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Prepared by MERRILL CORPORATION

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Vicinity
Corporation

370 San Aleso Avenue

Sunnyvale, California 94085 

October 24,
2001 

PERSONAL & CONFIDENTIAL  

Mr. Daniel
Shapero 

    Re:  Amended and Restated Executive Employment Agreement

Dear
Dan: 

    You
and Vicinity Corporation, a Delaware corporation ("Vicinity" or the "Company"), are
parties to an Executive Employment Agreement dated April 24, 2001 (the "Original Agreement"), which sets forth, among other things, the terms of
your employment with Vicinity. This Amended and Restated Executive Employment Agreement (this "Agreement") supersedes the Original Agreement and any
other agreement or policy to which Vicinity is a party with respect to any compensation and benefits payable to you. 

    Please
review this Agreement, co-sign and date the Agreement below the Company's signature, and return it to us to confirm that this Agreement reflects our agreement
regarding the terms, mutual promises and covenants applicable to your employment by Vicinity. 

 1.  EMPLOYMENT BY THE COMPANY  

    (a) Position and Duties. Subject to terms set forth herein, the Company agrees to employ you in the position of Vice
President, Marketing and you hereby accept such employment. You shall serve in an executive capacity and shall perform such duties as are customarily associated with the position of Vice President,
Marketing and such other duties as are assigned to you by the Chairman of the Board of Directors (the "Board"), the Chief Executive Officer (once
appointed) and the Chief Operating Officer. You will report to the Chairman (pending appointment of a Chief Executive Officer). During the term of your employment with the Company, you will devote
your best efforts and substantially all of your business time and attention (except for vacation periods as set forth herein and reasonable periods of illness or other incapacities permitted by the
Company's general employment policies) to the business of the Company. 

    (b) Employment at Will. Both the Company and you shall have the right to terminate your employment with the Company at
any time, with or without Cause (defined below), and without prior notice. Without limiting the generality of the immediately preceding sentence, you expressly acknowledge that your employment is
being commenced at a time that the Company has an immediate short-term need and that your tenure may be relatively short in tenure. If your employment with the Company is terminated by the
Company without Cause, you will be eligible to receive the severance benefits to the extent provided in Section 3 of this Agreement. For the purposes of this Agreement,
"Cause" means: 

     (i) your
intentional action or failure to act that was performed in bad faith and to the material detriment of the business of the Company; 

    (ii) your
intentional refusal or failure to act in accordance with any lawful and proper direction or order of the Chairman of the Board, Chief Executive Officer, Chief
Operating Officer or the Board; 

    (iii) your
willful and habitual neglect of your duties of employment; 

    (iv) your
violation of any noncompetition or noninterference agreement that you enter into with the Company; or 

    (v) your
conviction of a felony crime involving moral turpitude; 

 

provided, however, that if any of the foregoing events under clauses (i), (ii), (iii) or (iv) above is capable of being cured, the Company
shall provide written notice to you describing the nature of such event and you shall thereafter have five business days to cure such event. 

    (c) Employment Policies. The employment relationship between the parties shall also be governed by the general
employment policies and practices of the Company, including those relating to protection of confidential information and assignment of inventions, except that when the terms of this Agreement differ
from, or are in conflict with, the Company's general employment policies or practices, this Agreement shall control. 

 2.  COMPENSATION  

    (a) Base Salary. You shall receive for services to be rendered hereunder a monthly base salary of $18,000, subject to
applicable tax withholding and payable on the regular payroll dates of the Company. 

    (b) Bonus. During the period of your employment with the Company and subject to the Company's achievement of performance
objectives, you shall receive a quarterly bonus in an amount equal to 50% of the base salary paid to you during such quarter. These performance objectives shall be agreed upon by you and the Chairman
of the Board and reduced to writing at a later date. The determination of whether such performance objectives have been achieved shall be made by the Board in good faith. Any such bonus paid to you by
the Company shall be subject to applicable tax withholding. 

    (c) Standard Company Benefits. You shall be entitled to all rights and benefits for which you are eligible under the
terms and conditions of the standard Company benefits and compensation practices that may be in effect from time to time and are provided by the Company to its executive employees generally. The
Company shall reimburse you for your reasonable travel expenses incurred in connection with your employment by the Company, including appropriate lodging while you are in Northern California. 

    (d) Stock Options.

     (i) The
Company has granted to you non-qualified stock options to purchase an aggregate of 84,000 shares of the Company's common stock, par value $.001 per
share (the "Common Stock") pursuant to a Stock Option Agreement (the "Existing Stock Option"). The
shares subject to the Existing Stock Option shall vest on the one year anniversary of your date of employment with the Company; provided, however, that
if your employment is terminated prior to the one year anniversary of your date of employment with the Company by the Company without Cause, then there nonetheless shall be vested a number of options
representing 7,000 shares multiplied by the number of full months of service by you (defined as each 30-day anniversary of the commencement of your employment);  provided, further, that (i) if your employment is terminated prior to the one year anniversary of
your date of employment with the Company by the Company without Cause but after January 31, 2002, and (ii) you have provided reasonable cooperation in transition matters with the new
Vice President, Marketing, any remaining unvested shares subject to the Existing Stock Option as of the date of the termination of your employment shall continue to vest at a rate of 7,000 shares per
month on each monthly anniversary of your date of employment with the Company until all of the shares subject to the Existing Stock Option are vested. 

    (ii) The
Company will grant to you additional non-qualified stock options to purchase an aggregate of 21,000 shares of the Company's Common Stock in
accordance with the Company's 2000 Equity Participation Plan (the "New Option"). The exercise price of the New Option shall be $1.38 (representing the
actual closing price on October 11, 2001, the date approved by the Board of Directors), and 100% of the shares subject to the New Option shall vest completely on July 31, 2002 if
(A) you are still employed as the Vice President, Marketing on July 31, 2002, or if (B) your 

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employment with the Company is terminated by the Company without Cause prior to such date, or if (C) the Company has hired a permanent Vice President, Marketing prior to such date and you have
provided reasonable cooperation in transition matters with the new Vice President, Marketing. Notwithstanding the foregoing, 100% of the shares subject to the New Stock Option will vest on
January 1, 2004, if you are still serving as Vice President, Marketing on such date. 

    (iii) Once
vested, these options shall be exercisable for a period of five years from the date of grant, regardless of whether your employment with the Company is
earlier terminated. In the event that your employment with the Company is terminated for any Cause, all unvested options shall be cancelled. 

 3.  SEVERANCE BENEFITS; RELEASE  

    (a) Severance Benefits. If your employment with the Company is terminated by the Company other than for Cause, or if you
terminate your employment with the Company on or after January 31, 2002, or in
the event of your death or permanent incapacity, (i) you shall receive (a) any monthly base salary that has accrued but is unpaid as of the date of such termination, (b) any bonus
to which you are entitled to receive pursuant to Section 2(b) in connection with the Company's prior achievement of performance objectives, and (c) any business expenses incurred in
accordance with Company policy and accrued but unreimbursed at the time of termination, and (ii) the Company shall continue to pay your monthly base salary of $13,000 for a period of two months
after the date of termination of your employment. In the event that (x) you terminate your employment with the Company prior to January 31, 2002, or (y) your employment with the
Company is terminated by the Company for Cause, you or your estate shall receive (a) any monthly base salary that has accrued but is unpaid as of the date of such termination and (b) any
bonus to which you are entitled to receive pursuant to Section 2(b) in connection with the Company's prior achievement of performance objectives. 

    (b) Release. Upon the termination of your employment by the Company other than for Cause, and prior to the receipt of
any benefits under Section 3(a) (except pursuant to clause (i) of the first sentence thereof), you shall execute a Release (the "Release")
in the form attached hereto as Exhibit A. Such Release shall specifically relate to all of your rights and claims in existence at the time of
such execution. It is understood that you have a certain period to consider whether to execute such Release, and you may revoke such Release within seven (7) business days after execution. In
the event you do not execute such Release within the applicable period, or if you revoke such Release within the subsequent seven (7) business day period, none of the aforesaid benefits shall
be payable under this Agreement. 

    (c) Mitigation. You shall not be required to mitigate damages or the amount of any payment provided under this Agreement
by seeking other employment or otherwise, nor shall the amount of any payment provided for under this Agreement be reduced by any compensation earned by you as a result of employment by another
employer or by any retirement benefits received by you after the date of termination of your employment with the Company. 

    (d) Exclusive Severence Benefits. This Section 3 shall constitute the sole benefits payable to you upon
termination of employment, notwithstanding any contrary Company policy, oral statement, written statement or other communication. 

 4.  NON-SOLICITATION COVENANT  

    You hereby agree that you shall not, during the term of this Agreement and for 12 months after the termination of your employment, solicit or influence
or attempt to influence any client, customer or other person either directly or indirectly, to direct his or its purchase of the Company's products and/or services to any person, firm, corporation,
institution or other entity in competition with the business of 

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the Company without the prior written consent of the Company's Board of Directors, which it may grant or withhold in its sole discretion. 

 5.  GENERAL PROVISIONS  

    (a) Waiver. If either party should waive any breach of any provisions of this Agreement, it shall not thereby be deemed
to have waived any preceding or succeeding breach of the same or any other provision of this Agreement. 

    (b) Complete Agreement. This Agreement, Exhibit A hereto, the
Existing Stock Option and the New Stock Option constitute the entire agreement between you and the Company and are the complete, final, and exclusive embodiment of their agreement with regard to this
subject matter. They are entered into without reliance on any promise or representation other than those expressly contained herein or therein, and they cannot be modified or amended except in a
writing signed by both parties. Any and all prior agreements, understandings or representations relating to your employment with the Company, including the Original Agreement, are hereby terminated
and cancelled in their entirety and are of no further force or effect. 

    (c) Counterparts. This Agreement may be executed in separate counterparts, any one of which need not contain signatures
of more than one party, but all of which taken together will constitute one and the same Agreement. 

    (d) Successors and Assigns. This Agreement is intended to bind and inure to the benefit of and be enforceable by you and
the Company, and their respective successors, assigns, heirs, executors and administrators, except that you may not assign any of your duties hereunder and you may not assign any of your rights
hereunder, without the written consent of the Company, which shall not be withheld unreasonably. 

    (e) Arbitration. Unless otherwise prohibited by law or specified below, all disputes, claims and causes of action, in
law or equity, arising from or relating to this Agreement or its enforcement, performance, breach, or interpretation shall be resolved solely and exclusively by final and binding arbitration held in
San Francisco County, California through Judicial Arbitration & Mediation Services/Endispute ("JAMS") under the then existing JAMS arbitration
rules. However, nothing in this section is intended to prevent either patty from obtaining injunctive relief in court to prevent irreparable harm pending the conclusion of any such arbitration. Each
party in any such arbitration shall be responsible for its own attorneys' fees, costs and necessary disbursement; provided, however, that if one party
refuses to arbitrate and the other party seeks to comply arbitration by court order, if such other party prevails, it
shall be entitled to recover reasonable attorneys' fees, costs and necessary disbursements. Pursuant to California Civil Code Section 1717, each party warrants that it was represented by
counsel in the negotiation and execution of this Agreement, including the attorneys' fees provision herein. 

    (f)  Attorneys' Fees. If either party hereto brings any action to enforce rights hereunder, each party in any such
action shall be responsible for its own attorneys' fees and costs incurred in connection with such action. 

    (g) Choice of Law. All questions concerning the construction, validity and interpretation of this Agreement will be
governed by the law of the State of California. 

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    Please indicate your acceptance of the terms of this Agreement by execution below. 

	 	 	Very truly yours,
	

 	
 	
VICINITY CORPORATION

a Delaware corporation
	

 	
 	

By:	
 	

 
	 	 	 	 	
 Ronald Smith
 Chairman of the Board of Directors
	

Accepted and agreed:	
 	

 	
 	

 
	
EXECUTIVE	
 	

 	
 	

 
	

 Daniel Shapero	
 	

 	
 	

 

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Exhibit A  

 
 

RELEASE
  (INDIVIDUAL TERMINATION)    
  

    Certain capitalized terms used in this Release are defined in the Executive Employment Agreement (the
"Agreement") which I have executed and of which this Release is a part. 

    I
hereby confirm my obligations under any proprietary information and inventions or similar agreement of the Company. 

    I
acknowledge that I have read and understand Section 1542 of the California Civil Code which reads as follows: 

    "A general release does not extend to claims which the creditor does not know or suspect to exist in his favor at the time of executing the release, which if
known by him must have materially affected his settlement with the debtor."

    I
hereby expressly waive and relinquish all rights and benefits under that section and any law of any jurisdiction of similar effect with respect to my release of any claims I may
have against the Company. 

    Except
as otherwise set forth in this Release, in consideration of benefits I will receive under the Agreement, I hereby release, acquit and forever discharge the Company, its parents
and subsidiaries, and their officers, directors, agents, servants, employees, shareholders, successors, assigns and affiliates, of and from any and all claims, liabilities, demands, causes of action,
costs, expenses, attorneys' fees, damages, indemnities and obligations of every kind and nature in law, equity, or otherwise, known and unknown, suspected and unsuspected, disclosed and undisclosed
(other than any claim for indemnification I may have as a result of any third party action against me based on my employment with the Company), arising out of or in any way related to agreements,
events, acts or conduct at any
time prior to and including the date I execute this Release, including but not limited to all such claims and demands directly or indirectly arising out of or in any way connected with my employment
with the Company or the termination of that employment, claims of intentional and negligent infliction of emotional distress, any and all tort claims for personal injury, claims or demands related to
salary, bonuses, commissions, stock, stock options, or any other ownership interests in the Company, vacation pay, fringe benefits, expense reimbursements, severance pay, or any other form of
compensation, claims pursuant to any federal, state or local law or cause, of action, including but not limited to the federal Civil Rights Act of 1964, as amended; the federal Age Discrimination in
Employment Act of 1967, as amended ("ADEA"); the federal Employee Retirement Income Security Act of 1974, as amended, the federal Americans with
Disabilities Act of 1990, the California Fair Employment and Housing Act, as amended, tort law, contract law, statutory law, common law, wrongful discharge, discrimination fraud, defamation, emotional
distress, and breach of the implied covenant of good faith and fair dealing; provided, however, that nothing in this paragraph shall be construed in any
way to release the Company from its obligation to indemnify me pursuant to the Company's indemnification obligation pursuant to agreement or applicable law. 

    I
acknowledge that I am knowingly and voluntarily waiving and releasing any rights I may have under ADEA. I also acknowledge that the consideration given under the Agreement for the
waiver and release in the preceding paragraph hereof is in addition to anything of value to which I was already entitled. I further acknowledge that I have been advised by this writing, as required by
the ADEA, that: (A) my waiver and release do not apply to any rights or claims that may arise on or after the date I execute this Release; (B) I have the right to consult with an
attorney prior to executing this Release; (C) I have twenty-one (21) days to consider this Release (although I may choose to voluntarily execute this Release earlier);
(D) I have seven (7) days following the execution of this Release by the patties to 

A–1

 

revoke the Release; and (E) this Release shall not be effective until the date upon which the revocation period has expired, which shall be the eighth (8th) day after this Release is executed
by me. 

	

 	
 	

 
	 	 	
 Daniel Shapero
	

 	
 	

Date:	
 	

 
	 	 	 	 	

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RELEASE (INDIVIDUAL TERMINATION)Prepared by MERRILL CORPORATION

   EXHIBIT 10.9  

October 25, 2001 

This document constitutes part of a prospectus covering securities that have been registered under the Securities Act of 1933. 

ADE CORPORATION EMPLOYEE STOCK PURCHASE PLAN  

ARTICLE I  

 PURPOSE  

	1.01	 	Purpose.  The ADE Corporation Employee Stock Purchase Plan (the "Plan") is intended to provide a method whereby eligible employees of ADE Corporation and its participating subsidiary corporations (hereinafter
collectively referred to, unless the context otherwise requires, as "ADE" or the "Company") will have an opportunity to acquire or increase proprietary interest in the Company through the purchase of shares of the Common Stock of ADE. The Plan is
designed to encourage eligible employees to remain in the employ of the Company. It is the intention of the Company to have the Plan qualify as an "employee stock purchase plan" under Section 423 of the Internal Revenue Code of 1986, as amended
(the "Code"). The provisions of the Plan shall be construed so as to extend and limit participation in a manner consistent with the requirements of that Section of the Code, and, except as specifically provided herein, all options granted to
participants hereunder shall give the holders thereof the same rights and privileges.

ARTICLE II  

 DEFINITIONS  

	2.01	 	Committee.  "Committee" shall mean those individuals who shall, from time to time, constitute the Compensation Committee of the Board of Directors of ADE Corporation (the "Board of Directors").
	

2.02	
 	

Common Stock.  "Common Stock" shall mean shares of the $.01 par value common stock of the Company and any other stock or securities resulting from the adjustment thereof or substitution thereof as described in
Section 12.04.
	

2.03	
 	

Employee.  "Employee" means any person who is customarily employed by the Company and paid on the United States payroll on a full-time regular or part-time regular basis by the Company and is regularly scheduled to work more than
20 hours per week.
	

2.04	
 	

Offering.  "Offering" or "Offerings" shall have the meanings set forth in Section 4.01 below.
	

2.05	
 	

Offering Commencement Date.  "Offering Commencement Date" means January 1, April 1, July 1, and October 1, as the case may be, on which a particular Offering begins.
	

2.06	
 	

Offering Termination Date.  "Offering Termination Date" means March 31, June 30, September 30, or December 31, as the case may be, on which a particular Offering terminates.
	

2.07	
 	

Option Price.  "Option Price" means the price established under Section 6.02 below.

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2.08	
 	

Pay.  "Pay" shall mean total earnings, including regular straight-time earnings and payments for overtime, shift premiums, bonuses and other special payments, commissions and other incentive payments.
	

2.09	
 	

Subsidiary Corporation.  "Subsidiary Corporation" shall mean any present or future corporation which (i) would be a "subsidiary corporation" of ADE Corporation, as that term is defined in Section 424 of the Code, and (ii) is
designated as a participant in the Plan by the Committee.

ARTICLE III  

 ELIGIBILITY AND PARTICIPATION  

	3.01	 	Initial Eligibility.  Any Employee who shall have completed at least ninety (90) days' employment and shall be employed by the Company on the date his/her participation in the Plan is to become effective
shall be eligible to participate in Offerings under the Plan which commence on or after such ninety day period has concluded.
	

3.02	
 	

Leave of Absence.  For purposes of participation in the Plan, a person on leave of absence shall be deemed to be an Employee for the first 90 days of such leave of absence and, subject to applicable Federal and State laws, such
Employee's employment shall be deemed to have terminated at the close of business on the 90th day of such leave of absence unless such Employee shall have returned to regular full-time or regular part-time employment (as the case may be)
prior to the close of business on such 90th day or unless otherwise agreed to by the Company and the Employee. Termination by the Company of any Employee's leave of absence, other than termination of such leave of absence on return to
full-time or part-time employment, shall terminate such Employee's participation in the Plan and right to exercise any option.
	

3.03	
 	

Restrictions on Participation.  Notwithstanding any provisions of the Plan to the contrary, no Employee shall be granted an option to participate in the Plan:

	(a)
	if,
immediately after the grant, such Employee would own stock, and/or hold outstanding options to purchase stock, possessing 5% or more of the total combined voting power or value
of all classes of stock of the Company (for purposes of this paragraph, the rules of Section 424(d) of the Code shall apply in determining stock ownership of any Employee); or

	(b)
	which
permits his/her rights to purchase stock under this Plan and all other employee stock purchase plans of the Company intended to qualify under Section 423 of the Code to
accrue at a rate which exceeds $25,000 in fair market value of the stock (determined at the time such option is granted) for each calendar year in which such an option is outstanding. 

	3.04	 	Commencement of Participation.  An eligible Employee may become a participant by completing an authorization for a payroll deduction on the form provided by the Company and filing it with the office of the
Treasurer of the Company on or before the next date set therefor by the Committee, which date shall be prior to the Offering Commencement Date for the next Offering. Payroll deductions for a participant shall commence on the applicable Offering
Commencement Date when his/her authorization for a payroll deduction becomes effective and shall end on the Offering Termination Date of the Offering to which such authorization is applicable unless sooner terminated by the participant as provided in
Article VIII.

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ARTICLE IV  

 OFFERINGS  

	4.01	 	Quarterly Offerings.  A total of One Million (1,000,000) shares of the Company's Common Stock shall be offered under the Plan, over a period of ten (10) years;
during the first five (5) years, the shares shall be offered in quarterly offerings of Fifty Thousand (50,000) shares each plus any shares not issued in any previous quarter and during the second
five (5) years, the quarterly offerings shall consist of any shares not issued in any previous quarter, including during the first five (5) years (the "Offerings"). The Offerings will, commence on the first day of the first Offering
Commencement Date after the Board of Director's approval and thereafter on the first day of each subsequent quarter within the duration of the Plan until the Plan expires. Any shares not issued in any Offering shall be available for issuance in
subsequent Offerings.

ARTICLE V  

 PAYROLL DEDUCTIONS  

	5.01	 	Amount of Deduction.  At the time a participant files his/her authorization for payroll deduction, he/she shall elect to have deductions made from his/her Pay on each payday during the time he/she is a
participant in an Offering at the rate of 1, 2, 3, 4, 5, 6, 7, 8, 9 or 10% of his/her Pay.
	

5.02	
 	

Participant's Account.  All payroll deductions made for a participant shall be credited to his/her account under the Plan. A participant may not make any separate cash payment into such account except when on a leave of absence and then
only as provided in Section 5.04.
	

5.03	
 	

Changes in Payroll Deductions.  A participant may discontinue his/her participation in the Plan as provided in Article VIII, but no other change can be made during an Offering and, specifically, a participant may not alter the amount
of his/her payroll deductions for that Offering.
	

5.04	
 	

Leave of Absence.  If a participant goes on a leave of absence, such participant shall have the right to elect: (a) to withdraw the cash balance in his/her account pursuant to Section 8.01; (b) to discontinue contributions to
the Plan but remain a participant in the Plan; or (c) to remain a participant in the Plan during such leave of absence, authorizing deductions to be made from payments by the Company to the participant during such leave of absence and
undertaking to make cash payments to the Plan at the end of each payroll period to the extent that amounts payable by the Company to such participant are insufficient to meet such participant's authorized Plan deductions.

ARTICLE VI  

 GRANTING OF OPTIONS  

	6.01	 	Number of Option Shares.  On the Offering Commencement Date of each Offering, each participating Employee shall be deemed to have been granted an option to purchase a maximum number of shares of Common Stock of
the Company equal to an amount determined as follows: an amount equal to (i) that percentage of the Employee's Pay which he/she has elected to have withheld (but not in any case in excess of 10% of his/her Pay) multiplied by (ii) the
Employee's Pay during the period of the Offering divided by (iii) the Option Price determined under Section 6.02 below.

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6.02	
 	

Option Price.  The Option Price of stock purchased with payroll deductions made during each Offering for a participant therein shall be the lower of:

	(a)
	Ninety
percent (90%) of the closing price of the stock on the Offering Commencement Date or the nearest prior business day on which trading occurred on the Nasdaq National Market
System; or

	(b)
	Ninety
percent (90%) of the closing price of the stock on the Offering Termination Date or the nearest prior business day on which trading occurred on the Nasdaq National Market
System 

If
the Common Stock of the Company is not admitted to trading on any of the aforesaid dates for which closing prices of the stock are to be determined, then reference shall be made to the fair market
value of the stock on that date, as determined on such basis as shall be established or specified for the purpose by the Committee. 

ARTICLE VII  

 EXERCISE OF OPTION  

	7.01	 	Automatic Exercise.  A participant who elects to participate in an Offering shall be deemed to have exercised his/her option to purchase stock with payroll deductions for the purchase of the number of full or
partial shares of stock which the accumulated payroll deductions in his/her account at the Offering Termination Date will purchase at the applicable Option Price.
	

7.02	
 	

Fractional Shares.  Fractional shares will be purchased under the Plan and held in the Employee's account for the next subsequent Offering or, if the Employee ceases to participate in the Plan, shall be returned to the Employee in cash
promptly following the termination of an Offering, without interest.
	

7.03	
 	

Transferability of Option.  During a participant's lifetime, options held by such participant shall be exercisable only by that participant and shall not be transferable.
	

7.04	
 	

Delivery of Stock.  As promptly as practicable after the Offering Termination Date of each Offering, the Company will either, at the Company's discretion: (i) deliver to each participant, as appropriate, a certificate representing the
number of shares of Common Stock purchased upon exercise of his/her option; or (ii) deliver (a) to any brokerage firm then retained by the Company to administer the Plan the total number of shares purchased by all participants in the Plan
for allocation among the various accounts of such participants and (b) to each participant after the end of each Offering a statement which shall indicate the number of shares of Common Stock purchased upon exercise of his/her option and the
aggregate number of shares of Common Stock held on behalf of each such participant under the Plan.

ARTICLE VIII  

 WITHDRAWAL  

	8.01	 	In General.  Upon at least ten (10) days prior written notice, an Employee may direct the discontinuance of future payroll deductions. All of the participant's payroll deductions previously credited to
his/her account shall be used to purchase stock for his/her account on the next Offering Termination Date, and no further payroll deductions will be made from his/her Pay during such Offering or during any future Offering unless the Employee shall
elect to participate in any future Offering.

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8.02	
 	

Effect on Subsequent Participation.  Subject to applicable Federal and State securities laws and tax laws, a participant's withdrawal from any Offering will not have any effect upon his/her eligibility to participate in any succeeding
Offering or in any similar plan which may hereafter be adopted by the Company.
	

8.03	
 	

Termination of Employment.  Upon termination of the participant's employment for any reason, including retirement or pursuant to Section 3.02 herein (but excluding death while in the employ of the Company), the payroll deductions
credited to his/her account will be returned in cash to him/her, or, in the case of his/her death subsequent to the termination of his/her employment, to the person or persons entitled thereto under Section 12.01. No interest is paid on such
payments.
	

8.04	
 	

Termination of Employment Due to Death.  Upon termination of the participant's employment because of his/her death, his/her beneficiary (as defined in Section 12.01) shall have the right to elect, by written notice given to the office
of the Treasurer of the Company prior to earliest of the next Offering Termination Date or the expiration of a period of sixty (60) days commencing with the date of the death of the participant, either:

	(a)
	to
withdraw in cash all of the payroll deductions credited to the participant's account under the Plan during the Offering outstanding at the time of death; or

	(b)
	to
exercise the participant's option for the purchase of stock on the Offering Termination Date next following the date of the participant's death for the purchase of the number of
full shares of stock which the accumulated payroll deductions in the participant's account at the date of the participant's death will purchase at the applicable Option Price, and any excess in such
account will be returned in cash to said beneficiary, without interest. 

In
the event that no such written notice of election shall be duly received by the office of the Treasurer of the Company, the beneficiary shall automatically be deemed to have elected, pursuant to
paragraph (b), to exercise the participant's option. 

ARTICLE IX  

 INTEREST  

	9.01	 	Payment of Interest.  No interest will be paid or allowed on any money paid into the Plan or credited to the account of any participant Employee.

ARTICLE X  

 STOCK  

	10.01	 	Maximum Shares.  The maximum number of shares which shall be issued under the Plan, subject to adjustment upon changes in capitalization of the Company as provided in Section 12.04, shall be 50,000 shares
in each Offering plus in each Offering all unissued shares from prior Offerings not to exceed 1,000,000 shares for all Offerings. If the total number of shares for which options are exercised on any Offering Termination Date in accordance with
Article VI exceeds the maximum number of shares for the applicable Offering, the Company shall make a pro rata allocation of the shares available for delivery and distribution in as nearly a uniform manner as shall be practicable and as it shall
determine to be equitable, and the balance of payroll deductions credited to the account of each participant under the Plan shall be returned to him/her as promptly as possible, without interest.

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Further, in accordance with Article III, no Employee shall be granted an option which permits the Employee's right to purchase stock under the Plan, and under all other Section 423(b) employee stock purchase plans of the Company, to accrue
at a rate which exceeds $25,000 of market value of such stock (determined on the date or dates that options on such stock were granted) for each calendar year in which such option is outstanding at any time. The purpose of the limitation in the
preceding sentence is to comply with Section 423(b)(8) of the Code. If the participant's accumulated payroll deductions on the Offering Termination Date of the last Offering of the calendar year would otherwise enable the participant to purchase
Common Stock in excess of the Section 423(b)(8) limitation described in this paragraph, the excess of the amount of the accumulated payroll deductions over the aggregate purchase price of the shares actually purchased shall be promptly refunded
to the participant by the Company, without interest.
	

10.02	
 	

Participant's Interest in Option Stock.  The participant will have no interest in stock covered by his/her option until the Offering Termination Date on which the participant purchases such stock.
	

10.03	
 	

Registration of Stock.  Stock to be delivered to or held by a brokerage firm for a participant under the Plan will be registered in the name of the participant or, if the participant so directs by written notice to the Treasurer of the
Company prior to the Offering Termination Date applicable thereto, in the names of the participant and one such other person as may be designated by the participant as joint tenants with rights of survivorship or as tenants by the entireties, to the
extent permitted by applicable law.
	

10.04	
 	

Restrictions on Exercise.  The Board of Directors may, in its discretion, require as conditions to the exercise of any option that the shares of Common Stock reserved for issuance upon the exercise of the option shall have been duly listed,
upon official notice of issuance, upon a stock exchange, and that either:

	(a)
	a
Registration Statement under the Securities Act of 1933, as amended, with respect to said shares shall be effective; or

	(b)
	the
participant shall have represented at the time of purchase, in form and substance satisfactory to the Company, that it is his/her intention to purchase the shares for investment
and not for resale or distribution. 

	10.05	 	Limits on Sale of Stock Purchased Under the Plan.  The Plan is intended to provide shares of Common Stock for investment and not for resale. The Company does not, however, intend to restrict or influence any
Employee in the conduct of his/her own affairs. An Employee may, therefore, sell stock purchased under the Plan at any time the Employee chooses, subject to compliance with any applicable federal or state securities laws and tax laws. THE EMPLOYEE
ASSUMES THE RISK OF ANY MARKET FLUCTUATIONS IN THE PRICE OF THE STOCK.
	

10.06	
 	

Notice to Company of Disqualifying Disposition.  By electing to participate in the Plan, each participant agrees to notify the Company in writing immediately after the participant transfers Common Stock acquired under the Plan, if such
transfer occurs within two years after the Offering Commencement Date of the Offering in which such Common Stock was acquired. Each participant further agrees to provide any information about such a transfer as may be requested by the Company in
order to assist it in complying with the tax laws. Such dispositions are generally treated as "disqualifying dispositions" under Sections 421 and 424 of the Code, which have certain tax consequences to participants and to the Company.

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ARTICLE XI  

 ADMINISTRATION  

	11.01	 	Appointment of Committee.  The Committee which shall administer the Plan shall be the Compensation Committee appointed from time to time by the Board of Directors. No member of the Committee shall be eligible to
purchase stock under the Plan.
	

11.02	
 	

Authority of Committee.  Subject to the express provisions of the Plan, the Committee shall have plenary authority in its discretion to interpret and construe any and all provisions of the Plan, to adopt rules and regulations for
administering the Plan, to designate certain administrative functions under the Plan regarding the custody and distribution of stock to an outside brokerage firm and to make all other determinations deemed necessary or advisable for administering the
Plan. The Committee's determination on the foregoing matters shall be conclusive.

ARTICLE XII  

 MISCELLANEOUS  

	12.01	 	Designation of Beneficiary.  A participant may file a written designation of a beneficiary who is to receive any stock and/or cash. Such designation of beneficiary may be changed by the participant at any
time by written notice to the office of the Treasurer of the Company. Upon the death of a participant and upon receipt by the Company of proof of identity and existence at the participant's death of a beneficiary validly designated by him/her under
the Plan, the Company, or any brokerage firm with custody of such stock, shall deliver such stock and/or cash to such beneficiary. In the event of the death of a participant and in the absence of a beneficiary validly designated under the Plan who is
living at the time of such participant's death, such stock and/or cash shall be delivered to the executor or administrator of the estate of the participant, or if no such executor or administrator has been appointed (to the knowledge of the Company),
to the spouse or to any one or more dependents of the participant as the Company may designate. No beneficiary shall, prior to the death of the participant by whom he/she has been designated, acquire any interest in the stock or cash credited to the
participant under the Plan.
	

12.02	
 	

Transferability.  Neither payroll deductions credited to a participant's account nor any rights with regard to the exercise of an option or to receive stock under the Plan may be assigned, transferred, pledged, or otherwise disposed of in
any way by the participant other than by will or the laws of descent and distribution. Any such attempted assignment, transfer, pledge or other disposition shall be without effect, except that the Company may treat such act as an election to withdraw
funds in accordance with Section 8.01. Option rights granted under the Plan are exercisable during a participant's lifetime only by the participant.
	

12.03	
 	

Use of Funds.  All payroll deductions received or held by the Company under this Plan may be used by the Company for any corporate purpose and the Company shall not be obligated to segregate such payroll deductions.
	

12.04	
 	

Effect on Certain Transactions.  The number of shares of Common Stock reserved for the Plan pursuant to Section 4.01, the maximum number of shares of Common Stock offered pursuant to Section 4.01, and the determination under
Section 6.02 of the purchase price per share of the shares of Common Stock offered to participants pursuant to an Offering shall be appropriately adjusted to reflect any increase or decrease in the number of issued shares of Common Stock
resulting from a stock split, a consolidation of shares, the payment of a stock dividend, or any other capital adjustment affecting the number of issued shares of the Common Stock of the Company.

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In the event that the outstanding shares of Common Stock shall be changed into or exchanged for a different number or kind of shares of stock or other securities of the Company or another corporation, whether through reorganization, recapitalization,
merger, consolidation, or otherwise, then there shall be substituted for each share of Common Stock reserved for issuance under the Plan but not yet purchased by participants, the number and kind of shares of stock or other securities into which each
outstanding share of Common Stock shall be so changed or for which each such share shall be exchanged. Notwithstanding the foregoing, a dissolution or liquidation of the Company shall cause the Plan and any Offering hereunder to terminate and any
payroll deductions credited to a participant's account under the Plan during the Offering outstanding at the time of dissolution or liquidation shall be refunded to the participant without interest.
	

12.05	
 	

Amendment and Termination.

	(a)
	Amendment
of Plan.  The Company expressly reserves the right, at any time and from time to time, to amend in whole or in part any of the terms and provisions of the
Plan; provided, however, no amendment may without the approval of the shareholders of the Company (i) increase the number of shares of Common Stock reserved under the Plan, (ii) change
the method of determining the purchase price for shares of Common Stock, (iii) materially increase the benefits accruing to participants, or (iv) materially change the eligibility
requirements for participation in the Plan.

	(b)
	Termination
of Plan.  The Company expressly reserves the right, at any time and for whatever reason it may deem appropriate, to terminate the Plan. If not sooner
terminated pursuant to the preceding sentence, the Plan shall continue in effect through September 30, 2006. Upon any termination of the Plan, the entire amount credited to the account of each
participant shall be distributed to each such participant, without interest.

	(c)
	Procedure
for Amendment or Termination.  Any amendment to the Plan or termination of the Plan may be retroactive to the extent not prohibited by applicable law. Any
amendment to the Plan or termination of the Plan shall be made by the Company by resolution of the Board of Directors (subject to Section 12.05(a)) and shall not require the approval or consent
of any participant in order to be effective. 

	12.06	 	Effective Date.  The Plan shall become effective as of July 1, 1996 subject to approval and ratification on or before February 28, 1997 by the stockholders of the Company. In the event the Plan is not
so approved, all amounts deducted from the Pay of each participant and credited to his/her account shall be refunded to each such participant without interest as soon as administratively practicable and the Plan shall be terminated.
	

12.07	
 	

No Employment Rights.  Participation in the Plan does not, directly or indirectly, create in any Employee or class of Employees any right with respect to continuation of employment by the Company, and it shall not be deemed to interfere in
any way with the Company's right to terminate, or otherwise modify, an Employee's employment at any time.
	

12.08	
 	

Effect of Plan.  The provisions of the Plan shall, in accordance with its terms, be binding upon, and inure to the benefit of, all successors of each Employee participating in the Plan, including, without limitation, such Employee's estate
and the executors, administrators or trustees thereof, heirs and legatees, and any receiver, trustee in bankruptcy or representative of creditors of such Employee.

8

 

	

12.09	
 	

Governmental Regulations.  The Company's obligation to sell and deliver or retain shares of Common Stock under the Plan is subject to the approval of any governmental authority required in connection with the authorization, issuance or sale
of such shares. Government regulations may impose reporting or other obligations on the Company with respect to the Plan. For example, the Company may be required to identify shares of Common Stock issued under the Plan on its stock ownership records
and send tax information statements to Employees and former Employees who transfer title to such shares.
	

12.10	
 	

Construction.  Article, Section and paragraph headings have been inserted in the Plan for convenience of reference only and are to be ignored in any construction of the provisions hereof. If any provision of the Plan shall be invalid or
unenforceable, the remaining provisions shall nevertheless be valid, enforceable, and fully effective. It is the intent that the Plan shall at all times constitute an "employee stock purchase plan" within the meaning of Section 423(b) of the
Code, and the Plan shall be construed, and interpreted to remain such. The Plan shall be construed, administered, regulated, and governed by the laws of the United States to the extent applicable, and to the extent such laws are not applicable, by
the laws of the Commonwealth of Massachusetts.

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