Document:

Form of Stancorp Financial Group, Inc. 2002 Stock Incentive Plan

 Exhibit 10.4 
 FORM OF STANCORP FINANCIAL GROUP, INC. 
 2002 STOCK INCENTIVE PLAN 
 NON-STATUTORY STOCK OPTION AGREEMENT 
 THIS AGREEMENT
is made between StanCorp Financial Group, Inc., an Oregon corporation (the “Company”), and [                    ] (the
“Optionee”), pursuant to the Company’s 2002 Stock Incentive Plan (the “Plan”). The Company and the Optionee agree as follows: 
  

	1.	The Company hereby grants to the Optionee on the terms and conditions of this Agreement, the right and option (the “Option”) to purchase all or any part of
[            ] shares (the “Shares”) of the Company’s common stock at a purchase price of
$[            ] per share. The Option is not intended to be an incentive stock option, as defined in Section 422 of the Internal Revenue Code of 1986, as amended, and therefore
is a Non-Statutory Stock Option. 

  

	2.	The terms and conditions of the Plan, a copy of which is attached hereto, are hereby incorporated into and made a part of this Agreement. 

  

	3.	The Grant Date for this Option is [            ]. Until this Option expires or is earlier terminated as provided
in the Plan, the Option may be exercised from time to time to purchase shares as to which it has become exercisable. This Option shall become exercisable for 100% of the shares covered hereby on the day prior to the Company’s 20[__] Annual
Meeting of Shareholders. 

  

	4.	Unless earlier terminated as provided in the Plan, this Option shall continue in effect for ten (10) years from the Grant Date, and therefore shall expire if not exercised on
or before [            ]. 

  

	5.	For purposes of this Option, “Retirement” shall mean the termination of the Optionee’s service as a director of the Company after the Optionee has attained the age of
seventy-two (72). The terms of the Plan applicable to Retirement shall otherwise apply to this Option. 

  

	6.	The Option may not be assigned or transferred by the Optionee, either voluntarily or by operation of law, except by will or by the laws of descent and distribution of the state or
country of the Optionee’s domicile at the time of death. 

 Grant Type DIR.ANN 

	7.	No rights or privileges of a stockholder in the Company are conferred by reason of the granting of this Option. Optionee will not become a stockholder in the Company with respect to
the Shares unless and until the Option has been properly exercised and the option price fully paid with respect to the portion of the Option exercised. 

  

	8.	This Agreement, together with the Plan, constitutes the complete and entire agreement concerning this Option between the parties. 

 The parties have executed this Agreement in duplicate as of the Grant Date. 
  

			
	STANCORP FINANCIAL GROUP, INC.
		
	By:	 	 

 ACCEPTANCE AND ACKNOWLEDGMENT 
  

									
					
	Dated: 	 	 	 		 		 	 
		 		 		 		 	Home address
				
	 	 		 		 	 
	Optionee’s signature	 		 		 	City, State, Zip
				
	 	 		 		 	
	 Print name
	 		 		 	

 Please return one signed original to Corporate Legal, P7E, no later than
[                    ].EXHIBIT 10.1

               HERLEY INDUSTRIES, INC. CIVIL SETTLEMENT AGREEMENT

I. PARTIES

This Civil Settlement Agreement  ("Agreement") is entered into by and among: (A)
the United  States of  America  ("United  States"),  acting by and  through  its
authorized  counsel, on behalf of the United States Air Force and the Department
of the Navy;  and (B) Herley  Industries,  Inc.  ("Herley"),  by and through its
authorized  counsel.  The United States and Herley are hereinafter  collectively
referred to as the "Parties."

II. PREAMBLE

A. WHEREAS,  this  Agreement  addresses the United  States' civil claims against
Herley for the conduct described in the Superseding  Indictment in United States
v. Herley Industries, Inc., Criminal Action No. 06-268-2 in the Eastern District
of Pennsylvania ("Superseding Indictment"),  and for alleged fraud in connection
with the  formation  and pricing of, and billing  for, the  following  contracts
between   Herley   and  the   United   States:   (i)   U.S.A.F.   Contract   No.
F42620-00-C-0069, awarded on June 26, 2000; (ii) Department of the Navy Contract
No. N00383-01-C-B022, awarded on July 16, 2001; and (iii) Department of the Navy
Contract No.  N00383-02-C-N063,  awarded February 26, 2002 (hereinafter referred
to as the "Covered Conduct");

B.  WHEREAS,  Herley  will enter into a plea  agreement  with the United  States
pursuant to which, if that agreement is approved by the Court, Herley will enter
a plea of guilty pursuant to Federal Rule of Criminal  Procedure  11(c)(1)(C) to
Counts 28 and 29 of the Superseding Indictment alleging obstruction of a federal
audit in  violation  of 18 U.S.C.  Sec.  1516,  and 2,  arising from the Covered
Conduct,  and will pay a  criminal  fine in the  amount  of Three  Million  Five
Hundred Thousand dollars ($3,500,000), pursuant to the plea of guilty;

C. WHEREAS,  this  Agreement  also addresses any civil claims that Herley has or
may have against the United States  concerning the Covered  Conduct,  and/or the
United States' investigation of the Covered Conduct;

D. WHEREAS, this Agreement addresses the Parties' claims for attorneys' fees and
costs;

E.  WHEREAS,  the Parties wish to avoid the delay,  expense,  inconvenience  and
uncertainty  of  protracted  litigation  of these claims and to reach a full and
final compromise pursuant to the Terms and Conditions set forth below.

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III. TERMS AND CONDITIONS

NOW,  THEREFORE,  in reliance  on the  representations  contained  herein and in
consideration  of  the  mutual  promises,  covenants  and  obligations  in  this
Agreement,  and for good and  valuable  consideration,  as  stated  herein,  the
Parties agree as follows:

1.  Settlement  Amount:  Within three (3) business days of the effective date of
this  Agreement,  Herley  agrees to pay the  United  States the total sum of six
million  dollars  ($6,000,000.00)  plus  interest  at the  rate of 5% per  annum
beginning  on May 5,  2008,  through  the  date  paid in full  (hereinafter  the
"Settlement  Amount"),  by  electronic  funds  transfer,   pursuant  to  written
instructions provided by the United States. By executing this Agreement,  Herley
acknowledges  receipt of the  electronic  funds  transfer  instructions.  Herley
agrees  that if the  Settlement  Amount  is not  paid in full  within  the  time
required, then Herley shall be in material breach of this Agreement. If Herley's
agreed  upon  guilty  plea  pursuant  to  Federal  Rule  of  Criminal  Procedure
11(c)(1)(C)  described  in  Preamble  Paragraph  B above is not  accepted by the
Court,  or the Court does not impose the agreed  upon  sentence or fines for any
reason, this Agreement shall be null and void.

2. Herley Release:  By this Agreement,  Herley,  including  Herley's current and
former officers, directors,  shareholders,  parents, affiliates, successors, and
assigns, fully and finally releases the United States, its agencies,  employees,
servants,  and agents from any claims  (including  attorneys'  fees,  costs, and
expenses of every kind and however denominated) which Herley has asserted, could
have  asserted,  or may assert in the  future,  against the United  States,  its
agencies,  employees,  servants, and agents, related to the conduct described in
the Covered Conduct and any investigation and prosecution thereof.

3. United States Release:  Subject to Herley's full compliance with the terms of
this  Agreement,  and upon receipt of payment in full of the Settlement  Amount,
the United States shall hereby release Herley,  including  Herley's  current and
former  officers,  directors,  employees,  shareholders,   parents,  affiliates,
successors,  and assigns,  from any civil or  administrative  monetary claim the
United  States  has or may have  under  the False  Claims  Act,  31 U.S.C.  Sec.
3729-3733;  the Program Fraud Civil Remedies Act, 31 U.S.C. Sec. 3801-3812;  the
Contract Disputes Act, 41 U.S.C. Sec. 601 et seq.; or the common law theories of
payment by mistake,  unjust enrichment,  breach of contract,  and fraud, for the
Covered Conduct.

4. Not Released:  The United States does not release, and specifically  reserves
the right to assert the following claims, as to which Herley (including Herley's
current and former officers, directors, employees,  affiliates,  successors, and
assigns) reserves the right to assert all defenses:  (a) Any civil, criminal, or
administrative  liability  arising under Title 26, U.S. Code  (Internal  Revenue
Code);  (b) Any  criminal  liability;  (c) Except as  explicitly  stated in this

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<PAGE>
Settlement  Agreement,  any administrative  liability,  including  debarment and
suspension;  (d) Any  liability to the United  States (or its  agencies) for any
conduct  other  than  the  Covered  Conduct;  (e) Any  claims  based  upon  such
obligations  as are  created by this  Settlement  Agreement;  (f) Any express or
implied  warranty claims or other claims for defective or deficient  products or
services,  including  quality of goods and  services;  and (g) Any liability for
failure to deliver goods or services due.

5. Debarment Issues: It is expressly  understood that this Settlement  Agreement
has no bearing on the  rights or  obligations  of the  Parties  with  respect to
potential administrative suspension and debarment issues.

6. Waiver: Herley waives and will not assert any defenses Herley may have to any
criminal  prosecution or  administrative  action (which has not been released as
explicitly stated herein) relating to the Covered Conduct, which defenses may be
based in whole or in part on a contention that, under the Double Jeopardy Clause
in the Fifth Amendment of the Constitution,  or under the Excessive Fines Clause
in the Eighth Amendment of the Constitution, this Agreement bars a remedy sought
in such criminal prosecution or administrative  action.  Herley agrees that this
settlement  is not  punitive  in purpose or  effect.  Nothing in this  Agreement
constitutes an agreement by the United States concerning the characterization of
the amounts paid hereunder for purposes of any proceeding  under Title 26 of the
Internal Revenue Code.

7. Third Parties: This Agreement is intended to be for the benefit of the United
States, and Herley only, and does not benefit or release any third parties.  The
terms of this  Agreement are in no way intended to, nor are they to be construed
to, work a release of  liability  or in any way create a benefit in favor of any
person not a party to this Agreement, except as expressly provided herein.

8.  Unallowable  Costs:  The Parties agree that all costs (as defined by Federal
Acquisition Regulation Sec. 31.205-47(a)) incurred by or on behalf of Herley and
its officers,  directors,  agents,  and employees,  in connection  with: (1) the
matters  covered  by  this   Agreement,   (2)  the  United  States'  audits  and
investigations   of  the  matters  covered  by  this  Agreement,   (3)  Herley's
investigation,  defense of the matter,  and  corrective  actions  undertaken  in
response to the United States'  investigation of the Covered Conduct,  including
but not limited to related  audit work and  attorneys'  fees and costs;  (4) the
negotiation  of this  Agreement;  and (5) the payment Herley makes to the United
States  pursuant to this  Agreement,  including any costs and  attorneys'  fees;
shall be unallowable costs for government  contract accounting  purposes.  These
costs shall be  separately  accounted for by Herley.  Nothing in this  Agreement
shall be construed as allowing such costs under the  provisions of a contract or
subcontract.

9.  Financial  Condition:  Herley  expressly  warrants  that it has reviewed its
financial  condition  and that it currently is solvent  within the meaning of 11
U.S.C. Sec. 547(b)(3) and  548(a)(1)(B)(ii)(I) and will remain solvent following
its payment to the United States of the Settlement Amount.  Further, the Parties
expressly  warrant that, in evaluating  whether to execute this  Agreement,  the
Parties: (a) have intended that the mutual promises, covenants,

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<PAGE>
and obligations set forth herein constitute a  contemporaneous  exchange for new
value given to Herley,  within the meaning of 11 U.S.C. Sec. 547(c)(1),  and (b)
have concluded that these mutual  promises,  covenants,  and  obligations do, in
fact, constitute such a contemporaneous  exchange.  Further, the Parties warrant
that the  mutual  promises,  covenants,  and  obligations  set forth  herein are
intended and do, in fact,  represent a reasonably  equivalent  exchange of value
which is not  intended to hinder,  delay,  or defraud any entity to which Herley
might become  indebted,  on or after the date of this  transfer,  all within the
meaning of 11 U.S.C. Sec. 548(a)(1).

10.  Bankruptcy:  If,  within 91 days of the effective  date of this  Agreement,
Herley commences,  or a third party commences,  any case,  proceeding,  or other
action  under any law relating to  bankruptcy,  insolvency,  reorganization,  or
relief of debtors,  (A) seeking to have any order for relief of Herley's  debts,
or seeking  to  adjudicate  Herley as  bankrupt  or  insolvent;  or (B)  seeking
appointment of a receiver,  trustee,  custodian,  or other similar  official for
Herley or for all or any substantial part of Herley's  assets,  Herley agrees as
follows:

(a) Herley's  obligations under this Agreement may not be avoided pursuant to 11
U.S.C. Sec. 547 or 548, and Herley will not argue or otherwise take the position
in any such case,  proceeding,  or action that: (i) Herley's  obligations  under
this  Agreement may be avoided under 11 U.S.C.  Sec. 547 or 548; (ii) Herley was
insolvent at the time this Agreement was entered into, or became  insolvent as a
result of the payment made to the United States  hereunder;  or (iii) the mutual
promises,  covenants,  and  obligations  set  forth  in  this  Agreement  do not
constitute a contemporaneous exchange for new value given to Herley.

(b) If Herley's  obligations  under this  Agreement  are avoided for any reason,
including,  but not limited to,  through the  exercise of a trustee's  avoidance
powers under the Bankruptcy Code, the United States, in its sole discretion, may
rescind  the   releases  in  this   Agreement,   and  bring  any  civil   and/or
administrative  claim,  action, or proceeding against Herley for the claims that
would otherwise be covered by the releases  provided in this  Agreement.  Herley
agrees that (i) any such claims,  actions,  or proceedings brought by the United
States are not subject to an  "automatic  stay"  pursuant  to 11 U.S.C.  Section
362(a) as a result of the action,  case,  or  proceeding  described in the first
clause of this  Paragraph,  and Herley will not argue or otherwise  contend that
the United States' claims,  actions,  or proceedings are subject to an automatic
stay;  (ii) Herley will not plead,  argue, or otherwise raise any defenses under
the theories of statute of limitations,  laches,  estoppel, or similar theories,
to any such civil or  administrative  claims,  actions,  or proceeding which are
brought by the United States within 120 calendar days of written notification to
Herley that the releases herein have been rescinded  pursuant to this Paragraph,
except  to the  extent  such  defenses  were  available  on the date  that  this
Agreement  was signed by all Parties;  and (iii)  Herley  waives any defenses or
objections  that  Herley has or may have to the United  States'  claims  against

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<PAGE>
Herley,  and the United  States may  pursue its claims in the case,  action,  or
proceeding  referenced in the first clause of this Paragraph,  as well as in any
other case, action, or proceeding.

(c) Herley  acknowledges  that its  agreement  in this  Paragraph is provided in
exchange for valuable consideration provided in this Agreement.

11. No Admissions:  Nothing in this Agreement or in the payment described herein
shall be construed as an admission of fact, liability or wrongdoing, or a waiver
of  any  rights  or  legal  defenses  (except  as  expressly  provided  in  this
Agreement),  by Herley or any of its affiliated entities,  its current or former
officers,  directors,  and employees, or their successors and assigns; nor shall
this Agreement be construed as a concession by the United States that its claims
are not well founded.

12.  Successors:  The  provisions  of this  Agreement  shall be binding upon the
Parties to it, their affiliated  entities,  and their collective  successors and
assigns.

13.  Complete  Agreement:  This  Agreement  constitutes  the complete  agreement
between the Parties. This Agreement may not be amended except by written consent
of the Parties.

14.  Authorized:  Each  person  who signs  this  Agreement  in a  representative
capacity  warrants that he or she is duly authorized to do so. The United States
signatories  represent  that they are signing this  Agreement in their  official
capacities and that they are authorized to execute this Agreement.

15. Originals:  This Settlement Agreement may be executed in counterparts,  each
of which  constitutes  an original and all of which  constitute one and the same
agreement.  Signatures sent by facsimile shall have the same force and effect as
original signatures.

16.  Effective Date: This Agreement is effective on the date of the signature of
the last signatory to the Agreement.

17. Legal Costs:  Each party to this  Agreement  will bear its own legal and all
other costs,  fees or expenses  incurred in connection  with the  investigation,
litigation,  or  settlement  of  this  matter,  including  the  preparation  and
performance of this Agreement.

18. No  Duress:  Herley  represents  that this  Agreement  has been  freely  and
voluntarily entered into without any degree of duress or compulsion whatsoever.

19.  Governing Law: This Agreement is governed by the laws of the United States.
The  Parties  agree that the  exclusive  jurisdiction  and venue for any dispute
arising  between and among the Parties under this  Agreement  will be the United
States District Court for the Eastern District of Pennsylvania.

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<PAGE>
20. Public  Document:  All Parties  consent to the disclosure of this Agreement,
and information  about this Agreement,  to the public.  The Parties hereto affix
their signatures:

For Herley Industries, Inc.

/s/ Myron Levy
------------------------
Name:
Title:

Dated:  5/2/08

Reviewed and approved by:

/s/ James T. Smith
-----------------------
Counsel for Herley Industries, Inc.

Dated:  5/2/08

For the United States of America

/s/ Patrick L. Meehan
---------------------------
Patrick L. Meehan
United States Attorney
Eastern District of Pennsylvania

/s/ Virginia A. Gibson
---------------------------
Virginia A. Gibson
Assistant United States Attorney
Chief, Civil Division

/s/ Viveca D. Parker
--------------------------
Viveca D. Parker
Assistant United States Attorney

Dated:  May 5, 2008

                                                                               6

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