Benefit and Payment.................................................    7
       4.1    Benefit...........................................................    7
       4.2    Payment...........................................................    9
       4.3    Funding...........................................................    9
       4.4    Tax Withholding...................................................    9
       4.5    Benefits are Not Compensation.....................................   10
       4.6    Nontransferability................................................   10
Article V. Deferrals And Investments............................................   10
       5.1    Elections.........................................................   10
       5.2    Establishment of Deferral Account.................................   10
       5.3    Earnings Added to Deferral Accounts...............................   10
       5.4    Investment Direction..............................................   10
       5.5    No Guaranty of Deferral...........................................   11
       5.6    Statements........................................................   11
Article VI. Distributions to Deferred Participants..............................   11
       6.1    Form of Deferred Payments.........................................   11
       6.2    Installment Payments..............................................   12
       6.3    Change in Control.................................................   12
       6.4    Hardship Distribution.............................................   12
       6.5    Accelerated Withdrawal............................................   13
Article VII. Administration.....................................................   13
       7.1    Administration....................................................   13
       7.2    Finality of Determination.........................................   13
       7.3    Expenses..........................................................   13
       7.4    Indemnification and Exculpation...................................   13
Article VIII. Merger, Amendment, and Termination................................   14
       8.1    Merger, Consolidation.............................................   14
       8.2    Claims Procedure..................................................   14
       8.3    Securities Laws...................................................   15
       8.4    Amendment and Termination.........................................   15

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                                  DATA-TRONICS
                            SUPPLEMENTAL BENEFIT PLAN
                 AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2005

                      Article I. Establishment and Purpose

      1.1 Establishment. Data-Tronics Corp. established the Data-Tronics
Supplemental Benefit Plan (the "PLAN") effective as of January 1, 1992 (the
"EFFECTIVE DATE"), and hereby amends and restates it (except as otherwise herein
provided) as of January 1, 2005.

      1.2 Purpose. The purpose of this Plan is to provide (i) a restoration of
benefits of Category I Participants which were lost under the Qualified Plan (x)
because of amendments which were adopted, and Statutory Limitations imposed,
subsequent to 1985, and (y) by reason of voluntary contributions to the VSP; and
(ii) a restoration of benefits of Category II Participants which were lost under
the Current Qualified Plan solely by reason of voluntary contributions to the
VSP.

            The purpose of this amendment and restatement of the Plan is to
comply with the provisions of the American Jobs Creation Act of 2004 (the "Act")
in order to avoid immediate taxation of amounts deferred hereunder, and the Plan
will be interpreted accordingly. With respect to Pre-2005 Deferrals, the Plan
shall be interpreted so as to avoid having such Pre-2005 Deferrals subject to
the Act.

            Notwithstanding anything herein to the contrary, (i) the Plan shall
be closed to new Participants from and after December 16, 2005; (ii) benefits
payable to existing Category II Participants shall only take into account
amounts deferred under the VSP (as defined below) on or before December 31,
2006; and (iii) the Benefits payable hereunder shall be subject to the maximum
caps set forth in Exhibit B hereto.

                    Article II. Definitions and Construction

      2.1 Definitions. Whenever used in the Plan, the following terms shall have
the meanings set forth below unless the context otherwise requires, and when the
defined meaning is intended, the term is capitalized.

            (a) "ACT" shall mean the American Jobs Creation Act of 2004, as it
      may be amended, and any guidance issued thereunder by the Internal Revenue
      Service and the Department of the Treasury.

            (b) "ADMINISTRATOR" shall mean the Company, or a person(s) appointed
      by the Company, and without limitation the Administrator shall be
      primarily responsible for the administration of the Deferral Accounts and
      matters relating thereto.

            (c) "ALTERNATIVE EARNINGS RATE" shall mean the Earnings of the Money
      Market Fund for the period of reference.

            (d) "BASIC BENEFIT" shall mean the amount determined under Section
      4.1 at the time of reference.

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            (e) "BENEFIT" shall mean the Basic Benefit and the Deferred Benefit,
      collectively; provided, further, that where it is necessary or appropriate
      to distinguish between those two classes of Benefits, reference shall be
      made to the specific class. However, notwithstanding anything to the
      contrary herein, a Participant's combined Basic Benefit and Deferred
      Benefit shall in no event ever exceed the maximum Benefit for such
      Participant's employment classification as specified in Exhibit B hereto.

            (f) "BENEFICIARY" means the person or persons designated by the
      Participant pursuant to Section 4.2 hereof; provided, further, and without
      limitation, that references herein to Participant shall be deemed to be
      references to Beneficiary after the death of the Participant and before
      all Benefits are paid to the Beneficiary, except that the Beneficiary
      shall have no right to deferral, and instead will receive a lump sum
      distribution of all Benefits hereunder within a reasonable time subsequent
      to the death of the Participant.

            (g) "BOARD OF DIRECTORS" means the board of directors of the
      Company.

            (h) "BUSINESS DAY" shall mean a day on which the New York Stock
      Exchange is operating.

            (i) "CATEGORY I PARTICIPANT" shall mean each employee of the Company
      who is listed on Exhibit A. Notwithstanding anything herein to the
      contrary, only those individuals who were Category I Participants as of
      December 16, 2005 shall be eligible to participate in the Plan as a
      Category I Participant.

            (j) "CATEGORY II PARTICIPANT" shall mean each employee of the
      Company who is eligible to participate in the VSP, but who is not a
      Category I Participant; provided, further, that if a Category II
      Participant becomes a Category I Participant on or before December 16,
      2005, his Benefits hereunder shall be calculated as though he had been a
      Category I Participant from his most recent date of hire by the Company.
      However, any benefits earned by a Category II Participant prior to such
      Category II Participant's conversion to a Category I Participant shall
      remain 100% vested and will not be subject to the vesting schedule
      described in Section 4.1(c) of the Plan. Notwithstanding anything herein
      to the contrary, only those individuals who were Category II Participants
      as of December 16, 2005 shall be eligible to participate in this Plan as a
      Category II Participant.

            (k) "CHANGE IN CONTROL" shall mean the earliest date on which any of
      the following events shall occur:

                  (i) there shall be consummated any consolidation or merger of
            the Company in which the Company is not the continuing or surviving
            corporation or pursuant to which the Company's common stock would be
            converted into cash, securities, or other property, or any lease,
            exchange or other transfer (excluding transfer by way of pledge or
            hypothecation), in one transaction or a series of related
            transactions, of all, or substantially all, of the assets of the
            Company, other than any such consolidation, merger, lease, exchange
            or transfer in which the Company, or any of its affiliates, or the
            holders of the Company's common stock

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            immediately prior to any such actions have at least a fifty-one
            percent (51%) ownership of the surviving corporation after the
            consolidation or merger of the entity to which such assets are
            transferred, leased, exchanged or otherwise transferred.

                  (ii) the shareholders of the Company approve any plan or
            proposal for the liquidation or dissolution of the Company.

                  (iii) any "person" (as such is defined in Section 3(a)(9) or
            Section 13(d)(3) under the Securities Exchange Act of 1934 [the
            "1934 Act"]) or any "group" (as such term is used in Rule 13d-5
            promulgated under the 1934 Act) other than the Company or any
            successor of the Company or any subsidiary of the Company or any
            employee benefit plan of the Company or any subsidiary (including
            such plan's trustee), becomes a beneficial owner for purposes of
            Rule 13d-3 promulgated under the 1934 Act, directly or indirectly,
            of securities of the Company represented thirty-five percent (35%)
            or more of the Company's then outstanding securities having the
            right to vote in the election of directors.

                  (iv) if at any time the Continuing Directors then serving on
            the Board of Directors cease for any reason to constitute at least a
            majority thereof.

            "CONTINUING DIRECTOR" shall mean a Director of the Company who
            either (A) is a Director of the Company on the date hereof, or (B)
            whose initial appointment or initial nomination for election or
            election by the Company's shareholders was approved by a majority of
            the Continuing Directors (including any successors elected pursuant
            to this Subsection (iv)) then on the Company Board of Directors.

                  (v) any person or group (as defined in Subsection (iii) above)
            commences a tender offer or exchange offer for all or less than all
            of the share of the Company's issued and outstanding common stock
            that would result in, upon the consummation of such offer, the
            person or group, together with all of its or their affiliates,
            beneficially owning 25% or more of the Company's common stock, and
            which offer does not include a binding written commitment by the
            offeror to purchase any shares that are not tendered or exchanged
            for the same cash consideration (or in the event of any exchange
            offer, the cash equivalent of the fair market value of the
            securities or their property offered in the exchange, as determined
            by the Company's Board of Directors in its sole discretion) within
            90 days following the consummation of the tender or exchange offer;
            provided, however, that if the tender offer or exchange offer that
            would have otherwise resulted in a Change in Control is canceled,
            terminated withdrawn or otherwise not consummated, such offer shall
            be deemed never to have been made and no Change in Control shall be
            deemed to have occurred.

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

            (m) "COMPANY" means Data-Tronics Corp.

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            (n) "CURRENT QUALIFIED PLAN" shall mean the Qualified Plan as
      amended and/or restated, and in effect, at each date of reference.

            (o) "DEFERRAL ACCOUNT" shall mean the account to which each Eligible
      Deferral Participant's Basic Benefit is added as a result of such Eligible
      Deferral Participant's Deferral Election.

            (p) "DEFERRAL ELECTION" shall mean the Election Form filed by an
      Eligible Deferral Participant to defer the payment of some or all of his
      Basic Benefit to a specified Deferred Payment Date(s).

            (q) "DEFERRED BENEFIT" shall mean the amount added to a Deferred
      Participant's Deferral Account at each time of reference.

            (r) "DEFERRED PARTICIPANT" shall mean an Eligible Deferral
      Participant who has filed a timely Deferral Election form, and has not
      been paid all of his Deferred Benefit at the time of reference; provided,
      further, without limitation, that a Deferred Participant shall also be
      either a Category I Participant or a Category II Participant.

            (s) "DEFERRED PAYMENT(S)" shall mean payment(s) of a Deferred
      Participant's Deferred Benefit in the form selected by the Deferred
      Participant.

            (t) "DEFERRED PAYMENT DATE" shall mean, with respect to each
      Deferred Participant, the date as of which his Deferred Payment of
      reference is made.

            (u) "DISABILITY" shall, with respect to Post-2004 Deferrals, be
      deemed to occur if (a) the Administrator determines that the Participant
      is unable to engage in any substantial gainful activity by reason of any
      medically determinable physical or mental impairment which can be expected
      to result in death or can be expected to last for a continuous period of
      not less than 12 months, or (b) the Participant is, by reason of any
      medically determinable physical or mental impairment which can be expected
      to result in death or can be expected to last for a continuous period of
      not less than 12 months, receiving income replacement benefits for a
      period of not less than 3 months under an accident and health plan
      covering the employees of the Company.

            (v) "EARNINGS" shall mean the amounts notationally added or deducted
      from a Deferred Participant's Deferral Account (including, without
      limitation, unrealized appreciation or depreciation) based on his
      Measurement Preferences as determined by the Administrator under Rules of
      General Application.

            (w) "ELECTION FORM" shall mean, collectively, a Deferral Election
      form, and an Investment Election form; provided, further, that where it is
      necessary or appropriate to distinguish between those two types of forms,
      reference shall be made to the specific form.

            (x) "ELIGIBLE DEFERRAL PARTICIPANT" shall mean each Participant (i)
      who Separates after age 55 and who, at such date of Separation, has
      completed 10 or more

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      "Years of Vesting Service" as defined in the Qualified Plan, (ii) whose
      Separation is not by reason of death, and (iii) whose Basic Benefit
      exceeds $5,000.

            (y) "FINAL ELECTION DATE" shall mean, subject to Section 5.1, (i) in
      the case of the deferral of an Eligible Deferral Participant's Basic
      Benefit, the later of (x) January 15, 2000, and (y) the 365th day prior to
      such Eligible Deferral Participant's date of Separation; provided,
      further, that where a Participant suffers an involuntary Separation, as
      determined by the Administrator in its sole discretion, the final filing
      date shall be the date described in (y) above if a Deferral Election form
      is filed on that date, and otherwise shall be the first date thereafter
      (but prior to Separation) on which a Deferral Election form is filed, and
      (ii) in the case of a Deferred Participant with respect to any Deferred
      Payment(s), the 365th day prior to the Deferred Payment Date of such
      Deferred Payment(s), in either case, provided that payments do not
      commence prior to 12 months after the date the Deferral Election form is
      filed.

            (z) "INSTALLMENT PAYMENT" shall mean an annual distribution, in
      cash, of a Deferred Participant's Deferred Benefit over a period of years
      as provided for in Sections 6.1 and 6.2.

            (aa) "INVESTMENT ELECTION" shall mean the Election Form filed by a
      Deferred Participant on which he selects his or her Measurement
      Preferences, as described in Section 5.4.

            (bb) "LUMP SUM" shall mean a single distribution, in cash, of a
      Participant's Basic Benefit, or Deferred Benefit, or both.

            (cc) "MONEY MARKET FUND" shall mean the fund which is a Measurement
      Preference, which is composed primarily of debt instruments, and which the
      Administrator determines to have the least risk to principal of all of the
      Measurement Preferences.

            (dd) "PARTICIPANT" means, individually and collectively, a Category
      I Participant and a Category II Participant; provided, further, that where
      it is necessary or appropriate to distinguish between those two classes of
      Participant, reference shall be made to the specific class.

            (ee) "PLAN" means this Data-Tronics Supplemental Benefit Plan, as
      amended from time to time.

            (ff) "PLAN YEAR" means the 12-month period beginning January 1 and
      ending December 31.

            (gg) "POST-2004 DEFERRALS" shall mean that portion of each
      Participant's Basic Benefit that is not Pre-2005 Deferrals, including any
      such amounts that are deferred under Article V of the Plan and any
      Earnings thereon.

            (hh) "PRE-2005 DEFERRALS" shall mean that portion of each
      Participant's Basic Benefit that was both "earned and vested" (within the
      meaning of Section 409A of the

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      Internal Revenue Code of 1986, as amended (the "Code")) as of December 31,
      2004 (calculated in accordance with Section 409A of the Code and any
      Treasury Regulations promulgated thereunder), including any such amounts
      that are deferred under Article V of the Plan and any Earnings thereon.

            (ii) "QUALIFIED PLAN" means the Data-Tronics Retirement Plan as
      amended and restated effective January 1, 1985, and as amended from time
      to time to the extent such amendments increase benefits, including,
      without limitation, its effective amendment and restatement when merged
      into the Arkansas Best Corporation Retirement Plan (a/k/a Arkansas Best
      Corporation Pension Plan) , and as that Plan is amended from time to time
      to the extent such amendments increase benefits.

            (jj) "RULES OF GENERAL APPLICATION" shall mean those rules
      promulgated by the Administrator, in its sole discretion, from time to
      time with respect to the matter of reference, but which will be applied in
      a similar manner to Participants similarly situated.

            (kk) "SEPARATES" or "SEPARATION" or similar shall mean a
      Participant's termination of employment with the Company or any affiliate
      of the Company for any reason (including death or disability); provided
      that, with respect to Post-2004 Deferrals, such terms shall have such
      meaning as provided under the Act.

            (ll) "SPECIAL RESTORED COMPENSATION" shall mean, the amount, if any,
      of the compensation of a Category II Participant (i) which is deferred in
      accordance with the terms of the VSP on or before December 31, 2006, and
      (ii) which, if not for such deferral, would have increased such Category
      II Participant's Average Monthly Compensation as defined in the Current
      Qualified Plan at the time of reference. Compensation deferred in
      accordance with the VSP on or after January 1, 2007 shall not be taken
      into account in determining a Category II Participant's Benefit.

            (mm) "SPECIFIED EMPLOYEE" shall mean a "specified employee" of the
      Arkansas Best Corporation as defined in the Act.

            (nn) "STATUTORY LIMITATIONS" shall mean (i) the coverage and benefit
      requirements the Qualified Plan must satisfy in order to comply with the
      nondiscrimination requirements of the Code, and (ii) the compensation and
      benefits limitations which are imposed on the Qualified Plan under Section
      401(a)(17) and Section 415 of the Code, and the regulations promulgated
      thereunder.

            (oo) "THIRD-PARTY RECORDKEEPER" shall mean the person or entity
      selected by the Administrator to maintain the records necessary to the
      administration of the Investment Elections.

            (pp) "VSP" shall mean the Arkansas Best Corporation Voluntary
      Savings Plan, as now or hereafter in effect.

      2.2 Gender and Number. Except when otherwise indicated by the context, any
masculine terminology when used in the Plan shall also include the feminine
gender and the neuter gender, and the definition of any term in the singular
shall also include the plural.

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      2.3 Severability. In the event any provision of the Plan shall be held
invalid or illegal for any reason, any illegality or invalidity shall not affect
the remaining parts of the Plan, but the Plan shall be construed and enforced as
if the illegal or invalid provision had never been inserted, and the Company
shall have the privilege and opportunity to correct and remedy such questions of
illegality or invalidity by amendment as provided in the Plan.

      2.4 Applicable Law. This Plan shall be governed and construed in
accordance with the laws of the State of Arkansas.

      2.5 Plan Not an Employment Contract. This Plan is not an employment
contract. It does not give to any person the right to be continued in
employment, and all employees remain subject to change of salary, transfer,
change of job, discipline, layoff, discharge, or any other change of employment
status.

                           Article III. Participation

      3.1 Participation. Participation in this Plan shall be limited to those
persons (i) who are Participants on December 16, 2005.

                        Article IV. Benefit and Payment

      4.1 Benefit.

            (a) Benefits of Category I Participants. The Basic Benefits payable
      to a Category I Participant under this Plan shall be equal to the
      actuarial equivalent of the excess, if any, of (i) the benefits which
      would be payable to the Category I Participant under the Qualified Plan if
      the provisions of the Qualified Plan were administered (x) without regard
      to the maximum benefit limitations of Section 415 of the Code, and (y)
      without regard to the limitation imposed by Section 401(a)(17)of the Code,
      over (ii) the benefits which are actually payable to such person under the
      Current Qualified Plan, with the benefits in both (i) and (ii) being
      computed as of the date the Category I Participant Separates, but in no
      event, when combined with the Participant's Deferred Benefit, more than
      the maximum amount specified in Exhibit B hereto for such Participant's
      employment classification. Without limitation, the amount described in
      "(i)" shall be determined as if the Qualified Plan's definition of
      Compensation were amended by (iii) deleting all direct or indirect
      references to the provisions of Section 401(a)(17) of the Code, (iv)
      adding thereto a provision which would cause the Qualified Plan's
      definition of Compensation to include all amounts which a Category I
      Participant shall contribute to the VSP as a Compensation Deferral
      Contribution (as defined in the VSP); and (v) applying the Qualified
      Plan's definition of Compensation so as to reflect the historical intent
      and practice of excluding all income which the Company considered as not
      subject to FICA tax, including without limitation, the exclusion of all
      income from the exercise of stock options and vesting of restricted stock.
      Basic Benefits payable under this Plan shall be computed in accordance
      with the foregoing and with the objective that, subject to the maximum
      Benefit caps specified in Exhibit B hereto, the Category I Participant
      should receive under this Plan and the Current Qualified Plan that total
      amount which would have been payable to the Category I Participant solely
      under

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      the Qualified Plan had Section 415 and Section 401(a)(17) of the Code not
      been applicable thereto, and had he not elected to make Compensation
      Deferral Contribution(s) as defined in the VSP; provided, however, that it
      is not intended that there be any service or compensation credited under
      more than one supplemental benefit plan and no Category I Participant
      shall receive Basic Benefits from this Plan with respect to service and
      compensation to the extent, as determined by the Administrator in its sole
      discretion, he receives benefits with respect thereto under the ABF
      Freight System, Inc. Supplemental Benefit Plan or the Arkansas Best
      Corporation Supplemental Benefit Plan.

            (b) Benefit of Category II Participants. The Basic Benefits payable
      to a Category II Participant under this Plan shall be equal to the
      actuarial equivalent of the excess, if any, of the benefits which would be
      payable to the Category II Participant (i) under the Current Qualified
      Plan, if the Current Qualified Plan's definition of Compensation (without
      limitation, determined by the application described in Section 4.1 (a)(v))
      included the Special Restored Compensation, if any, of such Category II
      Participant, over (ii) the benefits which are actually payable to such
      Category II Participant under the Current Qualified Plan, with both
      benefits being computed as of the date the Category II Participant
      Separates, but in no event, when combined with the Participant's Deferred
      Benefit, more than the maximum amount specified in Exhibit B hereto for
      such Participant's employment classification. Basic Benefits of each
      Category II Participant payable under this Plan shall be computed in
      accordance with the foregoing, and with the objective that, subject to the
      maximum Benefit caps specified in Exhibit B hereto, the Category II
      Participant should receive under this Plan and the Current Qualified Plan
      that total amount which would have been payable to the Category II
      Participant solely under the Current Qualified Plan (calculated, without
      limitation, by recognizing and applying the limitations of Section 415 and
      Section 401(a)(17) of the Code) if he had not incurred a Compensation
      Deferral Contribution as defined in the VSP on or before December 31,
      2006; provided, however, that it is not intended that there be any Special
      Restored Compensation credited under more than one supplemental benefit
      plan and no Category II Participant shall receive Basic Benefits from this
      Plan to the extent he receives benefits under the ABF Freight System, Inc.
      Supplemental Benefit Plan or the Arkansas Best Corporation Supplemental
      Benefit Plan. In addition, amounts contributed to the VSP on or after
      January 1, 2007, shall not be taken into account in determining a Category
      II Participant's Basic Benefit.

            (c) Vesting Schedule. Subject to the following provisions of this
      subsection, the benefits payable to any Participant who becomes a Category
      I Participant after January 22, 2003, shall be subject to the following
      vesting schedule:

               1.67% vesting for each month of participation as a
                       Category I Participant in the Plan

      The determination of a Participant's vested benefits shall be calculated
      on a monthly basis for a period up to sixty (60) months (with the last
      month equal to 1.47%), provided such Participant continues to be a
      Category I Participant in the Plan. The vesting

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      schedule shall not apply to Category I Participants who became Category I
      Participants on or prior to January 22, 2003, such Participants shall be
      100% vested.

      This vesting schedule shall not apply to benefits earned by a Category II
      Participant; provided however, that in the event a Category I Participant
      becomes a Category II Participant, no further vesting in his or her
      Category I benefits shall occur. In the event a Category II Participant
      becomes a Category I Participant, all benefits earned while a Category II
      Participant shall remain 100% vested; however, any benefits earned as a
      Category I Participant shall be subject to the vesting schedule described
      above.

      4.2 Payment. Except as provided with respect to Deferred Participants (see
Sections 6.1 and 6.2), any Basic Benefit payable hereunder shall be paid to a
Participant in the form of a single Lump Sum cash payment within a reasonable
time after his date of Separation; provided, however, that if a Participant is a
Specified Employee and Participant's Separation did not result from
Participant's death or Disability, Participant's Post-2004 Deferrals may not be
distributed until at least 6 months following his date of Separation. Any
Participant shall have the right under this Plan, at any time prior to his
death, to designate a Beneficiary, which may be different than the Beneficiary
named under the Current Qualified Plan, for purposes of receiving Benefits under
this Plan payable after his death, or to revoke or change such Beneficiary
designation. In the event that a Participant wishes to exercise such right, he
shall make his Beneficiary designation, revocation or change in such manner as
the Administrator shall prescribe. Such designation, revocation or change is
only for purposes of the payment of death benefits that may be payable under
this Plan. The designation of a different beneficiary for purposes of this Plan
shall only affect the identity of the person or persons entitled to receive
death benefits under this Plan; it shall not affect the amount of Benefits
payable under this Plan, nor shall it affect the time or the form in which
Benefits are payable hereunder. Moreover, if the Participant does not exercise
his right to designate a different Beneficiary for purposes of this Plan, the
Participant's Beneficiary under the Qualified Plan shall also be his Beneficiary
under this Plan. Without limiting the generality of the foregoing, upon the
death of a Deferred Participant, his or her Deferred Benefits shall be paid in
accordance with the provisions of this paragraph.

      4.3 Funding. All amounts paid under this Plan shall be paid in cash from
the general assets of the Company or from such funding vehicle, if any, as the
Company shall establish for this purpose; provided, further, that all assets
paid into any such funding vehicle shall be subject to the terms, conditions,
and limitations set forth in the document(s) establishing such funding vehicle
but which, in any event, shall at all times, prior to payment to a Participant,
remain subject to the general creditors of the Company. The benefits restored
hereunder, including any Deferred Benefits, shall be reflected on the accounting
records of the Company. Nothing contained in this Plan, and no action taken
pursuant to its provisions, shall create or be construed to create a trust or a
fiduciary relationship of any kind between the Company and a Participant or
other person.

      4.4 Tax Withholding. The Company may withhold or cause to be withheld from
any Benefit payment any federal, state, or local taxes required by law to be
withheld with respect to such payment and such sum as the Company may reasonably
estimate as necessary to cover any taxes for which the Company may be liable and
which may be assessed with regard to such payment.

                                       9
<PAGE>

      4.5 Benefits are Not Compensation. No Benefit accrued or payable hereunder
shall be deemed compensation to the Participant for the purposes of computing
benefits to which such Participant may be entitled under the Qualified Plan, the
Current Qualified Plan, or any other retirement plan or arrangement of the
Company for the benefit of its employees; provided, further, that in the event
of a conflict with this Plan, the terms of each retirement plan or arrangement
shall control.

      4.6 Nontransferability. A Participant shall have no rights by way of
anticipation or otherwise to assign or otherwise dispose of any interest under
this Plan, nor shall rights be assigned or transferred by operation of law other
than by will or the laws of distribution or between spouses or incident to a
divorce within the meaning of Section 1041 of the Code or any successor
provision (provided any such permitted transfer shall remain subject to all
other provisions of this Plan).

                      Article V. Deferrals And Investments

      5.1 Elections. Each Eligible Deferral Participant may file a Deferral
Election form with the Administrator and become a Deferred Participant, provided
such filing is made prior to his Final Election Date under Section 2(y)(i).
Notwithstanding anything herein to the contrary, with respect to Post-2004
Deferrals, each Participant who desires to defer all or a portion of the
Participant's Basic Benefit must file an initial Deferral Election form with the
Administrator by December 31, 2006, or, if later, 30 days following the date the
individual first becomes a Participant in the Plan; provided, however, that an
initial Deferral Election filed in the calendar year 2006 may not (i) defer the
distribution of payments that would otherwise be payable in 2006, or (ii)
accelerate any payments into calendar year 2006 that would not have otherwise
been made in 2006. In addition, a Participant may file subsequent Deferral
Election forms prior to the Final Election Date; provided, however, that with
respect to Post-2004 Deferrals, any subsequent Deferral Election, including any
Deferral Election made by a Deferred Participant with respect to Post-2004
Deferrals, (a) will not be effective until 12 months following the date the new
Deferral Election form is filed, (b) must provide for the delay of the Deferral
Payment Date for at least 5 additional years and (c) must not provide for the
accelerated payment of any portion of such Post-2004 Deferrals.

      5.2 Establishment of Deferral Account. The Administrator shall establish a
Deferral Account for each Deferred Participant, (i) to which shall be added the
deferred portion of such Deferred Participant's Basic Benefit effective not less
than thirty (30) days after his Separation, (ii) to which shall be added (or
deducted) Earnings, and (iii) from which shall be deducted Deferred Payments.

      5.3 Earnings Added to Deferral Accounts. Earnings shall be added to each
Deferral Account based on the Deferred Participant's Measurement Preference as
shall be determined by the Administrator in accordance with Rules of General
Application.

      5.4 Investment Direction. Effective as of each Business Day, in accordance
with Rules of General Application, each Deferred Participant may select
investments ("Measurement Preferences") from among the different investment
alternatives which are made available by the Administrator. No actual
investments shall be made by Deferred Participants. The

                                       10
<PAGE>

Measurement Preferences are only for the purpose of determining the Company's
payment obligation under Article VI and such Measurement Preferences do not
control any actual investments made by the Company.

      A Deferred Participant may change his Measurement Preferences as of each
Business Day by filing an Investment Election form with the Administrator who
will review and determine whether such direction shall be forwarded, and if the
Administrator elects to follow such direction, he shall notify the Third Party
Recordkeeper. If a Deferred Participant has not filed an Investment Election
form with respect to some or all of the amount in his Deferral Account, he will
be deemed to have elected for such amount to be invested in the Money Market
Fund until the first Business Day with respect to which he has designated an
investment of such amount by filing an Investment Election form.

      Notwithstanding the forgoing, the Administrator shall have the power to
reject some or all of the selections of Measurement Preferences selected by any
one or more Deferred Participants by advising the affected Deferred
Participant(s) in writing of such rejection within five (5) days of receiving an
Investment Election form selecting or changing a Deferred Participant's
Measurement Preferences. If the Administrator rejects as election,
notwithstanding any provision hereof to the contrary, the portion of such
Deferral Account(s) subject to such rejection shall be credited with the
Alternative Earnings Rate until a Measurement Preference is approved.

      5.5 No Guaranty of Deferral. While the Company intends that the Deferral
Election(s) will result in the deferral of the imposition of a federal income
tax on the funds added to a Deferred Participant's Deferral Account until such
time as they actually shall be paid to such Deferred Participant, nothing herein
shall be construed as a promise, guarantee or other representation by the
Company of such tax effect nor, without limitation, shall the Company be liable
for any taxes, penalties or other amounts incurred by any Eligible Deferral
Participant(s) or Deferred Participant(s) in the event it is determined by
applicable authorities that such deferral was not accomplished, and each
Participant who files an Election Form should consult his or her own tax
advisor(s) to determine the tax consequences in his or her specific case, and
their suitability for the filing of such Election Form.

      5.6 Statements. As soon as reasonably possible following each Plan Year,
and at such other times as determined by the Administrator under Rules of
General Application, the Administrator shall furnish each Deferred Participant
with a statement setting forth (i) the amount in his Deferral Account, (ii) the
Earnings added or deducted from his Deferral Account for such period, and (iii)
any deducted charges to, or distributions from, his Deferral Account during such
period.

               Article VI. Distributions to Deferred Participants

      6.1 Form of Deferred Payments. A Deferred Participant's Deferred Payments
may be made or commenced at any time following the date on which they are first
added to his Deferral Account, and may be paid on the date(s) designated and
either in a Lump Sum or in up to fifteen (15) Installment Payments, in each
case, as a Deferred Participant shall select on the Deferral Election in effect
on the Final Election Date preceding the Deferred Payment Date of reference.

                                       11
<PAGE>

Subject to Section 5.1, only the last Deferral Election form on or before such
Final Election Date of reference shall be effective.

      6.2 Installment Payments. If a Deferred Participant elects a Deferred
Payment in the form of Installment Payments, each installment shall be equal to
either (i) a fixed amount each year (not in excess of the balance of his Account
at the time of the distribution), with the remaining balance of his Deferral
Account distributed as the final installment; (ii) the product of (w) the
balance of his Deferral Account on the payment date elected by the Participant
in which such payment is made, multiplied by (x) a fraction, the numerator of
which is one (1), and the denominator of which is the total number of
installments originally elected less the number of installments previously paid
plus, in the case of the last Installment Payment, the remaining amount in his
Deferral Account, or (iii) such other method as shall be (y) requested by the
Deferred Participant on the Election Form of reference, and (z) approved by the
Administrator in his sole discretion. Installment Payments shall be paid at such
time during the Plan Year as shall be determined by the Administrator.

      6.3 Change in Control. Notwithstanding any other provision to the
contrary, upon a Change in Control, all Deferred Benefits hereunder (including,
without limitation, Deferred Benefits otherwise payable on a later Deferred
Payment Date, including, again without limitation, any remaining Installment
Payments), shall be distributed to Deferred Participants in a Lump Sum as soon
as reasonably possible, but not more than thirty (30) days, after such Change in
Control. Notwithstanding the foregoing, at any time prior to the date of a
Change in Control, a Deferred Participant may elect to waive, with respect to
Pre-2005 Deferrals (but not Post-2004 Deferrals), the provisions of this Section
6.3 with respect to a designated Change in Control and continue to retain his
Benefits under the Plan as if such Change in Control had not occurred. In
addition, notwithstanding anything herein to the contrary, with respect to
Post-2004 Deferrals, distributions under this Section 6.3 shall only be made
upon the occurrence of Change in Control that qualifies as either a "change in
the ownership" of the Company, a "change in effective control" of the Company or
a "change in the ownership of a substantial portion of the assets" of the
Company, in each case, as defined under the Act or Internal Revenue Service
guidance issued thereunder.

      6.4 Hardship Distribution. Upon the Administrator's determination
(following petition by a Deferred Participant) that a Deferred Participant has
suffered a "severe financial hardship, " the Administrator shall distribute to
such Deferred Participant that portion of such Deferred Participant's Deferred
Benefit as requested by such Deferred Participant and approved by the
Administrator, but in no event shall the Administrator approve a distribution
which is greater than is necessary to relieve the financial hardship. A "severe
financial hardship" means an unforeseeable event resulting from a sudden and
unexplained illness or accident experienced by either a Deferred Participant or
his dependents, the loss of property due to casualty, or other similar
extraordinary and unforeseeable circumstances arising as a result of events
beyond a Deferred Participant's control, which such Deferred Participant can not
satisfy through available or attainable assets. Without limitation, the
definition of severe financial hardship does not include the need to send a
child to college or the desire to purchase a home. The amount of the
distribution will be limited to an amount necessary to satisfy the severe
financial hardship plus amounts necessary to pay taxes reasonably anticipated as
a result of the distribution, after taking into account the extent to which the
hardship is or may be relieved through reimbursement or

                                       12
<PAGE>

compensation by insurance or otherwise or by liquidation of the Participant's
assets (to the extent the liquidation would not itself cause severe financial
hardship). The Administrator shall evaluate the facts and circumstances of each
hardship request. A Deferred Participant shall receive a single lump-sum cash
payment of the amount approved by the Administrator as soon as possible
following the Administrator's approval.

      6.5 Accelerated Withdrawal. A Deferred Participant may request
distribution of a portion (not less than $1,000) of that portion of his Deferred
Benefit that relates to Pre-2005 Deferrals before its Deferred Payment Date. If
such request is approved by the Administrator, which approval may be granted or
withheld at the sole discretion of the Administrator, an amount equal to ten
percent (10%)of the amount withdrawn shall be deducted from such Deferred
Participant's Deferral Account and irrevocably forfeited. The amount forfeited
shall inure to the benefit of the Company in the manner determined by the
Administrator. Notwithstanding anything herein to the contrary, this Section 6.5
shall not apply to Post-2004 Deferrals.

                          Article VII. Administration

      7.1 Administration. The Plan shall be administered by the Company, who may
delegate that responsibility to any one or more persons or committees. If more
than one person is acting as Administrator, a majority of the members shall
constitute a quorum and the acts of a majority of the members present, or acts
approved in writing by a majority of the members without a meeting, shall be the
acts of the Administrator. The Administrator shall have the authority which is
expressly stated in this Plan as vested in the Administrator, and authority to
make rules to administer and interpret the Plan, to decide questions arising
under the Plan, and to take such other action as may be appropriate to carry out
the purposes of the Plan.

      7.2 Finality of Determination. The determination of the Administrator as
to any disputed questions arising under this Plan, including questions of
construction and interpretation shall be final, binding, and conclusive upon all
persons. Without limitation, the Board of Directors' determinations as to which
persons are Category I Participants and Category II Participants, the specific
benefits which shall be restored to each such Participant, and the vehicle, if
any, to be used to fund such restorations of benefits shall be final, binding
and conclusive upon all persons.

      7.3 Expenses. The expenses of administering the Plan shall be borne by the
Company.

      7.4 Indemnification and Exculpation. The members of the Board of
Directors, the Administrator, and officers, directors, and employees of the
Company shall be indemnified and held harmless by the Company against and from
any and all loss, cost, liability, or expense that may be imposed upon or
reasonably incurred by them in connection with or resulting from any claim,
action, suit, or proceeding to which they may be a party or in which they may be
involved by reason of any action taken or failure to act under this Plan and
against and from any and all amounts paid by them in settlement (with the
Company's written approval) or paid by them in satisfaction of a judgment in any
such action, suit, or proceeding. The foregoing provision shall

                                       13
<PAGE>

not be applicable to any person if the loss, cost, liability, or expense is due
to such person's gross negligence or willful misconduct.

                Article VIII. Merger, Amendment, and Termination

      8.1 Merger, Consolidation. In the event of a merger, consolidation, or
acquisition where the Company is not the surviving corporation, this Plan will
terminate unless the successor or acquiring corporation shall elect to continue
and carry on the Plan; provided, however, that if the transaction does not
qualify as either a "change in the ownership" of the Company, a "change in
effective control" of the Company or a "change in the ownership of a substantial
portion of the assets" of the Company, in each case, as defined under the Act or
Internal Revenue Service guidance issued thereunder, such Plan termination shall
not result in the acceleration of payment of any Post-2004 Deferral unless
otherwise permitted under the Act.

      8.2 Claims Procedure. The Administrator will make all determinations as to
the rights of any employee, Participant, Beneficiary or other person under the
terms of this Plan. Any employee, Participant, Beneficiary, or person claiming
under them, may make a claim for benefits under this Plan by filing written
notice with the Administrator setting forth the substance of the claim. If a
claim is wholly or partially denied, the claimant will have the opportunity to
appeal the denial upon filing with the Administrator a written request for
review within 60 days after receipt of notice of denial. Denial of a claim or a
decision on review will be made in writing the Administrator and delivered to
the claimant within 60 days after receipt of the claim or request for review,
unless special circumstances require an extension of time for processing the
claim or review, in which event the such person's decision must be made as soon
as possible thereafter but not beyond an additional 60 days. If no action on an
initial claim is taken within 120 days, the claims will be deemed denied for
purposes of permitting the claimant to proceed to the review stage. The denial
of a claim or the decision on review will specify the reasons for the denial or
decision , the pertinent Plan provisions upon which the denial or decision is
based, a description of any additional material or information necessary to
perfect the claim and an explanation of, \why such information is necessary, if
applicable, and a description of the Plan's review procedures and the time
limits applicable thereto, including a statement of the claimant's rights under
Section 502(a) of ERISA following an adverse benefits determination on review.
The denial of a claim will also include a description of any additional material
or information necessary for the claimant to perfect the claim and an
explanation of the claim review procedure herein described. Within 60 days after
receiving a denial, the claimant or his authorized representative may appeal the
decision by requesting a review by writing the Administrator.

      On appeal, the claimant may submit in writing any comments or issues with
respect to the claim and/or any additional documents or information not
considered during the initial review and, upon request and free of charge, the
claimant will be provided access to and copies of all documents, records and
other information relevant to the claim. On appeal, the Administrator will not
give deference to the initial adverse benefit determination. A decision on
appeal will normally be given within 60 days after the receipt of the appeal. If
special circumstances warrant an extension as determined by the Administrator in
its sole discretion, then the decision will be made no later than 120 days after
receipt of the appeal. If an extension is required, the claimant will be
provided a written notice of the extension that shall indicate the special
circumstances requiring the extension and the date by which the Administrator
expects to render

                                       14
<PAGE>

its final decision. The Administrator's decision on appeal shall be final and
binding on all parties. If a claimant's appeal is denied in whole or in part,
the notice of the decision on appeal shall include the specific reasons for the
denial and reference to the relevant Plan provisions on which the denial was
based, a statement that, upon request and free of charge, the claimant may
review and copy all documents, records and other information relevant to the
claim for benefits and the claimant's rights under Section 502(a) of ERISA.

      The Administrator will serve as an agent for service of legal process with
respect to the Plan unless the Company, through written resolution, appoints
another agent.

      8.3 Securities Laws. The Plan intends to comply with and be exempt under
the Securities Act of 1933, as amended. The Deferred Participants under the Plan
are final purchasers and not underwriters or conduits to other beneficial owners
or subsequent purchasers.

      8.4 Amendment and Termination. The Company, through its Board of
Directors, may in its discretion amend the Plan from time-to-time. Specifically,
termination of the Plan shall require the approval of the Board of Directors of
the Company. Notwithstanding anything herein to the contrary, the Company hereby
delegates to its executive officers the authority to make any amendment (i) that
does not increase the benefit costs of the Plan to the Company by more than 1%
of the Plan's prior calendar year financial statement expense or (ii) that is
necessary or desirable in order to have it conform to the provisions and
requirements of the Code, AJCA or any other applicable law.

      In the event of an amendment or termination of the Plan pursuant to this
Section or Section 8.1, the Benefits accrued hereunder, prior to the later of
the date of adoption, or the effective date, of the amendment shall continue to
be an obligation of the Company, and shall be paid not later than the date(s)
provided hereunder immediately prior to the later of the date of adoption, or
the effective date, of the amendment; and provided further, without limitation,
that, with respect to Pre-2005 Deferrals and with respect to Post-2004 Deferrals
to the extent permitted by the Act without the imposition of any additional
taxes or penalties under the Act, such amounts may be paid earlier, with
actuarial reductions based on the actuarial assumptions in the Qualified Plan,
in the sole discretion of the Administrator.

      IN WITNESS WHEREOF, the Company has caused this instrument to be executed
by its duly authorized officers on ________ day of _________________, 2006.

                                DATA-TRONICS CORP.

                                By:  ___________________________________

ATTEST:

                                       15FORM OF FIRST CLOSING WARRANT
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS
WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED,
OR ANY STATE SECURITIES LAWS. THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON
EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR
HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THIS
WARRANT UNDER SAID ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF
COUNSEL REASONABLY SATISFACTORY TO GENERAL DEVICES, INC. THAT SUCH REGISTRATION
IS NOT REQUIRED.

GENERAL DEVICES, INC.
COMMON STOCK WARRANT
No. __                                        Issue Date:

GENERAL DEVICES, INC., a corporation organized under the laws of the State of
Delaware, hereby certifies that, for value received, _________________, or
assigns (the "Holder"), is entitled, subject to the terms set forth below, to
purchase from the Company (as defined herein) from and after the date hereof and
at any time or from time to time before 5:00 p.m., New York time, through the
close of business (New York time) on September 30, 2012 (the "Expiration Date"),
up to _______ fully paid and nonassessable shares of Common Stock of the
Company, par value $0.0001 per share ("Common Stock") at an exercise price of
$0.37883 per share, subject to adjustment hereunder (such exercise price, as
adjusted from time to time, the "Exercise Price").

As used herein the following terms, unless the context otherwise requires, have
the following respective meanings:

(a) The term "Company" shall include General Devices, Inc. and any
corporation which shall succeed, or assume the obligations of, General Devices,
Inc. hereunder.

(b) The term "Common Stock" includes (a) the Company's Common Stock, par value
$0.0001 per share, and (b) any other securities into which or for which any of
the securities described in clause (a) may be converted or exchanged pursuant to
a plan of recapitalization, reorganization, merger, sale of assets or otherwise.

(c) The term "Other Securities" refers to any stock (other than Common Stock)
and other securities of the Company or any other person (corporate or otherwise)
which the holder of the Warrant at any time shall be entitled to receive, or
shall have received, on the exercise of the Warrant, in lieu of or in addition
to Common Stock, or which at any time shall be issuable or shall have been
issued in exchange for or in replacement of Common Stock or Other Securities
pursuant to Section 3 or 4 or otherwise.

1.     Exercise of Warrant.
       --------------------

       1.1 Number of Shares Issuable upon Exercise. From and after the date
hereof through and including the Expiration Date, the Holder shall be entitled
to receive, upon exercise of this Warrant in whole or in part, by delivery of an
original or fax copy of an exercise notice in the form attached hereto as
Exhibit A (the "Exercise Notice"), up to _______ shares of Common Stock of the
Company, subject to adjustment pursuant to Sections 4 and 5 (such number of
shares of Common Stock, as adjusted from time to time, the "Warrant Shares
Number").

       1.2 Company Acknowledgment. The Company will, at the time of the exercise
of the Warrant, upon the request of the Holder hereof acknowledge in writing its
continuing obligation to afford to such Holder any rights to which such Holder
shall continue to be entitled after such exercise in accordance with the
provisions of this Warrant. If the Holder shall fail to make any such request,
such failure shall not affect the continuing obligation of the Company to afford
to such Holder any such rights.

2.     Procedure for Exercise.
       -----------------------

       2.1 Delivery of Stock Certificates, etc. on Exercise. The Company agrees
that the shares of Common Stock purchased upon exercise of this Warrant shall be
deemed to be issued to the Holder as the record owner of such shares as of the
close of business on the date on which this Warrant shall have been surrendered
and payment made for such shares in accordance herewith. As soon as practicable
after the exercise of this Warrant in full or in part, and in any event within
three (3) business days thereafter, the Company at its expense (including the
payment by it of any applicable issue taxes) will cause to be issued in the name
of and delivered to the Holder, or as such Holder (upon payment by such Holder
of any applicable transfer taxes) may direct in compliance with applicable
securities laws, a certificate or certificates for the number of duly and
validly issued, fully paid and nonassessable shares of Common Stock (or Other
Securities) to which such Holder shall be entitled on such exercise.

       2.2 Cash Exercise. Payment shall be made in cash or by certified or
official bank check payable to the order of the Company equal to the applicable
aggregate Exercise Price, for the number of shares of Common Stock (or Other
Securities) specified in such Exercise Notice (as such exercise number shall be
adjusted to reflect any adjustment in the total number of shares of Common Stock
(or Other Securities) issuable to the Holder per the terms of this Warrant) and
the Holder shall thereupon be entitled to receive the number of duly authorized,
validly issued, fully-paid and non-assessable shares of Common Stock (or Other
Securities) determined as provided herein.

       2.3 Cashless Exercise. In lieu of payment of the Exercise Price as
provided above, the Holder may elect a cashless net exercise. In the case of
such cashless net exercise, the Holder shall surrender this Warrant for
cancellation and receive in exchange therefor the full number of duly
authorized, validly issued, fully paid and nonassessable shares of Common Stock
(or Other Securities) as is computed using the following formula:

X = Y * (A - B)
    -----------
         A

where:

X = the number of shares of Common Stock (or Other Securities) to be issued to
the Holder upon cashless exercise of this Warrant

Y = the total number of shares Common Stock (or Other Securities) covered by
this Warrant which the Holder has surrendered at such time for cashless exercise
(including both shares to be issued to the Holder upon cashless exercise of this
Warrant and shares to be cancelled as payment therefor)

A = the Current Market Value as of the business day on which the Holder
surrenders this Warrant to the Company

                                       2

B = the Exercise Price then in effect under this Warrant at the time at which
the Holder surrenders this Warrant to the Company

For purposes of Rule 144 promulgated under the Securities Act of 1933, as
amended (the "Securities Act"), it is intended, understood and acknowledged that
the Common Stock (or Other Securities) issued in a cashless exercise transaction
shall be deemed to have been acquired by the Holder, and the holding period for
the Common Stock (or Other Securities) shall be deemed to have commenced, on the
date this Warrant was originally issued.

       2.4 Limitation on Exercise. Notwithstanding anything herein to the
contrary, from and after the date on which the Company shall have registered the
Common Stock (or Other Securities) under the Securities Act, in no event shall
the Holder be entitled to exercise any portion of this Warrant in excess of that
portion of this Warrant upon exercise of which the sum of (i) the number of
shares of Common Stock (or Other Securities) beneficially owned by the Holder
and its Affiliates (other than shares of Common Stock (or Other Securities)
which may be deemed beneficially owned through the ownership of the unexercised
portion of the Warrant or the unexercised or unconverted portion of any other
security of the Holder subject to a limitation on conversion analogous to the
limitations contained herein) and (ii) the number of shares of Common Stock (or
Other Securities) issuable upon the exercise of the portion of this Warrant with
respect to which the determination of this proviso is being made, would result
in beneficial ownership by the Holder and its Affiliates of more than 4.99% of
the then outstanding shares of Common Stock (or Other Securities). As used
herein, the term "Affiliate" means any person or entity that, directly or
indirectly through one or more intermediaries, controls or is controlled by or
is under common control with a person or entity, as such terms are used in and
construed under Rule 144 under the Securities Act. For purposes of the proviso
to the immediately preceding sentence, beneficial ownership shall be determined
in accordance with Section 13(d) of the Securities Exchange Act of 1934, as
amended, and Regulations 13D-G thereunder, except as otherwise provided in
clause (1) of such proviso. The Holder may waive the limitations set forth
herein by sixty-one (61) days written notice to the Company.

3.     Effect of Merger or Reorganization, etc.; Adjustment of Exercise Price.
       -----------------------------------------------------------------------

       3.1 Adjustment for Merger or Reorganization, etc. If there shall occur
any reorganization, recapitalization, reclassification, consolidation or merger
involving the Company in which the Common Stock is converted into or exchanged
for securities, cash or other property, then, following any such reorganization,
recapitalization, reclassification, consolidation or merger, this Warrant shall
thereafter be exercisable in lieu of the Common Stock into which it was
exercisable prior to such event into the kind and amount of securities, cash or
other property which a holder of the number of shares of Common Stock of the
Company issuable upon exercise of this Warrant immediately prior to such
reorganization, recapitalization, reclassification, consolidation or merger
would have been entitled to receive pursuant to such transaction; and, in such
case, appropriate adjustment (as determined in good faith by the board of
directors of the Company (the "Board")) shall be made in the application of the
provisions of Section 3, 4 and 5 with respect to the rights and interests
thereafter of the Holders of this Warrant, to the end that the provisions set
forth in Section 3, 4 and 5 (including provisions with respect to changes in and
other adjustments of the Exercise Price) shall thereafter be applicable, as
nearly as reasonably may be, in relation to any securities or other property
thereafter deliverable upon the exercise of this Warrant.

       3.2 Dissolution. In the event of any dissolution of the Company following
the transfer of all or substantially all of its properties or assets, the
Company, concurrently with any distributions made to holders of its Common
Stock, shall at its expense deliver or cause to be delivered to the Holder the
stock and other securities and property (including cash, where applicable)
receivable by the Holder of the Warrant pursuant to Section 3.1.

       3.3 Continuation of Terms. Upon any reorganization, consolidation, merger
or transfer (and any dissolution following any transfer) referred to in this
Section 3, this Warrant shall continue in full force and effect and the terms
hereof shall be applicable to the shares of stock and other securities and
property receivable on the exercise of this Warrant after the consummation of
such reorganization, consolidation or merger or the effective date of
dissolution following any such transfer, as the case may be, and shall be
binding upon the issuer of any such stock or other securities, including, in the
case of any such transfer, the person acquiring all or substantially all of the

                                       3

properties or assets of the Company, whether or not such person shall have
expressly assumed the terms of this Warrant. In the event this Warrant does not
continue in full force and effect after the consummation of the transactions
described in this Section 3, then the Company's securities and property
(including cash, where applicable) receivable by the Holders of the Warrant will
be delivered to Holder.

4.     Extraordinary Events Regarding Common Stock.
       --------------------------------------------

4.1 Adjustment for Stock Splits and Combinations. If the Company shall at any
time or from time to time effect a subdivision of the outstanding Common Stock
(or Other Securities), the Exercise Price then in effect immediately before that
subdivision shall be proportionately decreased. If the Company shall at any time
or from time to time combine the outstanding shares of Common Stock (or Other
Securities), the Exercise Price then in effect immediately before the
combination shall be proportionately increased. Any adjustment under this clause
shall become effective at the close of business on the date the subdivision or
combination becomes effective.

4.2 Adjustment for Certain Dividends and Distributions. In the event the Company
at any time or from time to time shall make or issue, or fix a record date for
the determination of holders of Common Stock (or Other Securities) entitled to
receive, a dividend or other distribution payable in additional shares of Common
Stock (or Other Securities), then and in each such event the Exercise Price then
in effect shall be decreased as of the time of such issuance or, in the event
such a record date shall have been fixed, as of the close of business on such
record date, by multiplying the Exercise Price then in effect by a fraction:

(i) the numerator of which shall be the total number of shares of Common Stock
(or Other Securities) issued and outstanding immediately prior to the time of
such issuance or the close of business on such record date, and

(ii) the denominator of which shall be the total number of shares of Common
Stock (or Other Securities) issued and outstanding immediately prior to the time
of such issuance or the close of business on such record date plus the number of
shares of Common Stock (or Other Securities) issuable in payment of such
dividend or distribution;

provided, however, if such record date shall have been fixed and such dividend
is not fully paid or if such distribution is not fully made on the date fixed
therefor, the Exercise Price shall be recomputed accordingly as of the close of
business on such record date and thereafter the Exercise Price shall be adjusted
pursuant to this clause as of the time of actual payment of such dividends or
distributions.

4.3 Adjustments for Other Dividends and Distributions. In the event the Company
at any time or from time to time shall make or issue, or fix a record date for
the determination of holders of Common Stock (or Other Securities) entitled to
receive, a dividend or other distribution payable in securities of the Company
other than shares of Common Stock (or Other Securities), then and in each such
event provision shall be made so that the Holder shall receive upon exercise of
this Warrant in addition to the number of shares of Common Stock (or Other
Securities) receivable thereupon, the amount of securities of the Company that
it would have received had this Warrant been exercised into Common Stock (or
Other Securities) on the date of such event and had they thereafter, during the
period from the date of such event to and including the exercise date, retained
such securities receivable by them as aforesaid during such period, giving
application to all adjustments called for during such period with respect to the
rights of the Holder.

4.4 Adjustment for Reclassification, Exchange, or Substitution. If the Common
Stock (or Other Securities) issuable upon the exercise of this Warrant shall be
changed into the same or a different number of shares of any class or classes of
stock, whether by capital reorganization, reclassification, or otherwise (other
than a subdivision or combination of shares or stock dividend provided for
above, or a reorganization, merger, consolidation, or sale of assets provided
for below), then and in each such event the Holder shall have the right
thereafter to exercise this Warrant into the kind and amount of shares of stock
and other securities and property receivable upon such reorganization,
reclassification, or other change, by holders of the number of shares of Common
Stock (or Other Securities) into which this Warrant might have been exercised
immediately prior to such reorganization, reclassification, or change, all
subject to further adjustment as provided herein.

4.5 Certificate as to Adjustments. Upon the occurrence of each adjustment or
readjustment of the Exercise Price pursuant to this Section 4, the Company at
its expense shall promptly compute such adjustment or readjustment in accordance
with the terms hereof and furnish to the Holder a certificate setting forth such
adjustment or readjustment and showing in detail the facts upon which such
adjustment or readjustment is based. The Company shall, upon the written request
at any time of the Holder, furnish or cause to be furnished to such holder a
similar certificate setting forth (i) such adjustments and readjustments, (ii)
the Exercise Price then in effect, and (iii) the

                                       4

Warrant Shares Number and the amount, if any, of other property which then would
be received upon the exercise of this Warrant.

4.6 Warrant Shares Number. If any event shall occur that results in any
adjustment to the Exercise Price pursuant to this Section 4, then the Warrant
Shares Number, as in effect immediately prior to such event, shall be adjusted
such that the product of (a) the Exercise Price (as adjusted), times (b) the
Warrant Shares Number (as adjusted), in each case in effect immediately
following such event shall equal the product of (i) the Exercise Price, times
(b) the Warrant Shares Number, in each case in effect immediately prior to such
event.

5.     Dilutive Issuances.

5.1 Deemed Issue of Additional Shares of Common Stock.

(i) If the Company at any time or from time to time after the date of the
issuance of this Warrant shall issue any Options or Convertible Securities or
shall fix a record date for the determination of holders of any class of
securities entitled to receive any such Options or Convertible Securities, then
the maximum number of shares of Common Stock (or Other Securities) (as set forth
in the instrument relating thereto, assuming the satisfaction of any conditions
to exercisability, convertibility or exchangeability but without regard to any
provision contained therein for a subsequent adjustment of such number) issuable
upon the exercise of such Options or, in the case of Convertible Securities and
Options therefor, the conversion or exchange of such Convertible Securities,
shall be deemed to be Additional Shares of Common Stock issued as of the time of
such issue or, in case such a record date shall have been fixed, as of the close
of business on such record date.

(ii) If the terms of any Option or onvertible Security, the issuance of which
resulted in an adjustment to the exercise price pursuant to the terms of section
5.2 below, are revised (either automatically pursuant to the provisions
Contained therein or as a result of an amendment to such terms) to provide for
Either (1) any increase or decrease in the number of shares of Common Stock (or
Other Securities) issuable upon the exercise, conversion or exchange of any such
Option or Convertible Security or (2) any increase or decrease in the
Consideration payable to the Company upon such exercise, conversion or exchange,
then, effective upon such increase or decrease becoming effective, the exercise
price computed upon the original issue of such Option or Convertible Security
(or upon the occurrence of a record date with respect thereto) shall be
readjusted to such exercise price as would have obtained had such revised terms
been in effect upon the original date of issuance of such Option or Convertible
Security. Notwithstanding the foregoing, no adjustment pursuant to this clause
(ii) shall have the effect of increasing the exercise price to an amount which
exceeds the lower of (i) the exercise price on the original adjustment date, or
(iii) the exercise price that would have resulted from any issuances of
additional shares of Common Stock between the original adjustment date and such
readjustment date.

(iii) If the terms of any Option or Convertible Security, the issuance of which
did not result in an adjustment to the exercise price pursuant to the terms of
section 5.2 Below (either because the consideration per share of the additional
shares of Common Stock subject thereto was equal to or greater than the exercise
price then in effect, or because such Option or Convertible Security was issued
before the issuance of this Warrant), are revised after the issuance of this
Warrant (either automatically pursuant to the provisions contained therein or as
a result of an amendment to such terms) to provide for either (1) any increase
or decrease in the number of shares of Common Stock (or Other Securities)
issuable upon the exercise, conversion or exchange of any such Option or
Convertible Security or (2) any increase or decrease in the consideration
payable to the Company upon such exercise, conversion or exchange, then such
Option or Convertible Security, as so amended, and the additional shares of
Common Stock subject thereto shall be deemed to have been issued effective upon
such increase or decrease becoming effective.

(iv) Upon the Expiration or termination of any Unexercised Option or Unconverted
or Unexchanged Convertible Security which resulted (either upon its original
issuance or upon a revision of its terms) in an adjustment to the exercise price
pursuant to the terms of Section 5.2 Below, the exercise price shall be
readjusted to such exercise price as would have obtained had such Option or
Convertible Security never been issued.

5.2 Adjustment of Exercise Price Upon Issuance of Additional Shares of Common
Stock. In the event the Company shall at any time after the issuance of this
Warrant issue additional shares of Common Stock (including additional shares of
Common Stock deemed to be issued pursuant to Section 5.1), without consideration
or for a consideration per share less than the applicable exercise price in
effect immediately

                                       5

prior to such issue, then the exercise price shall be reduced, concurrently with
such issue, to a price (calculated to the nearest one-hundredth of a cent)
determined in accordance with the following formula:
EP2 = EP1 * (A + B) / (A + C)

For purposes of the foregoing formula, the following definitions shall apply:

"EP2" shall mean the Exercise Price in effect immediately after such issue of
Additional Shares of Common Stock;

"EP1" shall mean the Exercise Price in effect immediately prior to such issue of
Additional Shares of Common Stock;

"A" shall mean the number of shares of Common Stock (or Other Securities)
outstanding and deemed outstanding immediately prior to such issue of Additional
Shares of Common Stock (treating for this purpose as outstanding all shares of
Common Stock (or Other Securities) issuable upon exercise of Options outstanding
immediately prior to such issue or upon conversion of Convertible Securities
outstanding immediately prior to such issue);

"B" shall mean the number of shares of Common Stock (or Other Securities) that
would have been issued if such Additional Shares of Common Stock had been issued
at a price per share equal to EP1 (determined by dividing the aggregate
consideration received by the Company in respect of such issue by EP1); and

"C" shall mean the number of such Additional Shares of Common Stock issued in
such transaction.

5.3 Determination of Consideration. For purposes of this Section 5, the
consideration received by the Company for the issue of any Additional Shares of
Common Stock shall be computed as follows:

(i) Cash and Property: Such consideration shall:

(A) insofar as it consists of cash, be computed at the aggregate amount of cash
received by the Company, excluding amounts paid or payable for accrued interest;

(B) insofar as it consists of property other than cash, be computed at the fair
market value thereof at the time of such issue, as determined in good faith by
the Board; and

(C) in the event Additional Shares of Common Stock are issued
together with other shares or securities or other assets of the Company for
consideration which covers both, be the proportion of such consideration so
received, computed as provided in clauses (A) and (B) above, as determined in
good faith by the Board.

(ii) Options and Convertible Securities. The consideration per share received by
the Company for Additional Shares of Common Stock deemed to have been issued
pursuant to Section 5.1, relating to Options and Convertible Securities, shall
be determined by dividing:

(A) the total amount, if any, received or receivable by the Company as
consideration for the issue of such Options or Convertible Securities, plus the
minimum aggregate amount of additional consideration (as set forth in the
instruments relating thereto, without regard to any provision contained therein
for a subsequent adjustment of such consideration) payable to the Company upon
the exercise of such Options or the conversion or exchange of such Convertible
Securities, or in the case of Options for Convertible Securities, the exercise
of such Options for Convertible Securities and the conversion or exchange of
such Convertible Securities, by

(B) the maximum number of shares of Common Stock (as set forth in
the instruments relating thereto, without regard to any provision contained
therein for a subsequent adjustment of such number) issuable upon the exercise
of such Options or the conversion or exchange of such Convertible Securities.

5.4 Multiple Closing Dates. In the event the Company shall issue on more than
one date Additional Shares of Common Stock that are a part of one transaction or
a series of related transactions and that would result in an adjustment to the
Exercise Price pursuant to the terms of Section 5.2 above then, upon the final
such issuance, the Exercise Price shall be readjusted to give effect to all such
issuances as if they occurred on the date of the first such issuance (and
without additional giving effect to any adjustments as a result of any
subsequent issuances within such period).

5.5 Certificate as to Adjustments. Upon the occurrence of each adjustment or
readjustment of the Exercise Price pursuant to this Section 5, the Company at
its expense shall promptly compute such adjustment or readjustment in accordance
with the terms hereof and furnish to the Holder a certificate setting forth such
adjustment or readjustment and showing in detail the facts upon which such
adjustment or readjustment is based. The Company shall, upon the written request
at any time of the Holder, furnish or cause to be furnished to such holder a
similar certificate setting forth (i) such adjustments and readjustments, (ii)
the Exercise Price then in effect, and (iii) the Warrant Shares Number and the
amount, if any, of other property which then would be received upon the exercise
of this Warrant.

                                       6

5.6 Warrant Shares Number. If any event shall occur that results in any
adjustment to the Exercise Price pursuant to this Section 5, then the Warrant
Shares Number, as in effect immediately prior to such event, shall be adjusted
such that the product of (a) the Exercise Price (as adjusted), times (b) the
Warrant Shares Number (as adjusted), in each case in effect immediately
following such event shall equal the product of (i) the Exercise Price, times
(b) the Warrant Shares Number, in each case in effect immediately prior to such
event.

6. Reservation of Stock, etc. Issuable on Exercise of Warrant. The Company will
at all times reserve and keep available, solely for issuance and delivery on the
exercise of the Warrant, shares of Common Stock (or Other Securities) from time
to time issuable on the exercise of the Warrant. The Company will not, by
amendment of its charter or through reorganization, transfer of assets,
consolidation, merger, dissolution, issue or sale of securities or any other
voluntary action, avoid or seek to avoid the observance or performance of any of
the terms of this Warrant. Without limiting the generality of the foregoing, the
Company will (a) not increase the par value of any shares of Common Stock (or
Other Securities) obtainable upon the exercise of this Warrant and (b) take all
such actions as may be necessary or appropriate in order that the Company may
validly and legally issue fully paid and nonassessable shares of Common Stock
(or Other Securities) upon the exercise of this Warrant.

7. Assignment; Exchange of Warrant. Subject to compliance with applicable
securities laws, this Warrant, and the rights evidenced hereby, may be
transferred by any registered holder hereof (a "Transferor") in whole or in
part. On the surrender for exchange of this Warrant, with the Transferor's
endorsement in the form of Exhibit B attached hereto (the "Transferor
Endorsement Form") and together with evidence reasonably satisfactory to the
Company demonstrating compliance with applicable securities laws, which shall
include, without limitation, a legal opinion from the Transferor's counsel that
such transfer is exempt from the registration requirements of applicable
securities laws, the Company at its expense but with payment by the Transferor
of any applicable transfer taxes) will issue and deliver to or on the order of
the Transferor thereof a new Warrant of like tenor, in the name of the
Transferor and/or the transferee(s) specified in such Transferor Endorsement
Form (each a "Transferee"), calling in the aggregate on the face or faces
thereof for the number of shares of Common Stock called for on the face or faces
of the Warrant so surrendered by the Transferor.

8. Replacement of Warrant. On receipt of evidence reasonably satisfactory to the
Company of the loss, theft, destruction or mutilation of this Warrant and, in
the case of any such loss, theft or destruction of this Warrant, on delivery of
an indemnity agreement or security reasonably satisfactory in form and amount to
the Company or, in the case of any such mutilation, on surrender and
cancellation of this Warrant, the Company at its expense will execute and
deliver, in lieu thereof, a new Warrant of like tenor.

9. Warrant Agent. The Company may, by written notice to the Holder of the
Warrant, appoint an agent for the purpose of issuing Common Stock (or Other
Securities) on the exercise of this Warrant pursuant to Section 1, exchanging
this Warrant pursuant to Section 7, and replacing this Warrant pursuant to
Section 8, or any of the foregoing, and thereafter any such issuance, exchange
or replacement, as the case may be, shall be made at such office by such agent.

10. Transfer on the Company's Books. Until this Warrant is transferred on the
books of the Company, the Company may treat the registered holder hereof as the
absolute owner hereof for all purposes, notwithstanding any notice to the
contrary.

11. Notices, etc. All
notices and other communications from the Company to the Holder of this Warrant
shall be mailed by first class registered or certified mail, postage prepaid, at
such address as may have been furnished to the Company in writing by such Holder
or, until any such Holder furnishes to the Company an address, then to, and at
the address of, the last Holder of this Warrant who has so furnished an address
to the Company.

12. Definitions. For purposes of this Warrant, the following definitions shall
apply:

"Additional Shares of Common Stock" shall mean all
shares of Common Stock (or Other Securities) issued (or deemed to be issued
pursuant to Section 5) by the Company after the date of issuance of this
Warrant, but shall not include up to 4,211,799 shares of Common Stock issuable
upon exercise of options granted by the Company pursuant to a statutory employee
benefit plan approved in accordance with Section 7 of the Company's Series A
Certificate of Designations.

"Convertible Securities" shall mean any evidences of indebtedness, shares or
other securities directly or indirectly convertible into or exchangeable for
Common Stock (or Other Securities), but excluding Options.

"Current Market Value" means the fair market value of the shares of Common Stock
(or Other Securities), as determined as follows:

                                       7

(i) if the Common Stock (or Other Securities) is traded on a securities exchange
or the NASDAQ Stock Market, the value shall be deemed to be the average of the
closing prices of the Common Stock (or Other Securities) on such exchange or
market over the five (5) trading day period ending three (3) days prior to the
date of determination;

(ii) if the Common Stock (or Other Securities) is actively traded
over-the-counter, the value shall be deemed to be the average of the closing bid
prices over the five (5) trading day period ending three (3) days prior to the
date of determination; or

(iii) if there is no active public market for the Common Stock (or Other
Securities), the value shall be the fair market value thereof, as determined in
good faith by the Board.

(d) "Option" shall mean rights, options or warrants to subscribe for, purchase
or otherwise acquire Common Stock (or Other Securities) or Convertible
Securities, but shall not include options to purchase up to 4,211,799 shares of
Common Stock granted by the Company pursuant to a statutory employee benefit
plan approved in accordance with Section 7 of the Company's Series A Certificate
of Designations.

13. Miscellaneous. This Warrant and any term hereof may be changed, waived,
discharged or terminated only by an instrument in writing signed by the party
against which enforcement of such change, waiver, discharge or termination is
sought. This Warrant shall be governed by and construed in accordance with the
laws of State of New York without regard to principles of conflicts of laws. In
the event that any provision of this Warrant is invalid or unenforceable under
any applicable statute or rule of law, then such provision shall be deemed
inoperative to the extent that it may conflict therewith and shall be deemed
modified to conform with such statute or rule of law. Any such provision which
may prove invalid or unenforceable under any law shall not affect the validity
or enforceability of any other provision of this Warrant. The headings in this
Warrant are for purposes of reference only, and shall not limit or otherwise
affect any of the terms hereof. The invalidity or unenforceability of any
provision hereof shall in no way affect the validity or enforceability of any
other provision. [Signature page to follow]

                                       8

IN WITNESS WHEREOF, the Company has executed this Warrant as of the date first
written above.

                                           GENERAL DEVICES, INC.

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

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