Document:

EXHIBIT
      4.4 - SPECIMEN UNIT CERTIFICATE

     

    
      	
               NUMBER:
                ________

            	
               INFO-HOLD,
                INC.

            

    

                                                
                                 

    

    UNITS:
      ________

    

    

     

    SEE
      REVERSE FOR CERTAIN DEFINITIONS 

    

    CUSIP
      NO.: _______

    

    INFO-HOLD,
      INC. 

    

    INCORPORATED
      UNDER THE LAWS OF THE STATE OF DELAWARE

    

    This
      Certifies that ________________ is the owner of _________ FULLY PAID AND
      NON-ASSESSABLE UNITS OF INFO-HOLD, INC. 

    

    transferable
      on the books of the Corporation by the registered holder hereof in

    person
      or
      by duly authorized attorney, upon surrender of this Certificate properly
      endorsed. Each Unit (a "Unit") consists of one (1) share of common stock,
      $.0000001 par value per share (the "Common Stock"), of Info-hold, Inc., a

    Delaware
      corporation (the "Corporation"), and one (1) redeemable warrant to purchase
      one share of Common Stock (the "Warrant"). Each Warrant entitles the
holder
      to
      purchase one (1) share of Common Stock for $0.10 per share (subject to

    adjustment).
      The Warrants will become exercisable beginning __________ __, 2006 and
      will

    expire
      unless exercised before 5:00 p.m., New York City Time, on _________ __, 2008,
      or
      earlier upon redemption.

    

        This
      Certificate is not valid until countersigned and registered by the Transfer
      Agent.

    

        IN
      WITNESS
      WHEREOF, the said Corporation has caused this Certificate to be 

    signed
      by
      its duly authorized officers and sealed with the facsimile seal of the

    Corporation.

    

    Dated:

    

    
      	 	 	 	 	 
	
               SIGNATURE
                TO COME

            	 	
               INFO-HOLD,
                INC. 

              CORPORATE
                SEAL

               X 

            	 	
               SIGNATURE
                TO
                COME

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

        SECRETARY                                       
                                          PRESIDENT

    

    Countersigned
      and Registered:

     

    STANDARD
      TRANSFER & TRUST CO., INC.

    

    By

                                               
                                                     Authorized
      Officer

    

    
      
        

      

    

    

    The
      Common Stock and Warrants comprising the Units represented by this Unit
      Certificate are not transferable separately prior to separation. The Warrants
      comprising part of the Units are issued under and pursuant to a certain Warrant
      Agreement, dated as of _____________, 2006, between the Corporation and ABC
      Stock Transfer, Inc., as Warrant Agent, and are subject to the terms and
      provisions contained therein and on the face of the certificates issued pursuant
      thereto, all of which terms and provisions the holder of this Unit Certificate
      consents to by acceptance hereof. The Warrant Agreement provides for adjustment
      in the

    number
      of
      shares of Common Stock to be delivered upon the exercise of the Warrant and
      to
      the exercise price of such Warrant upon the occurrence of certain events set
      forth in the Warrant Agreement. Copies of the Warrant Agreement are on file
      at
      the office of the Warrant Agent at ______________________, _________,
      ___________ [zip: ________] and are available to any Warrant holder on written
      request and without cost.

    

    The
      registered holder of this Unit Certificate hereby is entitled, at any time
      after
      the separation of the Units, to exchange the Units represented by this Unit
      Certificate for Common Stock Certificate(s) representing one share of Common
      Stock for each Unit represented by this Unit Certificate and one Warrant
      Certificate representing one Warrant to purchase one share of Common Stock
      for
      each Unit represented by this Unit Certificate, upon surrender of this Unit
      Certificate to the Transfer Agent together with any documentation required
      by
      such agent.

    

        REFERENCE
      IS
      MADE TO THE WARRANT AGREEMENT REFERRED TO ON THE FACE HEREOF, AND THE PROVISIONS
      OF SUCH WARRANT AGREEMENT SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT AS THOUGH
      FULLY SET FORTH ON THE FACE OF THIS UNIT CERTIFICATE. COPIES OF THE WARRANT
      AGREEMENT MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE WARRANT
      AGENT.

        

        The
      Corporation will furnish to any shareholder, upon request and without charge,
      a
      full statement of the voting and other powers, designations, preferences,
      limitations, restrictions and relative, participating, optional, or other
      special rights of each class of stock or series thereof which the Corporation
      is
      authorized to issue and the qualifications, limitations or restrictions of
      such
      powers, preferences and/or rights. Any such request is to be addressed to the
      Corporation.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

        The
      following
      abbreviations, when used in the inscription on the face of this certificate,
      shall be construed as though they were written out in full according to
      applicable laws or regulations:

    

    TEN
      COM
      -- as tenants in common 

    UNIF
      GIFT
      MIN ACT -- Custodian

    TEN
      ENT
      -- as tenants by the entireties 

    CUST
      MINOR -- Gift to Minors Act 

    JT
      TEN --
      as joint tenants with right of survivorship under Uniform

        and
      not as
      tenants in common 

     

        Additional
      abbreviations may also be used though not in the above list.

    

    

        For
      Value
      Received, I [________________________________________] hereby sell, assign
      and
      transfer unto _______________________________

    

    PLEASE
      INSERT SOCIAL SECURITY OR OTHER

    IDENTIFYING
      NUMBER OF ASSIGNEE

    
      
        

      

    

     

      
        

      

    

    

    

    
      
        

      

    

        (PLEASE
      PRINT
      OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

    
       

      
        

      

    
      

    

     

     

      
        

      

    

    

    Units
      represented by the within certificate, and do hereby irrevocably

    constitute
      and appoint

    

    
      
        

      

    

    Attorney
      to transfer the said Units on the books of the within named Corporation with
      full power of substitution in the premises.

    

    Dated:
      _____________________________

    

    

    
      
        

      

    

    NOTICE:
      THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON
      THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR
      ENLARGEMENT OR ANY CHANGE WHATEVER.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

     

    
      	Signature(s)
              Guaranteed	 	 
	 	 	 
	 	 
 	 
 	 
 
	By:
              	 	 	 
	 	 	
            
	 	 	 

    

    

    THE
      SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
      STOCK-BROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
      IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE
      17Ad-15.

    

    KEEP
      THIS
      CERTIFICATE IN A SAFE PLACE. IF IT IS LOST, STOLEN, OR DESTROYED, THE
      CORPORATION MAY REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE
      OF A
      REPLACEMENT CERTIFICATE.

    

    _______________________________________________________________________EXHIBIT
      10.1 - INFO-HOLD, INC. 2005 EQUITY INCENTIVE PLAN

     

    INFO-HOLD,
      INC.

     

    2005
      EQUITY INCENTIVE PLAN

     

     

    ADOPTED
      BY THE BOARD OF DIRECTORS 8-28-2005 

    APPROVED
      BY THE STOCKHOLDERS 8-28-2005

     

     

    1. PURPOSE. The
      purpose of this Plan is to provide incentives to attract, retain and motivate
      eligible persons whose present and potential contributions are important to
      the
      success of the Company, any Parent and all Subsidiaries, by offering them an
      opportunity to participate in the Company's future performance through awards
      of
      Options, Restricted Stock, Stock Appreciation Rights, and Stock Units.
      Capitalized terms not defined elsewhere in the text are defined in
      Section 25 hereof. 

     

    2. SHARES
      SUBJECT TO THE PLAN.    

     

    2.1    Number
      of Shares Available. Subject
      to Sections 2.2 and 19 hereof, the total number of Shares reserved and available
      for grant and issuance pursuant to this Plan will be 10,000,000
      Shares.
      Subject
      to Sections 2.2, 5.10 and 19 hereof, if Shares: (a) are subject to an Award
      that terminates without such Shares being issued, or (b) are issued
      pursuant to an Award, but are forfeited by the Company at the original issue
      price; then such Shares will again be available for grant and issuance under
      this Plan. At all times the Company will reserve and keep available the number
      of Shares necessary to satisfy the requirements of all Awards then outstanding
      under this Plan. No more than fifty percent (50%) of the Shares reserved under
      the Plan may be issuable pursuant to an Award at a price per share that is
      at a
      discount from the Fair Market Value on the date of grant of such Award
      (excluding Awards granted in substitution for other awards as part of an
      acquisition by the Company). To the extent, and during the time, required by
      the
      Code to qualify designated Options as ISOs, the total number of Shares issued
      (counting each reissuance of a Share that was previously issued and then
      forfeited or repurchased by the Company as a separate issuance) under the Plan
      upon exercise of Awards shall not exceed 10,000,000 Shares (adjusted in
      proportion to any adjustments under Section 2.2 hereof) over the term of
      the Plan. 

     

    2.2 Adjustment
      of Shares. In
      the
      event that the number of outstanding shares of the Company is changed by a
      stock
      dividend, recapitalization, stock split, reverse stock split, subdivision,
      combination, reclassification, or similar change in the capital structure of
      the
      Company without consideration, or there is a change in the Company's corporate
      structure (including, without limitation, a spin-off), then (a) the number
      of Shares reserved for issuance under this Plan, (b) the number of Shares
      that may be granted pursuant to Awards (including without limitation, the
      provisions of Section 3), and (c) the Exercise Prices and Purchase Prices
      of, and number of Shares subject to, then outstanding Awards may be
      proportionately adjusted, subject to any required action by the Board or the
      stockholders of the Company and compliance with applicable securities laws;
      provided, however, that fractions of a Share will not be issued but will either
      be paid in cash at the Fair Market Value of such fraction of a Share or will
      be
      rounded down to the nearest whole Share, as determined by the Committee.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    3. ELIGIBILITY. ISOs
      (as
      defined in Section 5 hereof) may be granted only to employees (including
      officers and directors who are also employees) of the Company or of a Parent
      or
      Subsidiary. 

     

    All
      other
      types of Award may be granted to any employee, officer, director or consultant
      of the Company or any Parent or Subsidiary; provided that with respect to any
      Shares issued or issuable to a consultant, such consultant is a natural person
      and the Award to which such Shares are subject is in full or partial
      compensation for bona fide services rendered by the consultant that are
      unconnected with any offer and sale of securities in a capital-raising
      transaction. On and after the date the Company becomes a "publicly held
      corporation" (as defined in the regulations promulgated under
      Section 162(m) of the Code) no employee will be eligible to receive more
      than one million Shares in any calendar year under this Plan pursuant to the
      grant of Awards hereunder, other than new employees of the Company or of a
      Parent or Subsidiary (including new employees who are also officers and
      directors of the Company or any Parent or Subsidiary), who will be eligible
      to
      receive up to a maximum of two million Shares in the calendar year in which
      they
      commence their employment. Any Participant may be granted more than one Award
      under this Plan. 

     

    4. ADMINISTRATION.    

     

    4.1 Authority. The
      Committee will administer this Plan. Subject to the general purposes, terms
      and
      conditions of this Plan, and to the direction of the Board, the Committee will
      have full power to implement and carry out this Plan except as determined by
      the
      Board or the stockholders or as limited by law. The Committee shall have within
      its authority, by way of example and not limitation, authority to: 

     

    (a)   construe
      and interpret this Plan, any Award Agreement and any other agreement or document
      executed pursuant to this Plan; 

     

    (b)   prescribe,
      amend and rescind rules and regulations relating to this Plan; 

     

                    (c)   approve
      persons to receive Awards; 

    
    

                    (d)   determine
      the form and terms of Awards; 

     

    (e)   determine
      the number of Shares or other consideration subject to Awards; 

     

                    (f)  determine
      whether Awards will be granted singly, in combination with, in tandem with,
      in
      replacement of, or as alternatives to, other Awards or awards under any other
      incentive or compensation plan of the Company or any Parent or Subsidiary;
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (g)   grant
      waivers of any conditions of this Plan or any Award; 

     

    (h)   determine
      the terms of vesting, exercisability and payment of Awards (including, without
      limitation, the inclusion of any Performance Factors and a Performance Period
      in
      such terms); 

     

    (i)    correct
      any defect, supply any omission, or reconcile any inconsistency in this Plan,
      any Award, any Award Agreement or any Exercise Agreement; 

     

                    (j)    determine
      whether an Award has been earned (including, without limitation, the
      satisfaction of any Performance Factors); 

     

                    (k)   delegate
      to one or more officers of the Company the authority to grant Awards within
      parameters established by the Committee, provided each such officer is a member
      of the Board and subject to applicable law (for example, the corporate
      governance laws of the state of the Company's incorporation); 

     

    (l)    delegate
      authority to grant Awards to a committee comprised solely of two, or more,
      "outside directors" (as defined in the regulations promulgated under
      Section 162(m) of the Code); make all other determinations necessary or
      advisable for the administration of this Plan; and 

     

    (m)  extend
      the vesting period beyond a Participant's Termination Date. 

     

    4.2 Committee
      Discretion.    Any
      determination made by the Committee with respect to any Award will be made
      in
      its sole discretion, provided such determination does not contravene any other
      express term of this Plan or direction of the Board, either: (a) at the
      time of grant of the Award, or (b) at any later time, subject to
      Section 5.9 hereof and provided such determination does not contravene any
      express term of such Award. Any such determination will be final and binding
      on
      the Company and on all persons having an interest in any Award affected by
      such
      determination. The Committee may delegate to one or more officers of the Company
      the authority to grant an Award under this Plan to Participants who are not
      Insiders of the Company. 

     

    5. OPTIONS. The
      Committee will determine at, or prior to, the date of grant of each Option
      whether such Option will be an "incentive stock option" within the meaning
      of
      Section 422 of the Code ("ISO")
      or a
      nonqualified stock option ("NQSO"),
      the
      number of Shares subject to the Option, the Exercise Price of the Option, the
      period during which the Option may be exercised, and all other terms and
      conditions of the Option, subject to the following: 

     

    5.1 Form
      of Option Grant.    Each
      Option granted under this Plan will be evidenced by an Award Agreement,
      expressly identifying the Option as an ISO or an NQSO ("Stock
      Option Agreement"),
      which
      will: (a) be in such form and contain such provisions (which need not be
      the same for each Participant) as the Committee may from time to time approve,
      and (b) comply with and be subject to the terms and conditions of this
      Plan. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.2 Date
      of Grant.    The
      date of grant of an Option will be the date on which the Committee makes the
      determination to grant such Option, unless the Committee specifies a later
      date
      of grant. The Stock Option Agreement and a copy of this Plan must be delivered
      to the Participant within a reasonable time after the date of grant of the
      Option. 

     

    5.3 Exercise
      Period.    Options
      may be exercisable immediately but subject to repurchase pursuant to
      Section 13 hereof or may be exercisable within the times or upon the events
      determined by the Committee as set forth in the Stock Option Agreement governing
      such Option. The Committee also may provide for Options to become exercisable
      at
      one time or from time to time, periodically or otherwise, in such number of
      Shares or percentage of Shares as the Committee determines. 

     

    (a)   Subject
      to the terms of this Plan, each Option will expire no later than the earlier
      of
      ten years from its date of grant or the latest date set forth in the Stock
      Option Agreement for such Option. 

     

    (b)   Any
      ISO granted to a Ten Percent Stockholder will expire and cease to be exercisable
      on the date that is the fifth anniversary of the date the ISO is granted.

     

                    (c)   Any
      Option held by a Participant who is Terminated for Cause will expire and cease
      to be exercisable on the thirtieth day after such Participant's Termination
      Date
      unless determined otherwise by the Committee. 

     

    5.4 Exercise
      Price.    The
      Exercise Price of an Option will be determined by the Committee when the Option
      is granted; provided that (a) the Exercise Price of an ISO will not be less
      than one hundred percent (100%) of the Fair Market Value of the Shares on the
      date of grant and (b) the Exercise Price of any ISO granted to a Ten
      Percent Stockholder will not be less than one hundred ten percent (110%) of
      the
      Fair Market Value of the Shares on the date of grant. Payment for the Shares
      purchased must be made in accordance with Section 7 hereof. 

     

    5.5 Method
      of Exercise.    Options
      may be exercised only by delivery to the Company of a written stock option
      exercise agreement (the "Exercise
      Agreement")
      in a
      form approved by the Committee (which need not be the same for each
      Participant). The Exercise Agreement will state (a) the number of Shares
      being purchased, (b) the restrictions imposed on the Shares purchased under
      such Exercise Agreement, if any, and (c) such representations and
      agreements regarding Participant's investment intent and access to information
      and other matters, if any, as may be required or desirable by the Company to
      comply with applicable securities laws. Participant shall execute and deliver
      to
      the Company the Exercise Agreement together with payment in full of the Exercise
      Price, and any applicable taxes, for the number of Shares being purchased.
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.6 Termination.    Subject
      to earlier termination pursuant to Sections 19 and 20 hereof and unless a
      different exercise period is expressly set forth in the Stock Option Agreement,
      the exercise period of an Option is always subject to Section 5.3 and the
      following: 

     

    (a)   If
      the Participant is Terminated for any reason other than death, Disability or
      for
      Cause, then the Participant may exercise such Participant's Options only to
      the
      extent that such Options are exercisable as to Vested Shares upon the
      Termination Date or as otherwise determined by the Committee. Such Options
      must
      be exercised by the Participant, if at all, as to all or some of the Vested
      Shares calculated as of the Termination Date or such other date determined
      by
      the Committee, within three (3) months after the Termination Date (or
      within such shorter or longer time period after the Termination Date as may
      be
      determined by the Committee, with any exercise occurring three (3) months
      after the Termination Date deemed to be exercise of an NQSO) but in any event,
      no later than the applicable expiration date determined under Section 5.3
      above. 

     

    (b)   If
      the Participant is Terminated because of Participant's death or Disability
      (or
      the Participant dies within three (3) months after a Termination other than
      for Cause), then Participant's Options may be exercised only to the extent
      that
      such Options are exercisable as to Vested Shares by Participant on the
      Termination Date or as otherwise determined by the Committee. Such options
      must
      be exercised by Participant (or Participant's legal representative or authorized
      assignee), if at all, as to all or some of the Vested Shares calculated as
      of
      the Termination Date or such other date determined by the Committee, within
      twelve (12) months after the Termination Date (or within such shorter or
      longer time period after the Termination Date as may be determined by the
      Committee) but in any event no later than the applicable expiration date
      determined under Section 5.3 above. 

     

    (c)   When
      a Participant is Terminated for Cause, such Participant's Options, may be
      exercised only for Shares that are Vested Shares as of the Termination Date
      and
      such Options shall expire as determined under Section 5.3 above.

     

    5.7 Limitations
      on Exercise.    The
      Committee may specify a reasonable minimum number of Shares that must be
      purchased on any exercise of an Option, provided that such minimum number will
      not prevent a final exercise of an Option for the number of Shares for which
      it
      is then exercisable. 

     

    5.8 Limitations
      on ISOs.    The
      aggregate Fair Market Value (determined as of the date of grant) of Shares
      with
      respect to which ISOs are exercisable for the first time by a Participant during
      any calendar year (under this Plan or under any other incentive stock option
      plan of the Company or any Parent or Subsidiary) will not exceed One Hundred
      Thousand Dollars ($100,000). If the Fair Market Value of Shares on the date
      of
      grant with respect to which ISOs are exercisable for the first time by a
      Participant during any calendar year exceeds One Hundred Thousand Dollars
      ($100,000), then the Options for the first One Hundred Thousand Dollars
      ($100,000) worth of Shares to become exercisable in such calendar year will
      be
      ISOs and the Options for the amount in excess of One Hundred Thousand Dollars
      ($100,000) that become exercisable in that calendar year will be NQSOs and
      such
      distinction shall be documented in separate Stock Option Agreements per
      Section 5.1 above. In the event that the Code or the regulations
      promulgated thereunder are amended after the Effective Date to provide for
      a
      different limit on the Fair Market Value of Shares permitted to be subject
      to
      ISOs, then such different limit will be automatically incorporated herein and
      will apply to any Options granted after the effective date of such amendment.
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    5.9 Modification,
      Extension or Renewal.    The
      Committee may modify (including, until the third anniversary of the Effective
      Date, reducing the exercise price), extend or renew outstanding Options and
      authorize the grant of new Options or any other Awards in substitution or
      exchange therefor, provided that any such action may not, without the written
      consent of a Participant, impair any of such Participant's rights under any
      Option previously granted. Any outstanding ISO that is modified, extended,
      renewed or otherwise altered will be treated in accordance with
      Section 424(h) of the Code. Subject to Section 5.10 hereof, the
      Committee may reduce the Exercise Price of outstanding Options without the
      consent of Participants by a written notice to them; provided, however, that
      the
      Exercise Price may not be reduced below the minimum Exercise Price that would
      be
      permitted under Section 5.4 hereof for Options granted on the date the
      action is taken to reduce the Exercise Price. 

     

    5.10 No
      Disqualification.    Notwithstanding
      any other provision in this Plan, no term of this Plan relating to ISOs will
      be
      interpreted, amended or altered, nor will any discretion or authority granted
      under this Plan be exercised, so as to disqualify this Plan under
      Section 422 of the Code or, without the consent of the Participant, to
      disqualify any Participant's ISO under Section 422 of the Code.
  

     

    6. RESTRICTED
      STOCK AWARDS.    A
      Restricted Stock Award is an Award made in the form of an offer by the Company
      to sell Shares that are subject to certain specified restrictions. The Committee
      will determine all the terms and conditions of the Restricted Stock Award (such
      as, the number of Shares, the Purchase Price and the restrictions to which
      the
      Shares will be subject) subject to the following: 

     

    6.1 Restricted
      Stock Purchase Agreement.    All
      purchases under a Restricted Stock Award will be evidenced by an Award Agreement
      ("Restricted
      Stock Purchase Agreement")
      that
      will be in such form (which need not be the same for each Participant) as the
      Committee will from time to time approve, and will comply with and be subject
      to
      the terms and conditions of this Plan. The Participant's acceptance of the
      Restricted Stock Award is accomplished by the Participant's execution and
      delivery of the Restricted Stock Purchase Agreement and full payment for the
      Shares to the Company within thirty (30) days from the date the Restricted
      Stock Purchase Agreement is delivered to the person and prior to Termination
      of
      the person. If such person does not execute and deliver the Restricted Stock
      Purchase Agreement along with full payment (made in accordance with
      Section 7.1 hereof) for the Shares to the Company within such period of
      time, then such Restricted Stock Award will terminate, unless otherwise
      determined by the Committee. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    6.2 Purchase
      Price.    The
      Purchase Price of Shares sold pursuant to a Restricted Stock Award will be
      determined by the Committee. 

     

    6.3 Restrictions.    Restricted
      Stock Awards may be subject to the restrictions set forth in Section 13
      hereof or such other restrictions determined by the Committee or required by
      law. 

     

    7. PAYMENT
      FOR SHARE PURCHASES.    

     

    7.1 Payment.    Payment
      for Shares purchased pursuant to this Plan may be made in cash (including by
      check) or, where expressly approved for the Participant by the Committee and
      permitted by law: 

     

    (a)   by
      cancellation of indebtedness of the Company owed to the Participant;

     

    (b)   by
      surrender of shares that: (i) either (A) have been owned by
      Participant for more than six (6) months and have been paid for within the
      meaning of SEC Rule 144 (and, if such shares were purchased from the
      Company by use of a promissory note, such note has been fully paid with respect
      to such shares) or (B) were obtained by Participant in the public market
      and (ii) are clear of all liens, claims, encumbrances or security
      interests; 

     

    (c)   by
      tender of a full recourse promissory note having such terms as may be approved
      by the Committee and bearing interest at a rate sufficient to avoid
      (i) imputation of income under Sections 483 and 1274 of the Code and
      (ii) variable accounting treatment under Financial Accounting Standards
      Board Interpretation No. 44 to APB No. 25; provided, however, that
      Participants who are not employees or directors of the Company will not be
      entitled to purchase Shares with a promissory note unless the note is adequately
      secured by collateral other than the Shares; 

     

    (d)   by
      waiver of compensation due or accrued to the Participant from the Company for
      services rendered; 

     

    (e)   with
      respect only to purchases upon exercise of an Option, and provided that a public
      market for the Company's stock exists: 

     

    (i)
      through a "same day sale" commitment from the Participant and a broker-dealer
      that is a member of the National Association of Securities Dealers (an
      "NASD
      Dealer")
      whereby the Participant irrevocably elects to exercise the Option and to sell
      a
      portion of the Shares so purchased sufficient to pay the total Exercise Price,
      and whereby the NASD Dealer irrevocably commits upon receipt of such Shares
      to
      forward the total Exercise Price directly to the Company; or

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (ii)
      through a "margin" commitment from the Participant and an NASD Dealer whereby
      the Participant irrevocably elects to exercise the Option and to pledge the
      Shares so purchased to the NASD Dealer in a margin account as security for
      a
      loan from the NASD Dealer in the amount of the total Exercise Price, and whereby
      the NASD Dealer irrevocably commits upon receipt of such Shares to forward
      the
      total Exercise Price directly to the Company; or 

     

    (f)    by
      any combination of the foregoing. 

     

    7.2    Loan
      Guarantees.    The
      Committee may, in its sole discretion, elect to assist the Participant in paying
      for Shares purchased under this Plan by authorizing a guarantee by the Company
      of a third-party loan to the Participant. 

     

    8. STOCK
      APPRECIATION RIGHTS.    

     

      8.1 SAR
      Agreement.    Each
      grant of a Stock Appreciation Right or SAR under the Plan shall be evidenced
      by
      a SAR Agreement between the Participant and the Company. Such SAR shall be
      subject to all applicable terms of the Plan and may be subject to any other
      terms that are not inconsistent with the Plan. The provisions of the various
      SAR
      Agreements entered into under the Plan need not be identical. SARs may be
      granted in consideration of a reduction in the Participant's other compensation.
      

     

    8.2 Exercise
      of SARs.    Upon
      exercise of a SAR, the Participant (or any person having the right to exercise
      the SAR after his or her death) shall receive from the Company: (a) Shares,
      (b) cash or (c) a combination of Shares and cash, as the Committee
      shall determine. The amount of cash and/or the Fair Market Value of Shares
      received upon exercise of SARs shall, in the aggregate, be equal to the amount
      by which the Fair Market Value (on the date of surrender) of the Shares subject
      to the SARs exceeds the Exercise Price. 

     

             8.3 Number
      of SARs.    Each
      SAR Agreement shall specify the number of rights to which the SAR pertains
      and
      shall provide for the adjustment of such number in accordance with the Plan.
      

     

    8.4 Exercise
      Price.    Each
      SAR Agreement shall specify the Exercise Price. A SAR Agreement may specify
      an
      Exercise Price that varies in accordance with a predetermined formula while
      the
      SAR is outstanding. 

     

    8.5 Exercisability
      and Term.    Each
      SAR Agreement shall specify the date when all or any installment of the SAR
      is
      to become exercisable. The SAR Agreement shall also specify the term of the
      SAR.
      A SAR Agreement may provide for accelerated exercisability in the event of
      the
      Participant's death, Disability or other events and may provide for expiration
      prior to the end of its term in the event of Termination. SARs may be awarded
      in
      combination with Options, and such an Award may provide that the SARs will
      not
      be exercisable unless the related Options are forfeited. A SAR may be included
      in an ISO only at the time of grant but may be included in an NSO at the time
      of
      grant or thereafter. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    9. STOCK
      UNITS.    

     

    9.1 Stock
      Unit Agreement.    Each
      grant of Stock Units under the Plan shall be evidenced by a Stock Unit Agreement
      between the recipient and the Company. Such Stock Units shall be subject to
      all
      applicable terms of the Plan and may be subject to any other terms that are
      not
      inconsistent with the Plan. The provisions of the various Stock Unit Agreements
      entered into under the Plan need not be identical. Stock Units may be granted
      in
      consideration of a reduction in the recipient's other compensation.

     

                   
      9.2 Payment.    No
      payment of cash shall be required as consideration. 

     

    9.3 Vesting.    Stock
      Units may or may not be subject to vesting. Vesting shall occur, in full or
      in
      installments, upon satisfaction of the conditions specified in the Stock Unit
      Agreement. 

     

    9.4 Rights
      as a Stockholder.    No
      voting or dividend rights as a stockholder shall exist prior to the actual
      issuance of Shares in the name of the Participant. A Stock Unit Agreement may
      provide for dividend equivalent units. 

     

    9.5 Exercisability
      and Term.    Each
      Stock Unit Agreement shall specify its term and any conditions on the time
      or
      times for settlement, and provide for expiration prior to the end of its term
      in
      the event of Termination, and may provide for earlier settlement in the event
      of
      the Participant's death, Disability or other events. 

     

    9.6 Settlement.    Settlement
      of vested Stock Units may be made in the form of: (a) cash, (b) Shares
      or (c) as determined by the Committee, and may be settled in a lump sum or
      in installments. Distribution to a Participant of an amount (or amounts) from
      settlement of vested Stock Units can be deferred to a date after settlement
      as
      determined by the Committee. The amount of a deferred distribution may be
      increased by an interest factor or by dividend equivalents. Until an Award
      of
      Stock Units is settled, the number of such Stock Units shall be subject to
      adjustment pursuant to the Plan. 

     

         10. WITHHOLDING
      TAXES.    

     

    10.1 Withholding
      Generally.    Whenever
      Shares are to be issued in satisfaction of Awards granted under this Plan,
      the
      Company may require the Participant to remit to the Company an amount sufficient
      to satisfy any foreign, federal, state and local tax withholding requirements
      prior to the delivery of any certificate or certificates for such Shares.
      Whenever, under this Plan, payments in satisfaction of Awards are to be made
      in
      cash by the Company, such payment will be net of an amount sufficient to satisfy
      any foreign, federal, state, and local tax withholding requirements.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

       10.2 Stock
      Withholding.    When,
      under applicable tax laws, a Participant incurs tax liability in connection
      with
      the exercise or vesting of any Award that is subject to tax withholding and
      the
      Participant must pay the Company the amount required to be withheld, the
      Committee may in its sole discretion allow the Participant to satisfy the
      minimum tax withholding obligation by electing to have the Company withhold
      from
      the Shares to be issued that minimum number of Shares having a Fair Market
      Value
      equal to the minimum amount required to be withheld, determined on the date
      that
      the amount of tax to be withheld is to be determined; but in no event will
      the
      Company withhold Shares if such withholding would result in adverse accounting
      consequences to the Company. Any election by any Participant to have Shares
      withheld for this purpose must be in writing on a form made in accordance with
      the requirements established by the Committee for such election. 

     

    11. PRIVILEGES
      OF STOCK OWNERSHIP.    No
      Participant will have any of the rights of a stockholder with respect to any
      Shares until the date of issuance of Shares to the Participant as recorded
      in
      the stockholder records of the Company. After Shares are issued to the
      Participant, the Participant will be a stockholder and have all the rights
      of a
      stockholder with respect to such Shares, including the right to vote and receive
      all dividends or other distributions made or paid with respect to such Shares;
      provided, that if such Shares are Restricted Stock, then any new, additional
      or
      different securities the Participant may become entitled to receive with respect
      to such Shares by virtue of a stock dividend, stock split or any other change
      in
      the corporate or capital structure of the Company will be subject to the same
      restrictions as the Restricted Stock. The Participant will have no right to
      retain such stock dividends or stock distributions with respect to Unvested
      Shares that are repurchased pursuant to Section 13 hereof.

     

    12. TRANSFERABILITY.    Except
      as permitted by the Committee, Awards granted under this Plan, and any interest
      therein, will not be transferable or assignable by Participant, other than
      by
      will or by the laws of descent and distribution, and, with respect to NQSOs,
      by
      instrument to an inter vivos or testamentary trust in which the Options are
      to
      be passed to beneficiaries upon the death of the trustor (settlor), or by gift
      to "immediate family" as that term is defined in 17 C.F.R. 240.16a-1(e), and
      may
      not be made subject to execution, attachment or similar process. During the
      lifetime of the Participant an Award will be exercisable only by the Participant
      or Participant's legal representative and any elections with respect to an
      Award
      may be made only by the Participant or Participant's legal representative.
      

     

    13. RESTRICTIONS
      ON SHARES.    At
      the discretion of the Committee, the Company may reserve to itself and/or its
      assignee(s) in the Award Agreement a right to repurchase, at the Participant's
      Exercise Price or Purchase Price, as the case may be, Unvested Shares held
      by a
      Participant for cash and/or cancellation of purchase money indebtedness owed
      to
      the Company by the Participant following such Participant's Termination at
      any
      time within the time determined by the Committee. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    14. CERTIFICATES.    All
      certificates for Shares or other securities delivered under this Plan will
      be
      subject to such stock transfer orders, legends and other restrictions as the
      Committee may deem necessary or advisable, including restrictions under any
      applicable federal, state or foreign securities law, or any rules, regulations
      and other requirements of the SEC or any stock exchange or automated quotation
      system upon which the Shares may be listed or quoted. 

     

    15. ESCROW;
      PLEDGE OF SHARES.    To
      enforce any restrictions on a Participant's Shares set forth in Section 13
      hereof, the Committee may require the Participant to deposit all certificates
      representing Shares, together with stock powers or other instruments of transfer
      approved by the Committee, appropriately endorsed in blank, with the Company
      or
      an agent designated by the Company to hold in escrow until such restrictions
      have lapsed or terminated. The Committee may cause a legend or legends
      referencing such restrictions to be placed on the certificates. Any Participant
      who is permitted to execute a promissory note as partial or full consideration
      for the purchase of Shares under this Plan will be required to pledge and
      deposit with the Company all or part of the Shares so purchased as collateral
      to
      secure the payment of Participant's obligation to the Company under the
      promissory note; provided, however, that the Committee may require or accept
      other or additional forms of collateral to secure the payment of such obligation
      and, in any event, the Company will have full recourse against the Participant
      under the promissory note notwithstanding any pledge of the Participant's Shares
      or other collateral. In connection with any pledge of the Shares, Participant
      will be required to execute and deliver a written pledge agreement in such
      form
      as the Committee will from time to time approve. The Shares purchased with
      the
      promissory note may be released from the pledge on a pro rata basis as the
      promissory note is paid. 

     

    16. EXCHANGE
      AND BUYOUT OF AWARDS.    The
      Committee may, at any time or from time to time, authorize the Company, with
      the
      consent of the respective Participants, to issue new Awards in exchange for
      the
      surrender and cancellation of any, or all, outstanding Awards. The Committee
      may
      at any time buy from a Participant an Award previously granted with payment
      in
      cash, shares of Shares of the Company (including Restricted Stock) or other
      consideration, based on such terms and conditions as the Committee and the
      Participant may agree. 

     

    17. SECURITIES
      LAW AND OTHER REGULATORY COMPLIANCE.    An
      Award will not be effective unless such Award is in compliance with all
      applicable federal and state and (if applicable) foreign securities laws, rules
      and regulations of any governmental body, and the requirements of any stock
      exchange or automated quotation system upon which the Shares may then be listed
      or quoted, as they are in effect on the date of grant of the Award and also
      on
      the date of exercise or other issuance. Notwithstanding any other provision
      in
      this Plan, the Company will have no obligation to issue or deliver certificates
      for Shares under this Plan prior to (a) obtaining any approvals from
      governmental agencies that the Company determines are necessary or advisable,
      and/or (b) compliance with any exemption, completion of any registration or
      other qualification of such Shares under any state or federal law or ruling
      of
      any governmental body that the Company determines to be necessary or advisable.
      The Company will be under no obligation to register the Shares with the SEC
      or
      to effect compliance with the exemption, registration, qualification or listing
      requirements of any state securities laws, stock exchange or automated quotation
      system, and the Company will have no liability for any inability or failure
      to
      do so.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    18. NO
      OBLIGATION TO EMPLOY.    Nothing
      in this Plan or any Award granted under this Plan will confer or be deemed
      to
      confer on any Participant any right to continue as an employee, director or
      consultant with, the Company or any Parent or Subsidiary or limit in any way
      the
      right of the Company or any Parent or Subsidiary to terminate such service
      at
      any time, with or without Cause. 

     

    19. CORPORATE
      TRANSACTIONS.    

     

    19.1    Assumption
      or Replacement of Awards by Successor or Acquiring
      Company.    If
      any of the following events (each, a "Corporate
      Transaction")
      occur:

     

    (a)   a
      dissolution or liquidation of the Company, 

     

    (b)   any
      reorganization, consolidation, merger or similar transaction or series of
      related transactions in which the Company is a constituent corporation or is
      a
      party if, as a result of such Corporate Transaction, the voting securities
      of
      the Company that are outstanding immediately prior to the consummation of such
      Corporate Transaction (other
      than any
      such
      securities that are held by an "Acquiring Stockholder", as defined below) do
      not
      represent, or are not converted into, securities of the surviving corporation
      of
      such Corporate Transaction (or such surviving corporation's parent corporation
      if the surviving corporation is owned by a parent corporation) that, immediately
      after the consummation of such Corporate Transaction, together possess at least
      fifty percent (50%) of the total voting power of all securities of such
      surviving corporation (or its parent corporation, if applicable) that are
      outstanding immediately after the consummation of such Corporate Transaction,
      including securities of such surviving corporation (or its parent corporation,
      if applicable) that are held by the Acquiring Stockholder, 

     

    (c)   a
      sale of all or substantially all of the assets of the Company, that is followed
      by the distribution of the proceeds to the Company's stockholders, or

     

    (d)   the
      acquisition, sale, or transfer of more than 50% of the outstanding shares of
      the
      Company by tender offer or similar transaction; 

     

    any
      or
      all outstanding Awards may be assumed, converted or replaced by the successor
      or
      acquiring corporation (if any), which assumption, conversion or replacement
      will
      be binding on all Participants. In the alternative, the successor or acquiring
      corporation may substitute equivalent Awards or provide substantially similar
      consideration to Participants as was provided to stockholders of the Company
      (after taking into account the existing provisions of the Awards). The successor
      or acquiring corporation may also substitute by issuing, in place of outstanding
      Shares held by the Participant, substantially similar securities or other
      property subject to repurchase restrictions and other provisions no less
      favorable to the Participant than those which applied to such outstanding Shares
      immediately prior to such transaction described in this Section 19.1. Upon
      the consummation of a Corporate Transaction, an additional twelve and one-half
      percent (12.5%) of the then Unvested Shares shall become Vested Shares of each
      Participant who: (i) has not been Terminated by the Company prior to the
      consummation of the Corporate Transaction, and (ii) is Terminated without
      Cause by the Company, or by the successor entity, within six (6) months
      after the consummation of the Corporate Transaction. For purposes of this
      Section 19.1, an "Acquiring
      Stockholder"
      means a
      stockholder or stockholders of the Company that (a) merges or combines with
      the Company in such Corporate Transaction or (b) owns or controls a
      majority of another corporation that merges or combines with the Corporation
      in
      such Corporate Transaction. In the event such successor or acquiring corporation
      (if any) refuses to assume, convert, replace or substitute Awards, as provided
      above, pursuant to a transaction described in this Section 19.1, then
      notwithstanding any other provision in this Plan to the contrary, such Awards
      will expire on such transaction at such time and on such conditions as the
      Board
      will determine. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    19.2    Other
      Treatment of Awards.    Notwithstanding
      the provisions of Section 19.1, in the event of the occurrence of any
      transaction described in Section 19.1 hereof, all outstanding Awards will
      be treated as provided in the applicable agreement or plan of reorganization,
      merger, consolidation, dissolution, liquidation or sale of assets. 

     

    19.3 Assumption
      of Awards by the Company.    The
      Company, from time to time, also may substitute or assume outstanding awards
      granted by another company, whether in connection with an acquisition of such
      other company or otherwise, by either (a) granting an Award under this Plan
      in substitution of such other company's award or (b) assuming such award as
      if it had been granted under this Plan if the terms of such assumed award could
      be applied to an Award granted under this Plan. Such substitution or assumption
      will be permissible if the holder of the substituted or assumed award would
      have
      been eligible to be granted an Award under this Plan if the other company had
      applied the rules of this Plan to such grant. In the event the Company assumes
      an award granted by another company, the terms and conditions of such award
      will
      remain unchanged (except that the exercise price and the number and nature
      of
      shares issuable upon exercise of any such award that is an "incentive stock
      option" under Section 422 of the Code will be adjusted pursuant to
      Section 424(a) of the Code to preserve such status). If the Company elects
      to grant a new Option rather than assuming an existing option, such new Option
      may be granted with a similarly adjusted Exercise Price. 

     

    20. ADOPTION
      AND STOCKHOLDER APPROVAL.    This
      Plan takes effect on the Effective Date. To permit the grant of ISOs and to
      comply with other legal and listing requirements, this Plan must be approved
      by
      the stockholders of the Company (excluding Shares issued pursuant to this Plan
      from the determination of whether such approval has been obtained), consistent
      with applicable laws, within twelve (12) months before or after the
      Effective Date. Commencing on the Effective Date, the Board may grant Awards
      pursuant to this Plan; provided, however, that: (a) no Shares shall be
      issued from an Award (or other settlement of an Award made) prior to any
      required stockholder approval of Shares reserved under this Plan upon which
      such
      Award would draw; and (b) any Award granted under this Plan, covering
      Shares for which stockholder approval is required, shall be cancelled upon
      such
      stockholder approval not being timely obtained. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    21. TERM
      OF PLAN/GOVERNING LAW.    Unless
      earlier terminated as provided herein, this Plan will terminate ten years
      from the Effective Date or, if earlier, the date of stockholder approval. This
      Plan and all agreements hereunder shall be governed by and construed in
      accordance with the laws (excluding the conflict of laws rules) of the State
      of
      Ohio. 

     

    22. AMENDMENT
      OR TERMINATION OF PLAN.    Subject
      to Section 5.9 hereof, the Board may at any time terminate or amend this
      Plan in any respect, including without limitation amendment of any form of
      Award
      Agreement or instrument to be executed pursuant to this Plan; provided, however,
      that the Board will not, without the approval of the stockholders of the
      Company, amend this Plan in any manner that requires such stockholder approval
      pursuant to the Code (including regulations promulgated thereunder relating
      to
      ISOs) or the regulations of any stock exchange upon which the common stock
      of
      the Company is listed. 

     

    23. NONEXCLUSIVITY
      OF THE PLAN.    Neither
      the adoption of this Plan by the Board, the submission of this Plan to the
      stockholders of the Company for approval, nor any provision of this Plan will
      be
      construed as creating any limitations on the power of the Board to adopt such
      additional compensation arrangements as it may deem desirable, including,
      without limitation, the granting of stock options and other equity awards
      otherwise than under this Plan, and such arrangements may be either generally
      applicable or applicable only in specific cases. 

     

    24. INSIDER
      TRADING POLICY.    Each
      Participant shall comply with any policy, adopted by the Company from time
      to
      time covering transactions in the Company's securities by employees, officers
      and/or directors of the Company: 

     

    25. DEFINITIONS.    As
      used in this Plan, the following terms will have the following meanings:

     

    "Award"
      means
      any award under this Plan, including any Option, Restricted Stock Award, Stock
      Appreciation Right, or Stock Unit. 

     

    "Award
      Agreement"
      means,
      with respect to each Award, the signed written agreement between the Company
      and
      the Participant setting forth the terms and conditions of the Award, including
      the Stock Option Agreement, Restricted Stock Purchase Agreement, SAR Agreement,
      and Stock Unit Agreement. 

         
      

          
      "Board"
      means
      the Board of Directors of the Company. 

     

    "Cause"
      means:
      (a) any willful, material violation by the Participant of any law or
      regulation applicable to the business of the Company or a Parent or Subsidiary,
      the Participant's conviction for, or guilty plea to, a felony or a crime
      involving moral turpitude, or any willful perpetration by the Participant of
      a
      common law fraud, (b) the Participant's commission of an act of personal
      dishonesty which involves personal profit in connection with the Company or
      any
      other entity having a business relationship with the Company, (c) any
      material breach by the Participant of any provision of any agreement or
      understanding between the Company or any Parent or Subsidiary and the
      Participant regarding the terms of the Participant's service as an employee,
      officer, director or consultant to the Company or a Parent or Subsidiary,
      including without limitation, the willful and continued failure or refusal
      of
      the Participant to perform the material duties required of such Participant
      as
      an employee, officer, director or consultant of the Company or a Parent or
      Subsidiary, other than as a result of having a Disability, or a breach of any
      applicable invention assignment and confidentiality agreement or similar
      agreement between the Company or a Parent or Subsidiary and the Participant,
      (d) Participant's disregard of the policies of the Company or any Parent or
      Subsidiary so as to cause loss, damage or injury to the property, reputation
      or
      employees of the Company or a Parent or Subsidiary, or (e) any other
      misconduct by the Participant which is materially injurious to the financial
      condition or business reputation of, or is otherwise materially injurious to,
      the Company or a Parent or Subsidiary. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    "Code"
      means
      the Internal Revenue Code of 1986, as amended. 

     

    "Committee"
      means
      the committee created and appointed by the Board to administer this Plan, or
      if
      no committee is created and appointed, the Board. 

     

    "Company"
      means
      Info-hold, Inc., an Ohio corporation, or any successor corporation.

     

    "Disability"
      means a
      disability, whether temporary or permanent, partial or total, as determined
      by
      the Committee. 

     

    "Effective
      Date"
      means
      the date on which the registration statement filed by the Company with the
      SEC
      under the Securities Act registering the initial public offering of the
      Company's Shares are declared effective by the SEC. 

     

    "Exercise
      Price"
      means
      the price at which a holder of an Option may purchase the Shares issuable upon
      exercise of the Option. 

     

    "Fair
      Market Value"
      means,
      as of any date, the value of a share of the Company's Shares determined as
      follows: 

     

    (a)   if
      such Shares are then quoted on the Nasdaq National Market, its closing price
      on
      the Nasdaq National Market on the date of determination as reported in
The
      Wall Street Journal;
      

     

    (b)   if
      such Shares are publicly traded and is then listed on a national securities
      exchange, its closing price on the date of determination on the principal
      national securities exchange on which the Shares are listed or admitted to
      trading as reported in The
      Wall Street Journal;
      

     

    (c)   if
      such Shares are publicly traded but is not quoted on the Nasdaq National Market
      nor listed or admitted to trading on a national securities exchange, the average
      of the closing bid and asked prices on the date of determination as reported
      by
The
      Wall Street Journal (or,
      if
      not so reported, as otherwise reported by any newspaper or other source as
      the
      Board may determine); or 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    (d)   if
      none of the foregoing is applicable, by the Committee in good faith.

     

    "Insider"
      means
      an officer or director of the Company or any other person whose transactions
      in
      the Company's Shares are subject to Section 16 of the Exchange Act.

     

    "Option"
      means
      an award of an option to purchase Shares pursuant to Section 5 hereof.

     

    "Parent"
      means
      any corporation (other than the Company) in an unbroken chain of corporations
      ending with the Company if each of such corporations other than the Company
      owns
      stock representing fifty percent (50%) or more of the total combined voting
      power of all classes of stock in one of the other corporations in such chain.
      

     

    "Participant"
      means a
      person who receives an Award under this Plan. 

     

    "Performance
      Factors"
      means
      the factors selected by the Committee from among the following measures to
      determine whether the performance goals established by the Committee and
      applicable to Awards have been satisfied: 

     

            (a)   Net
      revenue and/or net revenue growth; 

     

           
              (b)   Earnings
      before income taxes and amortization and/or earnings before income taxes and
      amortization growth; 

     

    (c)   Operating
      income and/or operating income growth; 

     

    (d)   Net
      income and/or net income growth; 

     

    (e)   Earnings
      per share and/or earnings per share growth; 

     

    (f)    Total
      stockholder return and/or total stockholder return growth; 

     

    (g)   Return
      on equity; 

     

    (h)   Operating
      cash flow return on income; 

     

    (i)    Adjusted
      operating cash flow return on income; 

     

    (j)    Economic
      value added; and 

     

                    (k)  Individual
      confidential business objectives. 

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

          "Performance
      Period"
      means
      the period of service determined by the Committee, not to exceed five years,
      during which years of service or performance is to be measured for Awards.
      

     

    "Plan"
      means
      this Info-hold, Inc. 2005 Equity Incentive Plan, as amended from time to time.
      

     

    "Purchase
      Price"
      means
      the price at which a Participant may purchase Restricted Stock. 

     

    "Restricted
      Stock"
      means
      Shares purchased pursuant to a Restricted Stock Award. 

     

    "Restricted
      Stock Award"
      means
      an Award made pursuant to Section 6 hereof. 

     

    "SEC"
      means
      the Securities and Exchange Commission. 

     

    "Securities
      Act"
      means
      the Securities Act of 1933, as amended. 

     

    "Shares"
      means
      Shares of the Company's Common Stock reserved for issuance under this Plan,
      as
      adjusted pursuant to Sections 2 and 19 hereof, and any successor security.
      

     

    "Subsidiary"
      means
      any corporation (other than the Company) in an unbroken chain of corporations
      beginning with the Company if each of the corporations other than the last
      corporation in the unbroken chain owns stock representing fifty percent (50%)
      or
      more of the total combined voting power of all classes of stock in one of the
      other corporations in such chain. 

     

    "Stock
      Appreciation Right"
      or
      "SAR"
      means
      an Award made pursuant to Section 9 hereof. 

     

    "SAR
      Agreement"
      means
      an Award Agreement setting forth the terms and conditions for a Stock
      Appreciation Right. 

     

    "Stock
      Unit"
      means
      an Award made pursuant to Section 10 hereof. 

     

    "Stock
      Unit Agreement"
      means
      an Award Agreement setting forth the terms and conditions for a Stock Unit.
      

     

    "Ten
      Percent Stockholder"
      means
      any person who directly or by attribution (determined under Section 422 of
      the Code) owns more than ten percent (10%) of the total combined voting power
      of
      all classes of stock of the Company or of any Parent or Subsidiary.

     

          
      "Termination"
      or
      "Terminated"
      means,
      for purposes of this Plan with respect to a Participant, that the Participant
      has for any reason ceased to provide services as an employee, officer, director
      or consultant to the Company or a Parent or Subsidiary. A Participant will
      not
      be deemed to have ceased to provide services in the case of (a) sick leave,
      (b) military leave, or (c) any other leave of absence approved by the
      Committee, provided that such leave is for a period of not more than ninety
      (90) days unless: (i) reinstatement (or, in the case of an employee
      with an ISO, reemployment) upon the expiration of such leave is guaranteed
      by
      contract or statute, or (ii) provided otherwise pursuant to formal policy
      adopted from time to time by the Company's Board and issued and promulgated
      in
      writing. In the case of any Participant on (A) sick leave,
      (B) military leave or (C) an approved leave of absence, the Committee
      may make such provisions respecting suspension of vesting of the Award while
      on
      leave from the Company or a Parent or Subsidiary as it may deem appropriate,
      except that in no event may an Option be exercised after the expiration of
      the
      term set forth in the Stock Option Agreement. The Committee will have sole
      discretion to determine whether a Participant has ceased to provide services
      and
      the effective date on which the Participant ceased to provide services (the
      "Termination
      Date").
      

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    "Unvested
      Shares"
      means
      "Unvested
      Shares"
      as
      defined in the Award Agreement. 

     

    "Vested
      Shares"
      means
      "Vested
      Shares"
      as
      defined in the Award Agreement.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00106-of-00352.parquet"}]]