Document:

EXHIBIT 10.11

 

STARLIGHT
SUPPLY CHAIN MANAGEMENT COMPANY

 

2016
OMNIBUS INCENTIVE PLAN

 

Effective
November 1, 2016

 

STARLIGHT
SUPPLY CHAIN MANAGEMENT COMPANY

2016
OMNIBUS INCENTIVE PLAN

 

ARTICLE
I

 

PURPOSE
AND ADOPTION OF THE PLAN

 

1.01.       Purpose.
The purpose of the Starlight Supply Chain Management Company 2016 Omnibus Incentive Plan (as amended from time to time, the "Plan")
is to assist in attracting and retaining highly competent employees, directors and consultants to act as an incentive in motivating
selected employees, directors and consultants of the Company and its Subsidiaries to achieve long-term corporate objectives and
to enable stock-based and cash-based incentive awards to qualify as performance-based compensation for purposes of the tax deduction
limitations under Section 162(m) of the Code.

 

1.02.       Adoption
and Term. The Plan has been approved by the Board and stockholders of the Company to be effective as of November 1, 2016 (the
“Effective Date”). The Plan shall remain in effect until the tenth anniversary of the Effective Date, or until terminated
by action of the Board, whichever occurs sooner.

 

ARTICLE
II

 

DEFINITIONS

 

For
the purpose of this Plan, capitalized terms shall have the following meanings:

 

2.01.       Affiliate means an entity in which, directly or indirectly through one or more intermediaries, the Company has at least
a fifty percent (50%) ownership interest or, where permissible under Section 409A of the Code, at least a twenty percent (20%)
ownership interest; provided, however, for purposes of any grant of an Incentive Stock Option, “Affiliate”
means a corporation which, for purposes of Section 424 of the Code, is a parent or subsidiary of the Company, directly or indirectly.

 

2.02.       Award means any one or a combination of Non-Qualified Stock Options or Incentive Stock Options described in Article VI,
Stock Appreciation Rights described in Article VI, Restricted Shares and Restricted Stock Units described in Article VII, Performance
Awards described in Article VIII, other stock-based Awards described in Article IX, short-term cash incentive Awards described
in Article X or any other Award made under the terms of the Plan.

 

2.03.       Award Agreement means a written agreement between the Company and a Participant or a written acknowledgment from the Company
to a Participant specifically setting forth the terms and conditions of an Award granted under the Plan.

 

2.04.       Award Period means, with respect to an Award, the period of time, if any, set forth in the Award Agreement during which
specified target performance goals must be achieved or other conditions set forth in the Award Agreement must be satisfied.

 

     

     

    

 

2.05.       Beneficiary means an individual, trust or estate who or which, by a written designation of the Participant filed with the
Company, or if no such written designation is filed, by operation of law, succeeds to the rights and obligations of the Participant
under the Plan and the Award Agreement upon the Participant's death.

 

2.06.       Board means the Board of Directors of the Company.

 

2.07.       Change in Control means, and shall be deemed to have occurred upon the occurrence of, any one of the following events:

 

(a)       The acquisition in one or more transactions, other than from the Company, by any individual, entity or group (within the meaning
of Section 13(d)(3) or 14(d)(2) of the Exchange Act), other than the Company, an Affiliate or any employee benefit plan (or related
trust) sponsored or maintained by the Company or an Affiliate, of beneficial ownership (within the meaning of Rule 13d-3 promulgated
under the Exchange Act) of a number of Company Voting Securities in excess of 25% of the Company Voting Securities unless such
acquisition has been approved by the Board;

 

(b)       Any election has occurred of persons to the Board that causes two-thirds of the Board to consist of persons other than (i) persons
who were members of the Board on the Effective Date of the Plan and (ii) persons who were nominated for election as members of
the Board at a time when two-thirds of the Board consisted of persons who were members of the Board on the Effective Date of the
Plan, provided, however, that any person nominated for election by a Board at least two-thirds of whom constituted persons described
in clauses (i) and/or (ii) or by persons who were themselves nominated by such Board shall, for this purpose, be deemed to have
been nominated by a Board composed of persons described in clause (i);

 

(c)       The consummation (i.e. closing) of a reorganization, merger or consolidation involving the Company, unless, following such
reorganization, merger or consolidation, all or substantially all of the individuals and entities who were the respective beneficial
owners of the Outstanding Common Stock and Company Voting Securities immediately prior to such reorganization, merger or consolidation,
following such reorganization, merger or consolidation beneficially own, directly or indirectly, more than 75% of, respectively,
the then outstanding shares of Common Stock and the combined voting power of the then outstanding voting securities entitled to
vote generally in the election of directors or trustees, as the case may be, of the entity resulting from such reorganization,
merger or consolidation in substantially the same proportion as their ownership of the Outstanding Common Stock and Company Voting
Securities immediately prior to such reorganization, merger or consolidation, as the case may be;

 

(d)       The consummation (i.e. closing) of a sale or other disposition of all or substantially all the assets of the Company, unless,
following such sale or disposition, all or substantially all of the individuals and entities who were the respective beneficial
owners of the Outstanding Common Stock and Company Voting Securities immediately prior to such sale or disposition, following
such sale or disposition beneficially own, directly or indirectly, more than 75% of, respectively, the then outstanding shares
of Common Stock and the combined voting power of the then outstanding voting securities entitled to vote generally in the election
of directors or trustees, as the case may be, of the entity purchasing such assets in substantially the same proportion as their
ownership of the Outstanding Common Stock and Company Voting Securities immediately prior to such sale or disposition, as the
case may be; or

 

(e)       a complete liquidation or dissolution of the Company.

 

2.08.       Code means the Internal Revenue Code of 1986, as amended. References to a section of the Code shall include that section
and any comparable section or sections of any future legislation that amends, supplements or supersedes said section.

 

2.09.       Committee means the Compensation Committee of the Board or the Board of Directors if there is no separate Compensation
Committee.

 

2.10.       Common Stock means the common stock of the Company, par value $0.001 per share.

 

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2.11.       Company means Starlight Supply Chain Management Company, a Nevada corporation, and its successors.

 

2.12.       Company Voting Securities means the combined voting power of all outstanding voting securities of the Company entitled
to vote generally in the election of directors to the Board.

 

2.13.       Date of Grant means the date designated by the Committee as the date as of which it grants an Award, which shall not be
earlier than the date on which the Committee approves the granting of such Award.

 

2.14.       Dividend Equivalent Account means a bookkeeping account in accordance with Section 11.17 and related to an Award that is
credited with the amount of any cash dividends or stock distributions that would be payable with respect to the shares of Common
Stock subject to such Awards had such shares been outstanding shares of Common Stock.

 

2.15       Exchange Act means the Securities Exchange Act of 1934, as amended.

 

2.16.       Exercise Price means, with respect to a Stock Appreciation Right, the amount established by the Committee in the Award
Agreement which is to be subtracted from the Fair Market Value on the date of exercise in order to determine the amount of the
payment to be made to the Participant, as further described in Section 6.02(b).

 

2.17.       Fair Market Value means, as of any applicable date: (i) if the Common Stock is listed on a national securities exchange
or is authorized for quotation on the Nasdaq National Market System (“NMS”), the closing sales price of the Common
Stock on the exchange or NMS, as the case may be, on that date, or, if no sale of the Common Stock occurred on that date, on the
next preceding date on which there was a reported sale; or (ii) if none of the above apply, the closing bid price as reported
by the Nasdaq SmallCap Market on that date, or if no price was reported for that date, on the next preceding date for which a
price was reported; or (iii) if none of the above apply, the last reported bid price published in the “pink sheets”
or on one of the other markets of the OTC Markets Group, as the case may be; or (iv) if none of the above apply, the fair market
value of the Common Stock as determined under procedures established by the Committee.

 

2.18.       Incentive Stock Option means a stock option within the meaning of Section 422 of the Code.

 

2.19.       Merger means any merger, reorganization, consolidation, exchange, transfer of assets or other transaction having similar
effect involving the Company.

 

2.20.       Non-Qualified Stock Option means a stock option which is not an Incentive Stock Option.

 

2.21        Non-Vested Share means shares of the Company Common Stock issued to a Participant in respect of the non-vested portion
of an Option in the event of the early exercise of such Participant’s Options pursuant to such Participant’s Award
Agreement, as permitted in Section 6.06 below.

 

2.22.       Options means all Non-Qualified Stock Options and Incentive Stock Options granted at any time under the Plan.

 

2.23.       Outstanding Common Stock means, at any time, the issued and outstanding shares of Common Stock.

 

2.24.       Participant means a person designated to receive an Award under the Plan in accordance with Section 5.01.

 

2.25.       Performance Awards means Awards granted in accordance with Article VIII.

 

2.26.       Performance Goals means net sales, units sold or growth in units sold, return on stockholders' equity, customer satisfaction
or retention, return on investment or working capital, operating income, economic value added (the amount, if any, by which net
operating income after tax exceeds a reference cost of capital), EBITDA (as net income (loss) before net interest expense, provision
(benefit) for income taxes, and depreciation and amortization), expense targets, net income, earnings per share, share price,
reductions in inventory, inventory turns, on-time delivery performance, operating efficiency, productivity ratios, market share
or change in market share, any one of which may be measured with respect to the Company or any one or more of its Subsidiaries
and divisions and either in absolute terms or as compared to another company or companies, and quantifiable, objective measures
of individual performance relevant to the particular individual's job responsibilities.

 

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2.27.       Plan has the meaning given to such term in Section 1.01.

 

2.28.       Purchase Price, with respect to Options, shall have the meaning set forth in Section 6.01(b).

 

2.29.       Restricted Shares means Common Stock subject to restrictions imposed in connection with Awards granted under Article VII.

 

2.30.       Restricted Stock Unit means a unit representing the right to receive Common Stock or the value thereof in the future subject
to restrictions imposed in connection with Awards granted under Article VII.

 

2.31.       Rule 16b-3 means Rule 16b-3 promulgated by the Securities and Exchange Commission under Section 16 of the Exchange Act,
as the same may be amended from time to time, and any successor rule.

 

2.32.       Stock Appreciation Rights means awards granted in accordance with Article VI.

 

2.33.       Subsidiary means an Affiliate of the Company, as defined in Section 2.01, and shall include an entity which is controlled,
directly or indirectly through one or more intermediaries, by the Company through a variable interest entity arrangement.

 

2.34.       Termination of Service means the voluntary or involuntary termination of a Participant’s service as an employee,
director or consultant with the Company or an Affiliate for any reason, including death, disability, retirement or as the result
of the divestiture of the Participant's employer or any similar transaction in which the Participant's employer ceases to be the
Company or one of its Subsidiaries. Whether entering military or other government service shall constitute Termination of Service,
or whether and when a Termination of Service shall occur as a result of disability, shall be determined in each case by the Committee
in its sole discretion.

 

ARTICLE
III

 

ADMINISTRATION

 

3.01.       Committee.

 

(a)       Duties and Authority. The Plan shall be administered by the Committee and the Committee shall have exclusive and final
authority in each determination, interpretation or other action affecting the Plan and its Participants. The Committee shall have
the sole discretionary authority to interpret the Plan, to establish and modify administrative rules for the Plan, to impose such
conditions and restrictions on Awards as it determines appropriate and to make all factual determinations with respect to and
take such steps in connection with the Plan and Awards granted hereunder as it may deem necessary or advisable. The Committee
shall not, however, have or exercise any discretion that would disqualify amounts payable under Article X as performance-based
compensation for purposes of Section 162(m) of the Code. The Committee may delegate such of its powers and authority under the
Plan as it deems appropriate to a subcommittee of the Committee or designated officers or employees of the Company. In addition,
the full Board may exercise any of the powers and authority of the Committee under the Plan. In the event of such delegation of
authority or exercise of authority by the Board, references in the Plan to the Committee shall be deemed to refer, as appropriate,
to the delegate of the Committee or the Board. Actions taken by the Committee or any subcommittee thereof, and any delegation
by the Committee to designated officers or employees, under this Section 3.01 shall comply with Section 16(b) of the Exchange
Act, the performance-based provisions of Section 162(m) of the Code, and the regulations promulgated under each of such statutory
provisions, or the respective successors to such statutory provisions or regulations, as in effect from time to time, to the extent
applicable.

 

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(b)       Indemnification. Each person who is or shall have been a member of the Board or the Committee, or an officer or employee
of the Company to whom authority was delegated in accordance with the Plan shall be indemnified and held harmless by the Company
against and from any loss, cost, liability or expense that may be imposed upon or reasonably incurred by such individual in connection
with or resulting from any claim, action, suit, or proceeding to which he or she may be a party or in which he or she may be involved
by reason of any action taken or failure to act under the Plan and against and from any and all amounts paid by him or her in
settlement thereof, with the Company’s approval, or paid by him or her in satisfaction of any judgment in any such action,
suit, or proceeding against him or her, provided he or she shall give the Company an opportunity, at its own expense, to handle
and defend the same before he or she undertakes to handle and defend it on his or her own behalf; provided, however, that the
foregoing indemnification shall not apply to any loss, cost, liability, or expense that is a result of his or her own willful
misconduct. The foregoing right of indemnification shall not be exclusive of any other rights of indemnification to which such
persons may be entitled under the Company’s Certificate of Incorporation or Bylaws, conferred in a separate agreement with
the Company, as a matter of law, or otherwise, or any power that the Company may have to indemnify them or hold them harmless.

 

ARTICLE
IV

 

SHARES

 

4.01.       Number of Shares Issuable. The total number of shares initially authorized to be issued under the Plan shall be 1,500,000
shares of Common Stock. The foregoing share limit shall be subject to adjustment in accordance with Section 11.07. The shares
to be offered under the Plan shall be authorized and unissued Common Stock, or issued Common Stock that shall have been reacquired
by the Company.

 

4.02.       Shares Subject to Terminated Awards. Common Stock covered by any unexercised portions of terminated or forfeited Options
(including canceled Options) granted under Article VI, Restricted Stock or Restricted Stock Units forfeited as provided in Article
VII, other stock-based Awards terminated or forfeited as provided under the Plan, and Common Stock subject to any Awards that
are otherwise surrendered by the Participant may again be subject to new Awards under the Plan. Shares of Common Stock surrendered
to or withheld by the Company in payment or satisfaction of the Purchase Price of an Option or tax withholding obligation with
respect to an Award shall be available for the grant of new Awards under the Plan. In the event of the exercise of Stock Appreciation
Rights, whether or not granted in tandem with Options, only the number of shares of Common Stock actually issued in payment of
such Stock Appreciation Rights shall be charged against the number of shares of Common Stock available for the grant of Awards
hereunder.

 

ARTICLE
V

 

PARTICIPATION

 

5.01.       Eligible Participants. Participants in the Plan shall be such employees, directors and consultants of the Company and its
Subsidiaries as the Committee, in its sole discretion, may designate from time to time. The Committee's designation of a Participant
in any year shall not require the Committee to designate such person to receive Awards or grants in any other year. The designation
of a Participant to receive Awards or grants under one portion of the Plan does not require the Committee to include such Participant
under other portions of the Plan. The Committee shall consider such factors as it deems pertinent in selecting Participants and
in determining the type and amount of their respective Awards. Subject to adjustment in accordance with Section 11.07, in any
calendar year, no Participant shall be granted Awards in respect of more than 1.5 million shares of Common Stock (whether through
grants of Options or Stock Appreciation Rights or other Awards of Common Stock or rights with respect thereto) or cash-based Awards
for more than $1 million.

 

ARTICLE
VI

 

STOCK
OPTIONS AND STOCK APPRECIATION RIGHTS

 

6.01.       Option Awards.

 

(a)       Grant of Options. The Committee may grant, to such Participants as the Committee may select, Options entitling the Participant
to purchase shares of Common Stock from the Company in such number, at such price and on such terms and subject to such conditions,
not inconsistent with the terms of this Plan, as may be established by the Committee. The terms of any Option granted under this
Plan shall be set forth in an Award Agreement.

 

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(b)       Purchase Price of Options. Subject to the requirements applicable to Incentive Stock Options under Section 6.01(d), the
Purchase Price of each share of Common Stock which may be purchased upon exercise of any Option granted under the Plan shall be
determined by the Committee.

 

(c)       Designation of Options. The Committee shall designate, at the time of the grant of each Option, the Option as an Incentive
Stock Option or a Non-Qualified Stock Option; provided, however,that an Option may be designated as an Incentive Stock
Option only if the applicable Participant is an employee of the Company on the Date of Grant.

 

(d)       Special Incentive Stock Option Rules. No Participant may be granted Incentive Stock Options under the Plan (or any other
plans of the Company) that would result in Incentive Stock Options to purchase shares of Common Stock with an aggregate Fair Market
Value (measured on the Date of Grant) of more than $100,000 first becoming exercisable by the Participant in any one calendar
year. Notwithstanding any other provision of the Plan to the contrary, the Exercise Price of each Incentive Stock Option shall
be equal to or greater than the Fair Market Value of the Common Stock subject to the Incentive Stock Option as of the Date of
Grant of the Incentive Stock Option; provided, however, that no Incentive Stock Option shall be granted to any person who, at
the time the Option is granted, owns stock (including stock owned by application of the constructive ownership rules in Section
424(d) of the Code) possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company,
unless at the time the Incentive Stock Option is granted the price of the Option is at least one hundred ten percent (110%) of
the Fair Market Value of the Common Stock subject to the Incentive Stock Option and the Incentive Stock Option by its terms is
not exercisable for more than five years from the Date of Grant.

 

(e)       Rights As a Stockholder. A Participant or a transferee of an Option pursuant to Section 11.04 shall have no rights as a
stockholder with respect to Common Stock covered by an Option until the Participant or transferee shall have become the holder
of record of any such shares, and no adjustment shall be made for dividends in cash or other property or distributions or other
rights with respect to any such Common Stock for which the record date is prior to the date on which the Participant or a transferee
of the Option shall have become the holder of record of any such shares covered by the Option; provided, however, that Participants
are entitled to share adjustments to reflect capital changes under Section 11.07.

 

6.02.       Stock Appreciation Rights.

 

(a)       Stock Appreciation Right Awards. The Committee is authorized to grant to any Participant one or more Stock Appreciation
Rights. Such Stock Appreciation Rights may be granted either independent of or in tandem with Options granted to the same Participant.
Stock Appreciation Rights granted in tandem with Options may be granted simultaneously with, or, in the case of Non-Qualified
Stock Options, subsequent to, the grant to such Participant of the related Option; provided however, that: (i) any Option covering
any share of Common Stock shall expire and not be exercisable upon the exercise of any Stock Appreciation Right with respect to
the same share, (ii) any Stock Appreciation Right covering any share of Common Stock shall expire and not be exercisable upon
the exercise of any related Option with respect to the same share, and (iii) an Option and Stock Appreciation Right covering the
same share of Common Stock may not be exercised simultaneously. Upon exercise of a Stock Appreciation Right with respect to a
share of Common Stock, the Participant shall be entitled to receive an amount equal to the excess, if any, of (A) the Fair Market
Value of a share of Common Stock on the date of exercise over (B) the Exercise Price of such Stock Appreciation Right established
in the Award Agreement, which amount shall be payable as provided in Section 6.02(c).

 

(b)       Exercise Price. The Exercise Price established under any Stock Appreciation Right granted under this Plan shall be determined
by the Committee, but in the case of Stock Appreciation Rights granted in tandem with Options shall not be less than the Purchase
Price of the related Option. Upon exercise of Stock Appreciation Rights granted in tandem with options, the number of shares subject
to exercise under any related Option shall automatically be reduced by the number of shares of Common Stock represented by the
Option or portion thereof which are surrendered as a result of the exercise of such Stock Appreciation Rights.

 

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(c)       Payment of Incremental Value. Any payment which may become due from the Company by reason of a Participant's exercise of
a Stock Appreciation Right may be paid to the Participant as determined by the Committee (i) all in cash, (ii) all in Common Stock,
or (iii) in any combination of cash and Common Stock. In the event that all or a portion of the payment is made in Common Stock,
the number of shares of Common Stock delivered in satisfaction of such payment shall be determined by dividing the amount of such
payment or portion thereof by the Fair Market Value on the Exercise Date. No fractional share of Common Stock shall be issued
to make any payment in respect of Stock Appreciation Rights; if any fractional share would be issuable, the combination of cash
and Common Stock payable to the Participant shall be adjusted as directed by the Committee to avoid the issuance of any fractional
share.

 

6.03.       Terms of Stock Options and Stock Appreciation Rights.

 

(a)       Conditions on Exercise. An Award Agreement with respect to Options or Stock Appreciation Rights may contain such waiting
periods, exercise dates and restrictions on exercise (including, but not limited to, periodic installments) as may be determined
by the Committee at the time of grant. In the event the Committee grants an Option or Stock Appreciation Right that would be subject
to Section 409A of the Code, the Committee may include such additional terms, conditions and restrictions on the exercise of such
Option or Stock Appreciation Right as the Committee deems necessary or advisable in order to comply with the requirements of Section
409A of the Code.

 

(b)       Duration of Options and Stock Appreciation Rights. Options and Stock Appreciation Rights shall terminate upon the first
to occur of the following events:

 

(i)        Expiration of the Option or Stock Appreciation Right as provided in the Award Agreement; or

 

(ii)       Termination of the Award in the event of a Participant's disability, retirement, death or other Termination of Service as provided
in the Award Agreement; or

 

(iii)       In the case of an Incentive Stock Option, ten years from the Date of Grant (five years in certain cases, as described in Section
6.01(d)); or

 

(iv)       Solely in the case of a Stock Appreciation Right granted in tandem with an Option, upon the expiration of the related Option.

 

(c)       Acceleration or Extension of Exercise Time. The Committee, in its sole discretion, shall have the right (but shall not
be obligated), exercisable on or at any time after the Date of Grant, to permit the exercise of an Option or Stock Appreciation
Right (i) prior to the time such Option or Stock Appreciation Right would become exercisable under the terms of the Award Agreement,
(ii) after the termination of the Option or Stock Appreciation Right under the terms of the Award Agreement, or (iii) after the
expiration of the Option or Stock Appreciation Right.

 

6.04.       Exercise Procedures. Each Option and Stock Appreciation Right granted under the Plan shall be exercised under such procedures
and by such methods as the Board may establish or approve from time to time. The Purchase Price of shares purchased upon exercise
of an Option granted under the Plan shall be paid in full in cash by the Participant pursuant to the Award Agreement; provided,
however, that the Committee may (but shall not be required to) permit payment to be made (a) by delivery to the Company of shares
of Common Stock held by the Participant, (b) by a “net exercise” method under which the Company reduces the number
of shares of Common Stock issued upon exercise by the largest whole number of shares with a Fair Market Value that does not exceed
the aggregate Exercise Price, or (c) such other consideration as the Committee deems appropriate and in compliance with applicable
law (including payment under an arrangement constituting a brokerage transaction as permitted under the provisions of Regulation
T applicable to cashless exercises promulgated by the Federal Reserve Board, unless prohibited by Section 402 of the Sarbanes-Oxley
Act of 2002). In the event that any Common Stock shall be transferred to the Company to satisfy all or any part of the Purchase
Price, the part of the Purchase Price deemed to have been satisfied by such transfer of Common Stock shall be equal to the product
derived by multiplying the Fair Market Value as of the date of exercise times the number of shares of Common Stock transferred
to the Company. The Participant may not transfer to the Company in satisfaction of the Purchase Price any fractional share of
Common Stock. Any part of the Purchase Price paid in cash upon the exercise of any Option shall be added to the general funds
of the Company and may be used for any proper corporate purpose. Unless the Committee shall otherwise determine, any Common Stock
transferred to the Company as payment of all or part of the Purchase Price upon the exercise of any Option shall be held as treasury
shares.

 

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6.05.       Change in Control. Unless otherwise provided by the Committee in the applicable Award Agreement, in the event of a Change
in Control, no accelerated vesting of any Options or Stock Appreciation Rights outstanding on the date of such Change in Control
shall occur.

 

6.06.       Early Exercise. An Option may, but need not, include a provision by which the Participant may elect to exercise the Option
in whole or in part prior to the date the Option is fully vested. The provision may be included in the Award Agreement at the
time of grant of the Option or may be added to the Award Agreement by amendment at a later time. In the event of an early exercise
of an Option, any shares of Common Stock received shall be subject to a special repurchase right in favor of the Company with
terms established by the Board. The Board shall determine the time and/or the event that causes the repurchase right to terminate
and fully vest the Common Stock in the Participant. Alternatively, in the sole discretion of the Board, one or more Participants
may be granted stock purchase rights allowing them to purchase shares of Common Stock outright, subject to conditions and restrictions
as the Board may determine.

 

ARTICLE
VII

 

RESTRICTED
SHARES AND RESTRICTED STOCK UNITS

 

7.01.       Award of Restricted Shares and Restricted Stock Units. The Committee may grant to any Participant an Award of Restricted
Shares consisting of a specified number of shares of Common Stock issued to the Participant subject to such terms, conditions
and forfeiture and transfer restrictions, whether based on performance standards, periods of service, retention by the Participant
of ownership of specified shares of Common Stock or other criteria, as the Committee shall establish. The Committee may also grant
Restricted Stock Units representing the right to receive shares of Common Stock in the future subject to such terms, conditions
and restrictions, whether based on performance standards, periods of service, retention by the Participant of ownership of specified
shares of Common Stock or other criteria, as the Committee shall establish. With respect to performance-based Awards of Restricted
Shares or Restricted Stock Units intended to qualify as "performance-based" compensation for purposes of Section 162(m)
of the Code, performance targets will consist of specified levels of one or more of the Performance Goals. The terms of any Restricted
Share and Restricted Stock Unit Awards granted under this Plan shall be set forth in an Award Agreement which shall contain provisions
determined by the Committee and not inconsistent with this Plan.

 

7.02.       Restricted Shares.

 

(a)       Issuance of Restricted Shares. As soon as practicable after the Date of Grant of a Restricted Share Award by the Committee,
the Company shall cause to be transferred on the books of the Company, or its agent, Common Stock, registered on behalf of the
Participant, evidencing the Restricted Shares covered by the Award, but subject to forfeiture to the Company as of the Date of
Grant if an Award Agreement with respect to the Restricted Shares covered by the Award is not duly executed by the Participant
and timely returned to the Company. All Common Stock covered by Awards under this Article VII shall be subject to the restrictions,
terms and conditions contained in the Plan and the Award Agreement entered into by the Participant. Until the lapse or release
of all restrictions applicable to an Award of Restricted Shares, the share certificates representing such Restricted Shares may
be held in custody by the Company, its designee, or, if the certificates bear a restrictive legend, by the Participant. Upon the
lapse or release of all restrictions with respect to an Award as described in Section 7.02(d), one or more share certificates,
registered in the name of the Participant, for an appropriate number of shares as provided in Section 7.02(d), free of any restrictions
set forth in the Plan and the Award Agreement shall be delivered to the Participant.

 

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(b)       Stockholder Rights. Beginning on the Date of Grant of the Restricted Share Award and subject to execution of the Award
Agreement as provided in Section 7.02(a), the Participant shall become a stockholder of the Company with respect to all shares
subject to the Award Agreement and shall have all of the rights of a stockholder, including, but not limited to, the right to
vote such shares and the right to receive dividends; provided, however, that any Common Stock distributed as a dividend or otherwise
with respect to any Restricted Shares as to which the restrictions have not yet lapsed, shall be subject to the same restrictions
as such Restricted Shares and held or restricted as provided in Section 7.02(a).

 

(c)       Restriction on Transferability. None of the Restricted Shares may be assigned or transferred (other than by will or the
laws of descent and distribution, or to an inter vivos trust with respect to which the Participant is treated as the owner under
Sections 671 through 677 of the Code, except to the extent that Section 16 of the Exchange Act limits a Participant's right to
make such transfers), pledged or sold prior to lapse of the restrictions applicable thereto.

 

(d)       Delivery of Shares Upon Vesting. Upon expiration or earlier termination of the forfeiture period without a forfeiture and
the satisfaction of or release from any other conditions prescribed by the Committee, or at such earlier time as provided under
the provisions of Section 7.04, the restrictions applicable to the Restricted Shares shall lapse. As promptly as administratively
feasible thereafter, subject to the requirements of Section 11.05, the Company shall deliver to the Participant or, in case of
the Participant's death, to the Participant's Beneficiary, one or more share certificates for the appropriate number of shares
of Common Stock, free of all such restrictions, except for any restrictions that may be imposed by law.

 

(e)       Forfeiture of Restricted Shares. Subject to Sections 7.02(f) and 7.04, all Restricted Shares shall be forfeited and returned
to the Company and all rights of the Participant with respect to such Restricted Shares shall terminate unless the Participant
continues in the service of the Company or an Affiliate as an employee until the expiration of the forfeiture period for such
Restricted Shares and satisfies any and all other conditions set forth in the Award Agreement. The Committee shall determine the
forfeiture period (which may, but need not, lapse in installments) and any other terms and conditions applicable with respect
to any Restricted Share Award.

 

(f)       Waiver of Forfeiture Period. Notwithstanding anything contained in this Article VII to the contrary, the Committee may,
in its sole discretion, waive the forfeiture period and any other conditions set forth in any Award Agreement under appropriate
circumstances (including the death, disability or retirement of the Participant or a material change in circumstances arising
after the date of an Award) and subject to such terms and conditions (including forfeiture of a proportionate number of the Restricted
Shares) as the Committee shall deem appropriate.

 

7.03.       Restricted Stock Units.

 

(a)       Settlement of Restricted Stock Units. Payments shall be made to Participants with respect to their Restricted Stock Units
as soon as practicable after the Committee has determined that the terms and conditions applicable to such Award have been satisfied
or at a later date if distribution has been deferred. Payments to Participants with respect to Restricted Stock Units shall be
made in the form of Common Stock, or cash or a combination of both, as the Committee may determine. The amount of any cash to
be paid in lieu of Common Stock shall be determined on the basis of the Fair Market Value of the Common Stock on the date any
such payment is processed. As to shares of Common Stock which constitute all or any part of such payment, the Committee may impose
such restrictions concerning their transferability and/or their forfeiture as may be provided in the applicable Award Agreement
or as the Committee may otherwise determine, provided such determination is made on or before the date certificates for such shares
are first delivered to the applicable Participant.

 

(b)       Shareholder Rights. Until the lapse or release of all restrictions applicable to an Award of Restricted Stock Units, no
shares of Common Stock shall be issued in respect of such Awards and no Participant shall have any rights as a shareholder of
the Company with respect to the shares of Common Stock covered by such Award of Restricted Stock Units.

 

    	 	9	 

     

    

 

(c)       Waiver of Forfeiture Period. Notwithstanding anything contained in this Section 7.03 to the contrary, the Committee may,
in its sole discretion, waive the forfeiture period and any other conditions set forth in any Award Agreement under appropriate
circumstances (including the death, disability or retirement of the Participant or a material change in circumstances arising
after the date of an Award) and subject to such terms and conditions (including forfeiture of a proportionate number of shares
issuable upon settlement of the Restricted Stock Units constituting an Award) as the Committee shall deem appropriate.

 

(d)       Deferral of Payment. If approved by the Committee and set forth in the applicable Award Agreement, a Participant may elect
to defer the amount payable with respect to the Participant’s Restricted Stock Units in accordance with such terms as may
be established by the Committee, subject to the requirements of Section 409A of the Code.

 

7.04.       Change in Control. Unless otherwise provided by the Committee in the applicable Award Agreement, no acceleration of the
termination of any of the restrictions applicable to Restricted Shares and Restricted Stock Unit Awards shall occur in the event
of a Change in Control.

 

ARTICLE
VIII

 

PERFORMANCE
AWARDS

 

8.01.       Performance Awards.

 

(a)       Award Periods and Calculations of Potential Incentive Amounts. The Committee may grant Performance Awards to Participants.
A Performance Award shall consist of the right to receive a payment (measured by the Fair Market Value of a specified number of
shares of Common Stock, increases in such Fair Market Value during the Award Period and/or a fixed cash amount) contingent upon
the extent to which certain predetermined performance targets have been met during an Award Period. The Award Period shall be
two or more fiscal or calendar years as determined by the Committee. The Committee, in its discretion and under such terms as
it deems appropriate, may permit newly eligible Participants, such as those who are promoted or newly hired, to receive Performance
Awards after an Award Period has commenced.

 

(b)       Performance Targets. Subject to Section 11.18, the performance targets applicable to a Performance Award may include such
goals related to the performance of the Company or, where relevant, any one or more of its Subsidiaries or divisions and/or the
performance of a Participant as may be established by the Committee in its discretion. In the case of Performance Awards to "covered
employees" (as defined in Section 162(m) of the Code), the targets will be limited to specified levels of one or more of
the Performance Goals. The performance targets established by the Committee may vary for different Award Periods and need not
be the same for each Participant receiving a Performance Award in an Award Period.

 

(c)       Earning Performance Awards. The Committee, at or as soon as practicable after the Date of Grant, shall prescribe a formula
to determine the percentage of the Performance Award to be earned based upon the degree of attainment of the applicable performance
targets.

 

(d)       Payment of Earned Performance Awards. Subject to the requirements of Section 11.05, payments of earned Performance Awards
shall be made in cash or Common Stock, or a combination of cash and Common Stock, in the discretion of the Committee. The Committee,
in its sole discretion, may define, and set forth in the applicable Award Agreement, such terms and conditions with respect to
the payment of earned Performance Awards as it may deem desirable.

 

8.02.       Termination of Service. In the event of a Participant’s Termination of Service during an Award Period, the Participant’s
Performance Awards shall be forfeited except as may otherwise be provided in the applicable Award Agreement.

 

    	 	10	 

     

    

 

8.03.       Change in Control. Unless otherwise provided by the Committee in the applicable Award Agreement, in the event of a Change
in Control, no accelerated vesting of any Performance Awards outstanding on the date of such Change in Control shall occur.

 

ARTICLE
IX

 

OTHER
STOCK-BASED AWARDS

 

9.01.       Grant of Other Stock-Based Awards. Other stock-based awards, consisting of stock purchase rights (with or without loans
to Participants by the Company containing such terms as the Committee shall determine), Awards of Common Stock, or Awards valued
in whole or in part by reference to, or otherwise based on, Common Stock, may be granted either alone or in addition to or in
conjunction with other Awards under the Plan. Subject to the provisions of the Plan, the Committee shall have sole and complete
authority to determine the persons to whom and the time or times at which such Awards shall be made, the number of shares of Common
Stock to be granted pursuant to such Awards, and all other conditions of the Awards. Any such Award shall be confirmed by an Award
Agreement executed by the Committee and the Participant, which Award Agreement shall contain such provisions as the Committee
determines to be necessary or appropriate to carry out the intent of this Plan with respect to such Award.

 

9.02.       Terms of Other Stock-Based Awards. In addition to the terms and conditions specified in the Award Agreement, Awards made
pursuant to this Article IX shall be subject to the following:

 

(a)       Any Common Stock subject to Awards made under this Article IX may not be sold, assigned, transferred, pledged or otherwise encumbered
prior to the date on which the shares are issued, or, if later, the date on which any applicable restriction, performance or deferral
period lapses; and

 

(b)       If specified by the Committee in the Award Agreement, the recipient of an Award under this Article IX shall be entitled to receive,
currently or on a deferred basis, interest or dividends or dividend equivalents with respect to the Common Stock or other securities
covered by the Award; and

 

(c)       The Award Agreement with respect to any Award shall contain provisions dealing with the disposition of such Award in the event
of a Termination of Service prior to the exercise, payment or other settlement of such Award, whether such termination occurs
because of retirement, disability, death or other reason, with such provisions to take account of the specific nature and purpose
of the Award.

 

ARTICLE
X

 

SHORT-TERM
CASH INCENTIVE AWARDS

 

10.01.       Eligibility. Executive officers of the Company who are from time to time determined by the Committee to be "covered
employees" for purposes of Section 162(m) of the Code will be eligible to receive short-term cash incentive awards under
this Article X.

 

10.02.       Awards.

 

(a)       Performance Targets. The Committee shall establish objective performance targets based on specified levels of one or more
of the Performance Goals. Such performance targets shall be established by the Committee on a timely basis to ensure that the
targets are considered "preestablished" for purposes of Section 162(m) of the Code.

 

(b)       Amounts of Awards. In conjunction with the establishment of performance targets for a fiscal year or such other short-term
performance period established by the Committee, the Committee shall adopt an objective formula (on the basis of percentages of
Participants' salaries, shares in a bonus pool or otherwise) for computing the respective amounts payable under the Plan to Participants
if and to the extent that the performance targets are attained. Such formula shall comply with the requirements applicable to
performance-based compensation plans under Section 162(m) of the Code and, to the extent based on percentages of a bonus pool,
such percentages shall not exceed 100% in the aggregate.

 

    	 	11	 

     

    

 

(c)       Payment of Awards. Awards will be payable to Participants in cash each year upon prior written certification by the Committee
of attainment of the specified performance targets for the preceding fiscal year or other applicable performance period.

 

(d)       Negative Discretion. Notwithstanding the attainment by the Company of the specified performance targets, the Committee
shall have the discretion, which need not be exercised uniformly among the Participants, to reduce or eliminate the award that
would be otherwise paid.

 

(e)       Guidelines. The Committee may adopt from time to time written policies for its implementation of this Article X. Such guidelines
shall reflect the intention of the Company that all payments hereunder qualify as performance-based compensation under Section
162(m) of the Code.

 

(f)       Non-Exclusive Arrangement. The adoption and operation of this Article X shall not preclude the Board or the Committee from
approving other short-term incentive compensation arrangements for the benefit of individuals who are Participants hereunder as
the Board or Committee, as the case may be, deems appropriate and in the best interest of the Company.

 

ARTICLE
XI

 

TERMS
APPLICABLE GENERALLY TO AWARDS

GRANTED
UNDER THE PLAN

 

11.01.       Plan Provisions Control Award Terms. Except as provided in Section 11.16, the terms of the Plan shall govern all Awards
granted under the Plan, and in no event shall the Committee have the power to grant any Award under the Plan which is contrary
to any of the provisions of the Plan. In the event any provision of any Award granted under the Plan shall conflict with any term
in the Plan as constituted on the Date of Grant of such Award, the term in the Plan as constituted on the Date of Grant of such
Award shall control. Except as provided in Section 11.03 and Section 11.07, the terms of any Award granted under the Plan may
not be changed after the Date of Grant of such Award so as to materially decrease the value of the Award without the express written
approval of the holder.

 

11.02.       Award Agreement. No person shall have any rights under any Award granted under the Plan unless and until the Company and
the Participant to whom such Award shall have been granted shall have executed and delivered an Award Agreement or received any
other Award acknowledgment authorized by the Committee expressly granting the Award to such person and containing provisions setting
forth the terms of the Award.

 

11.03.       Modification of Award After Grant. No Award granted under the Plan to a Participant may be modified (unless such modification
does not materially decrease the value of the Award) after the Date of Grant except by express written agreement between the Company
and the Participant, provided that any such change (i) shall not be inconsistent with the terms of the Plan, and (ii) shall be
approved by the Committee.

 

11.04.       Limitation on Transfer. Except as provided in Section 7.01(c) in the case of Restricted Shares, a Participant's rights
and interest under the Plan may not be assigned or transferred other than by will or the laws of descent and distribution, and
during the lifetime of a Participant, only the Participant personally (or the Participant's personal representative) may exercise
rights under the Plan. The Participant's Beneficiary may exercise the Participant's rights to the extent they are exercisable
under the Plan following the death of the Participant. Notwithstanding the foregoing, to the extent permitted under Section 16(b)
of the Exchange Act with respect to Participants subject to such Section, the Committee may grant Non-Qualified Stock Options
that are transferable, without payment of consideration, to immediate family members of the Participant or to trusts or partnerships
for such family members, and the Committee may also amend outstanding Non-Qualified Stock Options to provide for such transferability.

 

    	 	12	 

     

    

 

11.05.       Taxes. The Company shall be entitled, if the Committee deems it necessary or desirable, to withhold (or secure payment
from the Participant in lieu of withholding) the amount of any withholding or other tax required by law to be withheld or paid
by the Company with respect to any amount payable and/or shares issuable under such Participant's Award, or with respect to any
income recognized upon a disqualifying disposition of shares received pursuant to the exercise of an Incentive Stock Option, and
the Company may defer payment or issuance of the cash or shares upon exercise or vesting of an Award unless indemnified to its
satisfaction against any liability for any such tax. The amount of such withholding or tax payment shall be determined by the
Committee and shall be payable by the Participant at such time as the Committee determines in accordance with the following rules:

 

(a)       The Participant shall have the right to elect to meet his or her withholding requirement (i) by having withheld from such Award
at the appropriate time that number of shares of Common Stock, rounded down to the nearest whole share, whose Fair Market Value
is equal to the amount of withholding taxes due, (ii) by direct payment to the Company in cash of the amount of any taxes required
to be withheld with respect to such Award, or (iii) by a combination of shares and cash.

 

(b)       In the case of Participants who are subject to Section 16 of the Exchange Act, the Committee may impose such limitations and restrictions
as it deems necessary or appropriate with respect to the delivery or withholding of shares of Common Stock to meet tax withholding
obligations.

 

11.06.       Surrender of Awards; Authorization of Repricing. Any Award granted under the Plan may be surrendered to the Company for
cancellation on such terms as the Committee and the holder approve. Without requiring shareholder approval, the Committee may
substitute a new Award under this Plan in connection with the surrender by the Participant of an equity compensation award previously
granted under this Plan or any other plan sponsored by the Company, including the substitution or grant of (i) an Option or Stock
Appreciation Right with a lower exercise price than the Option or Stock Appreciation Right being surrendered, (ii) a different
type of Award upon the surrender or cancellation of an Option or Stock Appreciation Right with an exercise price above the Fair
Market Value of the underlying Common Stock on the date of such substitution or grant, or (iii) any other Award constituting a
repricing of an Option or Stock Appreciation Right.

 

11.07.       Adjustments to Reflect Capital Changes.

 

(a)       Recapitalization. In the event of any corporate event or transaction (including, but not limited to, a change in the Common
Stock or the capitalization of the Company) such as a merger, consolidation, reorganization, recapitalization, separation, partial
or complete liquidation, stock dividend, stock split, reverse stock split, split up, spin-off or other distribution of stock or
property of the Company, a combination or exchange of Common Stock, dividend in kind or other like change in capital structure,
number of outstanding shares of Common Stock, distribution (other than normal cash dividends) to shareholders of the Company or
any similar corporate event or transaction, the Committee, in order to prevent dilution or enlargement of Participants’
rights under this Plan, shall make equitable and appropriate adjustments and substitutions, as applicable, to or of the number
and kind of shares subject to outstanding Awards, the Purchase Price or Exercise Price for such shares, the number and kind of
shares available for future issuance under the Plan and the maximum number of shares in respect of which Awards can be made to
any Participant in any calendar year and other determinations applicable to outstanding Awards. The Committee shall have the power
and sole discretion to determine the amount of the adjustment to be made in each case.

 

(b)       Merger. In the event that the Company is a party to a Merger, outstanding Awards shall be subject to the agreement of merger
or reorganization. Such agreement may provide, without limitation, for the continuation of outstanding Awards by the Company (if
the Company is a surviving corporation), for their assumption by the surviving corporation or its parent or subsidiary, for the
substitution by the surviving corporation or its parent or subsidiary of its own awards for such Awards, for accelerated vesting
and accelerated expiration or for settlement in cash or cash equivalents.

 

(c)       Options to Purchase Shares or Stock of Acquired Companies. After any Merger in which the Company or an Affiliate shall
be a surviving corporation, the Committee may grant substituted options under the provisions of the Plan, pursuant to Section
424 of the Code, replacing old options granted under a plan of another party to the Merger whose shares or stock subject to the
old options may no longer be issued following the Merger. The foregoing adjustments and manner of application of the foregoing
provisions shall be determined by the Committee in its sole discretion. Any such adjustments may provide for the elimination of
any fractional shares which might otherwise become subject to any Options.

 

    	 	13	 

     

    

 

11.08.       No Right to Continued Service. No person shall have any claim of right to be granted an Award under this Plan. Neither
the Plan nor any action taken hereunder shall be construed as giving any Participant any right to be retained in the service of
the Company or any of its Subsidiaries.

 

11.09.       Awards Not Includable for Benefit Purposes. Payments received by a Participant pursuant to the provisions of the Plan shall
not be included in the determination of benefits under any pension, group insurance or other benefit plan applicable to the Participant
which is maintained by the Company or any of its Subsidiaries, except as may be provided under the terms of such plans or determined
by the Board.

 

11.10.       Governing Law. All determinations made and actions taken pursuant to the Plan shall be governed by the laws of Nevada and
construed in accordance therewith.

 

11.11.       No Strict Construction. No rule of strict construction shall be implied against the Company, the Committee or any other
person in the interpretation of any of the terms of the Plan, any Award granted under the Plan or any rule or procedure established
by the Committee.

 

11.12.       Compliance with Rule 16b-3. It is intended that, unless the Committee determines otherwise, Awards under the Plan be eligible
for exemption under Rule 16b-3. The Board is authorized to amend the Plan and to make any such modifications to Award Agreements
to comply with Rule 16b-3, as it may be amended from time to time, and to make any other such amendments or modifications as it
deems necessary or appropriate to better accomplish the purposes of the Plan in light of any amendments made to Rule 16b-3.

 

11.13.       Captions. The captions (i.e., all Section headings) used in the Plan are for convenience only, do not constitute a part
of the Plan, and shall not be deemed to limit, characterize or affect in any way any provisions of the Plan, and all provisions
of the Plan shall be construed as if no captions have been used in the Plan.

 

11.14.       Severability. Whenever possible, each provision in the Plan and every Award at any time granted under the Plan shall be
interpreted in such manner as to be effective and valid under applicable law, but if any provision of the Plan or any Award at
any time granted under the Plan shall be held to be prohibited by or invalid under applicable law, then (i) such provision shall
be deemed amended to accomplish the objectives of the provision as originally written to the fullest extent permitted by law,
and (ii) all other provisions of the Plan and every other Award at any time granted under the Plan shall remain in full force
and effect.

 

11.15.       Amendment and Termination.

 

(a)       Amendment. The Board shall have complete power and authority to amend the Plan at any time; provided, however, that the
Board shall not, without the requisite affirmative approval of stockholders of the Company, make any amendment which requires
stockholder approval under the Code or under any other applicable law or rule of any stock exchange which lists Common Stock or
Company Voting Securities. No termination or amendment of the Plan may, without the consent of the Participant to whom any Award
shall theretofore have been granted under the Plan, adversely affect the right of such individual under such Award.

 

(b)       Termination. The Board shall have the right and the power to terminate the Plan at any time. No Award shall be granted
under the Plan after the termination of the Plan, but the termination of the Plan shall not have any other effect and any Award
outstanding at the time of the termination of the Plan may be exercised after termination of the Plan at any time prior to the
expiration date of such Award to the same extent such Award would have been exercisable had the Plan not terminated.

 

11.16.       Foreign Qualified Awards. Awards under the Plan may be granted to such employees of the Company and its Subsidiaries who
are residing in foreign jurisdictions as the Committee in its sole discretion may determine from time to time. The Committee may
adopt such supplements to the Plan as may be necessary or appropriate to comply with the applicable laws of such foreign jurisdictions
and to afford Participants favorable treatment under such laws; provided, however, that no Award shall be granted under any such
supplement with terms or conditions inconsistent with the provisions set forth in the Plan.

 

    	 	14	 

     

    

 

11.17.       Dividend Equivalents. For any Award granted under the Plan, the Committee shall have the discretion, upon the Date of Grant
or thereafter, to establish a Dividend Equivalent Account with respect to the Award, and the applicable Award Agreement or an
amendment thereto shall confirm such establishment. If a Dividend Equivalent Account is established, the following terms shall
apply:

 

(a)       Terms and Conditions. Dividend Equivalent Accounts shall be subject to such terms and conditions as the Committee shall
determine and as shall be set forth in the applicable Award Agreement. Such terms and conditions may include, without limitation,
for the Participant’s Account to be credited as of the record date of each cash dividend on the Common Stock with an amount
equal to the cash dividends which would be paid with respect to the number of shares of Common Stock then covered by the related
Award if such shares of Common Stock had been owned of record by the Participant on such record date.

 

(b)       Unfunded Obligation. Dividend Equivalent Accounts shall be established and maintained only on the books and records of
the Company and no assets or funds of the Company shall be set aside, placed in trust, removed from the claims of the Company's
general creditors or otherwise made available until such amounts are actually payable as provided hereunder.

 

11.18.       Adjustment of Performance Goals and Targets. Notwithstanding any provision of the Plan to the contrary, the Committee shall
have the authority to adjust any Performance Goal, performance target or other performance-based criteria established with respect
to any Award under the Plan if circumstances occur (including, but not limited to, unusual or nonrecurring events, changes in
tax laws or accounting principles or practices or changed business or economic conditions) that cause any such Performance Goal,
performance target or performance-based criteria to be inappropriate in the judgment of the Committee; provided, that with respect
to any Award that is intended to qualify for the "performance-based compensation" exception under Section 162(m) of
the Code and the regulations thereunder, any adjustment by the Committee shall be consistent with the requirements of Section
162(m) and the regulations thereunder.

 

11.19.       Legality of Issuance. Notwithstanding any provision of this Plan or any applicable Award Agreement to the contrary, the
Committee shall have the sole discretion to impose such conditions, restrictions and limitations (including suspending exercises
of Options or Stock Appreciation Rights and the tolling of any applicable exercise period during such suspension) on the issuance
of Common Stock with respect to any Award unless and until the Committee determines that such issuance complies with (i) any applicable
registration requirements under the Securities Act of 1933 or the Committee has determined that an exemption therefrom is available,
(ii) any applicable listing requirement of any stock exchange on which the Common Stock is listed, (iii) any applicable Company
policy or administrative rules, and (iv) any other applicable provision of state, federal or foreign law, including foreign securities
laws where applicable.

 

11.20.       Restrictions on Transfer. Regardless of whether the offering and sale of Common Stock under the Plan have been registered
under the Securities Act of 1933 or have been registered or qualified under the securities laws of any state, the Company may
impose restrictions upon the sale, pledge or other transfer of such Common Stock (including the placement of appropriate legends
on stock certificates) if, in the judgment of the Company and its counsel, such restrictions are necessary or desirable to achieve
compliance with the provisions of the Securities Act of 1933, the securities laws of any state, the United States or any other
applicable foreign law.

 

11.21.       Further Assurances. As a condition to receipt of any Award under the Plan, a Participant shall agree, upon demand of the
Company, to do all acts and execute, deliver and perform all additional documents, instruments and agreements which may be reasonably
required by the Company, to implement the provisions and purposes of the Plan.

 

    	 	15	 

     

    

 

Exhibit
A

 

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

 

STARLIGHT
SUPPLY CHAIN MANAGEMENT COMPANY

2016
OMNIBUS INCENTIVE PLAN

 

FOR
GOOD AND VALUABLE CONSIDERATION, Starlight Supply Chain Management Company (the “Company”) hereby grants, pursuant
to the provisions of the Company’s 2016 OMNIBUS INCENTIVE PLAN (the “Plan”), to the Participant designated in
this Notice of Grant of [Incentive/Non-Qualified] Stock Option Award (the “Notice”) an option to purchase the
number of shares of the Common Stock of the Company set forth in the Notice (the “Shares”), subject to certain restrictions
as outlined below in this Notice and the additional provisions set forth in the attached Terms and Conditions of Stock Option
Award (collectively, the “Agreement”). Also enclosed is a copy of the information statement describing important provisions
of the Plan.

 

		Optionee:	[__________]

 

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

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

         

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

         

        Termination
        of Service due to death or Disability: vested portion of the Option is exercisable by the Optionee (or, in the event
        of the Optionee’s death, the Optionee’s Beneficiary) for one year after the Optionee’s Termination;

         

        Termination
        of Service for any reason other than death or Disability: vested portion of the Option is exercisable for a period
        of ninety days following the Optionee’s Termination.

         

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

 

By
signing below, the Optionee agrees that this [Incentive/Non-Qualified] Stock Option Award is granted under and governed
by the terms and conditions of the Company’s 2016 OMNIBUS INCENTIVE PLAN and the attached Terms and Conditions.

 

	Participant	 	Starlight
    Supply Chain Management Company
	 	 	 	 
	 	 	By:	 
	 	 	Title:	 
	Date:	 	 	Date:	 

 

    	 	16	 

     

    

 

TERMS
AND CONDITIONS OF STOCK OPTION AWARD

 

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

 

The
Board of Directors of the Company has authorized and approved the 2016 Omnibus Incentive Plan (the “Plan”), which
has been approved by the stockholders of the Company. The Committee has approved an award to the Optionee of a number of shares
of the Company’s Common Stock, conditioned upon the Participant’s acceptance of the provisions set forth in the Notice
and these Terms and Conditions within 60 days after the Notice and these Terms and Conditions are presented to the Optionee for
review. For purposes of the Notice and these Terms and Conditions, any reference to the Company shall include a reference to any
Affiliate.

 

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

 

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

 

2.            Exercise of Option.

 

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

 

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

 

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

 

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

 

(a)            cash or check;

 

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

 

    	 	17	 

     

    

 

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

 

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

 

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

 

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

 

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

 

7.            Withholding.

 

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

 

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

 

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

 

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

 

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

 

    	 	18	 

     

    

 

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

 

11.            Miscellaneous.

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

    	 	19	 

     

    

 

Exhibit
B

 

NOTICE
OF GRANT OF RESTRICTED STOCK AWARD

 

STARLIGHT
SUPPLY CHAIN MANAGEMENT COMPANY

2016
OMNIBUS INCENTIVE PLAN

 

FOR
GOOD AND VALUABLE CONSIDERATION, Starlight Supply Chain Management Company (the “Company”) hereby grants, pursuant
to the provisions of the Company’s 2016 OMNIBUS INCENTIVE PLAN (the “Plan”), to the Participant designated in
this Notice of Grant of Restricted Stock Award (the “Notice”) the number of shares of the Common Stock of the Company
set forth in the Notice, subject to certain restrictions as outlined below in this Notice and the additional provisions set forth
in the attached Terms and Conditions of Restricted Stock Award (the “Agreement”). Also enclosed is a copy of the information
statement describing important provisions of the Plan.

 

	Participant:	[__________]
	 	 
	Grant
    Date:	[__________]

 

	#
    of Shares of Restricted Stock:	[________]

 

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

 

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

 

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

 

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

 

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

 

By
signing below, the Participant agrees that this Restricted Stock Award is granted under and governed by the terms and conditions
of the Company’s 2016 Omnibus Incentive Plan and the attached Terms and Conditions.

 

	Participant	 	Starlight
    Supply Chain Management Company
	 	 	 	 
	 	 	By:	 
	 	 	Title:	 
	Date:	 	 	Date:	 

 

    	 	20	 

     

    

 

TERMS
AND CONDITIONS OF RESTRICTED STOCK AWARD

 

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

 

The
Board of Directors of the Company has authorized and approved the 2016 OMNIBUS INCENTIVE PLAN (the “Plan”), which
has been approved by the stockholders of the Company. The Committee has approved an award to the Participant of a number of shares
of the Company’s Common Stock, conditioned upon the Participant’s acceptance of the provisions set forth in the Notice
and these Terms and Conditions within 60 days after the Notice and these Terms and Conditions are presented to the Participant
for review. For purposes of the Notice and these Terms and Conditions, any reference to the Company shall include a reference
to any Affiliate.

 

1.            Grant of Restricted Stock.

 

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

 

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

 

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

 

The
ownership and transferability of this certificate and the shares of stock represented hereby are subject to the terms and conditions
(including forfeiture) of the Starlight Supply Chain Management Company 2016 OMNIBUS INCENTIVE PLAN and a Restricted Stock Award
Notice entered into between the registered owner and Starlight Supply Chain Management Company. Copies of such Plan and Notice
are on file in the executive offices of Starlight Supply Chain Management Company

 

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

 

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

 

    	 	21	 

     

    

 

2.            Restrictions.

 

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

 

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

 

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

 

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

 

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

 

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

 

4.            Forfeiture.

 

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

 

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

 

5.            Withholding.

 

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

 

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

 

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

 

    	 	22	 

     

    

 

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

 

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

 

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

 

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

 

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

 

11.            Miscellaneous.

 

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

 

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

 

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

 

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

 

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

 

    	 	23	 

     

    

 

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

 

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

 

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

 

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

 

    	 	24	 

     

    

 

Exhibit
C

 

NOTICE
OF GRANT OF RESTRICTED STOCK UNIT AWARD

 

STARLIGHT
SUPPLY CHAIN MANAGEMENT COMPANY

2016
OMNIBUS INCENTIVE PLAN

 

FOR
GOOD AND VALUABLE CONSIDERATION, Starlight Supply Chain Management Company (the “Company”) hereby grants, pursuant
to the provisions of the Company’s 2016 OMNIBUS INCENTIVE PLAN (the “Plan”), to the Participant designated in
this Notice of Grant of Restricted Stock Unit Award (the “Notice”) the number of shares of the Common Stock of the
Company set forth in the Notice, subject to certain restrictions as outlined below in this Notice and the additional provisions
set forth in the attached Terms and Conditions of Restricted Stock Unit Award (the “Agreement”). Also enclosed is
a copy of the information statement describing important provisions of the Plan.

 

		Participant:	[__________]

 

		Grant
    Date:	[__________]

 

#
of Restricted Stock Units: [________]

 

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

 

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

 

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

 

Change
in Control: Unless otherwise specified in this Notice, no accelerated vesting of any Restricted Stock Units shall occur in
the event of a Change in Control of the Company (as defined in and subject to the provisions of the Plan).

 

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

 

By
signing below, the Participant agrees that this Restricted Stock Unit Award is granted under and governed by the terms and conditions
of the Company’s 2016 Omnibus Incentive Plan and the attached Terms and Conditions.

 

	Participant	 	Starlight
    Supply Chain Management Company
	 	 	 
	 	 	By:	 
	 	 	 	Title:	 
	Date:	 	 	Date:	 

 

    	 	25	 

     

    

 

TERMS
AND CONDITIONS OF RESTRICTED STOCK UNIT AWARD

 

These
Terms and Conditions of Restricted Stock Unit Award relates to the Notice of Grant of Restricted Stock Unit Award (the “Notice”)
attached hereto, by and between Starlight Supply Chain Management Company (the “Company”), and the person identified
in the Notice (the “Participant”).

 

The
Board of Directors of the Company has authorized and approved the 2016 OMNIBUS INCENTIVE PLAN (the “Plan”), which
has been approved by the Company’s stockholders. The Committee has approved an award to the Participant of a number of shares
of the Company’s Common Stock, conditioned upon the Participant’s acceptance of the provisions set forth in the Notice
and these Terms and Conditions within 60 days after the Notice and these Terms and Conditions are presented to the Participant
for review. For purposes of the Notice and these Terms and Conditions, any reference to the Company shall include a reference
to any Affiliate.

 

1.            Grant of Restricted Stock Units.

 

(a)            As of the Grant Date set forth in the Notice of Grant, the Company grants to the Participant the number of Restricted Stock Units
set forth in the Notice of Grant (the “Units”), which represent shares of the Company’s Common Stock. The Units
are subject to the restrictions set forth in Paragraph 2 of this Agreement, these Terms and Conditions, the provisions of the
Plan and the other provisions contained in these Terms and Conditions.

 

(b)            The Units granted under this Agreement shall be reflected in a bookkeeping account maintained by the Company during the Restricted
Period. If and when the restrictions set forth in Paragraph 2 expire in accordance with the terms of this Agreement, and upon
the satisfaction of all other applicable conditions as to the Units, such Units (and any related Dividend Units described in Paragraph
1(c) below) not forfeited pursuant to Paragraph 4 hereof shall be settled in cash or shares of Common Stock as provided in Paragraph
1(e) of this Agreement and otherwise in accordance with the Plan.

 

(c)            With respect to each Unit, whether or not vested, that has not been forfeited (but only to the extent such award of Units has
not been settled for cash or Common Stock), the Company shall, with respect to any cash dividends paid on the Common Stock, accrue
and credit to the Participant’s bookkeeping account a number of Units having a Fair Market Value as of the date such dividend
is paid equal to the cash dividends that would have been paid with respect to such Unit if it were an outstanding share of Common
Stock (the “Dividend Units”). These Dividend Units thereafter shall (i) be treated as Units for purposes of future
dividend accruals pursuant to this Paragraph 1(c), and (ii) vest in such amounts (rounded to the nearest whole Unit) at the same
time as the Units with respect to which such Dividend Units were received. Any dividends or distributions on Common Stock paid
other than in cash shall accrue in the Participant’s bookkeeping account and shall vest at the same time as the Units in
respect of which they are made (in each case in the same form, based on the same record date and at the same time, as such dividend
or other distribution is paid on such Common Stock).

 

(d)            The Company’s obligations under this Agreement (with respect to both the Units and the Dividend Units, if any) shall be
unfunded and unsecured, and no special or separate fund shall be established and no other segregation of assets shall be made.
The rights of Participant under this Agreement shall be no greater than those of a general unsecured creditor of the Company.
In addition, the Units shall be subject to such restrictions as the Company may deem advisable under the rules, regulations and
other requirements of the Securities and Exchange Commission, any stock exchange upon which Common Stock is then listed, any Company
policy and any applicable federal or state securities law.

 

    	 	26	 

     

    

 

(e)            Except as otherwise provided in this Agreement, settlement of the Units in accordance with the provisions of this Paragraph 1(e)
shall be delivered as soon as practicable after the end of the Restricted Period, and upon the satisfaction of all other applicable
conditions as to the Units (including the payment by the Participant of all applicable withholding taxes). The Units so payable
to the Participant shall be paid solely in shares of Common Stock, solely in cash based on the Fair Market Value of the Common
Stock (determined as of the first business day next following the last day of the Restricted Period), or in a combination of the
two, as determined by the Committee in its sole discretion.

 

2.            Restrictions.

 

(a)            The Participant shall have no rights as a stockholder of the Company by virtue of any Unit unless and until such Unit vests and
resulting shares of Common Stock are issued to the Participant:

 

(b)            None of the Units may be sold, transferred, assigned, pledged or otherwise encumbered or disposed of during the Restricted Period,
except as may be permitted by the Plan or as otherwise permitted by the Committee in its sole discretion or pursuant to rules
adopted by the Committee in accordance with the Plan.

 

(c)            Any attempt to dispose of the Units or any interest in the Units in a manner contrary to the restrictions set forth in this Agreement
shall be void and of no effect.

 

3.            Restricted Period and Vesting. The “Restricted Period” is the period beginning on the Grant Date and
ending on the date the Units, or such applicable portion of the Units, are deemed vested under the schedule set forth in the Notice.
Subject to the provisions contained in Paragraph 4, 5 and 6, the Units shall be deemed vested and no longer subject to forfeiture
under Paragraph 4 upon expiration of the Restricted Period, and the satisfaction of all other applicable conditions as to the
Units (including the payment by the Participant of all applicable withholding taxes).

 

4.            Forfeiture.

 

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

 

5.            Withholding.

 

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

 

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

 

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

 

6.            Committee’s Discretion. Notwithstanding any provision of this Agreement to the contrary, the Committee shall have
discretion under Section 7.02(b) of the Plan to waive any forfeiture of the Units as set forth in Paragraph 4 hereof, the Restricted
Period and any other conditions set forth in this Agreement.

 

    	 	27	 

     

    

 

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

 

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

 

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

 

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

 

11.            Miscellaneous.

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

 

 

28EX-10.1

 Exhibit 10.1 

Mitek Systems, Inc. Executive Bonus Program - Fiscal 2017 

Objective 
 The objective of the Mitek Executive Bonus
Program (the “Program”) is to reward executives with an opportunity to earn a cash bonus for their contributions to the achievement of corporate goals during the fiscal year. This plan is intended to ensure a competitive total compensation
opportunity and to foster a team effort in the attainment of corporate goals. 
 Program Design 

The Program provides for the payment of an annual cash bonus that is based upon the percentage achievement of the fiscal 2017 annual revenue and/or non-GAAP
net income targets set by the Board of Directors as well as individual performance goals. 
 Chief Executive Officer (CEO) and Chief Financial Officer
(CFO) Bonus 
 Annual cash bonuses are computed as a percentage of the participant’s annualized salary earned during the 2017 fiscal year. The bonus
targets for the CEO and CFO are equal to 80% and 50%, respectively, of their respective annualized salaries for fiscal 2017. The total annual cash bonus will be comprised of the following components: 50% based on revenue performance, 25% based on
non-GAAP net income performance and 25% based on individual performance goals. The maximum bonus payable to the Company’s CEO and CFO is 150% of their respective bonus targets. 

General Manager (GM) Bonus 
 The annual cash bonus target
for the GM is equal to 100% of his annualized salary for fiscal 2017. Up to 87.5% of the bonus target is based upon achievement of certain financial metrics (revenue and non-GAAP net income) and the remaining 12.5% of the bonus target is based upon
achievement of certain individual performance goals. The GM’s annual bonus will be paid quarterly based upon achievement of goals. The maximum bonus payable to the GM is 150% of his bonus target. 

Eligibility 
 In order to be eligible for a bonus award,
the participant must be employed by the Company for a minimum of a full quarter of the fiscal year for which an annual bonus is earned. Each participant will be paid after the close of the books and after the annual audit at the end of the 2017
fiscal year is substantially complete, and any bonus payable will be calculated pro rata to the number of days of employment with the Company during the 2017 fiscal year. 

Limitations 
 The Program is administered by the
Compensation Committee. Final authority and full discretion in all matters pertaining to the development, or amendment of the Program and the granting of any bonus award under the Program rests with the Compensation Committee. 

Participation in the Program does not in any way imply a contractual relationship for employment or in any way alter the at-will employment relationship with
the Company.

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