Document:

Ex. 10.1

     The redacted information herein has been omitted pursuant to a request
          for confidential treatment and the complete Second Amendment
                 to Services Agreement has been filed separately

                     SECOND AMENDMENT TO SERVICES AGREEMENT

This Second Amendment to Services  Agreement (this  "Amendment") is entered into
as  of  September  1st,  2007,  by  and  among  GoAmerica  Communications  Corp.
("GoAmerica"),  with its principal  place of business at 433 Hackensack  Avenue,
Hackensack,  New Jersey, USA 07601, Nordia Inc.  ("Nordia"),  with its principal
place of business at 3100 Cote-Vertu  Boulevard,  Suite 280, St-Laurent (Quebec)
Canada H4R 2J8, and Stellar Nordia Services LLC ("Stellar"),  with its principal
place of business at 130 East John  Carpenter  Freeway,  Irving,  TX, USA 75062.
GoAmerica,  Nordia  and  Stellar  are  collectively  referred  to  herein as the
"Parties".

WHEREAS,  GoAmerica and Nordia have entered into that certain Services Agreement
dated  January  1,  2005,  as  amended by that  certain  Amendment  to  Services
Agreement dated as of February 1, 2006 (such amendment,  the "First  Amendment",
and such services agreement, as amended, the "Services Agreement");

WHEREAS, GoAmerica Relay Services Corp. (formerly known as Acquisition 1 Corp.),
a wholly  owned  subsidiary  of  GoAmerica,  and Stellar  have entered into that
certain Managed Services Agreement dated August 1, 2007 (the "MSA");

WHEREAS,  Nordia  desires to assign all of its  rights,  obligations  and duties
under the Services  Agreement to Stellar,  and Stellar  desires to assume all of
the rights,  obligations,  duties and  liabilities  of Nordia under the Services
Agreement; and

WHEREAS,  the  Parties  desire  to  amend  certain  provisions  of the  Services
Agreement to conform to certain of the provisions of the MSA;

NOW  THEREFORE,   in  consideration  of  the  mutual  covenants  and  agreements
hereinafter set forth and other good and valuable consideration, the receipt and
sufficiency  of which are  hereby  acknowledged,  the  Parties  hereby  agree as
follows:

A. Definitions.

      1. "Session Minutes" means  Conversation  Minutes plus the additional time
spent:  (a) in queue  (call is  ringing,  waiting  for a live  answer) or (b) by
Stellar setting up inbound or outbound calls.

      2. All  capitalized  terms  used but not  defined  herein  shall  have the
meanings ascribed to such terms in the Services Agreement.

B. Assignment,  Assumption and Release. Nordia hereby assigns all of its rights,
obligations and duties under the Services  Agreement to Stellar.  Stellar hereby
accepts and assumes all of Nordia's rights, obligations,  duties and liabilities
under the Services Agreement. GoAmerica hereby consents to the assignment to and
assumption  by  Stellar  of all of  Nordia's

<PAGE>

rights,  obligations,  duties and liabilities under the Services Agreement,  and
GoAmerica  hereby  releases and discharges  Nordia from all of its  obligations,
duties and liabilities under the Services Agreement.

C. Term:  Section 1.a of the First Amendment is hereby replaced  entirely by the
following provision:

      The term of the Services  Agreement  shall  continue  until the earlier to
      occur  of (i)  February  1,  2009 or (ii) the  date  that the MSA  becomes
      effective. On November 1, 2008, if the Parties reasonably believe that the
      MSA will not become  effective  on or before  February  1, 2009,  then the
      Parties will use good faith efforts to renegotiate and extend the Services
      Agreement based on then prevailing market conditions.

D.  Consideration.  Sections  a., b., c., d. and e. of Exhibit B to the Services
Agreement are hereby replaced by the following Sections 1 and 2:

      1.  Consideration:  The  Consideration  due Stellar for each  Conversation
      Minute for each month after August 2007 shall be as follows:

            (a)   In September 2007,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for (A)
                        the Conversation  Minutes converted from the first 6% of
                        the Session  Minutes  shall be $[***] U.S.,  and (B) the
                        Conversation Minutes converted from the remaining 94% of
                        Session  Minutes  shall  be  $[***]  U.S.   (subject  to
                        existing exchange rate calculations); and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the  Conversation  Minutes  converted  from  the
                        remaining  Session Minutes shall be $[***] U.S. (subject
                        to existing exchange rate calculations);

            (b)   In October 2007,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for (A)
                        the Conversation Minutes converted from the first 47% of
                        the Session  Minutes  shall be $[***] U.S.,  and (B) the
                        Conversation Minutes converted from the remaining 53% of
                        Session  Minutes  shall  be  $[***]  U.S.   (subject  to
                        existing exchange rate calculations); and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the Conversation Minutes converted from

                                      -2-
<PAGE>

                        the  remaining  Session  Minutes  shall be  $[***]  U.S.
                        (subject to existing exchange rate calculations);

            (c)   In November 2007,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for (A)
                        the Conversation Minutes converted from the first 70% of
                        the Session  Minutes  shall be $[***] U.S.,  and (B) the
                        Conversation Minutes converted from the remaining 30% of
                        Session  Minutes  shall  be  $[***]  U.S.   (subject  to
                        existing exchange rate calculations); and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the  Conversation  Minutes  converted  from  the
                        remaining  Session Minutes shall be $[***] U.S. (subject
                        to existing exchange rate calculations);

            (d)   In December 2007,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for (A)
                        the Conversation Minutes converted from the first 88% of
                        the Session  Minutes  shall be $[***] U.S.,  and (B) the
                        Conversation Minutes converted from the remaining 12% of
                        Session  Minutes  shall  be  $[***]  U.S.   (subject  to
                        existing exchange rate calculations); and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the  Conversation  Minutes  converted  from  the
                        remaining  Session Minutes shall be $[***] U.S. (subject
                        to existing exchange rate calculations);

            (e)   For each month from January 2008 to August 2008,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for the
                        Conversation  Minutes converted from the Session Minutes
                        shall be $[***] U.S.; and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the  Conversation  Minutes  converted  from  the
                        remaining  Session Minutes shall be $[***] U.S. (subject
                        to existing exchange rate calculations); and

                                      -3-
<PAGE>

            (f)   For each month from September 2008 until  otherwise  agreed by
                  GoAmerica and Stellar,

                  (i)   if the total number of Session  Minutes for the month is
                        [***] or less, then the Per Minute Consideration for the
                        Conversation  Minutes converted from the Session Minutes
                        shall be $[***] U.S.; and

                  (ii)  if the total number of Session  Minutes for the month is
                        greater  than [***],  then the Per Minute  Consideration
                        for (A) the  Conversation  Minutes  converted  from  the
                        first [***] of the Session Minutes shall be $[***] U.S.,
                        and (B) the  Conversation  Minutes  converted  from  the
                        remaining  Session Minutes shall be $[***] U.S. (subject
                        to existing exchange rate calculations).

      2.    Payment Terms:

            a. Stellar will invoice GoAmerica for the Consideration  each month.
      The  Consideration  is to be paid to Stellar  monthly by GoAmerica no more
      than five (5) days after the date  GoAmerica  is in receipt of the monthly
      reimbursement  from  NECA  for the  Conversation  Minutes  covered  by the
      Consideration,   provided,   however,   that  GoAmerica  shall  be  solely
      responsible each month for timely seeking  reimbursement  for NECA for the
      Conversation Minutes processed by Stellar.

            b. The existing  exchange  rate  adjustment  calculation  remains in
      place.

E.  Termination  of Payment of Marketing  Development  Funds.  GoAmerica  hereby
releases and discharges Nordia (and Stellar, as assignee of Nordia's obligations
under  the  Services  Agreement)  of its  obligation  to make  the  payments  to
GoAmerica  described  in  Section  6 of  the  First  Amendment  for  any  market
development expenses incurred by GoAmerica after September 1, 2007. Section 6 of
the  First  Amendment  is  hereby  deleted,  and  Sections  7 and 8 of the First
Amendment shall remain unaltered.

F.  Certain  CA  Qualifications.  Stellar  shall  cooperate  with  GoAmerica  in
developing standards for employing communication assistants ("CAs") that provide
Services under this Amendment and the Services Agreement. All CAs supporting the
Services,  irrespective of which Stellar location employed, shall meet or exceed
agreed  upon  quality  of  service  standards,   which  shall  include,  without
limitation, the ability of each CA to type at least sixty (60) words per minute.
GoAmerica  shall  have the  right,  but not the  obligation,  to listen to audio
samples of every CA  supporting  or  proposed  to support  the  Services  and to
request the removal of any CA  providing  Services  under this  Amendment or the
Services  Agreement that GoAmerica,  in its sole  discretion,  believes does not
meet agreed upon quality of service standards.

G. Further Assurances. Each Party shall execute,  acknowledge and deliver to the
other Parties any and all documents or  instruments,  and shall take any and all
actions,  reasonably  required  by any other  Party,  to  confirm  or effect the
matters set forth herein.

                                      -4-
<PAGE>

H. Counterparts.  This Amendment may be executed in counterparts,  each of which
shall be deemed to be an original,  but all of which together shall constitute a
single agreement.

I.  Headings.  The headings of the Sections of this Amendment have been inserted
for  convenience of reference only and shall in no way modify or restrict any of
the terms or provisions hereof.

J. No Other  Modifications.  Except as  expressly  amended or  modified  by this
Amendment, all other terms and provisions of the Services Agreement shall remain
unaltered,  are hereby reaffirmed,  and shall continue in full force and effect.
To the extent  there is a  conflict  between  this  Amendment  and the  Services
Agreement, the terms of this Amendment shall control.

                            [Signature Page Follows]

                                      -5-
<PAGE>

IN WITNESS WHEREOF,  the Parties have entered into this Amendment as of the date
written above.

      GoAmerica Communications Corp.      Nordia Inc.

      /s/ Daniel R. Luis, CEO             /s/ Bernard Durocher
      -----------------------------       --------------------------------
      Authorized Signature                Authorized Signature
      Name: Daniel R. Luis                Name: Bernard Durocher
      Title: CEO                          Title:  CEO

                                          Stellar Nordia Services LLC

                                          /s/ Bernard Durocher
                                          --------------------------------
                                          Authorized Signature
                                          Name: Bernard Durocher
                                          Title:  CEOexv4w2

 

Exhibit 4.2

BRIDGESTREAM, INC.

1999 STOCK PLAN

(Amended August 16, 2002, December 19, 2003, December 13, 2004 and March 17, 2006)

     1. Purposes of the Plan. The purposes of this Stock Plan are to attract and retain
the best available personnel for positions of substantial responsibility, to provide additional
incentive to Employees, Directors and Consultants and to promote the success of the Company’s
business. Options granted under the Plan may be Incentive Stock Options or Nonstatutory Stock
Options, as determined by the Administrator at the time of grant. Stock Purchase Rights may also
be granted under the Plan.

     2. Definitions. As used herein, the following definitions shall apply:

          (a) “Administrator” means the Board or any of its Committees as shall be administering
the Plan in accordance with Section 4 hereof.

          (b) “Applicable Laws” means the requirements relating to the administration of stock
option plans under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any
stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable
laws of any other country or jurisdiction where Options or Stock Purchase Rights are granted under
the Plan.

          (c) “Board” means the Board of Directors of the Company.

          (d) “Code” means the Internal Revenue Code of 1986, as amended.

          (e) “Committee” means a committee of Directors appointed by the Board in accordance
with Section 4 hereof.

          (f) “Common Stock” means the Common Stock of the Company.

          (g) “Company” means Bridgestream, Inc., a Delaware corporation.

          (h) “Consultant” means any person who is engaged by the Company or any Parent or
Subsidiary to render consulting or advisory services to such entity.

          (i) “Director” means a member of the Board of Directors of the Company.

          (j) “Disability” means total and permanent disability as defined in Section 22(e)(3)
of the Code.

          (k) “Employee” means any person, including Officers and Directors, employed by the
Company or any Parent or Subsidiary of the Company. A Service Provider shall not cease to be an
Employee in the case of (i) any leave of absence approved by the Company or (ii) transfers between
locations of the Company or between the Company, its Parent, any Subsidiary, or any successor. For
purposes of Incentive Stock Options, no such

 

 

leave may exceed ninety days, unless reemployment upon expiration of such leave is guaranteed
by statute or contract. If reemployment upon expiration of a leave of absence approved by the
Company is not so guaranteed, on the 181st day of such leave any Incentive Stock Option held by the
Optionee shall cease to be treated as an Incentive Stock Option and shall be treated for tax
purposes as a Nonstatutory Stock Option. Neither service as a Director nor payment of a director’s
fee by the Company shall be sufficient to constitute “employment” by the Company.

          (l) “Exchange Act” means the Securities Exchange Act of 1934, as amended.

          (m) “Fair Market Value” means, as of any date, the value of Common Stock determined as
follows:

               (i) If the Common Stock is listed on any established stock exchange or a national market
system, including without limitation the Nasdaq National Market or The Nasdaq SmallCap Market of
The Nasdaq Stock Market, its Fair Market Value shall be the closing sales price for such stock (or
the closing bid, if no sales were reported) as quoted on such exchange or system for the last
market trading day prior to the time of determination, as reported in The Wall Street Journal or
such other source as the Administrator deems reliable;

               (ii) If the Common Stock is regularly quoted by a recognized securities dealer but selling
prices are not reported, its Fair Market Value shall be the mean between the high bid and low asked
prices for the Common Stock on the last market trading day prior to the day of determination; or

               (iii) In the absence of an established market for the Common Stock, the Fair Market Value
thereof shall be determined in good faith by the Administrator.

          (n) “Incentive Stock Option” means an Option intended to qualify as an incentive stock
option within the meaning of Section 422 of the Code.

          (o) “Nonstatutory Stock Option” means an Option not intended to qualify as an
Incentive Stock Option.

          (p) “Officer” means a person who is an officer of the Company within the meaning of
Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.

          (q) “Option” means a stock option granted pursuant to the Plan.

          (r) “Option Agreement” means a written or electronic agreement between the Company and
an Optionee evidencing the terms and conditions of an individual Option grant. The Option
Agreement is subject to the terms and conditions of the Plan.

          (s) “Option Exchange Program” means a program whereby outstanding Options are
exchanged for Options with a lower exercise price.

          (t) “Optioned Stock” means the Common Stock subject to an Option or a Stock Purchase
Right.

2

 

          (u) “Optionee” means the holder of an outstanding Option or Stock Purchase Right
granted under the Plan.

          (v) “Parent” means a “parent corporation,” whether now or hereafter existing, as
defined in Section 424(e) of the Code.

          (w) “Plan” means this 1999 Stock Plan.

          (x) “Restricted Stock” means shares of Common Stock acquired pursuant to a grant of a
Stock Purchase Right under Section 11 below.

          (y) “Service Provider” means an Employee, Director or Consultant.

          (z) “Share” means a share of the Common Stock, as adjusted in accordance with Section
12 below.

          (aa) “Stock Purchase Right” means a right to purchase Common Stock pursuant to Section
11 below.

          (bb) “Subsidiary” means a “subsidiary corporation,” whether now or hereafter existing,
as defined in Section 424(f) of the Code.

     3. Stock Subject to the Plan. Subject to the provisions of Section 12 of the Plan,
the maximum aggregate number of Shares which may be subject to option and sold under the Plan is
4,302,443 Shares1. The Shares may be authorized but unissued, or reacquired Common
Stock.

          If an Option or Stock Purchase Right expires or becomes unexercisable without having been
exercised in full, or is surrendered pursuant to an Option Exchange Program, the unpurchased Shares
which were subject thereto shall become available for future grant or sale under the Plan (unless
the Plan has terminated). However, Shares that have actually been issued under the Plan, upon
exercise of either an Option or Stock Purchase Right, shall not be returned to the Plan and shall
not become available for future distribution under the Plan, except that if Shares of Restricted
Stock are repurchased by the Company at their original purchase price, such Shares shall become
available for future grant under the Plan.

     4. Administration of the Plan.

          (a) Administrator. The Plan shall be administered by the Board or a Committee
appointed by the Board, which Committee shall be constituted to comply with Applicable Laws.

          (b) Powers of the Administrator. Subject to the provisions of the Plan and, in the
case of a Committee, the specific duties delegated by the Board to such Committee, and

 

			
	1	 	Includes 700,000 share increase approved by the Board
on August 16, 2002, 42,148,766 share increase approved by the Board on December
19, 2003, 79,950,516 share increase approved by the Board on December 13, 2004,
50-for-1 reverse stock split effected on March 17, 2006, and 1,812,458 share
increase approved by the Board of Directors on March 17, 2006 (post-split
shares).

3

 

subject to the approval of any relevant authorities, the Administrator shall have the
authority in its discretion:

               (i) to determine the Fair Market Value;

               (ii) to select the Service Providers to whom Options and Stock Purchase Rights may from time
to time be granted hereunder;

               (iii) to determine the number of Shares to be covered by each such award granted hereunder;

               (iv) to approve forms of agreement for use under the Plan;

               (v) to determine the terms and conditions, of any Option or Stock Purchase Right granted
hereunder. Such terms and conditions include, but are not limited to, the exercise price, the time
or times when Options or Stock Purchase Rights may be exercised (which may be based on performance
criteria), any vesting acceleration or waiver of forfeiture restrictions, and any restriction or
limitation regarding any Option or Stock Purchase Right or the Common Stock relating thereto, based
in each case on such factors as the Administrator, in its sole discretion, shall determine;

               (vi) to determine whether and under what circumstances an Option may be settled in cash under
subsection 9(e) instead of Common Stock;

               (vii) to reduce the exercise price of any Option to the then current Fair Market Value if the
Fair Market Value of the Common Stock covered by such Option has declined since the date the Option
was granted;

               (viii) to initiate an Option Exchange Program;

               (ix) to prescribe, amend and rescind rules and regulations relating to the Plan, including
rules and regulations relating to sub-plans established for the purpose of qualifying for preferred
tax treatment under foreign tax laws;

               (x) to allow Optionees to satisfy withholding tax obligations by electing to have the Company
withhold from the Shares to be issued upon exercise of an Option or Stock Purchase Right that
number of Shares having a Fair Market Value equal to the amount required to be withheld. The Fair
Market Value of the Shares to be withheld shall be determined on the date that the amount of tax to
be withheld is to be determined. All elections by Optionees to have Shares withheld for this
purpose shall be made in such form and under such conditions as the Administrator may deem
necessary or advisable; and

               (xi) to construe and interpret the terms of the Plan and awards granted pursuant to the Plan.

          (c) Effect of Administrator’s Decision. All decisions, determinations and
interpretations of the Administrator shall be final and binding on all Optionees.

4

 

     5. Eligibility.

          (a) Nonstatutory Stock Options and Stock Purchase Rights may be granted to Service Providers.
Incentive Stock Options may be granted only to Employees.

          (b) Each Option shall be designated in the Option Agreement as either an Incentive Stock
Option or a Nonstatutory Stock Option. However, notwithstanding such designation, to the extent
that the aggregate Fair Market Value of the Shares with respect to which Incentive Stock Options
are exercisable for the first time by the Optionee during any calendar year (under all plans of the
Company and any Parent or Subsidiary) exceeds $100,000, such Options shall be treated as
Nonstatutory Stock Options. For purposes of this Section 5(b), Incentive Stock Options shall be
taken into account in the order in which they were granted. The Fair Market Value of the Shares
shall be determined as of the time the Option with respect to such Shares is granted.

          (c) Neither the Plan nor any Option or Stock Purchase Right shall confer upon any Optionee any
right with respect to continuing the Optionee’s relationship as a Service Provider with the
Company, nor shall it interfere in any way with his or her right or the Company’s right to
terminate such relationship at any time, with or without cause.

     6. Term of Plan. The Plan shall become effective upon its adoption by the Board. It
shall continue in effect for a term of ten (10) years unless sooner terminated under Section 14 of
the Plan.

     7. Term of Option. The term of each Option shall be stated in the Option Agreement;
provided, however, that the term shall be no more than ten (10) years from the date of grant
thereof. In the case of an Incentive Stock Option granted to an Optionee who, at the time the
Option is granted, owns stock representing more than ten percent (10%) of the voting power of all
classes of stock of the Company or any Parent or Subsidiary, the term of the Option shall be five
(5) years from the date of grant or such shorter term as may be provided in the Option Agreement.

     8. Option Exercise Price and Consideration.

          (a) The per share exercise price for the Shares to be issued upon exercise of an Option shall
be such price as is determined by the Administrator, but shall be subject to the following:

               (i) In the case of an Incentive Stock Option

                    (A) granted to an Employee who, at the time of grant of such Option, owns stock representing
more than ten percent (10%) of the voting power of all classes of stock of the Company or any
Parent or Subsidiary, the exercise price shall be no less than 110% of the Fair Market Value per
Share on the date of grant.

                    (B) granted to any other Employee, the per Share exercise price shall be no less than 100% of
the Fair Market Value per Share on the date of grant.

5

 

               (ii) In the case of a Nonstatutory Stock Option

                    (A) granted to a Service Provider who, at the time of grant of such Option, owns stock
representing more than ten percent (10%) of the voting power of all classes of stock of the Company
or any Parent or Subsidiary, the exercise price shall be no less than 110% of the Fair Market Value
per Share on the date of grant.

                    (B) granted to any other Service Provider, the per Share exercise price shall be no less than
85% of the Fair Market Value per Share on the date of grant.

               (iii) Notwithstanding the foregoing, Options may be granted with a per Share exercise price
other than as required above pursuant to a merger or other corporate transaction.

          (b) The consideration to be paid for the Shares to be issued upon exercise of an Option,
including the method of payment, shall be determined by the Administrator (and, in the case of an
Incentive Stock Option, shall be determined at the time of grant). Such consideration may consist
of (1) cash, (2) check, (3) promissory note, (4) other Shares which (x) in the case of Shares
acquired upon exercise of an Option, have been owned by the Optionee for more than six months on
the date of surrender, and (y) have a Fair Market Value on the date of surrender equal to the
aggregate exercise price of the Shares as to which such Option shall be exercised, (5)
consideration received by the Company under a cashless exercise program implemented by the Company
in connection with the Plan, or (6) any combination of the foregoing methods of payment. In making
its determination as to the type of consideration to accept, the Administrator shall consider if
acceptance of such consideration may be reasonably expected to benefit the Company.

     9. Exercise of Option.

          (a) Procedure for Exercise, Rights as a Shareholder. Any Option granted hereunder
shall be exercisable according to the terms hereof at such times and under such conditions as
determined by the Administrator and set forth in the Option Agreement. Except in the case of
Options granted to Officers, Directors and Consultants, Options shall become exercisable at a rate
of no less than 20% per year over five (5) years from the date the Options are granted. Unless the
Administrator provides otherwise, vesting of Options granted hereunder to Officers and Directors
shall be tolled during any unpaid leave of absence. An Option may not be exercised for a fraction
of a Share.

               An Option shall be deemed exercised when the Company receives: (i) written or electronic
notice of exercise (in accordance with the Option Agreement) from the person entitled to exercise
the Option, and (ii) full payment for the Shares with respect to which the Option is exercised.
Full payment may consist of any consideration and method of payment authorized by the Administrator
and permitted by the Option Agreement and the Plan. Shares issued upon exercise of an Option shall
be issued in the name of the Optionee or, if requested by the Optionee, in the name of the Optionee
and his or her spouse. Until the Shares are issued (as evidenced by the appropriate entry on the
books of the Company or of a duly authorized transfer agent of the Company), no right to vote or
receive dividends or any other rights as a shareholder

6

 

shall exist with respect to the Shares, notwithstanding the exercise of the Option. The
Company shall issue (or cause to be issued) such Shares promptly after the Option is exercised. No
adjustment will be made for a dividend or other right for which the record date is prior to the
date the Shares are issued, except as provided in Section 12 of the Plan.

               Exercise of an Option in any manner shall result in a decrease in the number of Shares
thereafter available, both for purposes of the Plan and for sale under the Option, by the number of
Shares as to which the Option is exercised.

          (b) Termination of Relationship as a Service Provider. If an Optionee ceases to be a
Service Provider, such Optionee may exercise his or her Option within such period of time as is
specified in the Option Agreement (of at least thirty (30) days) to the extent that the Option is
vested on the date of termination (but in no event later than the expiration of the term of the
Option as set forth in the Option Agreement). In the absence of a specified time in the Option
Agreement, the Option shall remain exercisable for three (3) months following the Optionee’s
termination. If, on the date of termination, the Optionee is not vested as to his or her entire
Option, the Shares covered by the unvested portion of the Option shall revert to the Plan. If,
after termination, the Optionee does not exercise his or her Option within the time specified by
the Administrator, the Option shall terminate, and the Shares covered by such Option shall revert
to the Plan.

          (c) Disability of Optionee. If an Optionee ceases to be a Service Provider as a
result of the Optionee’s Disability, the Optionee may exercise his or her Option within such period
of time as is specified in the Option Agreement (of at least six (6) months) to the extent the
Option is vested on the date of termination (but in no event later than the expiration of the term
of such Option as set forth in the Option Agreement). In the absence of a specified time in the
Option Agreement, the Option shall remain exercisable for twelve (12) months following the
Optionee’s termination. If, on the date of termination, the Optionee is not vested as to his or
her entire Option, the Shares covered by the unvested portion of the Option shall revert to the
Plan. If, after termination, the Optionee does not exercise his or her Option within the time
specified herein, the Option shall terminate, and the Shares covered by such Option shall revert to
the Plan.

          (d) Death of Optionee. If an Optionee dies while a Service Provider, the Option may
be exercised within such period of time as is specified in the Option Agreement (of at least six
(6) months) to the extent that the Option is vested on the date of death (but in no event later
than the expiration of the term of such Option as set forth in the Option Agreement) by the
Optionee’s estate or by a person who acquires the right to exercise the Option by bequest or
inheritance. In the absence of a specified time in the Option Agreement, the Option shall remain
exercisable for twelve (12) months following the Optionee’s termination. If, at the time of death,
the Optionee is not vested as to the entire Option, the Shares covered by the unvested portion of
the Option shall immediately revert to the Plan. If the Option is not so exercised within the time
specified herein, the Option shall terminate, and the Shares covered by such Option shall revert to
the Plan.

          (e) Buyout Provisions. The Administrator may at any time offer to buy out for a
payment in cash or Shares, an Option previously granted, based on such terms and

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conditions as the Administrator shall establish and communicate to the Optionee at the time
that such offer is made.

     10. Non-Transferability of Options and Stock Purchase Rights. The Options and Stock
Purchase Rights may not be sold, pledged, assigned, hypothecated, transferred, or disposed of in
any manner other than by will or by the laws of descent or distribution and may be exercised,
during the lifetime of the Optionee, only by the Optionee.

     11. Stock Purchase Rights.

          (a) Rights to Purchase. Stock Purchase Rights may be issued either alone, in addition
to, or in tandem with other awards granted under the Plan and/or cash awards made outside of the
Plan. After the Administrator determines that it will offer Stock Purchase Rights under the Plan,
it shall advise the offeree in writing or electronically of the terms, conditions and restrictions
related to the offer, including the number of Shares that such person shall be entitled to
purchase, the price to be paid, and the time within which such person must accept such offer. The
terms of the offer shall comply in all respects with Section 260.140.42 of Title 10 of the
California Code of Regulations. The offer shall be accepted by execution of a Restricted Stock
purchase agreement in the form determined by the Administrator.

          (b) Repurchase Option. Unless the Administrator determines otherwise, the Restricted
Stock purchase agreement shall grant the Company a repurchase option exercisable upon the voluntary
or involuntary termination of the purchaser’s service with the Company for any reason (including
death or disability). The purchase price for Shares repurchased pursuant to the Restricted Stock
purchase agreement shall be the original price paid by the purchaser and may be paid by
cancellation of any indebtedness of the purchaser to the Company. The repurchase option shall
lapse at such rate as the Administrator may determine. Except with respect to Shares purchased by
Officers, Directors and Consultants, the repurchase option shall in no case lapse at a rate of less
than 20% per year over five (5) years from the date of purchase.

          (c) Other Provisions. The Restricted Stock purchase agreement shall contain such
other terms, provisions and conditions not inconsistent with the Plan as may be determined by the
Administrator in its sole discretion.

          (d) Rights as a Shareholder. Once the Stock Purchase Right is exercised, the
purchaser shall have rights equivalent to those of a shareholder and shall be a shareholder when
his or her purchase is entered upon the records of the duly authorized transfer agent of the
Company. No adjustment shall be made for a dividend or other right for which the record date is
prior to the date the Stock Purchase Right is exercised, except as provided in Section 12 of the
Plan.

     12. Adjustments Upon Changes in Capitalization, Merger or Asset Sale.

          (a) Changes in Capitalization. Subject to any required action by the shareholders of
the Company, the number of shares of Common Stock covered by each outstanding Option or Stock
Purchase Right, and the number of shares of Common Stock which have been authorized for issuance
under the Plan but as to which no Options or Stock Purchase Rights have yet been granted or which
have been returned to the Plan upon cancellation or

8

 

expiration of an Option or Stock Purchase Right, as well as the price per share of Common
Stock covered by each such outstanding Option or Stock Purchase Right, shall be proportionately
adjusted for any increase or decrease in the number of issued shares of Common Stock resulting from
a stock split, reverse stock split, stock dividend, combination or reclassification of the Common
Stock, or any other increase or decrease in the number of issued shares of Common Stock effected
without receipt of consideration by the Company. The conversion of any convertible securities of
the Company shall not be deemed to have been “effected without receipt of consideration.” Such
adjustment shall be made by the Board, whose determination in that respect shall be final, binding
and conclusive. Except as expressly provided herein, no issuance by the Company of shares of stock
of any class, or securities convertible into shares of stock of any class, shall affect, and no
adjustment by reason thereof shall be made with respect to, the number or price of shares of Common
Stock subject to an Option or Stock Purchase Right.

          (b) Dissolution or Liquidation. In the event of the proposed dissolution or
liquidation of the Company, the Administrator shall notify each Optionee as soon as practicable
prior to the effective date of such proposed transaction. The Administrator in its discretion may
provide for an Optionee to have the right to exercise his or her Option or Stock Purchase Right
until fifteen (15) days prior to such transaction as to all of the Optioned Stock covered thereby,
including Shares as to which the Option or Stock Purchase Right would not otherwise be exercisable.
In addition, the Administrator may provide that any Company repurchase option applicable to any
Shares purchased upon exercise of an Option or Stock Purchase Right shall lapse as to all such
Shares, provided the proposed dissolution or liquidation takes place at the time and in the manner
contemplated. To the extent it has not been previously exercised, an Option or Stock Purchase
Right will terminate immediately prior to the consummation of such proposed action.

          (c) Merger or Asset Sale. In the event of a merger of the Company with or into
another corporation, or the sale of substantially all of the assets of the Company, each
outstanding Option and Stock Purchase Right shall be assumed or an equivalent option or right
substituted by the successor corporation or a Parent or Subsidiary of the successor corporation.
In the event that the successor corporation refuses to assume or substitute for the Option or Stock
Purchase Right, the Optionee shall fully vest in and have the right to exercise the Option or Stock
Purchase Right as to all of the Optioned Stock, including Shares as to which it would not otherwise
be vested or exercisable. If an Option or Stock Purchase Right becomes fully vested and
exercisable in lieu of assumption or substitution in the event of a merger or sale of assets, the
Administrator shall notify the Optionee in writing or electronically that the Option or Stock
Purchase Right shall be fully exercisable for a period of fifteen (15) days from the date of such
notice, and the Option or Stock Purchase Right shall terminate upon the expiration of such period.
For the purposes of this paragraph, the Option or Stock Purchase Right shall be considered assumed
if, following the merger or sale of assets, the option or right confers the right to purchase or
receive, for each Share of Optioned Stock subject to the Option or Stock Purchase Right immediately
prior to the merger or sale of assets, the consideration (whether stock, cash, or other securities
or property) received in the merger or sale of assets by holders of Common Stock for each Share
held on the effective date of the transaction (and if holders were offered a choice of
consideration, the type of consideration chosen by the holders of a majority of the outstanding
Shares); provided, however, that if such consideration received in the merger or sale of assets is
not solely common stock of the successor corporation or its Parent, the Administrator may, with

9

 

the consent of the successor corporation, provide for the consideration to be received upon
the exercise of the Option or Stock Purchase Right, for each Share of Optioned Stock subject to the
Option or Stock Purchase Right, to be solely common stock of the successor corporation or its
Parent equal in fair market value to the per share consideration received by holders of Common
Stock in the merger or sale of assets.

     13. Time of Granting Options and Stock Purchase Rights. The date of grant of an
Option or Stock Purchase Right shall, for all purposes, be the date on which the Administrator
makes the determination granting such Option or Stock Purchase Right, or such other date as is
determined by the Administrator. Notice of the determination shall be given to each Service
Provider to whom an Option or Stock Purchase Right is so granted within a reasonable time after the
date of such grant.

     14. Amendment and Termination of the Plan.

          (a) Amendment and Termination. The Board may at any time amend, alter, suspend or
terminate the Plan.

          (b) Shareholder Approval. The Board shall obtain shareholder approval of any Plan
amendment to the extent necessary and desirable to comply with Applicable Laws.

          (c) Effect of Amendment or Termination. No amendment, alteration, suspension or
termination of the Plan shall impair the rights of any Optionee, unless mutually agreed otherwise
between the Optionee and the Administrator, which agreement must be in writing and signed by the
Optionee and the Company. Termination of the Plan shall not affect the Administrator’s ability to
exercise the powers granted to it hereunder with respect to Options granted under the Plan prior to
the date of such termination.

     15. Conditions Upon Issuance of Shares.

          (a) Legal Compliance. Shares shall not be issued pursuant to the exercise of an
Option unless the exercise of such Option and the issuance and delivery of such Shares shall comply
with Applicable Laws and shall be further subject to the approval of counsel for the Company with
respect to such compliance.

          (b) Investment Representations. As a condition to the exercise of an Option, the
Administrator may require the person exercising such Option to represent and warrant at the time of
any such exercise that the Shares are being purchased only for investment and without any present
intention to sell or distribute such Shares if, in the opinion of counsel for the Company, such a
representation is required.

     16. Inability to Obtain Authority. The inability of the Company to obtain authority
from any regulatory body having jurisdiction, which authority is deemed by the Company’s counsel to
be necessary to the lawful issuance and sale of any Shares hereunder, shall relieve the Company of
any liability in respect of the failure to issue or sell such Shares as to which such requisite
authority shall not have been obtained.

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     17. Reservation of Shares. The Company, during the term of this Plan, shall at all
times reserve and keep available such number of Shares as shall be sufficient to satisfy the
requirements of the Plan.

     18. Shareholder Approval. The Plan shall be subject to approval by the shareholders
of the Company within twelve (12) months after the date the Plan is adopted. Such shareholder
approval shall be obtained in the degree and manner required under Applicable Laws.

     19. Information to Optionees and Purchasers. The Company shall provide to each
Optionee and to each individual who acquires Shares pursuant to the Plan, not less frequently than
annually during the period such Optionee or purchaser has one or more Options or Stock Purchase
Rights outstanding, and, in the case of an individual who acquires Shares pursuant to the Plan,
during the period such individual owns such Shares, copies of annual financial statements. The
Company shall not be required to provide such statements to key employees whose duties in
connection with the Company assure their access to equivalent information.

11

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