Document:

CERTIFICATE
      OF AMENDMENT

    OF

    CERTIFICATE
      OF INCORPORATION

    OF

    GL
      Energy & exploration, INC.

     

    GL
      Energy
& Exploration, Inc., a corporation duly organized and existing under the
      General Corporation Law of the State of Delaware (the “Corporation”), does
      hereby certify the following:

     

    I. The
      amendment to the Corporation’s Certificate of Incorporation set forth below was
      duly adopted in accordance with the provisions of Section 242 of the General
      Corporation Law of the State of Delaware and thereafter was duly adopted by
      the
      consent of the holders of a majority of the outstanding voting stock of the
      corporation in accordance with the provisions of Sections 228 and 242 of the
      General Corporation Law of the State of Delaware.

     

    II. Article
      FIRST of the Corporation’s Certificate of Incorporation is amended to read in
      its entirety as follows:

     

    “FIRST:
      The
      name of the Corporation is American Southwest Music Distribution,
      Inc.”

    

    III. Article
      FOURTH of the Corporation’s Certificate of Incorporation is amended by deleting
      the first sentence thereto and inserting the following in lieu thereof to read
      as follows:

     

    “FOURTH:
      The
      total number of shares of capital stock of all classes which the Corporation
      shall have authority to issue is 105,000,000 shares, of which 5,000,000 shares
      shall be Preferred Stock, par value $.001 per share, and 100,000,000 shares
      shall be Common Stock, par value $.001 per share.

     

    Each
      seventy four (74) shares of Common Stock,
      outstanding on the effective date of this Amendment shall be automatically
      converted into one (1) share of Common Stock and, in lieu of fractional shares,
      each share so converted shall be rounded up to the next highest number of full
      shares of Common Stock.”

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
      WITNESS WHEREOF, the undersigned hereby duly executes this Certificate of
      Amendment hereby declaring and certifying under penalty of perjury that this
      is
      the act and deed of the Corporation and the facts herein stated are true, this
      17th day of August, 2006.

     

    
      	 	 	 
	 	GL
              ENERGY &
              EXPLORATION, INC.
	 
 	 
 	 
 
	 	By:  	/s/ David
              Michery
	 	
              
David
              Michery, PresidentExhibit
      4.2

     

    PATIENTS&
PHYSICIANS,
      INC.

     

    AMENDED
      AND
      RESTATED
      2006 STOCK
      OPTION
      AND
      GRANT
      PLAN

     

    SECTION
      1.           GENERAL
      PURPOSE OF THE PLAN, DEFINITIONS

     

    The
      name
      of the plan is the Patients & Physicians, Inc. Amended and Restated
2006
      Stock Option and Grant Plan
      (the
“Plan”),
      and
      the Plan hereby amends and restates the Flagship Healthcare Management, Inc.
      2004 Stock Option and Grant Plan in its entirety. The purpose of the Plan is
      to
      encourage and enable the employees, directors and Consultants (as defined below)
      of Patients & Physicians, Inc., a
      Delaware corporation
      (the “Company”),
      and
      its Subsidiaries (as defined below), upon whose judgment, initiative and efforts
      the Company largely depends for the successful conduct of its business to
      acquire a proprietary interest in the Company. It is anticipated that providing
      such persons with a direct stake in the Company’s welfare will assure a closer
      identification of their interests with those of the Company, thereby stimulating
      their efforts on the Company’s behalf and strengthening their desire to remain
      with and further the interests of the Company.

     

    The
      following terms shall be defined as set forth below:

     

    “Act”
means
      the Securities Act of 1933, as amended.

     

    “Award”
or
      “Awards”
shall
      include Incentive Stock Options, Non-Qualified Stock Options, Restricted Stock
      Awards, and Unrestricted Stock Awards, or any combination of the
      foregoing.

     

    “Board”
means
      the Board of Directors of the Company or its successor entity.

     

    “Code”
means
      the Internal Revenue Code of 1986, as amended, and related rules, regulations
      and interpretations.

     

    “Committee”
has
      the
      meaning specified in Section 2.

     

    “Company”
has
      the
      meaning specified in the first paragraph of Section 1.

     

    “Consultant”
means
      a
      person engaged to provide consulting or advisory services (other than as an
      employee or director) to the Company or its Subsidiaries, provided
      that the
      identity of such person, the nature of such services or the entity to which
      such
      services are provided would not preclude the Company from offering or selling
      securities to such person pursuant to the Plan in reliance on either the
      exemption from registration provided by Rule 701 under the Act or, if the
      Company is required to file reports pursuant to Section 13 or 15(d) of the
      Exchange Act, registration on a Form S-8 Registration Statement under the Act.
      

     

    “Disability”
has
      the
      meaning specified in Code Section 22(c)(3).

     

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

      
        
           

        

        
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    “Fair
      Market Value”
of
      the
      Stock means: (i) if the Stock is listed on a national securities exchange or
      traded in the over-the-counter market and sales prices are regularly reported
      for the Stock, the closing or last price of the Stock on the Composite Tape
      or
      other comparable reporting system for the applicable date, or if the applicable
      date is not a trading day, the trading day immediately preceding the applicable
      date; (ii) if the Stock is not traded on a national securities exchange but
      is
      traded on the over-the-counter market, if sales prices are not regularly
      reported for the Stock for the date referred to in clause (i), and if bid
      and asked prices for the Stock are regularly reported, the mean between the
      bid
      and the asked price for the Stock at the close of trading in the
      over-the-counter market for the applicable date, or if the applicable date
      is
      not a trading day, the trading day on which Stock was traded immediately
      preceding the applicable date; and (iii) if the Stock is neither listed on
      a
      national securities exchange nor traded in the over-the-counter market, such
      value as the Board, in good faith, shall determine. For purposes of this
      definition, when determining the Fair Market Value for the grant of an Award,
      "applicable date", as referenced above, means the date of grant of the
      Award.

     

    “Incentive
      Stock Option”
means
      any Stock Option designated and qualified as an “incentive stock option” as
      defined in Section 422(b) of the Code.

     

    “New
      Effective Date”
has
      the
      meaning specified in Section 13. 

     

    “Non-Qualified
      Stock Option”
means
      any Stock Option that is not designated as an Incentive Stock Option or which
      does not qualify as an Incentive Stock Option.

     

    “Option”
      or
“Stock
      Option”
means
      any right to purchase shares of Stock granted pursuant to Section
      5.

     

    “Option
      Agreement”
means
      a
      written agreement between the Company and a grantee setting forth the terms,
      conditions and restrictions of the Option granted to the grantee and any shares
      of Stock acquired upon the exercise thereof. An Option Agreement may consist
      of
      a “Notice of Grant of Stock Option” and a form of “Stock Option Agreement”
incorporated therein by reference, or such other form or forms as the Committee
      may approve from time to time.

     

    “Option
      Shares”
means
      the shares of Stock which are issuable upon exercise of a Stock
      Option.

     

    “Parent”
means
      any corporation (other than the Company) in an unbroken chain of corporations
      ending with the Company if, at the time of the granting of the Award, each
      of
      the corporations other than the Company owns stock or other interests possessing
      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.

     

    “Plan”
has
      the
      meaning specified in the first paragraph of Section 1.

     

    “Restricted
      Stock”
has
      the
      meaning specified in Section 6(a).

     

    “Restricted
      Stock Agreement”
means
      a
      written agreement between the Company and a grantee setting forth the terms,
      conditions and restrictions of Restricted Stock Award granted to the grantee
      and
      any shares of Restricted Stock acquired upon the exercise thereof.

     

    “Restricted
      Stock Award”
means
      any Awards of Restricted Stock hereunder.

    
      
         

      

      
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    “Service
      Relationship”
means
      the grantee’s employment or service with the Company or its Subsidiaries,
      whether in the capacity of an employee, director or a Consultant. Unless
      otherwise determined by the Committee, a grantee’s Service Relationship shall
      not be deemed to have terminated merely because of a change in the capacity
      in
      which the grantee renders service to the Company or a transfer between locations
      of the Company or its Subsidiaries or a transfer between the Company and any
      Subsidiary, provided
      that
      there is no interruption or other termination of the Service Relationship.
      Subject to the foregoing and Section 9 below, the Company, in its discretion,
      shall determine whether the grantee’s Service Relationship has terminated and
      the effective date of such termination. The Committee shall have the sole
      discretion to determine the reason for the termination of the grantee’s Service
      Relationship.

     

    “Stock”
means
      the common stock, par value $0.001
      per
      share, of the Company, subject to adjustment pursuant to Section 3.

     

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

     

    “Transaction”
has
      the
      meaning specified in Section 3(c).

     

    “Unrestricted
      Stock”
has
      the
      meaning specified in Section 7(a).

     

    “Unrestricted
      Stock Award”
means
      any Award of Unrestricted Stock hereunder.

     

    “10%
      Owner Optionee”
means
      an individual who owns or is deemed to own (by reason of the attribution rules
      of Section 424(d) of the Code) more than ten percent (10%) of the combined
      voting power of all classes of stock of the Company or any Parent or
      Subsidiary.

     

    SECTION
      2.           ADMINISTRATION
      OF PLAN: COMMITTEE AUTHORITY TO SELECT GRANTEES AND DETERMINE
      AWARDS

     

    (a)           Administration
      of Plan.
      The
      Plan shall be administered by the Board, or at the discretion of the Board,
      by a
      committee of the Board consisting of not less than two (2) directors (the
“Committee”);
      provided,
      however,
      that if
      each member of the Committee is not a “Non-Employee Director” within the meaning
      of Rule 16b-3(b)(3) of the Exchange Act, then any Awards granted to individuals
      subject to the reporting requirements of Section 16 of the Exchange Act shall
      be
      approved by the Board. Notwithstanding the foregoing, after the end of the
      reliance period as defined in Treasury Regulation 1.162-27(f), to the extent
      applicable, Awards granted to “Covered Employees” which might reasonably be
      anticipated to result in the payment of employee remuneration that would
      otherwise exceed the limit on employee remuneration deductible for income tax
      purposes pursuant to Section 162(m) of the Code shall be approved by a Committee
      composed solely of two or more “Outside Directors” (each within the meaning of
      Section 162(m) of the Code). All references herein to the Committee shall be
      deemed to refer to the entity then responsible for administration of the Plan
      at
      the relevant time (i.e., either the Board or a committee of the Board, as
      applicable).

     

    (b)           Powers
      of Committee.
      The
      Committee shall have the power and authority to grant Awards consistent with
      the
      terms of the Plan, including the power and authority:

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    (i)           to
      select the employees, directors and Consultants of the Company and its
      Subsidiaries to whom Awards may from time to time be granted;

     

    (ii)           to
      determine the time or times of grant, and the type of Award to be granted which
      shall include Incentive
      Stock Options, Non-Qualified Stock Options, Restricted Stock Awards, and
      Unrestricted Stock Awards,
      or any
      combination of the forgoing, granted to any one or more grantees;

     

    (iii)           to
      determine the number of shares of Stock to be covered by any Award;

     

    (iv)           to
      determine and modify from time to time the terms and conditions, including
      restrictions, not inconsistent with the terms of the Plan, of any Award, which
      terms and conditions may differ among individual Awards and grantees, and to
      approve the form of written instruments evidencing the Awards;

     

    (v)           to
      accelerate at any time the exercisability or vesting of all or any portion
      of
      any Award and/or to include provisions in Awards providing for such
      acceleration;

     

    (vi)           to
      impose any limitations on Awards granted under the Plan, including limitations
      on transfers, repurchase provisions and the like and to exercise repurchase
      rights or obligations;

     

    (vii)           subject
      to the provisions of Section 5(a)(ii), to extend at any time the period in
      which
      Stock Options may be exercised;

     

    (viii)           to
      determine at any time whether, to what extent, and under what circumstances
      distribution or the receipt of Stock and other amounts payable with respect
      to
      an Award shall be deferred either automatically or at the election of the
      grantee and whether and to what extent the Company shall pay or credit amounts
      constituting interest (at rates determined by the Committee) or dividends or
      deemed dividends on such deferrals; and

     

    (ix)           at
      any time to adopt, alter and repeal such rules, guidelines and practices for
      administration of the Plan and for its own acts and proceedings as it shall
      deem
      advisable; to interpret the terms and provisions of the Plan and any Award
      (including related written instruments); to make all determinations it deems
      advisable for the administration of the Plan; to decide all disputes arising
      in
      connection with the Plan; and to otherwise supervise the administration of
      the
      Plan.

     

    All
      decisions and interpretations of the Committee shall be binding on all persons,
      including the Company, the Company’s stockholders and grantees.

     

    (c)           Delegation
      of Authority to Grant Awards.
      The
      Committee, in its discretion, may delegate to the Chief Executive Officer,
      President and/or the Chief Financial Officer of the Company all or part of
      the
      Committee’s authority and duties with respect to the granting of Awards at Fair
      Market Value to individuals who are not subject to the reporting and other
      provisions of Section 16 of the Exchange Act or “covered employees” within the
      meaning of Section 162(m) of the Code. The Committee may revoke or amend the
      terms of a delegation at any time but such action shall not invalidate any
      prior
      actions of the Committee’s delegate or delegates that were consistent with the
      terms of the Plan.

    
      
         

      

      
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    SECTION
      3.           STOCK
      ISSUABLE UNDER THE PLAN; MERGERS; SUBSTITUTION

     

    (a)           Stock
      Issuable.
      The
      maximum aggregate number of shares of Stock reserved and available for issuance
      under the Plan shall be 7,787,250 shares of Stock. All such shares of Stock
      available for issuance under the Plan shall be available for issuance as
      Incentive Stock Options. The foregoing share numbers are subject to adjustment
      as provided in Section 3(b). For purposes of this Section 3(a), the shares
      of
      Stock underlying any Awards which are forfeited, canceled, reacquired by the
      Company, satisfied without the issuance of Stock or otherwise terminated (other
      than by exercise) shall be added back to the shares of Stock available for
      issuance under the Plan. The shares available for issuance under the Plan may
      be
      authorized but unissued shares of Stock or shares of Stock reacquired by the
      Company and held in its treasury. The maximum number of shares of Stock that
      may
      be awarded to any one grantee during any calendar year shall not exceed
      1,000,000.

     

    (b)           Changes
      in Stock.
      Subject
      to Section 3(c) hereof, if, as a result of any reorganization, recapitalization,
      reclassification, stock dividend, stock split, reverse stock split or other
      similar change in the Company’s capital stock, the outstanding shares of Stock
      are increased or decreased or are exchanged for a different number or kind
      of
      shares or other securities of the Company, or additional shares or new or
      different shares or other securities of the Company or other non-cash assets
      are
      distributed with respect to such shares of Stock or other securities, or, if,
      as
      a result of any merger, consolidation or sale of all or substantially all of
      the
      assets of the Company, the outstanding shares of Stock are converted into or
      exchanged for a different number or kind of the Company or any successor entity
      (or a parent or subsidiary thereof), the Committee shall make an appropriate
      or
      proportionate adjustment in (i) the maximum number of shares reserved for
      issuance under the Plan, (ii) the number and kind of shares or other securities
      subject to any then outstanding Awards under the Plan, (iii) the repurchase
      price per share for each outstanding Restricted Stock Award, and (iv) the
      exercise price of any Stock Option, provided
      such
      exercise price may not be less than the par value of the Stock subject to such
      Stock Option, and/or the repurchase price for each share of Stock subject to
      any
      then outstanding Stock Option under the Plan, without changing the aggregate
      exercise price (i.e., the exercise price multiplied by the number of shares
      subject to the Stock Option) as to which such Stock Option remains exercisable.
      The adjustment by the Committee shall be final, binding and conclusive. No
      fractional shares of Stock shall be issued under the Plan resulting from any
      such adjustment, but the Committee in its discretion may either make a cash
      payment in lieu of fractional shares or round any resulting fractional share
      down to the nearest whole number.

     

    To
      the
      extent that the Committee, in its sole discretion, determines it is necessary
      in
      order to avoid distortion in the operation of the Plan, the Committee shall
      also
      adjust the number of shares subject to outstanding Awards and the exercise
      price
      and the terms of outstanding Awards to take into consideration material changes
      in accounting practices or principles, extraordinary dividends, and certain
      acquisitions or dispositions of stock or property or other similar events,
      provided
      that no
      such adjustment shall be made in the case of an Incentive Stock Option, without
      the consent of the grantee, if it would constitute a modification, extension
      or
      renewal of the Option within the meaning of Section 424(h) of the
      Code.

     

    (c)           Mergers
      and Other Transactions.
      Upon
      the effectiveness of (i) a merger, reorganization or consolidation between
      the
      Company and another person or entity (other than a holding company or Parent
      or
      Subsidiary of the Company) as a result of which the holders of the Company’s
      outstanding voting stock immediately prior to the transaction hold less than
      a
      majority of the outstanding voting stock of the surviving entity immediately
      after the transaction, or (ii) the sale of all or substantially all of the
      assets of the Company to an unrelated person or entity (in each case, a
“Transaction”),
      unless provision is made in connection with the Transaction for the assumption
      of all outstanding Awards, or the substitution of such Awards with new Awards
      of
      the successor entity or parent thereof, with appropriate adjustment as to the
      number and kind of shares and, if appropriate, the per share exercise prices,
      as
      provided in Section 3(b) above (an “Assumption”),
      this
      Plan and all outstanding Awards granted hereunder, except with respect to
      specific Awards as the Committee otherwise determines, shall
      terminate.
      In the
      event of such termination, each grantee shall be permitted to exercise for
      a
      period of at least ten (10) days prior to the anticipated effective date of
      the
      Transaction all outstanding Awards held by such grantee which are then vested
      and exercisable; provided,
      however,
      that
      the grantee may, but will not be required to, condition such exercise upon
      the
      effectiveness of the Transaction.

    
      
         

      

      
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    (d)           Dissolution
      or Liquidation.
      In the
      event of a dissolution or liquidation of the Company, any outstanding Awards
      issued under the Plan shall be terminated if not exercised prior to such
      event.

     

    (e)           Substitute
      Awards.
      The
      Committee may grant Awards under the Plan in substitution for stock and stock
      based awards held by employees, directors or Consultants of another company
      in
      connection with a merger or consolidation of such company with the Company
      (or
      any Parent of the Company or any Subsidiary of the Company) or the acquisition
      by the Company (or any Parent of the Company or any Subsidiary of the Company)
      of property or stock of such company. The Committee may direct that the
      substitute Awards be granted on such terms and conditions as the Committee
      considers appropriate in the circumstances. Any substitute Awards granted under
      the Plan shall not count against the share limitation set forth in Section
      3(a)
      above.

     

    SECTION
      4.           ELIGIBILITY

     

    Awards
      may be granted to employees, directors and Consultants (including prospective
      employees, directors and Consultants to whom Awards are granted in connection
      with written offers of employment or other Service Relationship with the Company
      or its Subsidiaries) of the Company and its Subsidiaries who are responsible
      for, or contribute to, the management, growth or profitability of the Company
      and its Subsidiaries as are selected from time to time by the Committee in
      its
      sole discretion.

     

    SECTION
      5.           STOCK
      OPTIONS

     

    Any
      Stock
      Option granted under the Plan shall be pursuant to an Option Agreement which
      shall be in such form as the Committee may from time to time approve. Option
      Agreements need not be identical.

     

    Stock
      Options granted under the Plan may be either Incentive Stock Options or
      Non-Qualified Stock Options. Incentive Stock Options may be granted only to
      employees of the Company or any Subsidiary provided,
      however,
      that,
      an Incentive Stock Option may be granted to a prospective employee upon the
      condition that such person becomes an employee and such grant shall be deemed
      granted effective on the date that such person commences service with the
      Company or its Subsidiaries, with an exercise price determined as of such date
      in accordance with Section 5(a)(i) below. Non-Qualified Stock Options may be
      granted to employees, directors, and Consultants of the Company or its
      Subsidiaries. To the extent that any Option does not qualify as an Incentive
      Stock Option, it shall be deemed a Non-Qualified Stock Option.

    
      
         

      

      
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    No
      Incentive Stock Option shall be granted under the Plan after the date which
      is
      ten (10) years from
      the
      date the Plan is approved by the Board.

     

    (a)           Terms
      of Stock Options.
      Stock
      Options granted under the Plan shall be subject to the following terms and
      conditions and shall contain such additional terms and conditions, not
      inconsistent with the terms of the Plan, as the Committee shall deem
      desirable:

     

    (i)           Exercise
      Price.
      The
      exercise price per share for the Stock covered by a Stock Option shall be
      determined by the Committee at the time of grant but shall not be less than
      one
      hundred percent (100%) of the Fair Market Value on the grant date in the case
      of
      Incentive Stock Options. If an Incentive Stock Option is granted to a 10% Owner
      Optionee, the exercise price per share for the Stock covered by such Incentive
      Stock Option shall be not less than one hundred ten percent (110%) of the Fair
      Market Value on the grant date. Notwithstanding the foregoing, an Incentive
      Stock Option may be granted with an exercise price lower than the minimum
      exercise price per share set forth above if the Incentive Stock Option is
      granted pursuant to an assumption or substitution for another option in a manner
      qualifying under Section 424(a) of the Code.

     

    (ii)           Option
      Term.
      The
      term of each Stock Option shall be fixed by the Committee, but no Stock Option
      shall be exercisable more than ten (10) years after the date the Stock Option
      is
      granted. If an Incentive Stock Option is granted to a 10% Owner Optionee, the
      term of such Stock Option shall be no more than five (5) years from the grant
      date.

     

    (iii)           Exercisability;
      Rights of a Stockholder.
      Stock
      Options shall become exercisable at such time or times, whether or not in
      installments, as shall be determined by the Committee and set forth in the
      Option Agreement evidencing such Option. A grantee shall have no rights of
      a
      stockholder with respect to any shares covered by the Option until the date
      of
      the issuance of a certificate for the shares for which the Option has been
      exercised (as evidenced by an appropriate entry on the books of the Company
      or
      of a duly authorized transfer agent of the Company). No adjustment shall be
      made
      for dividends, distributions or other rights which the record date is prior
      to
      the date such certificate is issued, expect as provided in Section
      3(b).

     

    (iv)           Method
      of Exercise.
      Stock
      Options may be exercised in whole or in part, by giving written notice of
      exercise to the Company, specifying the number of shares of Stock to be
      purchased. Payment of the exercise price may be made by one or more of the
      following methods to the extent provided in the Award agreement:

     

    (A)           in
      cash, by certified or bank check, or other instrument acceptable to the
      Committee in U.S. funds payable to the order of the Company in an amount equal
      to the exercise price of such Option Shares;

     

    (B)           if
      permitted by the Committee, (x) by having the Company withhold from the Option
      Shares shares having a Fair Market Value equal to the aggregate purchase price
      of the Option Shares, (y) through the delivery (or attestation to ownership)
      of
      shares of Stock that have been purchased by the grantee on the open market
      or
      that have been held by the grantee for at least six (6) months and are not
      subject to restrictions under any plan of the Company, and (z) by
      the
      grantee delivering to the Company a properly executed Exercise Notice together
      with irrevocable instructions to a broker to promptly deliver to the Company
      cash or a check payable and acceptable to the Company to pay the option purchase
      price, provided
      that in
      the event the grantee chooses such payment procedure, the grantee and the broker
      shall comply with such procedures and enter into such agreements of indemnity
      and other agreements as the Committee shall prescribe as a condition of such
      payment procedure; or

    
      
         

      

      
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    (C)           a
      combination of the payment methods set forth in clauses (A) and (B) above,
      if
      applicable.

     

    Payment
      instruments will be received subject to collection. No certificates for Option
      Shares so purchased will be issued to the grantee until the Company has
      completed all steps required by law to be taken in connection with the issuance
      and sale of the shares, including, without limitation, obtaining from grantee
      payment or provision for all withholding taxes due as a result of the exercise
      of the Stock Option. The delivery of certificates representing the shares of
      Stock to be purchased pursuant to the exercise of a Stock Option will be
      contingent upon receipt from the grantee (or a purchaser acting in his or her
      stead in accordance with the provisions of the Stock Option) by the Company
      of
      the full exercise price. If the grantee is paying the exercise price by delivery
      of previously owned shares of Stock by the attestation method set forth in
      clause (B)(y) above, the shares of Stock transferred to the grantee upon the
      exercise of the Stock Option shall be net of the number of the shares of Stock
      delivered.

     

    (b)           Annual
      Limit on Incentive Stock Options.
      To the
      extent that the aggregate Fair Market Value (determined as of the time the
      Option is granted) of the shares of Stock with respect to which Incentive Stock
      Options are exercisable for the first time by a grantee during any calendar
      year
      (under all option plans of the Company, its Parent and/or its Subsidiaries)
      exceeds $100,000, such Incentive Stock Options shall constitute Non-Qualified
      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. If pursuant
      to
      the above, an Incentive Stock Option is treated as an Incentive Stock Option
      in
      part and a Non-Qualified Stock Option in part, the grantee may designate which
      portion shall be deemed to have exercised the Incentive Stock Option portion
      of
      the Option first.

     

    (c)           Non-transferability
      of Options.
      No
      Stock Option shall be transferable by the grantee otherwise than by will or
      by
      the laws of descent and distribution and all Stock Options shall be exercisable,
      during the grantee’s lifetime, only by the grantee, or by the grantee’s legal
      representative or guardian in the event of the grantee’s incapacity.
      Notwithstanding the foregoing, the Committee, in its sole discretion, may
      provide in the Option Agreement regarding a given Option that the grantee may
      transfer, without consideration for the transfer, his or her Non-Qualified
      Stock
      Options to members of his or her immediate family, to trusts for the benefit
      of
      such family members, or to partnerships in which such family members are the
      only partners, or to limited liability companies in which such family members
      are the only members, provided
      that the
      transferee agrees in writing with the Company to be bound by all of the terms
      and conditions of this Plan and the applicable Option Agreement.

     

    (d)           Right
      of First Refusal and Repurchase Rights.
      Shares
      of Stock issued pursuant to Options may be subject to a right of first refusal,
      one or more repurchase options, or other conditions and restrictions as
      determined by the Committee and set forth in the applicable Option Agreement.
      The Company shall have the right to assign to any person at any time any
      repurchase right it may have, whether or not such rights is then
      exercisable.

     

    SECTION
      6.           RESTRICTED
      STOCK AWARDS

     

    (a)           Nature
      of Restricted Stock Awards.
      A
      Restricted Stock Award is an Award pursuant to which the Company may, in its
      sole discretion, grant or sell, at par value or such greater purchase price
      as
      determined by the Committee, in its sole discretion, shares of Stock subject
      to
      such restrictions and conditions as the Committee may determine at the time
      of
      grant (“Restricted
      Stock”),
      which
      purchase price shall be payable in cash or, if permitted by the Committee at
      the
      time of grant of such Award, by promissory note, in a form approved by the
      Committee; provided
      that at
      least so much of the purchase price as represents the par value of the Stock
      shall be paid other than with a promissory note if required by state law.
      Conditions may be based on continuing employment (or other Service Relationship)
      and/or achievement of pre-established performance goals and objectives. The
      grant of a Restricted Stock Award is contingent on the grantee executing a
      Restricted Stock Agreement. The terms and conditions of each such Restricted
      Stock Agreement shall be determined by the Committee, and such terms and
      conditions may differ among individual Awards and grantees.

     

    (b)           Rights
      as a Stockholder.
      Upon
      execution of the Restricted Stock Agreement and payment of any applicable
      purchase price, a grantee shall have the rights of a stockholder with respect
      to
      the voting of the Restricted Stock, subject to such conditions contained in
      the
      Restricted Stock Agreement. Unless the Committee shall otherwise determine,
      certificates evidencing the Restricted Stock shall remain in the possession
      of
      the Company until such Restricted Stock is vested as provided in Section 6(d)
      below, and the grantee shall be required, as a condition of the grant, to
      deliver to the Company a stock power endorsed in blank.

     

    (c)           Restrictions.
      Restricted Stock may not be sold, assigned, transferred, pledged or otherwise
      encumbered or disposed of except as specifically provided herein or in the
      Restricted Stock Agreement. Shares of Stock issued pursuant to a Restricted
      Stock Award may be subject to a right of first refusal, one or more repurchase
      options, or other conditions and restrictions as determined by the Committee
      and
      set forth in the applicable Restricted Stock Agreement. The Company shall have
      the right to assign to any person at any time any repurchase right it may have,
      whether or not such right is then exercisable.

     

    (d)           Vesting
      of Restricted Stock.
      The
      Committee at the time of grant shall specify the date or dates and/or the
      attainment of pre-established performance goals, objectives and other conditions
      on which Restricted Stock shall become vested, subject to such further rights
      of
      the Company or its assigns as may be specified in the Restricted Stock
      Agreement.

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

     

    (e)           Waiver,
      Deferral and Reinvestment of Dividends.
      The
      Restricted Stock Agreement may require or permit the immediate payment, waiver,
      deferral or investment of dividends paid on the Restricted Stock.

     

    SECTION
      7.           UNRESTRICTED
      STOCK AWARDS

     

    (a)           Grant
      or Sale of Unrestricted Stock.
      The
      Committee may, in its sole discretion, grant (or sell at par value or such
      greater purchase price determined by the Committee) an Unrestricted Stock Award
      to any grantee, pursuant to which such grantee may receive shares of Stock
      free
      of any vesting restrictions (“Unrestricted
      Stock”)
      under
      the Plan. Unrestricted Stock Awards may be granted or sold as described in
      the
      preceding sentence in respect of past services or other valid consideration,
      or
      in lieu of any cash compensation due to such individual.

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

     

    (b)           Elections
      to Receive Unrestricted Stock in Lieu of Compensation.
      Upon
      the request of a grantee and with the consent of the Committee, such grantee
      may, pursuant to an advance written election delivered to the Company no later
      than the date specified by the Committee, receive a portion of the cash
      compensation otherwise due to such grantee in the form of shares of Unrestricted
      Stock either currently or on a deferred basis.

     

    (c)           Restrictions
      on Transfers.
      The
      right to receive shares of Unrestricted Stock on a deferred basis may not be
      sold, assigned, transferred, pledged or otherwise encumbered, other than by
      will
      or the laws of descent and distribution.

     

    SECTION
      8.           TAX
      WITHHOLDING

     

    (a)           Payment
      by Grantee.
      Each
      grantee shall, no later than the date as of which the value of an Award or
      of
      any Stock or other amounts received thereunder first becomes includable in
      the
      gross income of the grantee for Federal income tax purposes, pay to the Company,
      or make arrangements satisfactory to the Committee regarding payment of, any
      federal, state, foreign, or local taxes of any kind required by law to be
      withheld with respect to such income. The Company and its Subsidiaries shall,
      to
      the extent permitted by law, have the right to deduct any such taxes from any
      payment of any kind otherwise due to the grantee.

     

    (b)           Payment
      in Stock.
      Subject
      to approval by the Committee, a grantee may elect to have the minimum required
      tax withholding obligation satisfied, in whole or in part, by (i) authorizing
      the Company to withhold from shares of Stock to be issued pursuant to any Award
      a number of shares with an aggregate Fair Market Value (as of the date the
      withholding is effected) that would satisfy the withholding amount due, or
      (ii)
      transferring to the Company shares of Stock owned by the grantee with an
      aggregate Fair Market Value (as of the date the withholding is effected) that
      would satisfy the withholding amount due. The Fair Market Value of any shares
      of
      Stock withheld or tendered to satisfy any such tax withholding obligation shall
      not exceed the amount determined by the applicable minimum statutory withholding
      rates.

     

    SECTION
      9.           LEAVE OF
      ABSENCE

     

    For
      purposes of the Plan, the following events shall not be deemed a termination
      of
      the Service Relationship:

     

    (a)           an
      approved leave of absence for military service or sickness, or for any other
      purpose approved by the Company; provided,
      however,
      that if
      any such leave exceeds ninety (90) days, on the ninety-first (91st)
      day of
      such leave, the grantee's Service Relationship shall be deemed to have
      terminated unless the grantee's right to return to service is guaranteed either
      by a statute or by contract; and

     

    (b)           notwithstanding
      the foregoing, unless otherwise designated by the Company or required by law,
      a
      leave of absence shall not be treated as service for purposes of determining
      vesting under the grantee’s Option Agreement or Restricted Stock
      Agreement.

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

     

    SECTION
      10.           AMENDMENTS
      AND TERMINATION

     

    The
      Board
      may, at any time, amend or discontinue the Plan, but no such action shall
      adversely affect rights under any outstanding Award without the holder’s consent
      unless (i) required to ensure that a Stock Option is treated as an Incentive
      Stock Option or (ii) to comply with applicable law. Except as herein provided,
      no such action of the Board, unless taken with the approval of the stockholders
      of the Company, may: (a) increase the maximum number of shares of Stock for
      which Awards granted under this Plan may be issued (except by operation of
      Section 3(b)); (b) amend the Plan in any other manner which the Board, in its
      discretion, determines would require approval of the stockholders under any
      applicable law, rule or regulation to become effective even though such
      stockholder approval is not expressly required by this Plan; or (c) alter the
      class of employees eligible to receive Incentive Stock Options under the Plan.
      No termination or amendment of the Plan shall affect any outstanding Award
      unless expressly provided hereunder or as determined by the Board. Nothing
      in
      this Section 10 shall
      limit the Board’s or Committee’s authority to take any action permitted pursuant
      to Section 3(c). The Plan shall continue in effect until the earlier of: (i)
      ten
      (10) years after the New Effective Date, (ii) its termination by the Board,
      or
      (iii) the date on which all of the shares of Stock available for issuance under
      the Plan have been issued and all restrictions on such shares under the terms
      of
      the Plan and the Option Agreement and Restricted Stock Agreement have
      lapsed.

     

    SECTION
      11.           STATUS
      OF PLAN

     

    With
      respect to the portion of any Award that has not been exercised and any payments
      in cash, Stock or other consideration not received by a grantee, a grantee
      shall
      have no rights greater than those of a general creditor of the Company unless
      the Committee shall otherwise expressly determine in connection with any Award
      or Awards. In its sole discretion, the Committee may authorize the creation
      of
      trusts or other arrangements to meet the Company’s obligations to deliver Stock
      or make payments with respect to Awards hereunder, provided
      that the
      existence of such trusts or other arrangements is consistent with the foregoing
      sentence.

     

    SECTION
      12.           GENERAL
      PROVISIONS

     

    (a)           No
      Distribution; Compliance with Legal Requirements.
      The
      grant of Awards and the issuance of shares of Stock upon exercise of Awards
      shall be subject to compliance with all applicable requirements of federal,
      state and foreign law with respect to such securities. Awards may not be
      exercised if the issuance of shares of Stock upon exercise would constitute
      a
      violation of any applicable federal, state or foreign securities laws or other
      law or regulations or the requirements of any stock exchange or market system
      upon which the Stock may then be listed. In addition, no Award may be exercised
      unless: (a) a registration statement under the Act shall at the time of exercise
      of the Award be in effect with respect to the shares of Stock issuable upon
      exercise of the Award, or (b) in the opinion of legal counsel to the Company,
      the shares of Stock issuable upon exercise of the Award may be issued in
      accordance with the terms of an applicable exemption from the registration
      requirements of the Act. The inability of the Company to obtain from any
      regulatory body having jurisdiction the authority, if any, deemed by Company’s
      legal 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. As a condition to the exercise of any Award, the Company may
      require the grantee to satisfy any qualifications that may be necessary or
      appropriate, to evidence compliance with any applicable law or regulation and
      to
      make any representation or warranty with respect thereto as may be requested
      by
      the Company.

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

     

    (b)           Delivery
      of Stock Certificates.
      Stock
      certificates issued under this Plan shall be deemed delivered for all purposes
      when the Company or a stock transfer agent of the Company shall have mailed
      such
      certificates in the United States mail, addressed to the grantee, at the
      grantee’s last known address on file with the Company.

     

    (c)           Other
      Compensation Arrangements; No Employment Rights.
      Nothing
      contained in this Plan shall prevent the Committee from adopting other or
      additional compensation arrangements, including trusts, and such arrangements
      as
      may be either generally applicable or applicable only in specific cases. The
      adoption of this Plan and the grant of Awards do not confer upon any grantee
      any
      right to continued employment or service with the Company or any Parent or
      Subsidiary of the Company or interfere in any way with the right of the Company
      or its Parent or Subsidiaries to terminate the grantee’s employment or service
      at any time.

     

    (d)           Trading
      Policy Restrictions.
      Sale of
      Stock received pursuant to this Plan or upon exercise of an Award under the
      Plan
      shall be subject to any insider-trading-policy-related restrictions, terms
      and
      conditions as may be established by the Committee, or in accordance with
      policies set by the Committee, from time to time.

     

    (e)           Conflict
      with Agreement, Notice.
      In the
      event of a conflict between the terms and provisions of this Plan and the terms
      and provisions of any Restricted Stock Agreement, Option Agreement or Notice
      of
      Grant of Stock Option, the terms and provisions of this Plan shall
      govern.

     

    SECTION
      13.           EFFECTIVE
      DATE OF PLAN

     

    The
      Plan
      is hereby amended and restated as of August 14, 2006 (the “New
      Effective Date”),
      the
      date on which the Board adopted the Plan, subject to approval by the
      stockholders of the Company in the manner and within the time required under
      Section 422(b)(2) of the Code. Any increase in the maximum aggregate number
      of
      shares of Stock issuable under the Plan pursuant to Section 3 shall be approved
      by stockholders of the Company within twelve (12) months of
      approval of such increase by the Board in accordance with applicable law.
      Subject to such approvals by the stockholders and to the requirement that no
      shares of Stock may be issued hereunder prior to such approval, Awards may
      be
      granted hereunder on and after adoption of the Plan by the Board.

     

    SECTION
      14.           GOVERNING
      LAW

     

    This
      Plan
      and all Awards and actions taken thereunder shall be governed by the laws of
      the
      State of Delaware, applied without regard to conflict of law principles
      thereof.

     

    
      
         

      

      
        12

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