Document:

<p align="right">Exhibit 4.1
<B><P ALIGN="CENTER">SOLECTRON CORPORATION</P>
<P ALIGN="CENTER">2002 STOCK PLAN</P>
</B><FONT SIZE=2><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">&nbsp;</P>
</FONT><P ALIGN="JUSTIFY">1. <U>Purposes of the Plan</U>.  The purposes of this 2002 Stock Plan are:</P>
<FONT SIZE=2>

<UL>

<UL>
</FONT><P ALIGN="JUSTIFY"><LI>to attract and retain the best available personnel for positions of substantial
responsibility,</LI></P></UL>
</UL>

<P ALIGN="JUSTIFY"></P>

<UL>

<UL>
<P ALIGN="JUSTIFY"><LI>to provide additional incentive to Employees, Directors and Consultants, and </LI></P></UL>
</UL>

<P ALIGN="JUSTIFY"></P>

<UL>

<UL>
<P ALIGN="JUSTIFY"><LI>to promote the success of the Company's business.</LI></P></UL>
</UL>

<P ALIGN="JUSTIFY">Options granted under the Plan may be Incentive Stock Options or Nonstatutory Stock Options, as determined by the
Administrator at the time of grant.  </P>
<P ALIGN="JUSTIFY">2. <U>Definitions</U>.  As used herein, the following definitions shall apply:</P>
<OL TYPE="a">
<OL TYPE="a">

<OL TYPE="a">

<P ALIGN="JUSTIFY"><LI>"<U>Administrator</U>" means the Board or any of its Committees as shall be administering the Plan, in
accordance with Section 4 of the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Applicable Laws</U>" means the requirements relating to the administration of stock option plans under U.
S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common
Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Options are, or will be, granted under
the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Board</U>" means the Board of Directors of the Company.</LI></P>
<P ALIGN="JUSTIFY"><LI>&quot;<U>Change in Control</U>&quot; means the occurrence of any of the following events:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>Any &quot;person&quot; (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) becomes the
&quot;beneficial owner&quot; (as defined in Rule 13d-3 of the Exchange Act), directly or indirectly, of securities of the Company
representing fifty percent (50%) or more of the total voting power represented by the Company's then outstanding voting securities;
or</LI></P>
<P ALIGN="JUSTIFY"><LI>A change in the composition of the Board occurring within a two-year period, as a result of which fewer than a
majority of the directors are Incumbent Directors.  &quot;Incumbent Directors&quot; will mean directors who either (A) are directors
of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at
least a majority of the Incumbent Directors at the time of such election or nomination (but will not include an individual whose
election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the
Company); or</LI></P>
<P ALIGN="JUSTIFY"><LI>The consummation of the sale or disposition by the Company of all or substantially all of the Company's
assets; or</LI></P>
<P ALIGN="JUSTIFY"><LI>The consummation of a merger or consolidation of the Company with any other corporation, other than a merger
or consolidation which would result in the voting securities of the Company outstanding immediately prior thereto continuing to
represent (either by remaining outstanding or by being converted into voting securities of the surviving entity or its parent) at
least fifty percent (50%) of the total voting power represented by the voting securities of the Company or such surviving entity or
its parent outstanding immediately after such merger or consolidation.</LI></P></OL>

<P ALIGN="JUSTIFY"><LI>"<U>Code</U>" means the Internal Revenue Code of 1986, as amended.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Committee</U>" means a committee of Directors appointed by the Board in accordance with Section 4 of the
Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Common Stock</U>" means the common stock of the Company.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Company</U>" means Solectron Corporation, a Delaware corporation.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Consultant</U>" means any natural person, including an advisor, engaged by the Company or a Parent or
Subsidiary to render services to such entity.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Director</U>" means a member of the Board.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Disability</U>" means total and permanent disability as defined in Section 22(e)(3) of the Code.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Employee</U>" means any person, including Officers and Directors, employed by the Company or any Parent or
Subsidiary of the Company.  A Service Provider shall not cease to be an Employee in the case of (i) any leave of absence approved by
the Company or (ii) transfers between locations of the Company or between the Company, its Parent, any Subsidiary, or any successor.
For purposes of Incentive Stock Options, no such leave may exceed ninety days, unless reemployment upon expiration of such leave is
guaranteed by statute or contract.  If reemployment upon expiration of a leave of absence approved by the Company is not so
guaranteed, then three (3) months following the 91<SUP>st</SUP> day of such leave, any Incentive Stock Option held by the Optionee
shall cease to be treated as an Incentive Stock Option and shall be treated for tax purposes as a Nonstatutory Stock Option.  Neither
service as a Director nor payment of a director's fee by the Company shall be sufficient to constitute &quot;employment&quot; by the
Company.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Exchange Act</U>" means the Securities Exchange Act of 1934, as amended.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Fair Market Value</U>" means, as of any date, the value of Common Stock determined as follows:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>If the Common Stock is listed on any established stock exchange or a national market system, including without
limitation the Nasdaq National Market or The Nasdaq SmallCap Market of The Nasdaq Stock Market, its Fair Market Value shall be the
closing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such exchange or system on the day of
determination, as reported in <I>The Wall Street Journal</I> or such other source as the Administrator deems reliable;</LI></P>
<P ALIGN="JUSTIFY"><LI>If the Common Stock is regularly quoted by a recognized securities dealer but selling prices are not reported,
the Fair Market Value of a Share of Common Stock shall be the mean between the high bid and low asked prices for the Common Stock on
the day of determination, as reported in <I>The Wall Street Journal</I> or such other source as the Administrator deems reliable;
</LI></P>
<P ALIGN="JUSTIFY"><LI>In the absence of an established market for the Common Stock, the Fair Market Value shall be determined in
good faith by the Administrator.</LI></P></OL>

<P ALIGN="JUSTIFY"><LI>"<U>Incentive Stock Option</U>" means an Option intended to qualify as an incentive stock option within the
meaning of Section 422 of the Code and the regulations promulgated thereunder.</LI></P>
<P ALIGN="JUSTIFY"><LI>&quot;<U>Inside Director</U>&quot; means a Director who is an Employee.</LI></P>
<P ALIGN="JUSTIFY"><LI>&quot;<U>Nonstatutory Stock Option</U>&quot; means an Option not intended to qualify as an Incentive Stock
Option.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Notice of Grant</U>" means a written or electronic notice evidencing certain terms and conditions of an
individual Option grant.  The Notice of Grant is part of the Option Agreement.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Officer</U>" means a person who is an officer of the Company within the meaning of Section 16 of the
Exchange Act and the rules and regulations promulgated thereunder.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Option</U>" means a stock option granted pursuant to the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Option Agreement</U>" means an agreement between the Company and an Optionee evidencing the terms and
conditions of an individual Option grant.  The Option Agreement is subject to the terms and conditions of the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Optioned Stock</U>" means the Common Stock subject to an Option.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Optionee</U>" means the holder of an outstanding Option granted under the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>&quot;<U>Outside Director</U>&quot; means a Director who is not an Employee.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Parent</U>" means a "parent corporation," whether now or hereafter existing, as defined in Section 424(e)
of the Code.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Plan</U>" means this 2002 Stock Plan, as amended and restated.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Rule 16b-3</U>" means Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect when
discretion is being exercised with respect to the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Section 16(b)</U> " means Section 16(b) of the Exchange Act.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Service Provider</U>" means an Employee, Director or Consultant.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Share</U>" means a share of the Common Stock, as adjusted in accordance with Section 14 of the
Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Subsidiary</U>" means a "subsidiary corporation", whether now or hereafter existing, as defined in Section
424(f) of the Code.</LI></P>
<P ALIGN="JUSTIFY">3. <U>Stock Subject to the Plan</U>.  Subject to the provisions of Section 13 of the Plan, the maximum aggregate
number of Shares that may be optioned and sold under the Plan is 35,000,000 Shares plus (a) any Shares which have been reserved but
not issued under the Company's 1992 Stock Option Plan (the "1992 Plan") as of the date of stockholder approval of this Plan and (b)
any Shares returned to the 1992 Plan as a result of termination of options or repurchase of Shares issued under the 1992 Plan.<B>
</B>The Shares may be authorized, but unissued, or reacquired Common Stock.</P>
<P ALIGN="JUSTIFY">If an Option expires or becomes unexercisable without having been exercised in full, the unpurchased Shares which
were subject thereto shall become available for future grant or sale under the Plan (unless the Plan has terminated);
<U>provided</U>, however, that Shares that have actually been issued under the Plan shall not be returned to the Plan and shall not
become available for future distribution under the Plan, except that if Shares of restricted stock are repurchased by the Company at
their original purchase price, such Shares shall become available for future grant under the Plan. </P>
<P ALIGN="JUSTIFY">4.<U> Administration of the Plan</U>.</P>
<LI VALUE=1>Procedure.</LI>
<OL TYPE="i">

<U><P ALIGN="JUSTIFY"><LI>Multiple Administrative Bodies</U>.  Different Committees with respect to different groups of Service
Providers may administer the Plan.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Section 162(m)</U>.  To the extent that the Administrator determines it to be desirable to qualify Options
granted hereunder as "performance-based compensation" within the meaning of Section 162(m) of the Code, the Plan shall be
administered by a Committee of two or more "outside directors" within the meaning of Section 162(m) of the Code.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Rule 16b-3</U>.  To the extent desirable to qualify transactions hereunder as exempt under Rule 16b-3, the
transactions contemplated hereunder shall be structured to satisfy the requirements for exemption under Rule 16b-3.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Other Administration</U>.  Other than as provided above, the Plan shall be administered by (A) the Board or
(B) a Committee, which committee shall be constituted to satisfy Applicable Laws. </LI></P></OL>

<U><P ALIGN="JUSTIFY"><LI>Powers of the Administrator</U>.  Subject to the provisions of the Plan, and in the case of a Committee,
subject to the specific duties delegated by the Board to such Committee, the Administrator shall have the authority, in its
discretion:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>to determine the Fair Market Value;</LI></P>
<P ALIGN="JUSTIFY"><LI>to select the Service Providers to whom Options may be granted hereunder;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine the number of shares of Common Stock to be covered by each Option granted hereunder;</LI></P>
<P ALIGN="JUSTIFY"><LI>to approve forms of agreement for use under the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine the terms and conditions, not inconsistent with the terms of the Plan, of any Option granted
hereunder.  Such terms and conditions include, but are not limited to, the exercise price, the time or times when Options may be
exercised (which may be based on performance criteria), any vesting acceleration or waiver of forfeiture restrictions, and any
restriction or limitation regarding any Option or the Shares relating thereto, based in each case on such factors as the
Administrator, in its sole discretion, shall determine;</LI></P>
<P ALIGN="JUSTIFY"><LI>to construe and interpret the terms of the Plan and awards granted pursuant to the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to establish, amend and rescind rules and regulations relating to the Plan, including rules and regulations
relating to sub-plans established for the purpose of satisfying applicable foreign laws;</LI></P>
<P ALIGN="JUSTIFY"><LI>to modify or amend each Option (subject to Section 15(c) of the Plan), including the discretionary authority
to extend the post-termination exercisability period of Options longer than is otherwise provided for in the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to allow Optionees to satisfy withholding tax obligations by electing to have the Company withhold from the
Shares to be issued upon exercise of an Option that number of Shares having a Fair Market Value equal to the minimum amount required
to be withheld.  The Fair Market Value of the Shares to be withheld shall be determined on the date that the amount of tax to be
withheld is to be determined.  All elections by an Optionee to have Shares withheld for this purpose shall be made in such form and
under such conditions as the Administrator may deem necessary or advisable;</LI></P>
<P ALIGN="JUSTIFY"><LI>to authorize any person to execute on behalf of the Company any instrument required to effect the grant of an
Option previously granted by the Administrator;</LI></P>
<P ALIGN="JUSTIFY"><LI>to correct any defect, supply any omission, or reconcile any inconsistency in the Plan, or in any Option
Agreement, in a manner and to the extent it shall deem necessary, all of which determinations and interpretations made by the
Administrator shall be conclusive and binding on all Optionees, any other holders of Options and on their legal representatives and
beneficiaries; and</LI></P>
<P ALIGN="JUSTIFY"><LI>except to the extent prohibited by, or impermissible in order to obtain treatment desired by the Administrator
under, applicable law or rule, to allocate or delegate all or any portion of its powers and responsibilities to any one or more of
its members or to any person(s) selected by it, subject to revocation or modification by the Administrator of such allocation or
delegation.</LI></P>
<P ALIGN="JUSTIFY"><LI>to make all other determinations deemed necessary or advisable for administering the Plan.</LI></P></OL>

<U><P ALIGN="JUSTIFY"><LI>Effect of Administrator's Decision</U>.  The Administrator's decisions, determinations and interpretations
shall be final and binding on all Optionees and any other holders of Options.</LI></P>
<P ALIGN="JUSTIFY">5. <U>Eligibility</U>.  Nonstatutory Stock Options may be granted to Service Providers.  Incentive Stock Options
may be granted only to Employees.</P>
<P ALIGN="JUSTIFY">6. <U>Limitations</U>.</P>
<LI VALUE=1>Each Option shall be designated in the Option Agreement as either an Incentive Stock Option or a Nonstatutory Stock
Option.  However, notwithstanding such designation, to the extent that the aggregate Fair Market Value of the Shares with respect to
which Incentive Stock Options are exercisable for the first time by the Optionee during any calendar year (under all plans of the
Company and any Parent or Subsidiary) exceeds $100,000, such Options shall be treated as Nonstatutory Stock Options.  For purposes of
this Section 6(a), Incentive Stock Options shall be taken into account in the order in which they were granted.  The Fair Market
Value of the Shares shall be determined as of the time the Option with respect to such Shares is granted.</LI>
<P ALIGN="JUSTIFY"><LI>Neither the Plan nor any Option shall confer upon an Optionee any right with respect to continuing the
Optionee's relationship as a Service Provider with the Company, nor shall they interfere in any way with the Optionee's right or the
Company's right to terminate such relationship at any time, with or without cause.</LI></P>
<P ALIGN="JUSTIFY"><LI>The following limitation shall apply to grants of Options:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>No Service Provider shall be granted, in any fiscal year of the Company, Options to purchase more than 750,000
Shares.</LI></P>
<P ALIGN="JUSTIFY"><LI>The foregoing limitation shall be adjusted proportionately in connection with any change in the Company's
capitalization as described in Section 13. </LI></P></OL>

<P ALIGN="JUSTIFY">7. <U>Term of Plan</U>.  Subject to Section 20 of the Plan, the Plan shall become effective upon its adoption by
the Board.  It shall continue in effect for a term of ten (10) years unless terminated earlier under Section 15 of the Plan.</P>
<P ALIGN="JUSTIFY">8. <U>Term of Option</U>.  The term of each Option shall be stated in the Option Agreement.  In the case of an
Incentive Stock Option, the term shall be ten (10) years from the date of grant or such shorter term as may be provided in the Option
Agreement.  Moreover, in the case of an Incentive Stock Option granted to an Optionee who, at the time the Incentive Stock Option is
granted, owns stock representing more than ten percent (10%) of the total combined voting power of all classes of stock of the
Company or any Parent or Subsidiary, the term of the Incentive Stock Option shall be five (5) years from the date of grant or such
shorter term as may be provided in the Option Agreement.</P>
<U><P ALIGN="JUSTIFY">9.Option Exercise Price and Consideration</U>.</P>
<U><LI VALUE=1>Exercise Price</U>.  The per share exercise price for the Shares to be issued pursuant to exercise of an Option shall
be determined by the Administrator, subject to the following:</LI>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>In the case of an Incentive Stock Option</LI></P>
<OL TYPE="A">

<P ALIGN="JUSTIFY"><LI>granted to an Employee who, at the time the Incentive Stock Option is granted, owns stock representing more
than ten percent (10%) of the voting power of all classes of stock of the Company or any Parent or Subsidiary, the per Share exercise
price shall be no less than 110% of the Fair Market Value per Share on the date of grant.</LI></P>
<P ALIGN="JUSTIFY"><LI>granted to any Employee other than an Employee described in paragraph (A) immediately above, the per Share
exercise price shall be no less than 100% of the Fair Market Value per Share on the date of grant.</LI></P></OL>

<P ALIGN="JUSTIFY"><LI>In the case of a Nonstatutory Stock Option, the per Share exercise price shall be determined by the
Administrator.  In the case of a Nonstatutory Stock Option intended to qualify as "performance-based compensation" within the meaning
of Section 162(m) of the Code, the per Share exercise price shall be no less than 100% of the Fair Market Value per Share on the date
of grant.</LI></P>
<P ALIGN="JUSTIFY"><LI>Notwithstanding the foregoing, Options may be granted with a per Share exercise price of less than 100% of the
Fair Market Value per Share on the date of grant pursuant to a merger or other corporate transaction.</LI></P></OL>

<U><P ALIGN="JUSTIFY"><LI>Waiting Period and Exercise Dates</U>.  At the time an Option is granted, the Administrator shall fix the
period within which the Option may be exercised and shall determine any conditions that must be satisfied before the Option may be
exercised.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Form of Consideration</U>.  The Administrator shall determine the acceptable form of consideration for
exercising an Option, including the method of payment.  In the case of an Incentive Stock Option, the Administrator shall determine
the acceptable form of consideration at the time of grant.  Such consideration may consist entirely of:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>cash;</LI></P>
<P ALIGN="JUSTIFY"><LI>check;</LI></P>
<P ALIGN="JUSTIFY"><LI>promissory note;</LI></P>
<P ALIGN="JUSTIFY"><LI>other Shares, provided Shares acquired directly or indirectly from the Company, (A) have been owned by the
Optionee for more than six (6) months on the date of surrender, and (B) have a Fair Market Value on the date of surrender equal to
the aggregate exercise price of the Shares as to which said Option shall be exercised;</LI></P>
<P ALIGN="JUSTIFY"><LI>consideration received by the Company under a cashless exercise program implemented by the Company in
connection with the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>a reduction in the amount of any Company liability to the Optionee, including any liability attributable to
the Optionee's participation in any Company-sponsored deferred compensation program or arrangement;</LI></P>
<P ALIGN="JUSTIFY"><LI>any combination of the foregoing methods of payment; or</LI></P>
<P ALIGN="JUSTIFY"><LI>such other consideration and method of payment for the issuance of Shares to the extent permitted by
Applicable Laws.</LI></P></OL>

<P ALIGN="JUSTIFY">10. <U>Exercise of Option</U>.</P>
<U><LI VALUE=1>Procedure for Exercise; Rights as a Stockholder</U>.  Any Option granted hereunder shall be exercisable according to
the terms of the Plan and at such times and under such conditions as determined by the Administrator and set forth in the Option
Agreement.  Unless the Administrator provides otherwise, vesting of Options granted hereunder shall be suspended during any unpaid
leave of absence.  An Option may not be exercised for a fraction of a Share.</LI>
<P ALIGN="JUSTIFY">An Option shall be deemed exercised when the Company receives: (i) written or electronic notice of exercise (in
accordance with the Option Agreement) from the person entitled to exercise the Option, and (ii) full payment for the Shares with
respect to which the Option is exercised.  Full payment may consist of any consideration and method of payment authorized by the
Administrator and permitted by the Option Agreement and the Plan.  Shares issued upon exercise of an Option shall be issued in the
name of the Optionee or, if requested by the Optionee, in the name of the Optionee and his or her spouse or in the name of a family
trust of which the Optionee is a trustee.  Until the Shares are issued (as evidenced by the appropriate entry on the books of the
Company or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as a
stockholder shall exist with respect to the Optioned Stock, notwithstanding the exercise of the Option.  The Company shall issue (or
cause to be issued) such Shares promptly after the Option is exercised; provided that if the Company shall be advised by counsel that
certain requirements under the Federal, state or foreign securities laws must be met before Shares may be issued under this Plan, the
Company shall notify all persons who have been issued Options, and the Company shall have no liability for failure to issue Shares
under any exercise of Options because of delay while such requirements are being met or the inability of the Company to comply with
such requirements.  No adjustment will be made for a dividend or other right for which the record date is prior to the date the
Shares are issued, except as provided in Section 13 of the Plan.</P>
<P ALIGN="JUSTIFY">Exercising an Option in any manner shall decrease the number of Shares thereafter available, both for purposes of
the Plan and for sale under the Option, by the number of Shares as to which the Option is exercised.</P>
<U><P ALIGN="JUSTIFY"><LI>Termination of Relationship as a Service Provider</U>.  If an Optionee ceases to be a Service Provider,
other than upon the Optionee's death or Disability, the Optionee may exercise his or her Option within such period of time as is
specified in the Option Agreement to the extent that the Option is vested on the date of termination (but in no event later than the
expiration of the term of such Option as set forth in the Option Agreement).  In the absence of a specified time in the Option
Agreement, the Option shall remain exercisable for sixty (60) days following the Optionee's termination.  If, on the date of
termination, the Optionee is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option
shall revert to the Plan.  If, after termination, the Optionee does not exercise his or her Option within the time specified by the
Administrator, the Option shall terminate, and the Shares covered by such Option shall revert to the Plan.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Disability of Optionee</U>.  If an Optionee ceases to be a Service Provider as a result of the Optionee's
Disability, the Optionee may exercise his or her Option within such period of time as is specified in the Option Agreement to the
extent the Option is vested on the date of termination (but in no event later than the expiration of the term of such Option as set
forth in the Option Agreement).  In the absence of a specified time in the Option Agreement, the Option shall remain exercisable for
six (6) months following the Optionee's termination.  If, on the date of termination, the Optionee is not vested as to his or her
entire Option, the Shares covered by the unvested portion of the Option shall revert to the Plan.  If, after termination, the
Optionee does not exercise his or her Option within the time specified herein, the Option shall terminate, and the Shares covered by
such Option shall revert to the Plan.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Death of Optionee</U>.  If an Optionee dies while a Service Provider, the Option may be exercised following
the Optionee's death within such period of time as is specified in the Option Agreement to the extent that the Option is vested on
the date of death (but in no event may the Option be exercised later than the expiration of the term of such Option as set forth in
the Option Agreement), by the Optionee's designated beneficiary, provided such beneficiary has been designated prior to the
Optionee's death in a form acceptable to the Administrator.  If no such beneficiary has been designated by the Optionee, then such
Option may be exercised by the personal representative of the Optionee's estate or by the person(s) to whom the Option is transferred
pursuant to the Optionee's will or in accordance with the laws of descent and distribution.  In the absence of a specified time in
the Option Agreement, the Option shall remain exercisable for nine (9) months following the Optionee's death.  If, at the time of
death, the Optionee is not vested as to his or her entire Option, the Shares covered by the unvested portion of the Option shall
immediately revert to the Plan.  If the Option is not so exercised within the time specified herein, the Option shall terminate, and
the Shares covered by such Option shall revert to the Plan.</LI></P>
<P ALIGN="JUSTIFY">11. <U>Transferability of Options</U>.  Unless determined otherwise by the Administrator, an Option may not be
sold, pledged, assigned, hypothecated, transferred, or disposed of in any manner other than by will or by the laws of descent or
distribution and may be exercised, during the lifetime of the Optionee, only by the Optionee.  If the Administrator makes an Option
transferable, such Option shall contain such additional terms and conditions as the Administrator deems appropriate.</P>
<P ALIGN="JUSTIFY">12. <U>Formula Option Grants to Outside Directors</U>.  Outside Directors shall be automatically granted Options
each year in accordance with the following provisions:</P>
<LI VALUE=1>All Options granted pursuant to this Section shall be Nonstatutory Stock Options and, except as otherwise provided
herein, shall be subject to the other terms and conditions of the Plan.</LI>
<P ALIGN="JUSTIFY"><LI>Each person who first becomes an Outside Director on or after the effective date of the Plan, whether through
election by the stockholders of the Company or appointment by the Board to fill a vacancy, shall be automatically granted an Option
to purchase 15,000 Shares (the &quot;First Option&quot;) on the date he or she first becomes an Outside Director.</LI></P>
<P ALIGN="JUSTIFY"><LI>Each Outside Director shall be automatically granted an Option to purchase 8,000<B> </B>Shares (a &quot;Full
Subsequent Option&quot;) on December 1 of each year, provided such Outside Director was an Outside Director on or before the last day
of the first quarter of the fiscal year of the Company just ended.</LI></P>
<P ALIGN="JUSTIFY"><LI>On December 1 of each year, each Outside Director who was not an Outside Director on or before the last day of
the first quarter of the fiscal year of the Company just ended shall be automatically granted a pro-rated portion a Full Subsequent
Option (a &quot;Partial Subsequent Option&quot;) calculated according to the number of quarters of service provided by such Outside
Director in the just ended fiscal year of the Company.  For purposes of this calculation, service for only a portion of the quarter
shall be deemed service for the whole quarter.</LI></P>
<P ALIGN="JUSTIFY"><LI>Notwithstanding the provisions of subsections (b), (c) and (d) hereof, any exercise of an Option granted
before the Company has obtained stockholder approval of the Plan in accordance with Section 19 hereof shall be conditioned upon
obtaining such stockholder approval of the Plan in accordance with Section 19 hereof.</LI></P>
<P ALIGN="JUSTIFY"><LI>The terms of each Option granted pursuant to this Section shall be as follows:</LI></P>
<OL TYPE="i">

<P ALIGN="JUSTIFY"><LI>the term of each Option shall be seven (7) years.</LI></P>
<P ALIGN="JUSTIFY"><LI>Each Option shall only be exercisable while the Outside Director remains a Director; provided, however, that
if the Outside Director (i) provides five (5) years of continuous service as a Director or (ii) voluntarily resigns as a Director
after attaining the age of seventy (70), then each Option shall remain exercisable until the end of its seven-year term.  </LI></P>
<LI> the exercise price per Share shall be 100% of the Fair Market Value per Share on the date of grant of an Option.</LI>
<P ALIGN="JUSTIFY"><LI>each Option shall vest as to 1/12 of the Shares subject to such Option on each full month following its date
of grant provided that the Optionee continues to serve as a Director on such date.</LI></P></OL>

<P ALIGN="JUSTIFY">13. <U>Adjustments Upon Changes in Capitalization, Dissolution, Merger or Change in Control</U>. </P>
<U><LI VALUE=1>Changes in Capitalization</U>.  Subject to any required action by the stockholders of the Company, the number of
shares of Common Stock that have been authorized for issuance under the Plan but as to which no Options have yet been granted or
which have been returned to the Plan upon cancellation or expiration of an Option, the number of Shares as well as the price per
share of Common Stock covered by each such outstanding Option, shall be proportionately adjusted for any increase or decrease in the
number of issued shares of Common Stock resulting from a stock split, reverse stock split, stock dividend, combination or
reclassification of the Common Stock, or any other increase or decrease in the number of issued shares of Common Stock effected
without receipt of consideration by the Company; provided, however, that conversion of any convertible securities of the Company
shall not be deemed to have been "effected without receipt of consideration."  Such adjustment shall be made by the Board, whose
determination in that respect shall be final, binding and conclusive.  Except as expressly provided herein, no issuance by the
Company of shares of stock of any class, or securities convertible into shares of stock of any class, shall affect, and no adjustment
by reason thereof shall be made with respect to, the number or price of shares of Common Stock subject to an Option.</LI>
<U><P ALIGN="JUSTIFY"><LI>Dissolution or Liquidation</U>.  In the event of the proposed dissolution or liquidation of the Company,
the Administrator shall notify each Optionee as soon as practicable prior to the effective date of such proposed transaction.  The
Administrator in its discretion may provide for an Optionee to have the right to exercise his or her Option until ten (10) days prior
to such transaction as to all of the Optioned Stock covered thereby, including Shares as to which the Option would not otherwise be
exercisable.  In addition, the Administrator may provide that any Company repurchase option applicable to any Shares purchased upon
exercise of an Option shall lapse as to all such Shares, provided the proposed dissolution or liquidation takes place at the time and
in the manner contemplated.  To the extent it has not been previously exercised, an Option will terminate immediately prior to the
consummation of such proposed action.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Merger or Change in Control</U>.  In the event of a merger of the Company with or into another corporation,
or a Change in Control, each outstanding Option shall be assumed or an equivalent option or right substituted by the successor
corporation or a Parent or Subsidiary of the successor corporation.  With respect to Options granted to an Outside Director pursuant
to Section 13 that are assumed or substituted for, if following such assumption or substitution the Optionee's status as a Director
or a director of the successor corporation, as applicable, is terminated other than upon a voluntary resignation by the Optionee,
then the Optionee shall fully vest in and have the right to exercise the Option as to all of the Optioned Stock, including Shares as
to which it would not otherwise be vested or exercisable and such Option shall remain exercisable for a period of three (3) months
following such termination.</LI></P>
<P ALIGN="JUSTIFY">In the event that the successor corporation refuses to assume or substitute for the Option, the Optionee shall
fully vest in and have the right to exercise the Option as to all of the Optioned Stock, including Shares as to which it would not
otherwise be vested or exercisable.  If an Option becomes fully vested and exercisable in lieu of assumption or substitution in the
event of a merger or Change in Control, the Administrator shall notify the Optionee in writing or electronically that the Option
shall be fully vested and exercisable for a period of thirty (30) days, or such longer time as the Administrator may provide, from
the date of such notice, and the Option shall terminate upon the expiration of such period.  </P>
<P ALIGN="JUSTIFY">For the purposes of this subsection (c), the Option shall be considered assumed if, following the merger or Change
in Control, the option or right confers the right to purchase or receive, for each Share subject to the Option immediately prior to
the merger or Change in Control, the consideration (whether stock, cash, or other securities or property) received in the merger or
Change in Control by holders of Common Stock for each Share held on the effective date of the transaction (and if holders were
offered a choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding Shares);
provided, however, that if such consideration received in the merger or Change in Control is not solely common stock of the successor
corporation or its Parent, the Administrator may, with the consent of the successor corporation, provide for the consideration to be
received upon the exercise of the Option, for each Share subject to the Option, to be solely common stock of the successor
corporation or its Parent equal in fair market value to the per share consideration received by holders of Common Stock in the merger
or Change in Control.</P>
<P ALIGN="JUSTIFY">14. <U>Date of Grant</U>.  The date of grant of an Option shall be, for all purposes, the date on which the
Administrator makes the determination granting such Option, or such other later date as is determined by the Administrator.  Notice
of the determination shall be provided to each Optionee within a reasonable time after the date of such grant.</P>
<P ALIGN="JUSTIFY">15. <U>Amendment and Termination of the Plan</U>.</P>
<U><LI VALUE=1>Amendment and Termination</U>.  The Board may at any time amend, alter, suspend or terminate the Plan.  </LI>
<U><P ALIGN="JUSTIFY"><LI>Stockholder Approval</U>.  The Company shall obtain stockholder approval of any Plan amendment to the
extent necessary and desirable to comply with Applicable Laws and Section 15(c) below. </LI></P>
<FONT SIZE=2>
</FONT><U><P ALIGN="JUSTIFY"><LI>Effect of Amendment or Termination</U>.  No amendment, alteration, suspension or termination of the
Plan or any Option shall (i) impair the rights of any Optionee, unless mutually agreed otherwise between the Optionee and the
Administrator, which agreement must be in writing and signed by the Optionee and the Company or (ii) permit the reduction of the
exercise price of an Option after it has been granted (except for adjustments made pursuant to Section 13).  Neither may the
Administrator, without the approval of the Company's stockholders, cancel any outstanding Option and replace it with a new Option
with a lower exercise price, where the economic effect would be the same as reducing the exercise price of the cancelled Option.
Termination of the Plan shall not affect the Administrator's ability to exercise the powers granted to it hereunder with respect to
Options granted under the Plan prior to the date of such termination.</LI></P>
<P ALIGN="JUSTIFY">16. <U>Conditions Upon Issuance of Shares</U>.</P>
<U><LI VALUE=1>Legal Compliance</U>.  Shares shall not be issued pursuant to the exercise of an Option unless the exercise of such
Option and the issuance and delivery of such Shares shall comply with Applicable Laws and shall be further subject to the approval of
counsel for the Company with respect to such compliance.</LI>
<U><P ALIGN="JUSTIFY"><LI>Investment Representations</U>.  As a condition to the exercise of an Option, the Company may require the
person exercising such Option to represent and warrant at the time of any such exercise that the Shares are being purchased only for
investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a
representation is required.</LI></P></OL>
</OL>
</OL>

<P ALIGN="JUSTIFY">17. <U>Inability to Obtain Authority</U>.  The inability of the Company to obtain authority from any regulatory
body having jurisdiction, which authority is deemed by the Company's counsel to be necessary to the lawful issuance and sale of any
Shares hereunder, shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such
requisite authority shall not have been obtained.</P>
<P ALIGN="JUSTIFY">18. <U>Reservation of Shares</U>.  The Company, during the term of this Plan, will at all times reserve and keep
available such number of Shares as shall be sufficient to satisfy the requirements of the Plan.</P>
<P ALIGN="JUSTIFY">19. <U>Stockholder Approval</U>.  The Plan shall be subject to approval by the stockholders of the Company within
twelve (12) months after the date the Plan is adopted.  Such stockholder approval shall be obtained in the manner and to the degree
required under Applicable Laws. </P>
<FONT SIZE=2></FONT><p align="right">Exhibit 4.2
<B><FONT SIZE=2><P ALIGN="CENTER">SOLECTRON CORPORATION</P>
<P ALIGN="CENTER">AMENDED AND RESTATED 1992 STOCK OPTION PLAN</P>
<P ALIGN="CENTER">(Effective January 22, 2002)</P>
</B></FONT><P ALIGN="JUSTIFY">  1. <U>Purposes of the Plan</U>.  The purposes of this Stock Option Plan are:</P>
<P ALIGN="JUSTIFY">o to attract and retain the best available personnel for positions of substantial responsibility,</P>
<P ALIGN="JUSTIFY">o to provide additional incentive to Employees, Consultants and Outside Directors, and</P>
<FONT SIZE=2><P ALIGN="JUSTIFY">o to promote the success of the Company's business.</P>
</FONT><P ALIGN="JUSTIFY"></P>
<P ALIGN="JUSTIFY">Options granted under the Plan may be Incentive Stock Options or Nonstatutory Stock Options, as determined by the
Administrator at the time of grant. The Plan also provides for automatic grants of Nonstatutory Stock Options to Outside
Directors.</P>
<P ALIGN="JUSTIFY">2.  <U>Definitions</U>.  As used herein, the following definitions shall apply:</P>
<OL START=3 TYPE="a">
<OL START=3 TYPE="a">

<OL TYPE="a">

<P ALIGN="JUSTIFY"><LI>"Administrator&quot; means the Board or any of its Committees as shall be administering the Plan, in
accordance with Section 4 of the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"Applicable Laws&quot; means the legal requirements relating to the administration of stock option plans under
state corporate and securities laws and the Code.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Board</U>" means the Board of Directors of the Company. </LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Code</U>" means the Internal Revenue Code of 1986, as amended.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Committee</U>" means a Committee appointed by the Board in accordance with Section 4 of the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Common Stock</U>" means the Common Stock of the Company.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Company</U>" means Solectron Corporation, a Delaware corporation.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Consultant</U>" means any person, including an advisor, engaged by the Company or a Parent or Subsidiary
to render services and who is compensated for such services, provided that the term "Consultant" shall not include Directors who are
paid only a director's fee by the Company or who are not compensated by the Company for their services as Directors.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Continuous Status as an Employee, Consultant or Director</U>" means that the employment, consulting or
Outside Director relationship is not interrupted or terminated by the Company, any Parent or Subsidiary.  Continuous Status as an
Employee, Consultant or Director shall not be considered interrupted in the case of: (i) any leave of absence approved by the
Administrator, including sick leave, military leave, or any other personal leave; provided, however, that for purposes of Incentive
Stock Options, any such leave may not exceed ninety (90) days, unless reemployment upon the expiration of such leave is guaranteed by
contract (including certain Company policies) or statute; or (ii) transfers between locations of the Company or between the Company,
its Parent, its Subsidiaries or its successor.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Director</U>" means a member of the Board.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Disability</U>" means total and permanent disability as defined in Section 22(e)(3) of the Code.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Employee</U>" means any person, including Officers and Directors, employed by the Company or any Parent or
Subsidiary of the Company.  Neither service as a Director nor payment of a director's fee by the Company shall be sufficient to
constitute "employment" by the Company.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Exchange Act</U>" means the Securities Exchange Act of 1934, as amended.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Fair Market Value</U>" means, as of any date, the value of Common Stock determined as follows:</LI></P>
<OL START=2 TYPE="i">

<P ALIGN="JUSTIFY"><LI>If the Common Stock is listed on any established stock exchange or a national market system, including without
limitation the New York Stock Exchange, the Fair Market Value of a Share of Common Stock shall be the closing sales price for such
stock (or the closing bid, if no sales were reported) as quoted on such system or exchange (or the  exchange with the greatest volume
of trading in Common Stock) on the date of grant of the Option, as reported in The Wall Street Journal or such other source as the
Administrator deems reliable;</LI></P>
<P ALIGN="JUSTIFY"><LI>If the Common Stock is quoted on the NASDAQ System (but not on the National Market System thereof) or is
regularly quoted by a recognized securities dealer but  selling prices are not  reported, the Fair Market Value of a Share of Common
Stock shall be the mean between the high bid and low asked prices for the Common  Stock on the date of grant of the Option, as
reported in The Wall Street Journal or such other source as the Administrator deems reliable;</LI></P>
<P ALIGN="JUSTIFY"><LI>In the absence of an established market for the Common Stock, the Fair Market Value shall be determined in
good faith by the Administrator.</LI></P></OL>

<P ALIGN="JUSTIFY"><LI>"<U>Incentive Stock Option</U>&quot; means an Option intended to qualify as an incentive stock option within
the meaning of Section 422 of the Code and the regulations promulgated thereunder.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Nonstatutory Stock Option</U>" means an Option not intended to qualify as an Incentive Stock
Option.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Notice of Grant</U>" means a written notice evidencing certain terms and conditions of an individual
Option grant.  The Notice of Grant is part of the Option Agreement.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Officer</U>" means a person who is an officer of the Company within the meaning of Section 16 of the
Exchange Act and the rules and regulations promulgated thereunder.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Option</U>" means a stock option granted pursuant to the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Option Agreement</U>" means a written agreement between the Company and an Optionee evidencing the terms
and conditions of an individual Option grant. The Option Agreement is subject to the terms and conditions of the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Optioned Stock</U>" means the Common Stock subject to an Option.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Optionee</U>" means an Employee, Outside Director, or Consultant who holds an outstanding Option.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Outside Director</U>" shall mean a member of the Board of Directors of the Company who is not an Employee
or a Consultant.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Parent&quot; means a "parent corporation</U>", whether now or hereafter existing, as defined in Section
424(e) of the Code.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Plan</U>" means this Solectron Corporation 1992 Stock Option Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Rule 16b-3</U>&quot; means Rule 16b-3 of the Exchange Act or any successor to Rule 16b-3, as in effect
when discretion is being exercised with respect to the Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Share</U>" means a share of the Common Stock, as adjusted in accordance with Section 12 of the
Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>"<U>Subsidiary</U>&quot; means a  "subsidiary corporation", whether now or hereafter existing, as defined in
Section 424(f) of the Code.</LI></P>
<P ALIGN="JUSTIFY">3. <U>Stock Subject to the Plan</U>.  Subject to the provisions of Section 12 of the Plan, the maximum aggregate
number of Shares which may be optioned and sold under the Plan is 110,800,000 Shares of Common Stock.  The Shares may be authorized,
but unissued, or reacquired Common Stock.  However, should the Company reacquire Shares which were issued pursuant to the exercise of
an Option, such Shares shall not become available for future grant under the Plan.</P>
<P ALIGN="JUSTIFY">If an Option expires or becomes unexercisable without having been exercised in full, the unpurchased Shares which
were subject thereto shall become available for future grant under the Plan (unless the Plan has terminated).</P>
<U><P ALIGN="JUSTIFY">&nbsp;</P>
</U><P ALIGN="JUSTIFY">4. <U>Administration of the Plan</U>.</P>
<P ALIGN="JUSTIFY">(a)   <U>Procedure. </P>
<OL START=2 TYPE="i">

<P ALIGN="JUSTIFY"><LI>Multiple Administrative Bodies</U>.  If permitted by Rule 16b-3, the Plan may be administered by different
bodies with respect to Directors, Officers who are not Directors, and Employees who are neither Directors nor Officers. </LI></P>
<U><P ALIGN="JUSTIFY"><LI>Administration With  Respect to Directors  and  Officers</U>.  Subject to Section 16(b). With respect to
Option grants made to Employees who are also Officers or Directors subject to Section 16(b) of the Exchange Act, the Plan shall be
administered by (A) the Board, if the Board may administer the Plan in compliance with the rules governing a plan intended to qualify
as a discretionary plan under Rule 16b-3, or (B) a committee designated by the Board to administer the Plan, which committee shall be
constituted to comply with the rules governing a plan intended to qualify as a discretionary  plan under Rule 16b-3. Once appointed,
such Committee shall continue to serve in its designated capacity until otherwise directed by the Board. From time to time the Board
may increase the size of the Committee and appoint additional members, remove members  (with or without cause) and substitute new
members, fill vacancies (however caused), and remove all members of the Committee and thereafter directly administer the Plan, all to
the extent permitted by the rules governing a plan intended to qualify as a discretionary plan under Rule 16b-3.</LI></P>
<P ALIGN="JUSTIFY"><LI>Administration With Respect to Other Persons.  With respect to Option grants made to Employees or Consultants
who are neither Directors nor Officers of the Company, the Plan shall be administered by (A) the Board or (B) a committee designated
by the Board, which committee shall be constituted to satisfy Applicable Laws.  Once appointed, such Committee shall serve in its
designated capacity until otherwise directed by the Board.  The Board may increase the size of the Committee and appoint additional
members, remove members  (with or without cause) and substitute new members, fill vacancies (however caused), and remove all members
of the Committee and thereafter directly administer the Plan, all to the extent permitted by Applicable Laws.</LI></P>
<P ALIGN="JUSTIFY">(b)&#9;<U>Powers of the Administrator</U>.  Subject to the provisions of the Plan, and in the case of a Committee,
subject to the specific duties delegated by the Board to such Committee, the Administrator shall have the authority, in its
discretion:</P>
<LI VALUE=1>to determine the Fair Market Value of the Common Stock, in accordance with Section 2(n) of the Plan;</LI>
<P ALIGN="JUSTIFY"><LI>to select the Consultants, Employees and Outside Directors to whom Options may be granted hereunder;</LI></P>
<FONT SIZE=2><P ALIGN="JUSTIFY">&nbsp;</P>
</FONT><P ALIGN="JUSTIFY"><LI>to determine whether and to what extent Options are granted hereunder;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine the number of shares of Common Stock to be covered by each Option granted hereunder;</LI></P>
<P ALIGN="JUSTIFY"><LI>to approve forms of agreement for use under the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine the terms and conditions, not inconsistent with the terms of the Plan, of any award granted
hereunder.  Such terms and conditions may include, but are not limited to, the exercise price, the time or times when Options may be
exercised (which may be based on performance criteria), any vesting acceleration or waiver of forfeiture restrictions, and any
restriction or limitation regarding any Option or the shares of Common Stock relating thereto, based in each case on such factors as
the Administrator, in its sole discretion, shall determine;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine whether, to what extent and under what circumstances Common Stock and other amounts payable with
respect to an award under this Plan shall be deferred either automatically or at the election of the participant (including providing
for and determining the amount (if any) of any deemed earnings on any deferred amount during any deferral period);</LI></P>
<P ALIGN="JUSTIFY"><LI>to reduce the exercise price of any Option to the then current Fair Market Value if the Fair Market Value of
the Common Stock covered by such Option shall have  declined since the date the Option was granted;</LI></P>
<P ALIGN="JUSTIFY"><LI>to construe and interpret the terms of the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to prescribe, amend and rescind rules and regulations relating to the Plan;</LI></P>
<P ALIGN="JUSTIFY"><LI>to modify or amend each Option  (subject to Section  14(c) of the Plan);</LI></P>
<P ALIGN="JUSTIFY"><LI>to authorize any person to execute on behalf of the Company any instrument required to effect the grant of an
Option previously granted by the Administrator;</LI></P>
<P ALIGN="JUSTIFY"><LI>to determine the terms and restrictions applicable to Options; and</LI></P>
<P ALIGN="JUSTIFY"><LI>to make all other determinations deemed necessary or advisable for  administering the Plan.</LI></P></OL>

<U><LI VALUE=3>Effect of Administrator's Decision</U>.  The Administrator's decisions, determinations and interpretations shall be
final and binding on all Optionees and any other holders of Options.</LI>
<U><P ALIGN="JUSTIFY">&nbsp;</P>
</U><P ALIGN="JUSTIFY">5. <U>Eligibility</U>.</P>
<LI VALUE=1>Options may be granted to Employees, Consultants and Outside Directors, provided that Incentive Stock Options may only be
granted to Employees.  Each Option shall be designated in the written option agreement as either an Incentive Stock Option or a
Nonstatutory Stock Option.  An Employee, Consultant or Outside Director who has been granted an option may, if such Employee,
Consultant or Outside Director is otherwise eligible, be granted additional Option(s).</LI>
<P ALIGN="JUSTIFY"><LI>In addition to any Options that may be granted to an Outside Director in the discretion of the Administrator,
each Outside Director also shall be entitled grants of Options in accordance with the following provisions:</LI></P>
<OL START=2 TYPE="i">

<P ALIGN="JUSTIFY"><LI>Each new Outside Director shall receive an initial grant of 15,000 Shares.  Beginning on December 1, 2000 and
on the first day of December of each succeeding fiscal year of the Company occurring during the life of the Plan, each Outside
Director who was an Outside Director on or before the last day of the first quarter of the fiscal year of the Company just ended
shall be automatically granted an Option to purchase 8,000 Shares, decreased or increased as provided in Section 12 hereof. </LI></P>
<P ALIGN="JUSTIFY"><LI>An Outside Director who was not an Outside Director on or before the last day of the first quarter of the
fiscal year of the Company just ended shall receive a pro rated portion of the automatic option grant (decreased or increased as
provided in Section 12 hereof).  Such pro rated grant shall be calculated according to the number of quarters of service in the just
ended fiscal year of the Company.  For the purposes of this calculation, service for only a portion of the quarter shall be deemed
service for the whole quarter.  For example, an Outside Director with one and one-half quarters of service in the just ended fiscal
year of the Company will receive credit for two quarters of service and accordingly will receive a grant of four thousand (4,000)
Shares (decreased or increased as provided in Section 12 hereof).</LI></P>
<P ALIGN="JUSTIFY"><LI>The terms of an Option granted pursuant to this Section 5(b) shall be as follows:</LI></P></OL>
</OL>
</OL>
</OL>

<P ALIGN="JUSTIFY">(A)&#9;the term of an Option granted on or prior to November 7, 2001 shall be five (5) years and the term of an
Option granted after November 7, 2001 shall be seven (7) years;</P>
<P ALIGN="JUSTIFY">(B)&#9;except as provided in Section 10 of this Plan, the Option shall be exercisable only while the Outside
Director remains a Director provided, however, that for Options granted after November 7, 2001, if the the Outside Director (i)
provides five (5) years of continuous service as a Director or (ii) voluntarily resigns as a Director after attaining the age of
seventy (70), then each Option shall remain exercisable until the end of its seven-year term;</P>
<FONT SIZE=2><P ALIGN="JUSTIFY">(C)&#9;the exercise  price per share of Common Stock shall be 100% of the Fair Market Value on the
date of grant of the Option; and</P>
<OL START=4 TYPE="A">
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>
<DIR>

<OL TYPE="A">

<P ALIGN="JUSTIFY"><LI>the Option shall become exercisable in installments cumulatively with respect to one twelfth (1/12th) of the
Optioned Stock on the first day of each month following the date of grant.</LI></P></OL>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</DIR>
</OL>

</FONT><P>6. <U>Limitations. </P>
</U><P ALIGN="JUSTIFY">&nbsp;</P>
<OL TYPE="a">
<OL TYPE="a">

<OL TYPE="a">

<LI>Each Option shall be designated in the Notice of Grant as either an Incentive Stock Option or a Nonstatutory Stock Option.
However, notwithstanding such designations, to the extent that the aggregate Fair Market Value of Shares subject to an Optionee's
incentive stock options granted by the Company, any Parent or Subsidiary, which become exercisable for the first time during any
calendar year  (under all plans of the Company or any Parent or Subsidiary) exceeds  $100,000, such excess Options shall be treated
as Nonstatutory Stock Options.  For purposes of this Section 6(a), incentive stock options shall be taken into account in the order
in which they were granted, and the Fair Market Value of the Shares shall be determined as of the time of grant.</LI>
<P ALIGN="JUSTIFY"><LI>Neither the Plan nor any Option shall confer upon an Optionee any right with respect to continuing the
Optionee's employment, consulting or Director relationship with the Company, nor shall they interfere in any way with the Optionee's
right or the Company's right to terminate such relationship at any time, with or without cause.</LI></P>
<P ALIGN="JUSTIFY"><LI>The following limitations shall apply to grants of Options to Employees:</LI></P>
<OL START=2 TYPE="i">

<P ALIGN="JUSTIFY"><LI>No Employee shall be granted, in any fiscal year of the Company, Options to purchase more than 750,000
Shares.</LI></P>
<P ALIGN="JUSTIFY"><LI>The foregoing limitations shall be adjusted proportionately in connection with any change in the Company's
capitalization as described in Section 12.</LI></P>
<P ALIGN="JUSTIFY"><LI>If an Option is cancelled in the same fiscal year of the Company in which it was granted  (other than in
connection with a transaction described in Section 12), the cancelled Option will be counted against the limit set forth in Section
6(c)(i).  For this purpose, if the exercise price of an Option is reduced, the transaction will be treated as a cancellation of the
Option and the grant of a new Option.</LI></P>
<P ALIGN="JUSTIFY">7. <U>Term of Plan</U>.  Subject to Section 18 of the Plan, the Plan shall become effective as of October 22,
1992. It shall continue in effect for a term of ten (10) years unless terminated earlier under Section 14 of the Plan.</P>
<P ALIGN="JUSTIFY">8. <U>Term of Option</U>. The term of each Option shall be stated in the Notice of Grant; provided, however, that
in the case of an Incentive Stock Option, the term shall be ten (10) years from the date of grant or such shorter term as may be
provided in the Notice of Grant.  However, in the case of an Incentive Stock Option granted to an Optionee who, at the time the
Incentive Stock Option is granted, owns stock representing more than ten percent (10%) of the voting power of all classes of stock of
the Company or any Parent or Subsidiary, the term of the Incentive Stock Option shall be five (5) years from the date of grant or
such shorter term as may be provided in the Notice of Grant.</P>
<P ALIGN="JUSTIFY">9. <U>Option Exercise Price and Consideration</U>. </P>
<P ALIGN="JUSTIFY">(a)&#9;<U>Exercise Price</U>.  The per share exercise price for the Shares to be issued pursuant to exercise of an
Option shall be determined by the Administrator, subject to the following:</P>
<LI VALUE=1>In the case of an Incentive Stock Option</LI>
<P ALIGN="JUSTIFY">(A) granted to an Employee who, at the time the Incentive Stock Option is granted, owns stock representing more
than ten percent (10%) of the voting power of all classes of stock of the  Company or any Parent or  Subsidiary, the per Share
exercise price shall be no less than 110% of the Fair Market Value per Share on the date of grant.</P>
<P ALIGN="JUSTIFY">(B) granted to any Employee, the per Share exercise price shall be no less than 100% of the Fair Market Value per
Share on the date of grant.</P>
<P ALIGN="JUSTIFY"><LI>In the case of a Nonstatutory Stock Option, the per Share exercise price may be less than 100%, but shall be
no less than 85%, of the Fair Market Value per Share on the date of grant, if the Administrator determines that a discount from the
Fair Market Value is appropriate in lieu of the payment of a reasonable amount of salary or cash bonus to the Optionee.</LI></P></OL>

<U><LI VALUE=2>Waiting Period and Exercise Dates</U>.  At the time an Option is granted, the Administrator shall fix the period
within which the Option may be exercised and shall determine any conditions which must be satisfied before the Option may be
exercised.  In so doing, the Administrator may specify that an Option may not be exercised until the completion of a service
period.</LI>
<U><P ALIGN="JUSTIFY"><LI>Form of Consideration</U>. The Administrator shall determine the acceptable form of consideration for
exercising an Option, including the method of payment. In the case of an Incentive Stock Option, the Administrator shall determine
the acceptable form of consideration at the time of grant.  Such consideration may consist of:</LI></P>
<OL START=2 TYPE="i">

<P ALIGN="JUSTIFY"><LI>cash;</LI></P>
<P ALIGN="JUSTIFY"><LI>check;</LI></P>
<P ALIGN="JUSTIFY"><LI>promissory note;</LI></P>
<P ALIGN="JUSTIFY"><LI>other Shares which (A) in the case of Shares acquired upon exercise of an option, have been owned by the
Optionee for more than six months on the date of surrender, and (B) have a Fair Market  Value on the date of surrender equal to the
aggregate exercise price of the Shares as to which said Option shall be exercised;</LI></P>
<P ALIGN="JUSTIFY"><LI>delivery of a properly executed exercise notice together with irrevocable instructions to a broker to promptly
deliver to the Company the amount of sale or loan proceeds required to pay the exercise price;</LI></P>
<P ALIGN="JUSTIFY"><LI> any combination of the foregoing methods of payment; or (vii) such other consideration and method of payment
for the issuance of Shares to the extent permitted by Applicable Laws.</LI></P></OL>

<P> 10.  Exercise of Option.</P>
<U><LI VALUE=1>Procedure for Exercise; Rights as a Shareholder</U>.  Any Option granted hereunder shall be exercisable according to
the terms of the Plan and at such times and under such conditions as determined by the Administrator and set forth in the Option
Agreement.</LI>
<FONT SIZE=2><P ALIGN="JUSTIFY">An Option may not be exercised for a fraction of a Share.</P>
</FONT><P ALIGN="JUSTIFY">An Option shall be deemed exercised when the Company receives:  (i) written notice of exercise (in
accordance with the Option Agreement) from the person entitled to exercise the Option, and (ii) full payment for the Shares with
respect to which the Option is exercised.  Full payment may consist of any consideration and method of payment authorized by the
Administrator and permitted by the Option Agreement and the Plan.  Shares issued upon exercise of an Option shall be issued in the
name of the Optionee or, if requested by the Optionee, in the name of the Optionee and his or her spouse.</P>
<P ALIGN="JUSTIFY">Until the stock certificate evidencing such Shares is issued (as evidenced by the appropriate entry on the books
of the Company or of a duly authorized transfer agent of the Company), no right to vote or receive dividends or any other rights as a
shareholder shall exist with respect to the Optioned Stock, notwithstanding the exercise of the Option. The Company shall issue (or
cause to be issued) such stock certificate promptly after the Option is exercised.  No adjustment will be made for a dividend or
other right for which the record date is prior to the date the stock certificate is issued, except as provided in Section 12 of the
Plan.</P>
<P ALIGN="JUSTIFY">Exercising an Option in any manner shall decrease the number of Shares thereafter available, both for purposes of
the Plan and for sale under the Option, by the number of Shares as to which the Option is exercised.</P>
<U><P ALIGN="JUSTIFY"><LI>Termination of Employment, Consulting or Outside Director Relationship</U>.  In the event that an
Optionee's Continuous Status as an Employee, Consultant or Outside Director terminates   (other than upon the Optionee's death or
Disability), the Optionee may exercise his or her Option, but only within thirty (30) days (or such other period of time not
exceeding three (3) months as is determined by the Administrator), and only to the extent that the Optionee was entitled to exercise
it at the date of termination  (but in no event later than the expiration of the term of such Option as set forth in the Notice of
Grant). If, at the date of termination, the Optionee is not entitled to exercise his or her entire Option, the Shares covered by the
unexercisable portion of the Option shall revert to the Plan. If, after termination, the Optionee does not exercise his or her Option
within the time specified by the Administrator, the Option shall terminate, and the Shares covered by such Option shall revert to the
Plan.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Disability of Optionee</U>.  In the event that an Optionee's Continuous Status as an Employee, Consultant
or Outside Director terminates as a result of the Optionee's Disability, the Optionee may exercise his or her Option at any time
within six (6) months from the date of such termination, but only to the extent that the Optionee was entitled to exercise it at the
date of such termination (but in no event later than the expiration of the term of such Option as set forth in the Notice of Grant).
If, at the date of termination, the Optionee is not entitled to exercise his or her entire Option, the Shares covered by the
unexercisable portion of the Option shall revert to the Plan. If, after termination, the Optionee does not exercise his or her Option
within the time specified herein, the Option shall terminate, and the Shares covered by such Option shall revert to the
Plan.</LI></P>
<P ALIGN="JUSTIFY"><LI>Death of Optionee. In the event of the death of an Optionee, the Option may be exercised at any time within
six (6) months following the date of death (but in no event later than the expiration of the term of such Option as set forth in the
Notice of Grant), by the Optionee's estate or by a person who acquired the right to exercise the Option by bequest or inheritance,
but only to the extent that the Optionee was entitled to exercise the Option at the date of death.  If, at the time of death, the
Optionee was not entitled to exercise his or her entire Option, the Shares covered by the unexercisable portion of the Option shall
revert to the Plan.  If, after death, the Optionee's estate or a person who acquired the right to exercise the Option by bequest or
inheritance does not exercise the Option within the time specified herein, the Option shall terminate, and the Shares covered by such
Option shall immediately revert to the Plan.</LI></P>
<P ALIGN="JUSTIFY">11. <U>Non-Transferability of Options</U>.  An Option may not be sold, pledged, assigned, hypothecated,
transferred, or disposed of in any manner other than by will or by the laws of descent or distribution and may be exercised, during
the lifetime of the Optionee, only by the Optionee.</P>
<P ALIGN="JUSTIFY">12. <U>Adjustments Upon Changes in Capitalization, Dissolution, Merger, Asset Sale or Change of Control</U>.</P>
<U><LI VALUE=1>Changes in Capitalization</U>.  Subject to any required action by the shareholders of the Company, the number of
shares of Common Stock covered by each outstanding Option, and the number of shares of Common Stock which have been authorized for
issuance under the Plan but as to which no Options have yet been granted or which have been returned to the Plan upon cancellation or
expiration of an Option, as well as the price per share of Common Stock covered by each such outstanding Option, shall be
proportionately adjusted for any increase or decrease in the number of issued shares of Common Stock resulting from a stock split,
reverse stock split, stock dividend, combination or reclassification of the Common Stock, or any other increase or decrease in the
number of issued shares of Common Stock effected without receipt  of consideration  by the Company; provided, however, that
conversion of  any convertible securities of the Company shall not be deemed to have been "effected without receipt of
consideration."  Such adjustment shall be made by the Board, whose determination in that respect shall be final, binding and
conclusive. Except as expressly provided herein, no issuance by the Company of shares of stock of any class, or securities
convertible into shares of stock of any class, shall affect, and no adjustment by reason thereof shall be made with respect to, the
number or price of shares of Common Stock subject to an Option.</LI>
<U><P ALIGN="JUSTIFY"><LI>Dissolution or Liquidation</U>.  In the event of the proposed dissolution or liquidation of the Company, to
the extent that an Option has not been previously exercised, it will terminate immediately prior to the consummation of such proposed
action.  The Board may, in the exercise of its sole discretion in such instances, declare that any Option shall terminate as of a
date fixed by the Board and give each Optionee the right to exercise his or her Option as to all or any part of the Optioned Stock,
including Shares as to which the Option would not otherwise be exercisable.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Merger or Asset Sale</U>.  In the event of a merger of the Company with or into another corporation, or the
sale of substantially all of the assets of the Company, each outstanding Option shall be assumed or an equivalent option shall be
substituted by the successor corporation or a Parent or Subsidiary of the successor corporation.  In the event that the successor
corporation does not agree to assume the Option or to substitute an equivalent option or right, the Administrator shall, in lieu of
such assumption or substitution, provide for the Optionee to have the right to exercise the Option as to all of the Optioned Stock,
including Shares as to which it would not otherwise be exercisable.  If the Administrator makes an Option fully exercisable in lieu
of assumption or substitution in the event of a merger or sale of assets, the Administrator shall notify the Optionee that the Option
or shall be fully exercisable for a period of thirty (30) days from the date of such notice, and the Option will terminate upon the
expiration of such period.  For the purposes of this paragraph, the Option shall be considered assumed if, following the merger or
sale of assets, the option confers the right to purchase, for each Share of Optioned Stock subject to the Option immediately prior to
the merger or sale of assets, the consideration  (whether stock, cash, or other securities or property) received in the merger or
sale of assets by holders of Common Stock for each Share held on the effective date of the transaction (and if holders were offered a
choice of consideration, the type of consideration chosen by the holders of a majority of the outstanding Shares); provided,
however, that if such consideration received in the merger or sale of assets was not solely common stock of the successor corporation
or its Parent, the Administrator may, with the consent of the successor  corporation and the participant,  provide for the
consideration to be received upon the exercise of the Option, for each Share of Optioned Stock subject to the Option, to be solely
common  stock of the successor corporation or its Parent equal in Fair Market Value to the per share consideration  received by
holders of Common Stock in the merger or sale of assets.</LI></P>
<P ALIGN="JUSTIFY">13. <U>Date of Grant</U>.  The date of grant of an Option shall be, for all purposes, the date on which the
Administrator makes the determination granting such Option, or such other later date as is determined by the Administrator. Notice of
the determination shall be provided to each Optionee within a reasonable time after the date of such grant.</P>
<P ALIGN="JUSTIFY">14. <U>Amendment and Termination of the Plan</U>.</P>
<U><LI VALUE=1>Amendment and Termination</U>.  The Board may at any time amend, alter, suspend or terminate the Plan.</LI>
<U><P ALIGN="JUSTIFY"><LI>Shareholder Approval</U>.  The Company shall obtain shareholder approval of any Plan amendment to the
extent necessary and desirable to comply with Rule 16b-3 or Section 422 of the Code (or any successor rule or statute or other
applicable law, rule or regulation, including the requirements of any exchange or quotation system on which the Common Stock is
listed or quoted) or Section 14(c) below.  Such shareholder approval, if required, shall be obtained in such a manner and to such a
degree as is required by the applicable law, rule or regulation.</LI></P>
<U><P ALIGN="JUSTIFY"><LI>Effect of Amendment or Termination</U>.  No amendment, alteration, suspension or termination of the Plan or
any Option shall (i) impair the rights of any Optionee, unless mutually agreed otherwise between the Optionee and the Administrator,
which agreement must be in writing and signed by the Optionee and the Company or (ii) permit the reduction of the exercise price of
an Option after it has been granted (except for adjustments made pursuant to Section 12).   Neither may the Administrator, without
the approval of the Company's stockholders, cancel any outstanding Option and replace it with a new Option with a lower exercise
price, where the economic effect would be the same as reducing the exercise price of the cancelled Option.  Termination of the Plan
shall not affect the Administrator's ability to exercise the powers granted to it hereunder with respect to Options granted under the
Plan prior to the date of such termination.</LI></P>
<P ALIGN="JUSTIFY">15. <U>Conditions Upon Issuance of Shares</U>.</P>
<U><LI VALUE=1>Legal Compliance</U>.  Shares shall not be issued pursuant to the exercise of an Option unless the exercise of such
Option and the issuance and delivery of such Shares shall comply with all relevant provisions of law, including, without limitation,
the Securities Act of 1933, as amended, the Exchange Act, the rules and regulations promulgated thereunder, Applicable Laws, and the
requirements of any stock exchange or quotation system upon which the Shares may then be listed or quoted, and shall be further
subject to the approval of counsel for the Company with respect to such compliance.</LI>
<U><P ALIGN="JUSTIFY"><LI>Investment Representations</U>.  As a condition to the exercise of an Option, the Company may require the
person exercising such Option to represent and warrant at the time of any such exercise that the Shares are being purchased only for
investment and without any present intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a
representation is required.</LI></P>
<P ALIGN="JUSTIFY">16. <U>Liability of Company</U>. </P>
<U><LI VALUE=1>Inability to Obtain Authority</U>.  The inability of the Company to obtain authority from any regulatory body having
jurisdiction, which authority is deemed by the Company's counsel to be necessary to the lawful issuance and sale of any Shares
hereunder, shall relieve the Company of any liability in respect of the failure to issue or sell such Shares as to which such
requisite authority shall not have been obtained.</LI>
<U><P ALIGN="JUSTIFY"><LI>Grants Exceeding Allotted Shares</U>.  If the Optioned Stock covered by an Option exceeds, as of the date
of grant, the number of Shares which may be issued under the Plan without additional shareholder approval, such Option shall be void
with respect to such excess Optioned Stock, unless shareholder approval of an amendment sufficiently increasing the number of Shares
subject to the Plan is timely obtained in accordance with Section 14(b) of the Plan.</LI></P></OL>
</OL>
</OL>

<P>17. <U>Reservation of Shares</U>.  The Company, during the term of this Plan, will at all times reserve and keep available such
number of Shares as shall be sufficient to satisfy the requirements of the Plan.</P>
<P>18.<U> Shareholder Approva</U>l.  Continuance of the Plan shall be subject to approval by the shareholders of the Company within
twelve (12) months before or after the date the Plan is adopted.  Such shareholder approval shall be obtained in the manner and to
the degree required under applicable federal and state law.</P>
<FONT SIZE=2></FONT>

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