Document:

Exhibit 10.4  

GETACTIVE SOFTWARE, INC.  

2006 EQUITY INCENTIVE PLAN

Adopted January 26, 2006

Approved by Stockholders February 7, 2006

Termination Date: January 26, 2016  

 1.     PURPOSES.  

        (a)   Eligible Stock Award Recipients. The persons eligible to receive Stock Awards are the Employees, Directors and
Consultants of GetActive Software, Inc., a Delaware corporation (the "Company"), and its Affiliates. 

        (b)   Available Stock Awards. The purpose of the Plan is to provide a means by which eligible recipients of Stock Awards may be
given an opportunity to benefit from increases in value of the Common Stock through the granting of the following Stock Awards: (i) Incentive Stock Options, (ii) Nonstatutory Stock
Options, (iii) stock bonuses and (iv) rights to acquire restricted stock. 

        (c)   General Purpose. The Company, by means of the Plan, seeks to retain the services of the group of persons eligible to
receive Stock Awards, to secure and retain the services of new members of this group and to provide incentives for such persons to exert maximum efforts for the success of the Company and its
Affiliates. 

2.     DEFINITIONS.  

        (a)   "Affiliate" means any parent corporation or subsidiary corporation of the
Company, whether now or hereafter existing, as those terms are defined in Sections 424(e) and (f), respectively, of the Code. 

        (b)   "Board" means the Board of Directors of the Company. 

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

        (d)   "Committee" means a committee of one or more members of the Board
appointed by the Board in accordance with subsection 3(c). 

        (e)   "Common Stock" means the common stock of the Company. 

        (f)    "Company" means GetActive Software, Inc., a Delaware corporation. 

        (g)   "Consultant" means any person, including an advisor, (i) engaged
by the Company or an Affiliate to render consulting or advisory services and who is compensated for such services or (ii) who is a member of the Board of Directors of an Affiliate. However, the
term "Consultant" shall not include either Directors who are not compensated by the Company for their services as Directors or Directors who are merely paid a director's fee by the Company for their
services as Directors. 

        (h)   "Continuous Service" means that the Participant's service with the
Company or an Affiliate, whether as an Employee, Director or Consultant, is not interrupted or terminated. The Participant's Continuous Service shall not be deemed to have terminated merely because of
a change in the capacity in which the Participant renders service to the Company or an Affiliate as an Employee, Consultant or Director or a change in the entity for which the Participant renders such
service, provided that there is no interruption or termination of the Participant's Continuous Service. For example, a change in status from an Employee of the Company to a Consultant of an Affiliate
or a Director will not constitute an interruption of Continuous Service. The Board or the chief executive officer of the Company, in that party's sole discretion, may determine whether Continuous
Service shall be considered interrupted in the case of any leave of absence approved by that party, including sick leave, military leave or any other personal leave. 

 

        (i)    "Covered Employee" means the chief executive officer and the four
(4) other highest compensated officers of the Company for whom total compensation is required to be reported to Stockholders under the Exchange Act, as determined for purposes of
Section 162(m) of the Code. 

        (j)    "Director" means a member of the Board of Directors of the Company. 

        (k)   "Disability" means (i) before the Listing Date, the inability of a
person, in the opinion of a qualified physician acceptable to the Company, to perform the major duties of that person's position with the Company or an Affiliate of the Company because of the sickness
or injury of the person and (ii) after the Listing Date, the permanent and total disability of a person within the meaning of Section 22(e)(3) of the Code. 

        (l)    "Employee" means any person employed by the Company or an Affiliate. Mere
service as a Director or payment of a director's fee by the Company or an Affiliate shall not be sufficient to constitute "employment" by the Company or an Affiliate. 

        (m)  "Exchange Act" means the Securities Exchange Act of 1934, as amended. 

        (n)   "Fair Market Value" means, as of any date, the value of the Common Stock
determined as follows: 

        (i)    If the Common Stock is listed on any established stock exchange or traded on the Nasdaq National Market or the Nasdaq
SmallCap Market, the Fair Market Value of a share of Common Stock shall be the closing sales price for such stock (or the closing bid, if no sales were reported) as quoted on such exchange or market
(or the exchange or market with the greatest volume of trading in the Common Stock) on the last market trading day prior to the day of determination, as reported in The Wall
Street Journal or such other source as the Board deems reliable. 

        (ii)   In the absence of such markets for the Common Stock, the Fair Market Value shall be determined in good faith by the
Board. 

        (iii) Prior to the Listing Date, the value of the Common Stock shall be determined in a manner consistent with
Section 260.140.50 of Title 10 of the California Code of Regulations. 

        (o)   "Incentive Stock Option" means an Option intended to qualify as an
incentive stock option within the meaning of Section 422 of the Code and the regulations promulgated thereunder. 

        (p)   "Listing Date" means the first date upon which any security of the
Company is listed (or approved for listing) upon notice of issuance on any securities exchange or designated (or approved for designation) upon notice of issuance as a national market security on an
interdealer quotation system if such securities exchange or interdealer quotation system has been certified in accordance with the provisions of Section 25100(o) of the California Corporate
Securities Law of 1968. 

        (q)   "Non-Employee Director" means a Director who either
(i) is not a current Employee or Officer of the Company or its parent or a subsidiary, does not receive compensation (directly or indirectly) from the Company or its parent or a subsidiary for
services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K
promulgated pursuant to the Securities Act ("Regulation S-K")), does not possess an interest in any other transaction as to which disclosure would be required under Item 404(a) of
Regulation S-K and is not engaged in a business relationship as to which disclosure would be required under Item 404(b) of Regulation S-K; or (ii) is
otherwise considered a "non-employee director" for purposes of Rule 16b-3. 

        (r)   "Nonstatutory Stock Option" means an Option not intended to qualify as an
Incentive Stock Option. 

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        (s)   "Officer" means (i) before the Listing Date, any person designated
by the Company as an officer and (ii) on and after the Listing Date, a person who is an officer of the Company within the meaning of Section 16 of the Exchange Act and the rules and
regulations promulgated thereunder. 

        (t)    "Option" means an Incentive Stock Option or a Nonstatutory Stock Option
granted pursuant to the Plan. 

        (u)   "Option Agreement" means a written agreement between the Company and an
Optionholder evidencing the terms and conditions of an individual Option grant. Each Option Agreement shall be subject to the terms and conditions of the Plan. 

        (v)   "Optionholder" means a person to whom an Option is granted pursuant to
the Plan or, if applicable, such other person who holds an outstanding Option. 

        (w)  "Outside Director" means a Director who either (i) is not a
current employee of the Company or an "affiliated corporation" (within the meaning of Treasury Regulations promulgated under Section 162(m) of the Code), is not a former employee of the Company
or an "affiliated corporation" receiving compensation for prior services (other than benefits under a tax qualified pension plan), was not an officer of the Company or an "affiliated corporation" at
any time and is not currently receiving direct or indirect remuneration from the Company or an "affiliated corporation" for services in any capacity other than as a Director or (ii) is
otherwise considered an "outside director" for purposes of Section 162(m) of the Code. 

        (x)   "Participant" means a person to whom a Stock Award is granted pursuant to
the Plan or, if applicable, such other person who holds an outstanding Stock Award. 

        (y)   "Plan" means this GetActive Software, Inc. 2006 Equity incentive
plan. 

        (z)   "Rule 16b-3" means Rule 16b-3
promulgated under the Exchange Act or any successor to Rule 16b-3, as in effect from time to time. 

        (aa) "Securities Act" means the Securities Act of 1933, as amended. 

        (bb) "Stock Award" means any right granted under the Plan, including an
Option, a stock bonus and a right to acquire restricted stock. 

        (cc) "Stock Award Agreement" means a written agreement between the Company
and a holder of a Stock Award evidencing the terms and conditions of an individual Stock Award grant. Each Stock Award Agreement shall be subject to the terms and conditions of the Plan. 

        (dd) "Ten Percent Stockholder" means a person who owns (or is deemed to own
pursuant to Section 424(d) of the Code) stock possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Company or of any of its Affiliates. 

3.     ADMINISTRATION.  

        (a)   Administration by Board. The Board shall administer the Plan unless and until the Board delegates administration to a
Committee, as provided in subsection 3(c). 

        (b)   Powers of Board. The Board shall have the power, subject to, and within the limitations of, the express provisions of the
Plan: 

        (i)    To determine from time to time which of the persons eligible under the Plan shall be granted Stock Awards; when and how
each Stock Award shall be granted; what type or combination of types of Stock Award shall be granted; the provisions of each Stock Award granted (which need not be identical), including the time or
times when a person shall be permitted to receive Common Stock pursuant to a Stock Award; and the number of shares of Common Stock with respect to which a Stock Award shall be granted to each such
person. 

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        (ii)   To construe and interpret the Plan and Stock Awards granted under it, and to establish, amend and revoke rules and
regulations for its administration. The Board, in the exercise of this power, may correct any defect, omission or inconsistency in the Plan or in any Stock Award Agreement, in a manner and to the
extent it shall deem necessary or expedient to make the Plan fully effective. 

        (iii) To amend the Plan or a Stock Award as provided in Section 12. 

        (iv)  Generally, to exercise such powers and to perform such acts as the Board deems necessary or expedient to promote the
best interests of the Company which are not in conflict with the provisions of the Plan. 

        (c)   Delegation to Committee or Officer.  

         (i)    Delegation to Committee.  

         (1)   General. The Board may delegate administration of the Plan to a Committee or Committees of one (1) or more members of the Board, and
the
term "Committee" shall apply to any person or persons to whom such authority has been delegated. If administration is delegated to a Committee, the Committee shall have, in connection with the
administration of the Plan, the powers theretofore possessed by the Board, including the power to delegate to a subcommittee any of the administrative powers the Committee is authorized to exercise
(and references in this Plan to the Board shall thereafter be to the Committee or subcommittee), subject, however, to such resolutions, not inconsistent with the provisions of the Plan, as may be
adopted from time to time by the Board. The Board may abolish the Committee at any time and revest in the Board the administration of the Plan. 

        (2)   Committee Composition when Common Stock is Publicly Traded. At such time as the Common Stock is publicly traded, in the
discretion of the Board, a Committee may consist solely of two or more Outside Directors, in accordance with Section 162(m) of the Code, and/or solely of two or more Non-Employee
Directors, in accordance with Rule 16b-3. Within the scope of such authority, the Board or the Committee may (1) delegate to a committee of one or more members of the Board
who are not Outside Directors the authority to grant Stock Awards to eligible persons who are either (a) not then Covered Employees and are not expected to be Covered Employees at the time of
recognition of income resulting from such Stock Award or (b) not persons with respect to whom the Company wishes to comply with Section 162(m) of the Code and/or) (2) delegate to
a committee of one or more members of the Board who are not Non-Employee Directors the authority to grant Stock Awards to eligible persons who are not then subject to Section 16 of
the Exchange Act. 

        (ii)   Delegation to an Officer. If the Company is incorporated under the laws of the state of Delaware, the following
provisions in this subsection 3(c)(ii)) shall apply. The Board may delegate the authority to grant Options and the right to acquire Restricted Stock to persons eligible under the Plan other than
Directors or Consultants as follows and the Board may revoke such delegation of authority at any time in its sole discretion. 

        (1)   The officer given the authority may determine which employees of the Company (other than himself or herself) or any
subsidiary of the Company who will receive the grants and the number of shares subject to the grants. 

        (2)   The terms of the grants, including the exercise price (which may include a formula by which such price may be
determined), must be established by the Board or a committee of the Board. 

        (3)   The Board must specify the total number of shares subject to the grants that may be awarded by the officer. 

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        (4)   The Board may set limits on the exercise of the authority of the officer to make grants, such as fixing a maximum number
of shares which may be given to any one individual under a grant. 

        (5)   The officer shall not have the authority to make any grants to persons who would are subject to Section 16(a) of
the Securities Exchange Act of 1934 as well as Section 162(m) of the Code or to any other persons that the Board or a committee of the Board may exclude from eligibility to receive such grants
from the officer. 

        (d)   Effect of Board's Decision. All determinations, interpretations and constructions made by the Board in good faith shall
not be subject to review by any person and shall be final, binding and conclusive on all persons. 

4.     SHARES SUBJECT TO THE PLAN.  

        (a)   Share Reserve. Subject to the provisions of Section 11 relating to adjustments upon changes in Common Stock, the
Common Stock that may be issued pursuant to Stock Awards shall not exceed in the aggregate two million five hundred thirty-one thousand seventy-five (2,531,075) shares of
Common Stock. 

        (b)   Reversion of Shares to the Share Reserve. If any Stock Award shall for any reason expire or otherwise terminate, in whole
or in part, without having been exercised in full, or if any shares of Common Stock issued to a Participant pursuant to a Stock Award are forfeited back to the Company because of the failure to meet a
contingency or condition required to vest such shares in the Participant, the shares of Common Stock not acquired or forfeited under such Stock Award shall revert to and again become available for
issuance under the Plan; provided, however, that subject to the provisions of Section 11(a) relating to Capitalization Adjustments, the aggregate maximum number of shares of Common Stock that
may be issued pursuant to the exercise of Incentive Stock Options shall be three million seven hundred ninety-six thousand (3,796,000) shares of Common Stock. 

        (c)   Source of Shares. The shares of Common Stock subject to the Plan may be unissued shares or reacquired shares, bought on
the market or otherwise. 

        (d)   Share Reserve Limitation. Prior to the Listing Date and to the extent then required by Section 260.140.45 of Title
10 of the California Code of Regulations, the total number of shares of Common Stock issuable upon exercise of all outstanding Options and the total number of shares of Common Stock provided for under
any stock bonus or similar plan of the Company shall not exceed the applicable percentage as calculated in accordance with the conditions and exclusions of Section 260.140.45 of Title 10 of the
California Code of Regulations, based on the shares of Common Stock of the Company that are outstanding at the time the calculation is made.(1) 

	(1)
	Section 260.140.45
generally provides that the total number of shares issuable upon exercise of all outstanding options (exclusive of certain rights) and the total number of
shares called for under any stock bonus or similar plan shall not exceed a number of shares which is equal to 30% of the then outstanding shares of the issuer (convertible preferred or convertible
senior common shares counted on an as if converted basis), exclusive of shares subject to promotional waivers under Section 260.141, unless a percentage higher than 30% is approved by at least
two-thirds of the outstanding shares entitled to vote. 

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5.     ELIGIBILITY.  

        (a)   Eligibility for Specific Stock Awards. Incentive Stock Options may be granted only to Employees. Stock Awards other than
Incentive Stock Options may be granted to Employees, Directors and Consultants. 

        (b)   Ten Percent Stockholders.  

         (i)    A Ten Percent Stockholder shall not be granted an Incentive Stock Option unless the exercise price of such Option is at least one
hundred ten
percent (110%) of the Fair Market Value of the Common Stock at the date of grant and the Option is not exercisable after the expiration of five (5) years from the date of grant. 

        (ii)   Prior to the Listing Date, a Ten Percent Stockholder shall not be granted a Nonstatutory Stock Option unless the
exercise price of such Option is at least (i) one hundred ten percent (110%) of the Fair Market Value of the Common Stock at the date of grant or (ii) such lower percentage of the Fair
Market Value of the Common Stock at the date of grant as is permitted by Section 260.140.41 of Title 10 of the California Code of Regulations at the time of the grant of the Option. 

        (iii) Prior to the Listing Date, a Ten Percent Stockholder shall not be granted a restricted stock award unless the purchase
price of the restricted stock is at least (i) one hundred percent (100%) of the Fair Market Value of the Common Stock at the date of grant or (ii) such lower percentage of the Fair
Market Value of the Common Stock at the date of grant as is permitted by Section 260.140.41 of Title 10 of the California Code of Regulations at the time of the grant of the Option. 

        (c)   Section 162(m) Limitation. Subject to the provisions of Section 11 relating to adjustments upon changes in
the shares of Common Stock, no Employee shall be eligible to be granted Options covering more than one million eight hundred ninety-eight thousand (1,898,000) shares of Common Stock during any
calendar year. This subsection 5(c) shall not apply prior to the Listing Date and, following the Listing Date, this subsection 5(c) shall not apply until (i) the earliest of: (1) the
first material modification of the Plan (including any increase in the number of shares of Common Stock reserved for issuance under the Plan in accordance with Section 4); (2) the
issuance of all of the shares of Common Stock reserved for issuance under the Plan; (3) the expiration of the Plan; or (4) the first meeting of Stockholders at which Directors are to be
elected that occurs after the close of the third calendar year following the calendar year in which occurred the first registration of an equity security under Section 12 of the Exchange Act;
or (ii) such other date required by Section 162(m) of the Code and the rules and regulations promulgated thereunder. 

        (d)   Consultants.  

        (i)    Prior to the Listing Date, a Consultant shall not be eligible for the grant of a Stock Award if, at the time of grant, either the
offer or the
sale of the Company's securities to such Consultant is not exempt under Rule 701 of the Securities Act ("Rule 701") because of the nature of the services that the Consultant is providing
to the Company, or because the Consultant is not a natural person, or as otherwise provided by Rule 701, unless the Company determines that such grant need not comply with the requirements of
Rule 701 and will satisfy another exemption under the Securities Act as well as comply with the securities laws of all other relevant jurisdictions. 

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        1.     From
and after the Listing Date, a Consultant shall not be eligible for the grant of a Stock Award if, at the time of grant, a Form S-8 Registration
Statement under the Securities Act ("Form S-8") is not available to register either the offer or the sale of the Company's securities to such Consultant because of the nature of the
services that the Consultant is providing to the Company, or because the Consultant is not a natural person, or as otherwise provided by the rules governing the use of Form S-8,
unless the Company determines both (i) that such grant (A) shall be registered in another manner under the Securities Act (e.g., on a
Form S-3 Registration Statement) or (B) does not require registration under the Securities Act in order to comply with the requirements of the Securities Act, if applicable,
and (ii) that such grant complies with the securities laws of all other relevant jurisdictions. 

        2.     Rule 701
and Form S-8 generally are available to consultants and advisors only if (i) they are natural persons; (ii) they provide
bona fide services to the issuer, its parents, its majority-owned subsidiaries or majority-owned subsidiaries of the issuer's parent; and (iii) the services are not in connection with the offer
or sale of securities in a capital-raising transaction, and do not directly or indirectly promote or maintain a market for the issuer's securities. 

6.     OPTION PROVISIONS.  

        Each Option shall be in such form and shall contain such terms and conditions as the Board shall deem appropriate. All Options shall be separately designated
Incentive Stock Options or Nonstatutory Stock Options at the time of grant, and, if certificates are issued, a separate certificate or certificates will be issued for shares of Common Stock purchased
on exercise of each type of Option. The provisions of separate Options need not be identical, but each Option shall include (through incorporation of provisions hereof by reference in the Option or
otherwise) the substance of each of the following provisions: 

        (a)   Term. Subject to the provisions of subsection 5(b) regarding Ten Percent Stockholders, no Option granted prior to the
Listing Date shall be exercisable after the expiration of ten (10) years from the date it was granted, and no Incentive Stock Option granted on or after the Listing Date shall be exercisable
after the expiration of ten (10) years from the date it was granted. 

        (b)   Exercise Price of an Incentive Stock Option. Subject to the provisions of subsection 5(b) regarding Ten Percent
Stockholders, the exercise price of each Incentive Stock Option shall be not less than one hundred percent (100%) of the Fair Market Value of the Common Stock subject to the Option on the date the
Option is granted. Notwithstanding the foregoing, an Incentive Stock Option may be granted with an exercise price lower than that set forth in the preceding sentence if such Option is granted pursuant
to an assumption or substitution for another option in a manner satisfying the provisions of Section 424(a) of the Code. 

        (c)   Exercise Price of a Nonstatutory Stock Option. Subject to the provisions of subsection 5(b) regarding Ten Percent
Stockholders, the exercise price of each Nonstatutory Stock Option granted prior to the Listing Date shall be not less than one hundred percent (100%) of the Fair Market Value of the Common Stock
subject to the Option on the date the Option is granted. The exercise price of each Nonstatutory Stock Option granted on or after the Listing Date shall be not less than one hundred percent (100%) of
the Fair Market Value of the Common Stock subject to the Option on the date the Option is granted. Notwithstanding the foregoing, a Nonstatutory Stock Option may be granted with an exercise price
lower than that set forth in the preceding sentence if such Option is granted pursuant to an assumption or substitution for another option in a manner satisfying the provisions of
Section 424(a) of the Code. 

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        (d)   Consideration. The purchase price of Common Stock acquired pursuant to an Option shall be paid, to the extent permitted
by applicable statutes and regulations, either (i) in cash at the time the Option is exercised or (ii) at the discretion of the Board at the time of the grant of the Option (or
subsequently in the case of a Nonstatutory Stock Option) (1) by delivery to the Company of other Common Stock, (2) according to a deferred payment or other similar arrangement with the
Optionholder or (3) in any other form of legal consideration that may be acceptable to the Board. Unless otherwise specifically provided in the Option, the purchase price of Common Stock
acquired pursuant to an Option that is paid by delivery to the Company of other Common Stock acquired, directly or indirectly from the Company, shall be paid only by shares of the Common Stock of the
Company that have been held for more than six (6) months (or such longer or shorter period of time required to avoid a charge to earnings for financial accounting purposes). At any time that
the Company is incorporated in Delaware, payment of the Common Stock's "par value," as defined in the Delaware General Corporation Law, shall not be made by deferred payment. 

        In
the case of any deferred payment arrangement, interest shall be compounded at least annually and shall be charged at the minimum rate of interest necessary to avoid the treatment as
interest, under any applicable provisions of the Code, of any amounts other than amounts stated to be interest under the deferred payment arrangement. 

        (e)   Transferability of an Incentive Stock Option. An Incentive Stock Option shall not be transferable except by will or by
the laws of descent and distribution and shall be exercisable during the lifetime of the Optionholder only by the Optionholder. Notwithstanding the foregoing, the Optionholder may, by delivering
written notice to the Company, in a form satisfactory to the Company, designate a third party who, in the event of the death of the Optionholder, shall thereafter be entitled to exercise the Option. 

        (f)    Transferability of a Nonstatutory Stock Option. A Nonstatutory Stock Option granted prior to the Listing Date shall not
be transferable except by will or by the laws of descent and distribution and, to the extent provided in the Option Agreement, to such further extent as permitted by Section 260.140.41(d) of
Title 10 of the California Code of Regulations at the time of the grant of the Option, and shall be exercisable during the lifetime of the Optionholder only by the Optionholder. A Nonstatutory Stock
Option granted on or after the Listing Date shall be transferable to the extent provided in the Option Agreement. If the Nonstatutory Stock Option does not provide for transferability, then the
Nonstatutory Stock Option shall not be transferable except by will or by the laws of descent and distribution and shall be exercisable during the lifetime of the Optionholder only by the Optionholder.
Notwithstanding the foregoing, the Optionholder may, by delivering written notice to the Company, in a form satisfactory to the Company, designate a third party who, in the event of the death of the
Optionholder, shall thereafter be entitled to exercise the Option. 

        (g)   Vesting Generally. The total number of shares of Common Stock subject to an Option may, but need not, vest and therefore
become exercisable in periodic installments that may, but need not, be equal. The Option may be subject to such other terms and conditions on the time or times when it may be exercised (which may be
based on performance or other criteria) as the Board may deem appropriate. The vesting provisions of individual Options may vary. The provisions of this subsection 6(g) are subject to any Option
provisions governing the minimum number of shares of Common Stock as to which an Option may be exercised. 

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        (h)   Minimum Vesting Prior to the Listing Date. Notwithstanding the foregoing subsection 6(g), to the extent that the
following restrictions on vesting are required by Section 260.140.41(f) of Title 10 of the California Code of Regulations at the time of the grant of the Option, then: 

        (i)    Options granted prior to the Listing Date to an Employee who is not an Officer, Director or Consultant shall provide for
vesting of the total number of shares of Common Stock at a rate of at least twenty percent (20%) per year over five (5) years from the date the Option was granted, subject to reasonable
conditions such as continued employment; and 

        (ii)   Options granted prior to the Listing Date to Officers, Directors or Consultants may be made fully exercisable, subject
to reasonable conditions such as continued employment, at any time or during any period established by the Company. 

        (i)    Termination of Continuous Service. In the event an Optionholder's Continuous Service terminates (other than upon the
Optionholder's death or Disability), the Optionholder may exercise his or her Option (to the extent that the Optionholder was entitled to exercise such Option as of the date of termination) but only
within such period of time ending on the earlier of (i) the date three (3) months following the termination of the Optionholder's Continuous Service (or such longer or shorter period
specified in the Option Agreement, which period shall not be less than thirty (30) days for Options granted prior to the Listing Date unless such termination is for cause), or (ii) the
expiration of the term of the Option as set forth in the Option Agreement. If, after termination, the Optionholder does not exercise his or her Option within the time specified in the Option
Agreement, the Option shall terminate. 

        (j)    Extension of Termination Date. An Optionholder's Option Agreement may also provide that if the exercise of the Option
following the termination of the Optionholder's Continuous Service (other than upon the Optionholder's death or Disability) would be prohibited at any time solely because the issuance of shares of
Common Stock would violate the registration requirements under the Securities Act, then the Option shall terminate on the earlier of (i) the expiration of the term of the Option set forth in
subsection 6(a) or (ii) the expiration of a period of three (3) months after the termination of the Optionholder's Continuous Service during which the exercise of the Option would not be
in violation of such registration requirements. 

        (k)   Disability of Optionholder. In the event that an Optionholder's Continuous Service terminates as a result of the
Optionholder's Disability, the Optionholder may exercise his or her Option (to the extent that the Optionholder was entitled to exercise such Option as of the date of termination), but only within
such period of time ending on the earlier of (i) the date twelve (12) months following such termination (or such longer or shorter period specified in the Option Agreement, which period
shall not be less than six (6) months for Options granted prior to the Listing Date) or (ii) the expiration of the term of the Option as set forth in the Option Agreement. If, after
termination, the Optionholder does not exercise his or her Option within the time specified herein, the Option shall terminate. 

        (l)    Death of Optionholder. In the event (i) an Optionholder's Continuous Service terminates as a result of the
Optionholder's death or (ii) the Optionholder dies within the period (if any) specified in the Option Agreement after the termination of the Optionholder's Continuous Service for a reason other
than death, then the Option may be exercised (to the extent the Optionholder was entitled to exercise such Option as of the date of death) by the Optionholder's estate, by a person who acquired the
right to exercise the Option by bequest or inheritance or by a person designated to exercise the option upon the Optionholder's death pursuant to subsection 6(e) or 6(f), but only within the period
ending on the earlier of (1) the date eighteen (18) months following the date of death (or such longer or shorter period specified in the Option Agreement, which period shall not be less
than six (6) months for Options granted prior to the Listing Date) or (2) the expiration of the term of such Option as set forth in the Option Agreement. If, after death, the Option is
not exercised within the time specified herein, the Option shall terminate. 

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        (m)  Early Exercise. The Option may, but need not, include a provision whereby the Optionholder may elect at any time before
the Optionholder's Continuous Service terminates to exercise the Option as to any part or all of the shares of Common Stock subject to the Option prior to the full vesting of the Option. Subject to
the "Repurchase Limitation" in subsection 10(h), any unvested shares of Common Stock so purchased may be subject to a repurchase option in favor of the Company or to any other restriction the Board
determines to be appropriate. Provided that the "Repurchase Limitation" in subsection 10(h) is not violated, the Company will not exercise its repurchase option until at least six (6) months
(or such longer or shorter period of time required to avoid a charge to earnings for financial accounting purposes) have elapsed following exercise of the Option unless the Board otherwise
specifically provides in the Option. 

        (n)   Right of Repurchase. Subject to the "Repurchase Limitation" in subsection 10(h), the Option may, but need not, include a
provision whereby the Company may elect, prior to the Listing Date, to repurchase all or any part of the vested shares of Common Stock acquired by the Optionholder pursuant to the exercise of the
Option. Provided that the "Repurchase Limitation" in subsection 10(h) is not violated, the Company will not exercise its repurchase option until at least six (6) months (or such longer or
shorter period of time required to avoid a charge to earnings for financial accounting purposes) have elapsed following exercise of the Option unless the Board otherwise specifically provides in the
Option. 

        (o)   Right of First Refusal. The Option may, but need not, include a provision whereby the Company may elect, prior to the
Listing Date, to exercise a right of first refusal following receipt of notice from the Optionholder of the intent to transfer all or any part of the shares of Common Stock received upon the exercise
of the Option. Except as expressly provided in this subsection 6(o), such right of first refusal shall otherwise comply with any applicable provisions of the Bylaws of the Company. 

        (p)   Re-Load Options.  

         (i)    Without in any way limiting the authority of the Board to make or not to make grants of Options hereunder, the Board shall have the
authority
(but not an obligation) to include as part of any Option Agreement a provision entitling the Optionholder to a further Option (a "Re-Load Option") in the event the Optionholder exercises
the Option evidenced by the Option Agreement, in whole or in part, by surrendering other shares of Common Stock in accordance with this Plan and the terms and conditions of the Option Agreement.
Unless otherwise specifically provided in the Option, the Optionholder shall not surrender shares of Common Stock acquired, directly or indirectly from the Company, unless such shares have been held
for more than six (6) months (or such longer or shorter period of time required to avoid a charge to earnings for financial accounting purposes). 

        (ii)   Any such Re-Load Option shall (1) provide for a number of shares of Common Stock equal to the number
of shares of Common Stock surrendered as part or all of the exercise price of such Option; (2) have an expiration date which is the same as the expiration date of the Option the exercise of
which gave rise to such Re-Load Option; and (3) have an exercise price which is equal to one hundred percent (100%) of the Fair Market Value of the Common Stock subject to the
Re-Load Option on the date of exercise of the original Option. Notwithstanding the foregoing, a Re-Load Option shall be subject to the same exercise price and term provisions
heretofore described for Options under the Plan. 

10

 

        3.     Any
such Re-Load Option may be an Incentive Stock Option or a Nonstatutory Stock Option, as the Board may designate at the time of the grant of the original
Option; provided, however, that the designation of any Re-Load Option as an Incentive Stock Option shall be subject to the one hundred thousand dollar ($100,000) annual limitation on the
exercisability of Incentive Stock Options described in subsection 10(d) and in Section 422(d) of the Code. There shall be no Re-Load Options on a Re-Load Option. Any
such Re-Load Option shall be subject to the availability of sufficient shares of Common Stock under subsection 4(a) and the "Section 162(m) Limitation" on the grants of Options
under subsection 5(c) and shall be subject to such other terms and conditions as the Board may determine which are not inconsistent with the express provisions of the Plan regarding the terms of
Options. 

7.     PROVISIONS OF STOCK AWARDS OTHER THAN OPTIONS.  

        (a)   Stock Bonus Awards. Each stock bonus agreement shall be in such form and shall contain such terms and conditions as the
Board shall deem appropriate. The terms and conditions of stock bonus agreements may change from time to time, and the terms and conditions of separate stock bonus agreements need not be identical,
but each stock bonus agreement shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the substance of each of the following provisions: 

        (i)    Consideration. A stock bonus may be awarded in consideration for past services actually rendered to the Company or an
Affiliate for its benefit. 

        (ii)   Vesting. Subject to the "Repurchase Limitation" in subsection 10(h), shares of Common Stock awarded under the stock
bonus agreement may, but need not, be subject to a share repurchase option in favor of the Company in accordance with a vesting schedule to be determined by the Board. 

        (iii) Termination of Participant's Continuous Service. Subject to the "Repurchase Limitation" in subsection 10(h), in the
event a Participant's Continuous Service terminates, the Company may reacquire any or all of the shares of Common Stock held by the Participant which have not vested as of the date of termination
under the terms of the stock bonus agreement. 

        (iv)  Transferability. For a stock bonus award made before the Listing Date, rights to acquire shares of Common Stock under
the stock bonus agreement shall not be transferable except by will or by the laws of descent and distribution and shall be exercisable during the lifetime of the Participant only by the Participant.
For a stock bonus award made on or after the Listing Date, rights to acquire shares of Common Stock under the stock bonus agreement shall be transferable by the Participant only upon such terms and
conditions as are set forth in the stock bonus agreement, as the Board shall determine in its discretion, so long as Common Stock awarded under the stock bonus agreement remains subject to the terms
of the stock bonus agreement. 

11

 

        (b)   Restricted Stock Awards. Each restricted stock purchase agreement shall be in such form and shall contain such terms and
conditions as the Board shall deem appropriate. The terms and conditions of the restricted stock purchase agreements may change from time to time, and the terms and conditions of separate restricted
stock purchase agreements need not be identical, but each restricted stock purchase agreement shall include (through incorporation of provisions hereof by reference in the agreement or otherwise) the
substance of each of the following provisions: 

        (i)    Purchase Price. Subject to the provisions of subsection 5(b) regarding Ten Percent Stockholders, the purchase price under
each restricted stock purchase agreement shall be such amount as the Board shall determine and designate in such restricted stock purchase agreement. For restricted stock awards made prior to the
Listing Date, the purchase price shall not be less than eighty-five percent (85%) of the Common Stock's Fair Market Value on the date such award is made or at the time the purchase is
consummated. For restricted stock awards made on or after the Listing Date, the purchase price shall not be less than eighty-five percent (85%) of the Common Stock's Fair Market Value on
the date such award is made or at the time the purchase is consummated. 

        (ii)   Consideration. The purchase price of Common Stock acquired pursuant to the restricted stock purchase agreement shall be
paid either: (i) in cash at the time of purchase; (ii) at the discretion of the Board, according to a deferred payment or other similar arrangement with the Participant; or
(iii) in any other form of legal consideration that may be acceptable to the Board in its discretion; provided, however, that at any time that the Company is incorporated in Delaware, then
payment of the Common Stock's "par value," as defined in the Delaware General Corporation Law, shall not be made by deferred payment. 

        (iii) Vesting. Subject to the "Repurchase Limitation" in subsection 10(h), shares of Common Stock acquired under the
restricted stock purchase agreement may, but need not, be subject to a share repurchase option in favor of the Company in accordance with a vesting schedule to be determined by the Board. 

        (iv)  Termination of Participant's Continuous Service. Subject to the "Repurchase Limitation" in subsection 10(h), in the
event a Participant's Continuous Service terminates, the Company may repurchase or otherwise reacquire any or all of the shares of Common Stock held by the Participant which have not vested as of the
date of termination under the terms of the restricted stock purchase agreement. 

        (v)   Transferability. For a restricted stock award made before the Listing Date, rights to acquire shares of Common Stock
under the restricted stock purchase agreement shall not be transferable except by will or by the laws of descent and distribution and shall be exercisable during the lifetime of the Participant only
by the Participant. For a restricted stock award made on or after the Listing Date, rights to acquire shares of Common Stock under the restricted stock purchase agreement shall be transferable by the
Participant only upon such terms and conditions as are set forth in the restricted stock purchase agreement, as the Board shall determine in its discretion, so long as Common Stock awarded under the
restricted stock purchase agreement remains subject to the terms of the restricted stock purchase agreement. 

8.     COVENANTS OF THE COMPANY.  

        (a)   Availability of Shares. During the terms of the Stock Awards, the Company shall keep available at all times the number of
shares of Common Stock required to satisfy such Stock Awards. 

12

 

        (b)   Securities Law Compliance. The Company shall seek to obtain from each regulatory commission or agency having jurisdiction
over the Plan such authority as may be required to grant Stock Awards and to issue and sell shares of Common Stock upon exercise of the Stock Awards; provided, however, that this undertaking shall not
require the Company to register under the Securities Act the Plan, any Stock Award or any Common Stock issued or issuable pursuant to any such Stock Award. If, after reasonable efforts, the Company is
unable to obtain from any such regulatory commission or agency the authority which counsel for the Company deems necessary for the lawful issuance and sale of Common Stock under the Plan, the Company
shall be relieved from any liability for failure to issue and sell Common Stock upon exercise of such Stock Awards unless and until such authority is obtained. 

9.     USE OF PROCEEDS FROM STOCK.  

        Proceeds from the sale of Common Stock pursuant to Stock Awards shall constitute general funds of the Company. 

10.   MISCELLANEOUS.  

        (a)   Acceleration of Exercisability and Vesting. The Board shall have the power to accelerate the time at which a Stock Award
may first be exercised or the time during which a Stock Award or any part thereof will vest in accordance with the Plan, notwithstanding the provisions in the Stock Award stating the time at which it
may first be exercised or the time during which it will vest. 

        (b)   Stockholder Rights. No Participant shall be deemed to be the holder of, or to have any of the rights of a holder with
respect to, any shares of Common Stock subject to such Stock Award unless and until such Participant has satisfied all requirements for exercise of the Stock Award pursuant to its terms. 

        (c)   No Employment or other Service Rights. Nothing in the Plan or any instrument executed or Stock Award granted pursuant
thereto shall confer upon any Participant any right to continue to serve the Company or an Affiliate in the capacity in effect at the time the Stock Award was granted or shall affect the right of the
Company or an Affiliate to terminate (i) the employment of an Employee with or without notice and with or without cause, (ii) the service of a Consultant pursuant to the terms of such
Consultant's agreement with the Company or an Affiliate or (iii) the service of a Director pursuant to the Bylaws of the Company or an Affiliate, and any applicable provisions of the corporate
law of the state in which the Company or the Affiliate is incorporated, as the case may be. 

        (d)   Incentive Stock Option $100,000 Limitation. To the extent that the aggregate Fair Market Value (determined at the time of
grant) of Common Stock with respect to which Incentive Stock Options are exercisable for the first time by any Optionholder during any calendar year (under all plans of the Company and its Affiliates)
exceeds one hundred thousand dollars ($100,000), the Options or portions thereof which exceed such limit (according to the order in which they were granted) shall be treated as Nonstatutory Stock
Options. 

13

 

        (e)   Investment Assurances. The Company may require a Participant, as a condition of exercising or acquiring Common Stock
under any Stock Award, (i) to give written assurances satisfactory to the Company as to the Participant's knowledge and experience in financial and business matters and/or to employ a purchaser
representative reasonably satisfactory to the Company who is knowledgeable and experienced in financial and business matters and that he or she is capable of evaluating, alone or together with the
purchaser representative, the merits and risks of exercising the Stock Award; and (ii) to give written assurances satisfactory to the Company stating that the Participant is acquiring Common
Stock subject to the Stock Award for the Participant's own account and not with any present intention of selling or otherwise distributing the Common Stock. The foregoing requirements, and any
assurances given pursuant to such requirements, shall be inoperative if (1) the issuance of the shares of Common Stock upon the exercise or acquisition of Common Stock under the Stock Award has
been registered under a then currently effective registration statement under the Securities Act or (2) as to any particular requirement, a determination is made by counsel for the Company that
such requirement need not be met in the circumstances under the then applicable securities laws. The Company may, upon advice of counsel to the Company, place legends on stock certificates issued
under the Plan as such counsel deems necessary or appropriate in order to comply with applicable securities laws, including, but not limited to, legends restricting the transfer of the Common Stock. 

        (f)    Withholding Obligations. To the extent provided by the terms of a Stock Award Agreement, the Participant may satisfy any
federal, state or local tax withholding obligation relating to the exercise or acquisition of Common Stock under a Stock Award by any of the following means (in addition to the Company's right to
withhold from any compensation paid to the Participant by the Company) or by a combination of such means: (i) tendering a cash payment; (ii) authorizing the Company to withhold shares of
Common Stock from the shares of Common Stock otherwise issuable to the Participant as a result of the exercise or acquisition of Common Stock under the Stock Award, provided, however, that no shares
of Common Stock are withheld with a value exceeding the minimum amount of tax required to be withheld by law; or (iii) delivering to the Company owned and unencumbered shares of Common Stock. 

        (g)   Information Obligation. Prior to the Listing Date, to the extent required by Section 260.140.46 of Title 10 of the
California Code of Regulations, the Company shall deliver financial statements to Participants at least annually. This subsection 10(g) shall not apply to key Employees whose duties in connection with
the Company assure them access to equivalent information. 

        (h)   Repurchase Limitation. The terms of any repurchase option shall be specified in the Stock Award and may be either at Fair
Market Value at the time of repurchase or at not less than the original purchase price. To the extent required by Section 260.140.41 and Section 260.140.42 of Title 10 of the California
Code of Regulations at the time a Stock Award is made, any repurchase option contained in a Stock Award granted prior to the Listing Date to a person who is not an Officer, Director or Consultant
shall be upon the terms described below: 

        (i)    Fair Market Value. If the repurchase option gives the Company the right to repurchase the shares of Common Stock upon
termination of employment at not less than the Fair Market Value of the shares of Common Stock to be purchased on the date of termination of Continuous Service, then (i) the right to repurchase
shall be exercised for cash or cancellation of purchase money indebtedness for the shares of Common Stock within ninety (90) days of termination of Continuous Service (or in the case of shares
of Common Stock issued upon exercise of Stock Awards after such date of termination, within ninety (90) days after the date of the exercise) or such longer period as may be agreed to by the
Company and the Participant (for example, for purposes of satisfying the requirements of Section 1202(c)(3) of the Code regarding "qualified small business stock") and (ii) the right
terminates when the shares of Common Stock become publicly traded. 

14

 

        (ii)   Original Purchase Price. If the repurchase option gives the Company the right to repurchase the shares of Common Stock
upon termination of Continuous Service at the original purchase price, then (i) the right to repurchase at the original purchase price shall lapse at the rate of at least twenty percent (20%)
of the shares of Common Stock per year over five (5) years from the date the Stock Award is granted (without respect to the date the Stock Award was exercised or became exercisable) and
(ii) the right to repurchase shall be exercised for cash or cancellation of purchase money indebtedness for the shares of Common Stock within ninety (90) days of termination of
Continuous Service (or in the case of shares of Common Stock issued upon exercise of Options after such date of termination, within ninety (90) days after the date of the exercise) or such
longer period as may be agreed to by the Company and the Participant (for example, for purposes of satisfying the requirements of Section 1202(c)(3) of the Code regarding "qualified small
business stock"). 

11.   ADJUSTMENTS UPON CHANGES IN STOCK.  

        (a)   Capitalization Adjustments. If any change is made in the Common Stock subject to the Plan, or subject to any Stock Award,
without the receipt of consideration by the Company (through merger, consolidation, reorganization, recapitalization, reincorporation, stock dividend, dividend in property other than cash, stock
split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or other transaction not involving the receipt of consideration by the Company), the Plan will be
appropriately adjusted in the class(es) and maximum number of securities subject to the Plan pursuant to subsections 4(a) and 4(b) and the maximum number of securities subject to award to any person
pursuant to subsection 5(c), and the outstanding Stock Awards will be appropriately adjusted in the class(es) and number of securities and price per share of Common Stock subject to such outstanding
Stock Awards. The Board shall make such adjustments, and its determination shall be final, binding and conclusive. (The conversion of any convertible securities of the Company shall not be treated as
a transaction "without receipt of consideration" by the Company.) 

        (b)   Change in Control—Dissolution or Liquidation. In the event of a dissolution or liquidation of the Company,
then all outstanding Stock Awards shall terminate immediately prior to such event. 

        (c)   Change in Control—Asset Sale, Merger, Consolidation or Reverse Merger. In the event of (i) a sale,
lease or other disposition of all or substantially all of the assets of the Company, (ii) a consolidation or merger of the Company with or into any other corporation or other entity or person,
or any other corporate reorganization, in which the Stockholders of the Company immediately prior to such consolidation, merger or reorganization, own less than 50% of the Company's outstanding voting
power of the surviving entity (or its parent) following the consolidation, merger or reorganization or (iii) any transaction (or series of related transactions involving a person or entity, or
a group of affiliated persons or entities) in which in excess of fifty percent (50%) of the Company's outstanding voting power is transferred, then any surviving corporation or acquiring corporation
shall assume any Stock Awards outstanding under the Plan or shall substitute similar stock awards (including an award to acquire the same consideration paid to the Stockholders in the transaction
described in this subsection 11(c) for those outstanding under the Plan. In the event any surviving corporation or acquiring corporation refuses to assume such Stock Awards or to substitute similar
stock awards for those outstanding under the Plan, then with respect to Stock Awards held by Participants whose Continuous Service has not terminated, the vesting of such Stock Awards (and, if
applicable, the time during which such Stock Awards may be exercised) shall be accelerated in full, and the Stock Awards shall terminate if not exercised (if applicable) at or prior to such event.
With respect to any other Stock Awards outstanding under the Plan, such Stock Awards shall terminate if not exercised (if applicable) prior to such event. 

15

 

12.   AMENDMENT OF THE PLAN AND STOCK AWARDS.  

        (a)   Amendment of Plan. The Board at any time, and from time to time, may amend the Plan. However, except as provided in
Section 11 relating to adjustments upon changes in Common Stock, no amendment shall be effective unless approved by the Stockholders of the Company to the extent stockholder approval is
necessary to satisfy the requirements of Section 422 of the Code, Rule 16b-3 or any Nasdaq or securities exchange listing requirements. 

        (b)   Stockholder Approval. The Board may, in its sole discretion, submit any other amendment to the Plan for stockholder
approval, including, but not limited to, amendments to the Plan intended to satisfy the requirements of Section 162(m) of the Code and the regulations thereunder regarding the exclusion of
performance-based compensation from the limit on corporate deductibility of compensation paid to certain executive officers. 

        (c)   Contemplated Amendments. It is expressly contemplated that the Board may amend the Plan in any respect the Board deems
necessary or advisable to provide eligible Employees with the maximum benefits provided or to be provided under the provisions of the Code and the regulations promulgated thereunder relating to
Incentive Stock Options and/or to bring the Plan and/or Incentive Stock Options granted under it into compliance therewith. 

        (d)   No Impairment of Rights. Rights under any Stock Award granted before amendment of the Plan shall not be impaired by any
amendment of the Plan unless (i) the Company requests the consent of the Participant and (ii) the Participant consents in writing. 

        (e)   Amendment of Stock Awards. The Board at any time, and from time to time, may amend the terms of any one or more Stock
Awards; provided, however, that the rights under any Stock Award shall not be impaired by any such amendment unless (i) the Company requests the consent of the Participant and (ii) the
Participant consents in writing. 

13.   TERMINATION OR SUSPENSION OF THE PLAN.  

        (a)   Plan Term. The Board may suspend or terminate the Plan at any time. Unless sooner terminated, the Plan shall terminate on
the day before the tenth (10th) anniversary of the date the Plan is adopted by the Board or approved by the Stockholders of the Company, whichever is earlier. No Stock Awards may be granted under the
Plan while the Plan is suspended or after it is terminated. 

        (b)   No Impairment of Rights. Suspension or termination of the Plan shall not impair rights and obligations under any Stock
Award granted while the Plan is in effect except with the written consent of the Participant. 

14.   EFFECTIVE DATE OF PLAN.  

        The Plan shall become effective as determined by the Board, but no Stock Award shall be exercised (or, in the case of a stock bonus, shall be granted) unless and
until the Plan has been approved by the Stockholders of the Company, which approval shall be within twelve (12) months before or after the date the Plan is adopted by the Board. 

II.    CHOICE OF LAW.  

        The law of the State of Delaware shall govern all questions concerning the construction, validity and interpretation of this Plan, without regard to such state's
conflict of laws rules. 

16

GETACTIVE SOFTWARE, INC.  

 2006 EQUITY INCENTIVE PLAN STOCK OPTION GRANT NOTICE  

GetActive Software, Inc., a Delaware corporation (the "Company"), pursuant to its 2006 Equity
Incentive Plan (the "Plan"), hereby grants to Optionholder an option to purchase the number of shares of the Company's Common Stock set forth below.
This option is subject to all of the terms and conditions as set forth herein and in the Stock Option Agreement, the Plan and the Notice of Exercise, all of which are attached hereto and incorporated
herein in their entirety. Capitalized terms herein shall have the meanings given them by the Stock Option Agreement or the Plan unless the context clearly requires otherwise. 

Optionholder:

Date of Grant: 

Vesting Commencement Date: 

Number of Shares Subject to Option: 

Exercise Price (Per Share): 

Total Exercise Price: 

Expiration Date: 

	

Type of Grant:	
ý	

Incentive Stock Option(2)	
o	

Nonstatutory Stock Option
	

Exercise Schedule:	
o	

Same as Vesting Schedule	
ý	

Early Exercise Permitted
	

Vesting Schedule:
 	

[1/4th of the shares vest one year after the Vesting Commencement Date. 1/48th of the shares vest monthly thereafter over the next three years.]
	

Payment:

 	

By one or a combination of the following items (described in the Stock Option Agreement):

            By cash or check

            Pursuant to a Regulation T Program if the Shares are publicly traded

            By delivery of already-owned shares if the Shares are publicly traded

        Additional Terms/Acknowledgements:    The undersigned Optionholder acknowledges receipt of, and understands and agrees to, this
Grant Notice, the Stock Option Agreement and the Plan. Optionholder further acknowledges that as of the Date of Grant, this Grant Notice, the Stock Option Agreement and the Plan set forth the entire
understanding between Optionholder and the Company regarding the acquisition of stock in the Company and supersede all prior oral and written agreements on that subject with the exception of
(i) options previously granted and delivered to Optionholder under the Plan, and (ii) the following agreements only: 

	
Other Agreements:	
 	

	 	 	

	

GetActive Software Inc.	
 	

Optionholder:
 

	
By:	
 	

 Signature	
 	

 Date:	
 	

 Signature
	Title:

Date:	 	 	 	 
	
Attachments: Stock Option Agreement, 2006 Equity Incentive Plan and Notice of Exercise

	(2)
	If
this is an incentive stock option, it (plus your other outstanding incentive stock options) cannot be first exercisable for more
than $100,000 in any calendar year. Any excess over $100,000 is a nonstatutory stock option. 

GETACTIVE SOFTWARE, INC.  

 2006 EQUITY INCENTIVE PLAN

Stock Option Agreement (Incentive And Nonstatutory Stock Options)  

        Pursuant to your Stock Option Grant Notice ("Grant Notice") and this Stock Option Agreement, GetActive
Software, Inc., a Delaware corporation (the "Company"), has granted you an option under its 2006 Equity Incentive Plan (the
"Plan") to purchase the number of shares of the Company's Common Stock indicated in your Grant Notice at the exercise price indicated in your Grant
Notice. Defined terms not explicitly defined in this Stock Option Agreement but defined in the Plan shall have the same definitions as in the Plan. 

        The
details of your option are as follows: 

        1.     VESTING. Subject to the limitations contained herein, your option will vest as provided in your Grant Notice, provided
that vesting will cease upon the termination of your Continuous Service. 

        2.     NUMBER OF SHARES AND EXERCISE PRICE. The number of shares of Common Stock subject to your option and your exercise price
per share referenced in your Grant Notice may be adjusted from time to time for Capitalization Adjustments, as provided in the Plan. 

        3.     EXERCISE PRIOR TO VESTING ("EARLY EXERCISE"). If permitted in your Grant Notice (i.e., the "Exercise Schedule" indicates
that "Early Exercise" of your option is permitted) and subject to the provisions of your option, you may elect at any time that is both (i) during the period of your Continuous Service and
(ii) during the term of your option, to exercise all or part of your option, including the nonvested portion of your option; provided, however, that: 

        (a)   a partial exercise of your option shall be deemed to cover first vested shares of Common Stock and then the earliest
vesting installment of unvested shares of Common Stock; 

        (b)   any shares of Common Stock so purchased from installments that have not vested as of the date of exercise shall be
subject to the purchase option in favor of the Company as described in the Company's form of Early Exercise Stock Purchase Agreement; 

        (c)   you shall enter into the Company's form of Early Exercise Stock Purchase Agreement with a vesting schedule that will
result in the same vesting as if no early exercise had occurred; and 

        (d)   if your option is an incentive stock option, then, as provided in the Plan, to the extent that the aggregate Fair Market
Value (determined at the time of grant) of the shares of Common Stock with respect to which your option plus all other incentive stock options you hold are exercisable for the first time by you during
any calendar year (under all plans of the Company and its Affiliates) exceeds one hundred thousand dollars ($100,000), your option(s) or portions thereof that exceed such limit (according to the order
in which they were granted) shall be treated as nonstatutory stock options. 

        4.     METHOD OF PAYMENT. Payment of the exercise price is due in full upon exercise of all or any part of your option. You may
elect to make payment of the exercise price in cash or by check or in any other manner permitted by your Grant Notice, which may include one or more of
the following: 

        (a)   In the Company's sole discretion at the time your option is exercised and provided that at the time of exercise the Common Stock is publicly
traded and quoted regularly in The Wall Street Journal, pursuant to a program developed under Regulation T as promulgated by the Federal Reserve
Board that, prior to the issuance of Common Stock, results in either the receipt of cash (or check) by the Company or the receipt of irrevocable instructions to pay the aggregate exercise price to the
Company from the sales proceeds. 

 

        (b)   Provided that at the time of exercise the Common Stock is publicly traded and quoted regularly in  The Wall Street Journal, by delivery of
already-owned shares of Common Stock either that you have held for the period required to avoid a charge to the
Company's reported earnings (generally six months) or that you did not acquire, directly or indirectly from the Company, that are owned free and clear of any liens, claims, encumbrances or security
interests, and that are valued at Fair Market Value on the date of exercise. "Delivery" for these purposes, in the sole discretion of the Company at the time you exercise your option, shall include
delivery to the Company of your attestation of ownership of such shares of Common Stock in a form approved by the Company. Notwithstanding the foregoing, you may not exercise your option by tender to
the Company of Common Stock to the extent such tender would violate the provisions of any law, regulation or agreement restricting the redemption of the Company's stock. 

        (c)   Pursuant to the following deferred payment alternative: 

        (i)    Not less than one hundred percent (100%) of the aggregate exercise price, plus accrued interest, shall be due four
(4) years from date of exercise or, at the Company's election, upon termination of your Continuous Service. 

        (ii)   Interest shall be compounded at least annually and shall be charged at the minimum rate of interest necessary to avoid
the treatment as interest, under any applicable provisions of the Code, of any portion of any amounts other than amounts stated to be interest under the deferred payment arrangement. 

        (iii) At any time that the Company is incorporated in Delaware, payment of the Common Stock's "par value," as defined in the
Delaware General Corporation Law, shall be made in cash and not by deferred payment. 

        (iv)  In order to elect the deferred payment alternative, you must, as a part of your written notice of exercise, give notice
of the election of this payment alternative and, in order to secure the payment of the deferred exercise price to the Company hereunder, if the Company so requests, you must tender to the Company a
promissory note and a security agreement covering the purchased shares of Common Stock, both in form and substance satisfactory to the Company, or such other or additional documentation as the Company
may request. 

        5.     WHOLE SHARES. You may exercise your option only for whole shares of Common Stock. 

        6.     SECURITIES LAW COMPLIANCE. Notwithstanding anything to the contrary contained herein, you may not exercise your option
unless the shares of Common Stock issuable upon such exercise are then registered under the Securities Act or, if such shares of Common Stock are not then so registered, the Company has determined
that such exercise and issuance would be exempt from the registration requirements of the Securities Act. The exercise of your option must also comply with other applicable laws and regulations
governing your option, and you may not exercise your option if the Company determines that such exercise would not be in material compliance with such laws and regulations. 

2

 

        7.     TERM. You may not exercise your option before the commencement of its term or after its term expires. The term of your
option commences on the Date of Grant and expires upon the earliest of the following: 

        (a)   three (3) months after the termination of your Continuous Service for any reason other than your Disability or
death, provided that if during any part of such three- (3-) month period your option is not exercisable solely because of the condition set forth in the preceding paragraph relating to
"Securities Law Compliance," your option shall not expire until the earlier of the Expiration Date or until it shall have been exercisable for an aggregate period of three (3) months after the
termination of your Continuous Service; 

        (b)   twelve (12) months after the termination of your Continuous Service due to your Disability; 

        (c)   eighteen (18) months after your death if you die either during your Continuous Service or within three
(3) months after your Continuous Service terminates; 

        (d)   the Expiration Date indicated in your Grant Notice; or 

        (e)   the day before the tenth (10th) anniversary of the Date of Grant. 

        If
your option is an incentive stock option, note that, to obtain the federal income tax advantages associated with an "incentive stock option," the Code requires that at all times
beginning on the date of grant of your option and ending on the day three (3) months before the date of your option's exercise, you must be an employee of the Company or an Affiliate, except in
the event of your death or Disability. The Company has provided for extended exercisability of your option under certain circumstances for your benefit but cannot guarantee that your option will
necessarily be treated as an "incentive stock option" if you continue to provide services to the Company or an Affiliate as a Consultant or Director after your employment terminates or if you
otherwise exercise your option more than three (3) months after the date your employment terminates. 

        8.     EXERCISE.  

         (a)   You may exercise the vested portion of your option (and the unvested portion of your option if your Grant Notice so permits) during its
term by
delivering a Notice of Exercise (in a form designated by the Company) together with the exercise price to the Secretary of the Company, or to such other person as the Company may designate, during
regular business hours, together with such additional documents as the Company may then require. 

        (b)   By exercising your option you agree that, as a condition to any exercise of your option, the Company may require you to
enter into an arrangement providing for the payment by you to the Company of any tax withholding obligation of the Company arising by reason of (1) the exercise of your option, (2) the
lapse of any substantial risk of forfeiture to which the shares of Common Stock are subject at the time of exercise, or (3) the disposition of shares of Common Stock acquired upon such
exercise. 

        (c)   If your option is an incentive stock option, by exercising your option you agree that you will notify the Company in
writing within fifteen (15) days after the date of any disposition of any of the shares of the Common Stock issued upon exercise of your option that occurs within two (2) years after the
date of your option grant or within one (1) year after such shares of Common Stock are transferred upon exercise of your option. 

3

 

        (d)   By exercising your option you agree that the Company (or a representative of the underwriter(s)) may, in connection with
the first underwritten registration of the offering of any securities of the Company under the Securities Act, require that you not sell, dispose of, transfer, make any short sale of, grant any option
for the purchase of, or enter into any hedging or similar transaction with the same economic effect as a sale, any shares of Common Stock or other securities of the Company held by you, for a period
of time specified by the underwriter(s) (not to exceed one hundred eighty (180) days) following the effective date of the registration statement of the Company filed under the Securities Act.
You further agree to execute and deliver such other agreements as may be reasonably requested by the Company and/or the underwriter(s) that are consistent with the foregoing or that are necessary to
give further effect thereto. In order to enforce the foregoing covenant, the Company may impose stop-transfer instructions with respect to your shares of Common Stock until the end of such
period. 

        9.     TRANSFERABILITY.  

         (a)   If your option is an incentive stock option, your option is not transferable, except by will or by the laws of descent and distribution,
and is
exercisable during your life only by you. Notwithstanding the foregoing, by delivering written notice to the Company, in a form satisfactory to the Company, you may designate a third party who, in the
event of your death, shall thereafter be entitled to exercise your option. 

        (b)   If your option is a nonstatutory stock option, your option is not transferable, except (i) by will or by the laws
of descent and distribution, (ii) with the prior written approval of the Company, by instrument to an inter vivos or testamentary trust, in a form accepted by the Company, in which the option
is to be passed to beneficiaries upon the death of the trustor (settlor) and (iii) with the prior written approval of the Company, by gift, in a form accepted by the Company, to your "immediate
family" as that term is defined in 17 C.F.R. 240.16a-1(e). The term "immediate family" is defined in 17 C.F.R. 240.16a-1(e) to mean any child, stepchild, grandchild, parent,
stepparent, grandparent, spouse, sibling, mother-in-law, father-in-law, son-in-law, daughter-in-law,
brother-in-law, or sister-in-law, and includes adoptive relationships. Your option is exercisable during your life only by you or a transferee
satisfying the above-stated conditions. The right of a transferee to exercise the transferred portion of your option after termination of your Continuous Service shall terminate in accordance with
your right to exercise your option as specified in your option. In the event that your Continuous Service terminates due to your death, your transferee will be treated as a person who acquired the
right to exercise your option by bequest or inheritance. In addition to the foregoing, the Company may require, as a condition of the transfer of your option to a trust or by gift, that your
transferee enter into an option transfer agreement provided by, or acceptable to, the Company. The terms of your option shall be binding upon your transferees, executors, administrators, heirs,
successors, and assigns. Notwithstanding the foregoing, by delivering written notice to the Company, in a form satisfactory to the Company, you may designate a third party who, in the event of your
death, shall thereafter be entitled to exercise your option. 

        10.   RIGHT OF FIRST REFUSAL. Shares of Common Stock that you acquire upon exercise of your option are subject to any right of
first refusal that may be described in the Company's bylaws in effect at such time the Company elects to exercise its right. The Company's right of first refusal shall expire on the Listing Date. 

        11.   RIGHT OF REPURCHASE. To the extent provided in the Company's bylaws as amended from time to time, the Company shall have
the right to repurchase all or any part of the shares of Common Stock you acquire pursuant to the exercise of your option. 

4

 

        12.   OPTION NOT A SERVICE CONTRACT. Your option is not an employment or service contract, and nothing in your option shall be
deemed to create in any way whatsoever any obligation on your part to continue in the employ of the Company or an Affiliate, or of the Company or an Affiliate to continue your employment. In addition,
nothing in your option shall obligate the Company or an Affiliate, their respective stockholders, Boards of Directors, Officers or Employees to continue any relationship that you might have as a
Director or Consultant for the Company or an Affiliate. 

        13.   WITHHOLDING OBLIGATIONS.  

         (a)   At the time you exercise your option, in whole or in part, or at any time thereafter as requested by the Company, you hereby authorize
withholding from payroll and any other amounts payable to you, and otherwise agree to make adequate provision for (including by means of a "cashless exercise" pursuant to a program developed under
Regulation T as promulgated by the Federal Reserve Board to the extent permitted by the Company), any sums required to satisfy the federal, state, local and foreign tax withholding obligations
of the Company or an Affiliate, if any, which arise in connection with your option. 

        (b)   Upon your request and subject to approval by the Company, in its sole discretion, and compliance with any applicable
conditions or restrictions of law, the Company may withhold from fully vested shares of Common Stock otherwise issuable to you upon the exercise of your option a number of whole shares of Common Stock
having a Fair Market Value, determined by the Company as of the date of exercise, not in excess of the minimum amount of tax required to be withheld by law. If the date of determination of any tax
withholding obligation is deferred to a date later than the date of exercise of your option, share withholding pursuant to the preceding sentence shall not be permitted unless you make a proper and
timely election under Section 83(b) of the Code, covering the aggregate number of shares of Common Stock acquired upon such exercise with respect to which such determination is otherwise
deferred, to accelerate the determination of such tax withholding obligation to the date of exercise of your option. Notwithstanding the filing of such election, shares of Common Stock shall be
withheld solely from fully vested shares of Common Stock determined as of the date of exercise of your option that are otherwise issuable to you upon such exercise. Any adverse consequences to you
arising in connection with such share withholding procedure shall be your sole responsibility. 

        (c)   You may not exercise your option unless the tax withholding obligations of the Company and/or any Affiliate are
satisfied. Accordingly, you may not be able to exercise your option when desired even though your option is vested, and the Company shall have no obligation to issue a certificate for such shares of
Common Stock or release such shares of Common Stock from any escrow provided for herein. 

        14.   NOTICES. Any notices provided for in your option or the Plan shall be given in writing and shall be deemed effectively
given upon receipt or, in the case of notices delivered by mail by the Company to you, five (5) days after deposit in the United States mail, postage prepaid, addressed to you at the last
address you provided to the Company. 

        15.   GOVERNING PLAN DOCUMENT. Your option is subject to all the provisions of the Plan, the provisions of which are hereby
made a part of your option, and is further subject to all interpretations, amendments, rules and regulations which may from time to time be promulgated and adopted pursuant to the Plan. In the event
of any conflict between the provisions of your option and those of the Plan, the provisions of the Plan shall control. 

5Exhibit 10.5  

           

   

   

  

  

  

  

  

  

CONVIO, INC.  

 FIFTH AMENDED AND RESTATED  

 INVESTORS' RIGHTS AGREEMENT  

 April 10, 2007  

  

  

  

  

  

  

  

  

  

TABLE OF CONTENTS  

	 
	 	 
	 	Page

	1.	 	Certain Definitions	 	1
	

2.	
 	

Restrictions on Transferability	
 	

2
	

3.	
 	

Restrictive Legend	
 	

2
	

4.	
 	

Notice of Proposed Transfers.	
 	

3
	

5.	
 	

Requested Registration.	
 	

3
	

6.	
 	

Company Registration.	
 	

5
	

7.	
 	

Expenses of Registration	
 	

6
	

8.	
 	

Registration Procedures	
 	

6
	

9.	
 	

Registration on Form S-3	
 	

7
	

10.	
 	

Termination of Registration Rights	
 	

8
	

11.	
 	

Lock-up Agreement	
 	

8
	

12.	
 	

Indemnification.	
 	

8
	

13.	
 	

Information by Holder	
 	

10
	

14.	
 	

Rule 144 Reporting	
 	

10
	

15.	
 	

Transfer of Registration Rights	
 	

10
	

16.	
 	

Subsequent Grant of Registration Rights	
 	

10
	

17.	
 	

Information.	
 	

10
	

18.	
 	

Visitation Rights	
 	

12
	

19.	
 	

Termination of Information and Visitation Rights	
 	

12
	

20.	
 	

Rights of First Offer	
 	

12
	

21.	
 	

Covenants	
 	

13
	

22.	
 	

Election of Directors.	
 	

16
	

23.	
 	

Board Observer Rights	
 	

18
	

24.	
 	

Non-Disclosure of Investment Interests	
 	

18
	

25.	
 	

Governing Law	
 	

18
	

26.	
 	

Entire Agreement	
 	

18
	

27.	
 	

Notices, Etc	
 	

18
	

28.	
 	

Counterparts; Facsimile Signatures	
 	

18
	

29.	
 	

Amendment	
 	

18
	

30.	
 	

Independent Counsel	
 	

19

   

	Schedule I	 	—	 	Schedule of Preferred Stockholders
	Schedule II	 	—	 	Schedule of Common Stockholders

CONVIO, INC.  

 FIFTH AMENDED AND RESTATED

INVESTORS' RIGHTS AGREEMENT  

        This Fifth Amended and Restated Investors' Rights Agreement (this "Agreement") is entered into as of
April 10, 2007 by and among Convio, Inc., a Delaware corporation (the "Company"), each of those holders of the Company's Series P
Common Stock, Series Q Common Stock, Series R Common Stock, Series S Common Stock, each with a par value $0.001 per share (collectively, the "Common
Stock"), identified on Schedule I hereto (individually, a "Common
Holder," and collectively, the "Common Holders"), each of the holders of the Company's Series A Convertible Preferred
Stock, Series B Convertible Preferred Stock and Series C Preferred Stock, each with a par value of $0.001 per share, or shares of the Company's capital stock issuable upon conversion
thereof (collectively, the "Preferred Stock"), listed on Schedule II hereto (individually, a
"Preferred Holder" and collectively, the "Preferred Holders"). This Agreement amends, supersedes and
replaces the Company's Fourth Amended and Restated Investors' Rights Agreement, dated as of February 16, 2007 (the "Prior Agreement"). 

RECITALS 

        A.    The
founders of the Company ("Founders"), holders of the Company's Series A Convertible Preferred Stock
("Series A Stock") and the holders of the Company's Series B Convertible Preferred Stock ("Series B
Stock") and certain key employees of the Company ("Key Employees") (collectively, the "Prior
Investors") possess registration rights, rights of first offer and other rights granted in the Prior Agreement; 

        B.    Section 28
of the Prior Agreement allows amendment of its terms upon the written consent of the Company and of the holders of at least two-thirds of
the Series A Preferred Stock and Series B Preferred Stock, voting together; 

        C.    The
Company and certain investors are parties to that certain Series C Preferred Stock Purchase Agreement of even date herewith, which provides, among other
things, for the issuance by the Company of shares of the Company's Series C Convertible Preferred Stock. 

        D.    The
parties hereto desire to amend and restate the Prior Agreement and to accept the rights created pursuant hereto in lieu of the rights granted under the Prior
Agreement. 

AGREEMENT 

        1.    Certain Definitions.    As used in this Agreement, the following terms shall have the following respective
meanings: 

        "Commission" shall mean the Securities and Exchange Commission or any successor agency. 

        "Holder" shall mean each Preferred Holder and each Common Holder and any transferee of Registrable Securities from a Preferred Holder or
Common Holder who, pursuant to Section 15 below, is entitled to registration rights hereunder. 

        "New Securities" shall have the meaning set forth in Section 20(a) of this
Agreement. 

        "Registrable Securities" shall mean (i) shares of the Company's Common Stock issued or issuable upon the conversion of the
Preferred Stock; (ii) any other securities issued or issuable in respect of shares of the Preferred Stock; (iii) shares of the Company's Common Stock held by Common Holders, and
(iv) shares of the Company's Common Stock or other securities issued or issuable in respect of the shares described in clauses (i)-(iii) upon any stock split, stock dividend,
recapitalization, or similar event; provided, however, that any shares described in clauses
(i)-(iv) above which have been resold to the public following a registered public offering shall cease to be Registrable Securities upon such resale. 

 

        The
terms "register," "registered" and
"registration" refer to a registration effected by preparing and filing a registration statement in compliance with the Securities Act and the
declaration or ordering of the effectiveness of such registration statement. 

        "Registration Expenses" shall mean all expenses (excluding underwriter discounts and expenses) incurred by the Company in complying with  Sections 5, 6, 8 and
9 hereof, including, without limitation, all registration, qualification and filing
fees, printing expenses, escrow fees, fees and disbursements of counsel for the Company, blue sky fees and expenses and the expense of any special audits incident to or required by any such
registration but exclusive of Selling Expenses; and the fees and expenses of one (1) counsel to selling Holders of up to $25,000. 

        "Restricted Securities" shall mean the securities of the Company required to bear the legend set forth in  Section 3 hereof (or any similar legend).

        "Securities Act" shall mean the Securities Act of 1933, as amended. 

        "Selling Expenses" shall mean all underwriting discounts, selling commissions and stock transfer taxes applicable to the securities
registered by the Holders. 

        "Shares" shall mean any shares of the Company's capital stock now held or hereafter acquired by any party hereto. 

        2.    Restrictions on Transferability.    The Restricted Securities shall not be transferable except upon the
conditions specified in this Agreement, which conditions are intended to ensure compliance with the provisions of the Securities Act. Each Holder of Restricted Securities will cause any proposed
transferee of the Restricted Securities held by such Holder, other than a transferee acquiring such securities in connection with a registered offering covering such disposition, to agree to take and
hold such Restricted Securities subject to the provisions and upon the conditions specified in this Agreement. 

        3.    Restrictive Legend.    Each certificate representing (i) the Preferred Stock, (ii) shares of the
Company's Common Stock issued upon conversion of the Preferred Stock, (iii) any other securities issued in respect of the Preferred Stock or Common Stock issued upon conversion of the Preferred
Stock including upon any stock split, stock dividend, recapitalization, merger, consolidation or similar event, shall (unless otherwise permitted by the provisions of  Section 4 below) be stamped or
otherwise imprinted with a legend in substantially the following form (in addition to any legend required under
applicable securities laws): 

THE
SHARES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 OR ANY APPLICABLE STATE SECURITIES LAWS. THESE SHARES MAY NOT
BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN EXEMPTION THEREFROM UNDER SAID ACTS AND REGISTRATION OR QUALIFICATION UNDER APPLICABLE STATE SECURITIES LAWS OR AN OPINION OF COUNSEL
SATISFACTORY TO THE CORPORATION THAT SUCH REGISTRATION OR QUALIFICATION IS NOT REQUIRED. COPIES OF THE AGREEMENT RESTRICTING THE TRANSFER OF THESE SHARES MAY BE OBTAINED AT NO COST BY WRITTEN REQUEST
MADE BY THE HOLDER OF RECORD OF THIS CERTIFICATE TO THE SECRETARY OF THE CORPORATION AT THE PRINCIPAL EXECUTIVE OFFICES OF THE CORPORATION. 

        Each
Holder consents to the Company's making a notation on its records and giving instructions to any transfer agent for the Company in order to implement the restrictions on transfer
established in this Section 3. The Company shall be obligated to reissue promptly unlegended certificates at the request of any Holder thereof if
the Holder shall have obtained an opinion of counsel at such Holder's 

2

 

expense
(which counsel may be counsel to the Company) reasonably acceptable to the Company to the effect that the securities proposed to be disposed of may lawfully be so disposed of without
registration, qualification or legend. 

        4.    Notice of Proposed Transfers.    The Holder of each certificate representing Restricted Securities by acceptance
thereof agrees to comply in all respects with the provisions of this Section 4. Prior to any proposed transfer of any Restricted Securities,
unless there is in effect a registration statement under the Securities Act covering the proposed transfer, the Holder thereof shall give written notice to the Company of such Holder's intention to
effect such transfer. Each such notice shall describe the manner and circumstances of the proposed transfer in sufficient detail, and shall, if the Company reasonably requests, be accompanied (except
in transactions in compliance with Rule 144) by either (i) a written opinion of legal counsel who shall be reasonably satisfactory to the Company, addressed to the Company and reasonably
satisfactory in form and substance to the Company's counsel, to the effect that the proposed transfer of the Restricted Securities may be effected without registration under the Securities Act, or
(ii) a "No Action" letter from the Commission to the effect that the transfer of such securities without registration will not result in a recommendation by the staff of the Commission that
action be taken with respect thereto, whereupon the Holder of such Restricted Securities shall be entitled to transfer such Restricted Securities in accordance with the terms of the notice delivered
by the Holder to the Company; provided, however, that no opinion or "No Action" letter need be obtained
with respect to a transfer, if the transferee agrees to be subject to the terms hereof, to (A) if a Holder of Restricted Securities is a partnership, a partner, whether active or retired, of
such Holder of Restricted Securities, (B) the estate of any Holder of Restricted Securities, (C) an "affiliate" of a Holder of Restricted Securities as that term is defined in
Rule 405 promulgated by the Commission under the Securities act, (D) if the Holder is a corporation, to its stockholders, (E) if the Holder is a limited liability company, to its
members or former members, or (F) the spouse, children, grandchildren or spouse of such children or grandchildren of any Holder or to trusts for the benefit of any Holder or such persons. Each
certificate evidencing the Restricted Securities transferred as above provided shall bear the restrictive legend in substantially the form set forth in  Section 3 above, except that such certificate
shall not bear such restrictive legend if the transferee provides an opinion of counsel as
provided in Section 3 or in the opinion of counsel for the Company such legend is not required in order to establish compliance with any
provisions of the Securities Act or applicable state securities laws. 

        5.    Requested Registration.    

        (a)    Request for Registration.    If at any time after the earlier of (i) three (3) years after the
date of this Agreement, or (ii) one hundred eighty (180) days following the closing date of the first registration statement filed by the Company covering an underwritten offering of any
of its securities to the general public, the Company shall receive from any Holder or group of Holders holding at least sixty-six and two-thirds percent (662/3%)
in interest of the Registrable Securities (the "Initiating Holders") a written request that the Company effect any registration with respect to
Registrable Securities having an aggregate offering price of not less than $5,000,000, the Company will: 

        (i)    promptly
give written notice of the proposed registration, qualification or compliance to all other Holders; and 

        (ii)   as
soon as practicable, use its reasonable best efforts to effect such registration (including, without limitation, filing post-effective amendments,
appropriate qualification under applicable blue sky or other state securities laws and appropriate compliance with applicable regulations issued under the Securities Act and any other governmental
requirements or regulations) as would permit or facilitate the sale and distribution of all or such portion of such Registrable Securities as are specified in such request, together with all or such
portion 

3

 

of
the Registrable Securities of any Holder or Holders joining in such request as are specified in a written request received by the Company within twenty (20) days after receipt of such
written notice from the Company, subject to the terms and conditions of this Section 5; 

        Provided, however, that the Company shall not be obligated to take any action to effect
any such registration pursuant to this Section 5: 

        (A)  In
any particular jurisdiction in which the Company would be required to execute a general consent to service of process in effecting such registration, qualification or
compliance unless the Company is already subject to service in such jurisdiction and except as may be required by the Securities Act; 

        (B)  After
the Company has effected two (2) such registrations pursuant to this Section 5(a), which
registrations have been declared or ordered effective, and pursuant to which the securities offered have been sold; 

        (C)  During
the one hundred eighty (180) day period starting with the date sixty (60) days prior to the Company's estimated date of filing of, and ending on the
date immediately following the effective date of any Company-initiated registration statement pertaining to securities of the Company (other than a registration of securities in a Rule 145
transaction or with respect to an employee benefit plan); or 

        (D)  If
the Company delivers notice to the Holders of Registrable Securities within thirty (30) days of any such request for registration of the Company's intent to
file a registration statement for its initial public offering within ninety (90) days from the date of such registration request. 

        Subject
to the foregoing clauses (A), (B), (C) and (D), the Company shall file a registration statement covering the Registrable Securities so requested to be registered as
soon as practicable after receipt of the request or requests of the Initiating Holders. If, however, the Company shall furnish to the Initiating Holders a certificate signed by the President of the
Company stating that, in the good faith judgment of the Board of Directors of the Company, it would be seriously detrimental to the Company and its stockholders for such registration statement to be
filed and it is therefore essential to defer the filing of such registration statement, the Company shall have the right to defer such filing for a period of not more than ninety (90) days
after receipt of the request of the Initiating Holders, provided, however, that the Company may not
utilize this right more than once in any twelve-month period. 

        (b)    Underwriting.    If the Initiating Holders intend to distribute the Registrable Securities covered by their
request by means of an underwriting, they shall so advise the Company as a part of their request made pursuant to Section 5(a) and the Company
shall include such information in the written notice referred to in Section 5(a). The right of any Holder to registration pursuant to  Section 5
shall be conditioned upon such Holder's participation in such underwriting and the inclusion of such Holder's Registrable Securities to
be registered in the underwriting to the extent requested (unless otherwise mutually agreed by a majority in interest of the Holders) and to the extent provided herein. A Holder may elect to include
in such underwriting all or a part of the Registrable Securities such Holder holds. 

        The
Company shall (together with all Holders proposing to distribute their securities through such underwriting) enter into an underwriting agreement in customary form with the managing
underwriter mutually agreed upon for such underwriting by the Company and a majority in interest of the Initiating Holders. Notwithstanding any other provision of this  Section 5, if the managing
underwriter advises the Initiating Holders in writing that marketing factors require a limitation of the number of
shares to be underwritten, then, subject to the provisions of Section 5(a), the Company shall so advise all Holders and the number of shares that
may be included in the registration and underwriting shall be allocated 

4

 

among
all persons or entities requesting inclusion in the registration as follows: (A) all securities proposed to be offered by the Company for its own account or for the account of holders of
securities other than Registrable Securities shall be excluded before any Registrable Securities are excluded; and (B) if, after all non-Registrable Securities have been excluded,
additional limitations are required, then the number of Registrable Securities included in the registration shall be allocated among all Holders requesting inclusion thereof in the registration in
proportion, as nearly as practicable, to the respective amounts of Registrable Securities held by such Holder. 

        If
any Holder of Registrable Securities disapproves of the terms of the underwriting, such person may elect to withdraw therefrom by written notice to the Company, the managing
underwriter and the other Holders. The Registrable Securities and/or other securities so withdrawn shall also be withdrawn from registration; provided,  however, that if by the withdrawal of such Registrable Securities a greater number of Registrable Securities held by other Holders may be included in
such registration (up to the maximum of any limitation imposed by the underwriters), then the Company shall offer to all Holders who have included Registrable Securities in the registration the right
to include additional Registrable Securities in the same proportion used in determining the underwriter limitation in this Section 5(b). If the
registration does not become effective due to the withdrawal of Registrable Securities at the behest of the Holder(s) of such Registrable Securities and the withdrawal of the registration is not at
the request or on the advice of the Company or the underwriter nor is the result of a material adverse change in the Company's business, financial condition, results of operations or prospects since
the date of the written request of the Initiating Holders pursuant to this Section 5, then either (1) the Holders requesting registration
shall reimburse the Company for expenses incurred in complying with the request or (2) the aborted registration shall be treated as effected for purposes of  Section 5(a)(B). 

        6.    Company Registration.    

        (a)    Notice of Registration.    If the Company proposes to register under the Securities Act any of its securities
for sale by a security holder (other than (i) pursuant to a registration in connection with an employee benefit or stock ownership plan, (ii) pursuant to Sections
5 or 9, or (iii) a registration relating solely to a Rule 145 transaction) and the registration form to be used
may be used for the registration of Registrable Securities, the Company will give prompt written notice to all Holders of its intention to effect such a registration (each, a
"Piggyback Notice"). Subject to Section 6(b) below, the Company will include in such registration
all shares of Registrable Securities which holders of Registrable Securities request the Company to include in such registration by written notice given to the Company within twenty (20) days
after receipt of the above-described notice from the Company. 

        (b)    Priority on Company Registrations.    If a registration subject to  Section 6(a) relates to an underwritten public
offering of equity securities by holders of the Company's securities and the managing underwriters
advise the Company in writing that in their opinion the number of securities requested to be included in such registration exceeds the number which can be sold in an orderly manner in such offering
within a price range acceptable to the Holders initially requesting such registration, the Company will include in such registration (i) first, the securities requested to be included therein
by the Company if the Company has initiated the registration; (ii) second, the Registrable Securities requested to be included in such registration by the Holders, allocated pro rata among the
Holders thereof on the basis of the number of shares of Registrable Securities held by such Holders; and (iii) third, among persons not contractually entitled to registration rights under this
Agreement; provided, however, that in no event shall the amount of securities of the Holders included in the offering be reduced below twenty-five percent (25%) of the total amount of the
securities included in such offering unless such offering is the Company's initial public offering, in which case all securities of the Holders may be excluded (so long as no securities are included
in such offering other than shares offered by the Company). 

5

 

        (c)   The
Company may, in its sole discretion, abandon or delay any registration initiated by the Company pursuant to this  Section 6. 

        7.    Expenses of Registration.    All Registration Expenses incurred in connection with any registration,
qualification or compliance pursuant to Sections 5, 6 and 9 shall be borne by the Company;  provided,
however, if a registration proceeding is begun upon the request of the Holders pursuant to  Sections 5 or 9,
but such request is subsequently withdrawn at the request of the Holders, then the
Holders of the Registrable Securities to have been registered may either: (i) bear all Registration Expenses of such proceeding, pro rata on the basis of the number of shares to have been
registered, in which case the Company shall be deemed not to have effected a registration pursuant to Sections 5 or  9 of this Agreement, as applicable; or
(ii) require the Company to bear all Registration Expenses of such proceeding, in which case the Company
shall be deemed to have effected a registration pursuant to Sections 5 or 9 of this Agreement, as
applicable. Nevertheless, if subsequent to such request for registration and prior to the request of such withdrawal, the Holders have learned of a material adverse change in the condition, business,
or prospects of the Company from the condition, business or prospects of the Company known to the Holders at the time of their request and have withdrawn the request with reasonable promptness
following disclosure by the Company of such material adverse change, then the Holders shall not be required to pay any of such expenses and shall retain their rights pursuant to  Section 5, 6 or
9, as applicable. All Selling Expenses relating to securities registered by the
Holders shall be borne by the Holders of such securities pro rata on the basis of the number of shares so registered. 

        8.    Registration Procedures.    In the case of each registration, qualification or compliance effected by the
Company pursuant to this Agreement the Company will keep each Holder advised in writing as to the
initiation of each registration, qualification and compliance and as to the completion thereof. At its expense the Company will: 

        (a)   Prepare
and file with the Commission a registration statement with respect to such securities and use its best efforts to cause such registration statement to become and
remain effective for at least one hundred twenty (120) days or until the distribution described in the registration statement has been completed;  provided, however, that (i) such 120-day period shall be extended for a period of
time equal to the period the Holder refrains from selling any securities included in such registration at the request of an underwriter of securities of the Company; and (ii) in the case of any
registration of Registrable Securities on Form S-3 which are intended to be offered on a continuous or delayed basis, such 120-day period shall be extended, if
necessary, to keep the registration statement effective until all such Registrable Securities are sold; 

        (b)   Furnish
to the Holders participating in such registration and to the underwriters of the securities being registered such number of copies of the registration statement,
preliminary prospectus, final prospectus and such other documents as such Holders or underwriters may reasonably request in order to facilitate the public offering of such securities; 

        (c)   Prepare
and file with the Commission such amendments and supplements to such registration statement and the prospectus used in connection with such registration
statement as may be necessary to comply with the provisions of the Securities Act with respect to the disposition of all securities covered by such registration statement or to applicable
anti-fraud provisions; 

        (d)   Use
its best efforts to register and qualify the securities covered by such registration statement under such other applicable securities or blue sky laws,  provided that the Company shall not be required in
connection therewith or as a condition thereto to qualify to do business or to file a general
consent to service of process in any such states or jurisdictions unless the Company is already subject to service in such jurisdiction and except as may be required by the Securities Act; 

6

 

        (e)   Cause
all such Registrable Securities registered pursuant hereto to be listed on each securities exchange on which similar securities issued by the Company are then
listed; 

        (f)    Provide
a transfer agent and registrar for all Registrable Securities registered pursuant to such registration statement and a CUSIP number for all such Registrable
Securities, in each case not later than the effective date of such registration; 

        (g)   Enter
into an underwriting agreement in form reasonably necessary to effect the offer and sale of Registrable Securities; 

        (h)   Notify
each Holder of Registrable Securities covered by such registration statement at any time when a prospectus relating thereto is required to be delivered under the
Securities Act of the happening of any event as a result of which the prospectus included in such registration statement, as then in effect, includes an untrue statement of a material fact or omits to
state a material fact required to be stated therein or necessary to make the statements therein not misleading in the light of circumstances then existing; and 

        (i)    Furnish,
at the request of any Holder requesting registration of Registrable Securities, on the date that such Registrable Securities are delivered to the underwriters
for sale, if such securities are being sold through underwriters, or, if such securities are not being sold through underwriters, on the date that the registration statement with respect to such
securities becomes effective, (i) an opinion, dated as of such date, of the counsel representing the Company for the purposes of such registration, in form and substance as is customarily given
to underwriters in an underwritten public offering and reasonably satisfactory to a majority in interest of the Holders requesting registration, addressed to the underwriters, if any, and to the
Holders requesting registration of Registrable Securities and (ii) a "comfort" letter dated as of such date, from the independent certified public accountants of the Company, in form and
substance as is customarily given by independent certified public accountants to underwriters in an underwritten public offering and reasonably satisfactory to a majority in interest of the Holders
requesting registration, addressed to the underwriters, if any, and to the Holders requesting registration of Registrable Securities. 

        9.    Registration on Form S-3.    In addition to the rights set forth above, if any Holder
requests in writing that the Company file a registration statement on Form S-3 (or any successors thereto) with aggregate proceeds of at least $500,000 (a
"Follow-On Registration") for a public offering of shares of Registrable Securities and the Company is entitled to use
Form S-3 to register securities for such an offering, the Company shall use its best efforts to effect such registration (including, without limitation, filing
post-effective amendments, appropriate qualifications under applicable blue sky or other state securities laws, and appropriate compliance with the Securities Act). The Company will
promptly give written notice of the request for the proposed registration to all other Holders and include all Registrable Securities of any Holder or Holders joining in such request as are specified
in a written request received by the Company within thirty (30) days after receipt of such written notice from the Company. The written request of a Holder may specify that all or part of such
Holder's Registrable Securities will be included in such registration. If the Follow-On Registration is for an underwritten offering, the provisions of  Section 5(b) shall apply to such
registration. Notwithstanding the foregoing, the Company shall not be obligated to effect any such registration,
qualification or compliance, pursuant to this Section 9: 

        (a)   if
the Company shall furnish to the Holders initiating the registration on Form S-3 a certificate signed by the President of the Company stating that,
in the good faith judgment of the Board of Directors of the Company, it would be seriously detrimental to the Company and its stockholders for such Form S-3 registration statement
to be filed and it is therefore essential to defer such filing; in which event the Company shall have the right to defer such filing for a period of not more than ninety (90) days after receipt
of the request of the Holders initiating the 

7

 

registration
on Form S-3 under this Section 9, provided,  however, that the Company may not utilize this right
more than once in any twelve-month period; or 

        (b)   if
the Company has, within any 90-day period already effected one (1) registration or within the twelve (12) month period preceding the date of
such request already effected two (2) registrations on Form S-3 for Holders pursuant to this Section 9; 

        (c)   if
the Company has effected two (2) such registrations pursuant to this Section 9; or 

        (d)   in
any particular jurisdiction in which the Company would be required to qualify to do business or to execute a general consent to service of process in effecting such
registration, qualification or compliance unless the Company is already subject to such service in such jurisdiction and except as may be required by the Securities Act. 

        10.    Termination of Registration Rights.    The registration rights granted pursuant to this Agreement shall
terminate as to any Holder, at such time after the Company's initial public offering that all Registrable Securities held by such Holder can be sold in a single three-month period pursuant to
Rule 144 promulgated under the Securities Act. 

        11.    Lock-up Agreement.    In consideration for the Company agreeing to its obligations under this
Agreement, each Holder of Registrable Securities and each transferee pursuant to Section 15 hereof agrees, in connection with the first
registration of the Company's securities, that such holder shall not, without the prior consent of the Company or the underwriters managing any underwritten offering of the Company's securities, sell,
make any short sale of, loan, grant any option for the purchase of, or otherwise dispose of any Registrable Securities (other than those included in the registration), as the case may be, for a period
of up to one hundred eighty (180) days from the effective date of such registration; provided,  however that all officers, directors and holders of one
percent (1%) or more of the outstanding capital stock of the Company enter into similar
lock-up agreements as well. Each Holder agrees that the Company may instruct its transfer agent to place stop transfer notations in its records to enforce the provisions of this  Section 11.

        12.    Indemnification.    

        (a)   The
Company will indemnify each Holder, each of its officers, directors and partners, legal counsel, accountants, underwriters and each person controlling such Holder
within the meaning of Section 15 of the Securities Act, with respect to which registration, qualification or compliance has been effected pursuant to this Agreement, and each underwriter, if
any, and each person who controls any underwriter within the meaning of Section 15 of the Securities Act, against all expenses, claims, losses, damages and liabilities (or actions in respect
thereof), including any of the foregoing incurred in settlement of any litigation, arising out of or based on (i) any untrue statement (or alleged untrue statement) of a material fact contained
in any registration statement, prospectus, offering circular or other document, or any amendment or supplement thereto, incident to any such registration, qualification or compliance, or
(ii) any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, or (iii) any violation
or alleged violation by the Company of the Securities Act, the Securities Exchange Act of 1934, as amended (the "Exchange Act"), any federal or state
securities law, or any rule or regulation promulgated thereunder applicable to the Company and relating to action or inaction required of the Company in connection with any such registration,
qualification or compliance, and will reimburse each such Holder, each of its officers, directors and partners and each person controlling such Holder, each such underwriter and each person who
controls any such underwriter, for any legal and any other expenses reasonably incurred in connection with investigating, preparing or defending any such claim, loss, damage, liability or action,  provided, however, that the indemnity agreement contained in this  Section 12(a) shall not apply to amounts paid in settlement of any such loss, claim,
damage, liability or action if such settlement is effected
without the consent of the Company (which consent 

8

 

shall
not be unreasonably withheld), nor shall the Company be liable in any such case for any such loss, claim, damage, liability or action to the extent that it arises out of or is based upon any
untrue statement or omission or alleged untrue statement or omission, that occurs in reliance upon and in conformity with written information furnished expressly for use in connection with such
registration by any such Holder or underwriter and stated to be specifically for use therein. 

        (b)   Each
Holder will, if Registrable Securities held by such Holder are included in the securities as to which such registration, qualification or compliance is being
effected, indemnify the Company, each of its directors and officers, legal counsel, accountants each underwriter, if any, of the Company's securities covered by such a registration statement, each
person who controls the Company or such underwriter within the meaning of Section 15 of the Securities Act, and each other such Holder, each of its officers and directors and each person
controlling such Holder within the meaning of Section 15 of the Securities Act, against all expenses, claims, losses, damages and liabilities (or actions in respect thereof) arising out of or
based on (i) any untrue statement (or alleged untrue statement) of a material fact contained in any such registration statement, prospectus, offering circular or other document, or
(ii) any omission (or alleged omission) to state therein a material fact required to be stated therein or necessary to make the statements therein not misleading, and will reimburse the
Company, such Holders, such directors, officers, legal counsel, accountants, underwriters or control persons for any legal or any other expenses reasonably incurred in connection with investigating or
defending any such claim, loss, damage, liability or action, in each case to the extent, but only to the extent, that such untrue statement (or alleged untrue statement) or omission (or alleged
omission) is made in such registration statement, prospectus, offering circular or other document in reliance upon and in
conformity with written information furnished to the Company by an instrument duly executed by such Holder and stated to be specifically for use therein;  provided, however, that the obligations of such Holder hereunder shall not apply to amounts paid in
settlement of any such claims, losses, damages or liabilities (or actions in respect thereof) if such settlement is effected without the consent of such Holder and  provided that the obligations of each
such Holder hereunder shall be limited to an amount equal to the net proceeds after expenses and commissions to
such Holder from Registrable Securities sold in such offering. 

        (c)   Each
party entitled to indemnification under this Section 12 (the "Indemnified
Party") shall give notice to the party required to provide indemnification (the "Indemnifying Party") promptly after such
Indemnified Party has actual knowledge of any claim as to which indemnity may be sought, and shall permit the Indemnifying Party to assume the defense of any such claim or any litigation resulting
therefrom, provided that counsel for the Indemnifying Party, who shall conduct the defense of such claim or litigation, shall be approved by the
Indemnified Party (whose approval shall not be unreasonably withheld), and the Indemnified Party may participate in such defense at such party's expense; and provided
further that the failure of any Indemnified Party to give notice as provided herein shall not relieve the Indemnifying Party of its obligations under this Agreement, except to
the extent, but only to the extent, that the Indemnifying Party's ability to defend against such claim or litigation is impaired as a result of such failure to give notice. No Indemnifying Party, in
the defense of any such claim or litigation, shall, except with the consent of each Indemnified Party, consent to entry of any judgment or enter into any settlement which does not include as an
unconditional term thereof the giving by the claimant or plaintiff to such Indemnified Party of a release from all liability in respect to such claim or litigation. 

        (d)   If
the indemnification provided for herein is held by a court of competent jurisdiction to be unavailable to an indemnified party with respect to any loss, claim,
damage, liability or expense referred to herein, then the indemnifying party, in lieu of indemnifying such indemnified party hereunder, shall contribute to the amount paid or payable by such
indemnified party as a result of such loss, claim, damage, liability or expense in such proportion as is appropriate to reflect the relative fault of the indemnifying party, on the one hand, and of
the indemnified party, on the other, in connection with the action or omission that resulted in such loss, claim, damage, liability or expense, as well as any other relevant equitable considerations.
The obligation of Holders to contribute will be individual to each Holder and will be limited to the net amount of proceeds received by such Holder from the sale of Registrable Securities. 

9

   
        13.    Information by Holder.    The Holder(s) of Registrable Securities included in any registration shall furnish
to
the Company such information regarding such Holder or Holders and the distribution proposed by such Holder or Holders as the Company may request in writing and as shall be reasonably required in
connection with any registration, qualification or compliance referred to in this Agreement. 

        14.    Rule 144 Reporting.    With a view to making available the benefits of certain rules and regulations of
the Commission which may at any time permit the sale of the Restricted Securities to the public without registration, the Company agrees to: 

        (a)   Make
and keep public information available, as those terms are understood and defined in Rule 144 under the Securities Act, at all times after ninety
(90) days after the effective date of the first registration under the Securities Act filed by the Company for an offering of its securities to the general public; 

        (b)   File
with the Commission in a timely manner all reports and other documents required of the Company under the Securities Act and the Exchange Act, at any time after it
has become subject to such reporting requirements; and 

        (c)   So
long as any of the Holders owns Restricted Securities, furnish to Holders of Registrable Securities forthwith upon written request, a written statement by the Company
as to its compliance with the reporting requirements of Rule 144 (at any time after ninety (90) days after the effective date of the first registration statement filed by the Company for
an offering of its securities to the general public), and of the Securities Act and the Exchange Act (at any time after it has become subject to such reporting requirements), a copy of the most recent
annual or quarterly report of the Company, and such other reports and documents of the Company as a Holder of Restricted Securities may reasonably request in availing itself of any rule or regulation
of the Commission allowing such Holder to sell any such securities without registration. 

        15.    Transfer of Registration Rights.    The right to cause the Company to register securities granted hereunder may
be assigned (but only with all related obligations) by a Holder to a transferee or assignee who acquires the lesser of (i) all of such Holder's Registrable Securities or (ii) fifty
thousand (50,000) shares of Registrable Securities (as adjusted for stock splits, stock dividends and the like), provided that the Company is given
written notice of such assignment at the time of or within a reasonable time after said transfer or assignment, and the transferee agrees in writing to be bound by the provisions of this Agreement
regarding the right to register securities. Notwithstanding the foregoing, the rights to cause the Company to register securities may be freely assigned (a) to any
partner, active or retired, of a Holder, where such Holder is a partnership, (b) to any affiliate (as that term is defined in Rule 405 promulgated by the Commission under the Securities
Act) of a Holder, (c) to any officer, director, shareholder or member thereof, where such Holder is a corporation or limited liability company or (d) to the spouse, children,
grandchildren or spouse of such children or grandchildren of any Holder or to trusts for the benefit of any Holder or such persons where the Holder is a natural person,  provided that written notice
thereof is promptly given to the Company and that the transferee agrees to be bound by the provisions of this Agreement.
 

        16.    Subsequent Grant of Registration Rights.    The Company shall not grant additional registration rights or
rights to have securities other than the Registrable Securities registered under the Securities Act without the written consent of the Holders holding two-thirds of the Registrable
Securities held by all Holders. 

        17.    Information.    

        (a)   The
Company will furnish the following reports to each holder who, along with such holder's affiliate holds at least one million (1,000,000) shares of Preferred Stock
(or Common 

10

 

Stock
issuable upon conversion of the Preferred Stock) (a "Significant Holder"), as adjusted for stock splits, stock dividends and other like
recapitalization events: 

        (i)    As
soon as practicable after the end of each fiscal year of the Company, and in any event within one hundred twenty (120) days thereafter, a consolidated balance
sheet of the Company and its subsidiaries, if any, as at the end of such fiscal year, and consolidated statements of income and cash flows of the Company and its subsidiaries, if any, for such year,
prepared in accordance with generally accepted accounting principles ("GAAP") consistently applied, all in reasonable detail and audited by a "Big 4"
public accountant selected by the Company, unless the Board of Directors, in its reasonable discretion, determines that the auditor need not be a "Big 4" public accountant, in which case the public
accountant shall be an independent public accountant of recognized national standing. 

        (ii)   As
soon as practicable after the end of each calendar quarter and in any event within thirty (30) days thereafter, an unaudited consolidated balance sheet of the
Company and its subsidiaries, if any, as of the end of each calendar quarterly period, and unaudited consolidated statements of income and cash flows of the Company and its subsidiaries for such
period, prepared in accordance with GAAP consistently applied, subject to changes resulting from year-end audit adjustments in reasonable detail and certified by the principal accounting
financial officer of the Company. 

        (iii)  As
soon as practicable after the end of each month and in any event within thirty (30) days thereafter, an unaudited consolidated balance sheet of the Company
and its subsidiaries, if any, as of the end of each monthly period, and unaudited consolidated statements of income and cash flows of the Company and its subsidiaries for such period, compared against
the annual financial plan of the Company described below, and prepared in accordance with GAAP consistently applied, subject to changes resulting from year-end audit adjustments and the
absence of notes, all in reasonable detail and certified by the principal financial or accounting officer of the Company. 

        (iv)  As
soon as practicable after approved by the Board of Directors, but in no event more than thirty (30) days after the end of each fiscal year, an annual
financial plan of the Company for the forthcoming fiscal year. Such financial plan shall provide each Significant Holder with the Company's projections of its quarterly financial statements for the
forthcoming fiscal year. 

        (v)   As
soon as practicable after the end of each quarter, an executive summary of the activities of the Company including, without limitation, marketing, financial, product
development and support and other material activities. 

        (vi)  Prompt
notice of any claim, dispute or litigation which may result in a material and adverse change in the condition, financial or otherwise, customer relations,
employee relations, assets, net worth or results of operations of the Company. 

        (vii) The
rights to information set forth in this Section 17(a) may be transferred to any person acquiring from a
Significant Holder at least one million (1,000,000) shares of Preferred Stock (as adjusted for stock splits, stock dividends and other like recapitalization events)  provided that the transferred
Preferred Stock is not transferred to an unaffiliated third-party who is an actual competitor of the Company in the
reasonable judgment of the Company. 

        (b)   Each
Significant Holder agrees that any information obtained by such Significant Holder pursuant to this  Section 17 which the Company identifies in writing to be proprietary or otherwise confidential
will not be disclosed without the prior written
consent of the Company; provided, however, that the disclosure of any portion of such information by a Significant Holder shall not be considered to be a breach of this Agreement or a waiver of
confidentiality for other purposes if 

11

 

(a) such
information was in the public domain at or subsequent to the time such portion was communicated to the Significant Holder by Company through no fault of the Significant Holder;
(b) such information was rightfully in the Significant Holder's possession free of any obligation of confidence at or subsequent to the time such portion was communicated to the Significant
Holder by Company; (c) such disclosure by the Significant Holder was made in response to a valid order by a court or other governmental body, or (d) such disclosure by the Significant
Holder was otherwise required by law, provided, however, that in those circumstances set forth in (c) and (d) of this subsection, Significant Holder shall provide prompt prior written
notice thereof to Company to enable Company to seek a protective order or otherwise prevent such disclosure. Each Significant Holder further acknowledges and understands that any information so
obtained which may be considered "inside" non-public information will not be utilized by such Significant Holder in connection with purchases and/or sales of the Company's securities
except in compliance with applicable state and federal anti-fraud statutes. 

        18.    Visitation Rights.    In addition to any rights of inspection afforded stockholders by statute or otherwise,
the Company shall permit each Significant Holder, at such Significant Holder's expense, to visit and inspect the Company's properties, to examine its books of account and records and to discuss the
Company's affairs, finances and accounts with its officers, all at such times as are mutually agreed upon by the Significant Holder and the Chief Executive Officer of the Company. 

        19.    Termination of Information and Visitation Rights.    The covenants set forth in  Sections 17 and 18 shall terminate as to Significant Holders and be of no further force or effect upon
the first sale of Common Stock in a bona fide, firm commitment underwriting pursuant to a registration statement under the Securities Act or when the Company first becomes subject to the periodic
reporting requirements of Sections 12 (g) or 15(d) of the Exchange Act, whichever event shall first occur. 

        20.    Rights of First Offer.    The Company hereby grants to each Significant Holder and each Common Holder
(individually, an "Offeree" collectively, the "Offerees"), the right of first offer to purchase a pro
rata share of New Securities (as defined in this Section 20) which the Company may, from time to time, propose to sell and issue. Each Offeree's
pro rata share, for purposes of this right of first offer, is the ratio of the number of shares of Common Stock owned by such Offeree immediately prior to the issuance of New Securities, assuming full
conversion of the Preferred Stock, to the total number of shares of Common Stock outstanding immediately prior to the issuance of New Securities, assuming full conversion of all outstanding Preferred
Stock. Each Offeree shall have a right of over-allotment such that if any Offeree fails to exercise its right hereunder to purchase its pro rata share of New Securities, the other Offerees
may purchase the non-purchasing Offeree's portion on a pro rata basis within twenty (20) days from the
date such non-purchasing Offeree fails to exercise its right hereunder to purchase its pro rata share of New Securities. This right of first offer shall be subject to the following
provisions: 

        (a)   "New Securities" shall mean any Common Stock and Preferred Stock of the Company whether or not authorized on the date
hereof, and rights, options, or warrants to purchase Common Stock or Preferred Stock and securities of any type whatsoever that are, or may become, convertible into Common Stock or Preferred Stock;  provided, however, that "New Securities" does not include the following: 

        (i)    shares
or options to purchase shares issued or granted to officers, directors or employees of, or consultants or advisors to, the Company or its subsidiaries pursuant to
the Company's 1999 Stock Option/Stock Issuance Plan (the "Option Plan"); 

        (ii)   shares
issued in connection with a bona fide business acquisition of or by the Corporation that is approved by the Board of Directors, whether by merger, consolidation,
sale of substantially all of the assets, sale or exchange of stock, license, or otherwise; 

12

 

        (iii)  shares
issued upon conversion of shares of the Preferred Stock or Common Stock; 

        (iv)  shares
issued as a dividend or other distribution on the Preferred Stock; 

        (v)   shares
issued in connection with a firm commitment underwritten public offering; 

        (vi)  shares
issued upon exercise of warrants or other securities or rights currently outstanding or issued after the date hereof pursuant to equipment lease financing
transactions, bank financing transactions, or in connection with establishing corporate partnering, strategic alliances or other such business relationships, in each case approved by the Board of
Directors, and for which the principal purpose is not to raise equity funding; and 

        (vii) shares
issued in a transaction described in Article IV.B, Section 3(e) of the Company's Sixth Amended and Restated Certificate of Incorporation, as
amended. 

        (b)   In
the event that the Company proposes to undertake an issuance of New Securities, it shall give each Offeree written notice of its intention, describing the type of New
Securities, the price, and the general terms upon which the Company proposes to issue the same. Each Offeree shall have twenty (20) business days after receipt of such notice to agree to
purchase its pro rata share of such New Securities at the price and upon the terms specified in the notice by giving written notice to the Company and stating therein the quantity of New Securities to
be purchased. Such Offeree's obligation to purchase such New Securities under this Section 20 will be contingent upon the completion of the
issuance of the New Securities substantially in the form as provided in the written notice. 

        (c)   The
Company shall have sixty (60) days after the twenty (20) business days specified above plus any over-allotment period to sell (or enter
into an agreement pursuant to which the sale of New Securities covered thereby shall be closed, if at all, within twenty (20) days from the date of said agreement) the New Securities respecting
which the rights of the Offerees were not exercised (or which were not subject to a right of first offer) at a price and upon terms no more favorable to the purchasers thereof than specified in the
Company's notice. In the event the Company has not sold the New Securities within such sixty (60) day period (or sold and issued New Securities in accordance with the foregoing within twenty
(20) days from the date of such agreement) the Company shall not thereafter issue or sell any New Securities, without first offering such New Securities to the Offerees in the manner provided
above. 

        (d)    Expiration.    The Right of First Offer granted under this  Section 20 shall expire upon the first sale of Common Stock
in a bona fide, firm commitment underwriting pursuant to a registration statement
under the Securities Act with a pre-money valuation of $200,000,000 and with an aggregate offering price of not less than $40,000,000. 

        (e)    Assignability.    This Right of First Offer is nonassignable except to any transferee to whom registration
rights may be transferred pursuant to Section 15 of this Agreement. 

        21.    Covenants.    The Company hereby covenants and agrees with the Preferred Holders as follows: 

        (a)    Proprietary Information and Inventions Agreement.    The Company and each person now or hereafter employed in
any technical capacity by it or any subsidiary with access to confidential information will enter into a Proprietary Information and Inventions Agreement. 

        (b)    Indemnification of Directors.    The Sixth Amended and Restated Certificate of Incorporation, as amended from
time to time, or the Bylaws of the Company will at all times during which any nominee of any of the Preferred Holders serves as a director of the Company provide for indemnification of the directors
and limitations on liability of the directors to the fullest extent permitted under applicable state law. 

13

 

        (c)    Indemnification.    The Company, without limitation as to time, will indemnify and hold harmless and defend
each Preferred Holder and its agents and representatives against, and hold each Preferred Holder and its agents and representatives harmless from, all losses, claims, damages, liabilities, and costs
(including the costs of preparation and attorneys' fees and expenses) (collectively, "Losses") incurred pursuant to any investigation or proceeding by
any Person other than the Company, against the Company, any Preferred Holder or any of their agents and representatives arising out of or in connection with this Agreement or the transactions
contemplated herein and therein (or any other document or instrument executed pursuant hereto or thereto), which investigation or proceeding requires the participation of, or is commenced or filed
against, such Preferred Holders or any of their agents or representatives because of this Agreement and the transactions contemplated herein and therein, other
than to the extent that any Losses are finally determined in such proceeding to be the result of (i) the gross negligence or willful misconduct by such Preferred Holder,
(ii) a breach of a fiduciary duty, if any, owed by such Preferred Holder to the Company, (iii) an act or omission that involves intentional misconduct or a knowing violation of law by
such Preferred Holder, (iv) a material breach by such Preferred Holder of any material provision of this Agreement, (v) a transaction from which the Preferred Holder received an improper
benefit or (vi) Losses incurred by or on behalf of a Preferred Holder's agent or representative who is party to a separate Indemnification Agreement with the Company as to which such
Indemnification Agreement, rather than this Section 22(c), shall apply. 

        (d)    Qualified Small Business Stock.    The Company will use reasonable efforts to comply with the reporting and
record-keeping requirements of Section 1202 of the Internal Revenue Code, any regulations promulgated thereunder and any similar state laws and regulations, and agrees not to repurchase any
stock of the Company if such repurchase would cause such shares not to so qualify as "Qualified Small Business Stock." The provisions of this  Section 21(d) may be waived only by the vote or written
consent of the holders of at least two-thirds of the then outstanding shares
of Preferred Stock. 

        (i)    Independent Accountants.    The Company will retain a "Big 4" independent public accountant firm (unless the
Board of Directors determines, in its reasonable discretion that such auditor need not be a "Big 4" public accountant, in which case the public accountant shall be an independent public accountant of
recognized national standing) who shall audit the Company's financial statements at the end of each fiscal year. In the event the services of the independent public accountants so selected, or any
firm of independent public accountants hereafter employed by the Company, are terminated, the Company will promptly thereafter engage another firm of independent public accountants of recognized
national standing in accordance with the foregoing sentence. 

        (e)    Additional Board Approvals.    Prior to taking any of the following actions, the Company shall first be
required to obtain the approval of its Board of Directors: 

        (i)    appointing
any person as an officer of the Company; 

        (ii)   entering
into employment agreements with any employee unless previously approved by a majority of disinterested members of the Board of Directors or the Compensation
Committee of the Board; 

        (iii)  unless
previously approved by a majority of disinterested members of the Board of Directors or the Compensation Committee of the Board, implementing compensation
programs, including base salaries and bonus programs, for officers and key employees of the Company; 

        (iv)  unless
previously approved by a majority of disinterested members of the Board of Directors or the Compensation Committee of the Board, adopting or approving stock
option 

14

 

programs,
as well as issuing any shares of stock or stock options to employees of, directors of, or any other persons or entities providing services to the Company; 

        (v)   approving
the Company's annual budgets, business and financial plans; 

        (vi)  entering
into lease or purchase agreements for real estate; 

        (vii) entering
into any agreement or series of related agreements including, but not limited to, capital equipment leases or purchases, that require the Company to spend in
excess of $50,000 individually or $250,000 in the aggregate, and which are not contemplated in the then-most recent business plan or budget approved by the Board of Directors. 

        (f)    Board Meetings.    Board of Directors meetings will be held at least four times per year;  provided, however, until the Company is profitable or the Board of Directors otherwise determines,
meetings of the Board of Directors will be held every two months, or six times per year. 

        (g)    Vesting of Certain Securities.    Unless otherwise agreed to by the Board of Directors of the Company, all
stock and other securities issued after the Closing to employees and directors of and consultants and other service providers to the Company shall be subject to the following vesting schedule:
twenty-five percent (25%) of such securities shall vest on the one-year anniversary of the issuance of such securities, with the remaining seventy-five percent
(75%) to vest in equal monthly installments over the next three (3) years. 

        (h)    Option Plan.    The Company will not issue options permitting exercise prior to vesting unless such early
exercise provision and any corresponding right of repurchase provision are specifically discussed with the Company's Board of Directors and the Board of Directors approve such provision. 

        (i)    Issuance of Common Stock.    The Company will not issue shares of Common Stock unless (i) such shares
are subject to a right of first refusal by the Company and (ii) such right of first refusal is not materially different from the Company's right of first refusal as set forth in that certain
form of Stock Purchase Agreement and that certain form of Stock Issuance Agreement as approved by the Board of Directors of the Company. 

        (j)    Payment of Taxes and Trade Debt.    The Company will pay and discharge all taxes, assessments and governmental
charges or levies imposed upon it or upon its income, profits or business, or upon any properties belonging to it, prior to the date on which penalties attach thereto, and all lawful claims which, if
unpaid, might become a lien or charge upon any properties of the Company; provided, however, that the
Company shall not be required to pay any such tax, assessment, charge, levy or claim which is being contested in good faith and by appropriate proceedings if the Company shall have set aside on its
books sufficient reserves, if any, with respect thereto. 

        (k)    Preservation of Corporate Existence.    The Company will preserve and maintain its corporate existence, rights,
franchises and privileges in the jurisdiction of its incorporation, and qualify and remain qualified as a foreign corporation in each jurisdiction in which such qualification is necessary or desirable
in view of its business and operations or the ownership or lease of its properties. Secure, preserve and maintain all licenses and other rights to use Intellectual Property Rights owned or possessed
by it and deemed by the Company to be necessary to the conduct of its business. 

        (l)    Compliance with Laws.    The Company will comply with the requirements of all applicable laws, rules,
regulations and orders of any governmental authority, where noncompliance would have a Material Adverse Effect. 

15

 

        (m)    Keeping of Records and Books of Account.    The Company will keep adequate records and books of account in
which complete entries will be made in accordance with generally accepted accounting principles consistently applied, reflecting all financial transactions of the Company, and in which, for each
fiscal year, all proper reserves for depreciation, depletion, returns of merchandise, obsolescence, amortization, taxes, bad debts and other purposes in connection with its business shall be made. 

        (n)    Maintenance of Properties.    The Company will maintain and preserve all of its properties and assets,
necessary for the proper conduct of its business, in good repair, working order and condition, ordinary wear and tear excepted. 

        (o)    Bylaws.    The Company will at all times, cause the bylaws of the Company to provide that, unless otherwise
required by the laws of the State of Delaware, (i) any two directors and (ii) any holder or holders of at least 25% of the outstanding Preferred Shares, shall have the right to call a
meeting of the Board of Directors or stockholders. 

        (p)    Expenses of Directors.    The Company will promptly reimburse in full, each director of the Company who is not
an employee of the Company for all of his reasonable out-of-pocket expenses incurred in attending each meeting of the Board of Directors of the Company or any committee
thereof. 

        (q)    Assignment Agreements.    The Company will obtain from each named inventor for any patent application filed by
or on behalf of the Company an assignment reasonably acceptable to counsel for the Company which assigns to the Company all rights in and to any such patent application and patent issuing therefrom. 

        (r)    Termination of Covenants.    The covenants of the Company set forth in Sections 21(d),
(h), (i) and (j) shall terminate in all respects on the date of the closing of an initial firm commitment underwritten public offering pursuant to an effective
registration statement under the Securities Act, covering the offer and sale of the Company's Common Stock. 

        (s)    Registration Rights of Comerica Bank.    The parties hereto acknowledge that pursuant to that certain warrant
to purchase shares of the Company's Series A Preferred Stock and Series P Common Stock, issued by the Company to Comerica Bank—California
("Comerica") in accordance with the Loan and Security Agreement, dated April 3, 2003, by and between the Company and Comerica, Comerica is
entitled to "piggy back" registration rights in accordance with the terms of this Agreement and shall be deemed a "Holder" under this Agreement for purposes of  Section 6 of this Agreement. The
Company, upon the request of Comerica, may provide Comerica with a joinder agreement deeming Comerica a "Holder"
for purposes of Section 6 of this Agreement. 

        (t)    Assignment of Purchase Rights.    In the event that the Company obtains a right to purchase shares of its
capital stock held by Environmental Defense Fund or its affiliates in connection with a proposed transfer of such shares, and the Company does not intend to exercise such right in full, then the
Company shall, in a timely manner, notify each Preferred Holder who holds shares of Series C Preferred Stock (the "Series C Holders") of
such fact and assign such right to the Series C Holders pro rata based on the number of shares of Series C Preferred Stock held by such Series C Holders, with a full
oversubscription right such that any shares not subscribed for by any Series C Holders shall be available for purchase by the Series C Holders exercising such rights in full. 

        22.    Election of Directors.    Each of the parties hereto agrees to vote all of his, her or its Shares (and attend,
in person or by proxy, all meetings of stockholders called for the purpose of electing directors), and the Company agrees to take all actions (including, but not limited to the nomination of 

16

 

specified
persons) to cause and maintain the election to the Board of Directors of the Company, to the extent permitted pursuant to the Company's certificate of incorporation, the following: 

        (i)    except
as set forth in Section 22(vi) below, three (3) persons designated by the holders of a majority of the Company's Series P Common
holders and Series A Convertible Preferred holders, voting on an as-if-converted to Series P Common Stock basis (the "Series P
Directors"), one (1) of whom shall be designated by Adams Street V, L.P. (who shall initially be George Spencer), one (1) of whom shall be designated by Granite
Ventures (who shall initially be Chris Hollenbeck), and one (1) of whom shall be designated by Austin Ventures (who shall initially be Tom Ball); 

        (ii)   one
(1) person designated by the Stockholders' Agent (as defined in that certain Merger Agreement, dated January 10, 2007, between the Company, GetActive
Software, Inc. and Robert Epstein, as Stockholders' Agent (the "Merger Agreement")) who shall represent the holders of the Series Q Common
Stock, Series R Common Stock and Series S Common Stock, and who shall initially be Sheeraz Haji (the "QRS Director"); 

        (iii)  one
(1) person designated by a majority of the Board of Directors, including the approval of at least one of the Series P Directors and either the QRS
Director or the Series C Director, and who shall initially be Vinay Bhagat; 

        (iv)  one
(1) person who shall at all times be the then current Chief Executive Officer of the Company (the "CEO
Director"); 

        (v)   one
(1) person designated by El Dorado Ventures VI, L.P. (the "Series C Director") and who shall initially
be Scott Irwin; and 

        (vi)  after
the date hereof, the Board of Directors shall undertake the process of identifying one (1) person approved by a majority of the existing Board of
Directors, including the approval of at least one of the Series P Directors and the QRS Director, who shall have relevant experience in the industry and have no affiliation with the Company and
who shall replace one (1) Series P Director (the "Industry Director") (and the entity previously entitled to designate such
Series P Director shall no longer retain such right. Thereafter, the Industry Director shall be designated by a majority of the existing Board of Directors, including the approval of at least
one of the Series P Directors and the QRS Director, who shall have relevant experience in the industry and have no affiliation with the Company. 

        Each
of the parties further covenants and agrees to vote, to the extent possible, all Shares so that the authorized number of members of the Company's Board of Directors shall consist of
seven (7) members. 

        In
the absence of any designation from the persons or groups so designating directors as specified above, the director previously designated by them and then serving shall be
re-elected if still eligible to serve as provided herein. 

        No
party hereto shall vote to remove any member of the Board of Directors designated in accordance with the aforesaid procedure unless the persons or groups so designating directors as
specified above so vote, and, if such persons or groups so vote then the non-designating party or parties shall likewise so vote. In the event that the person serving as the director to be
elected as the CEO Director ceases to serve as the Chief Executive Officer of the Company, each of the parties hereto agrees to vote all of its Shares for the removal of such director at the request
of a majority of the Board of Directors, excluding the director to be removed. 

        The
rights set forth in this Section 22 shall expire upon the first sale of Common Stock pursuant to a registration statement under
the Securities Act. 

17

 

        23.    Board Observer Rights.    The Company shall invite one (1) representative designated from time to time
by the Stockholders' Agent (as defined in the Merger Agreement), who shall initially be William Pease, and one (1) representative designated by Rembrandt Ventures (together, the
"Observers") who shall initially be Douglas Schrier, to attend in a nonvoting observer capacity all meetings of the Board of Directors of the Company or
of the committees thereof and, in this respect, shall give the Observers copies of all notices and other materials that they provide generally to the members of the Board of Directors of the Company
(or such committees thereof); provided, however, that the Company reserves the right to exclude the Observers from access to any material or meeting or portion thereof if a majority of the Board of
Directors (or a committee thereof) believes that such exclusion is reasonably
necessary in the performance of its duties, to preserve the attorney-client privilege, to protect highly confidential proprietary information or for other similar reasons. 

        The
rights set forth in this Section 23 shall expire upon the first sale of Common Stock pursuant to a registration statement under
the Securities Act. 

        24.    Non-Disclosure of Investment Interests.    The Company hereby covenants and agrees that, except as
otherwise required by law, no information concerning the identity of any Preferred Holder as an investor or interested party to the Company, including but not limited to information distributed in any
press release, marketing or advertising materials, loan applications and general business development, will be disclosed by the Company or its agents without the prior written consent of such
Preferred Holder, which consent shall be at that Preferred Holder's sole discretion. 

        25.    Governing Law.    This Agreement and the legal relations between the parties arising hereunder shall be
governed by and interpreted in accordance with the laws of the State of Delaware (without resort to the conflict of law principles thereof). 

        26.    Entire Agreement.    This Agreement constitutes the full and entire understanding and agreement between the
parties regarding the rights provided herein. The Prior Agreement is hereby terminated in its entirety and shall be of no further force or effect. Except as otherwise expressly provided herein, the
provisions hereof shall inure to the benefit of, and be binding upon, the successors, assigns, heirs, executors and administrators of the parties hereto. 

        27.    Notices, Etc.    All notices, requests, consents and other communications under this Agreement shall be in
writing and shall be deemed delivered on the date of delivery, when delivered personally or by overnight courier or sent by telegram or confirmed fax, or seventy-two (72) hours
after being deposited with the United States Post Office, as First Class certified or registered mail, return receipt requested, postage prepaid, to the following addresses: (i) if to a
Preferred Holder: at the address below such Preferred Holder's name on Schedule I attached hereto, or at such other address as the Preferred
Holder may designate by ten (10) days advance written notice to the other parties hereto; (ii) if to Common Holder, at the address below such Common Holder's name on  Schedule II attached
hereto, or at such other address as the Common Holder may designate by ten (10) days' advance written notice to the
other parties hereto, or (iii) (iv) if to the Company, to its principal place of business, 11921 N. Mopac Expressway, Ste. 200, Austin, TX 78759, or the address of any registered agent and with
a copy (which shall not constitute notice) to DLA Piper US LLP, 1221 South MoPac Expressway, Suite 400, Austin, TX 78746-6875, attn: John Gilluly, facsimile
(512) 457-7001. 

        28.    Counterparts; Facsimile Signatures.    This Agreement may be executed in any number of counterparts, each of
which shall be an original, but all of which together shall constitute one instrument. Signatures transmitted via facsimile shall be deemed originals for purposes of this Agreement. 

        29.    Amendment.    Unless otherwise stated in the foregoing, any provision of this Agreement may be amended, waived
or modified only upon the written consent of (i) the Company, and (ii) holders of at least two-thirds in interest of the Preferred Stock;  provided, however, that any amendment which 

18

 

uniquely
and adversely affects (i) the Common Holders or (ii) the QRS Holders (as defined in the Company's Sixth Amended and Restated Certificate of Incorporation), as the case may be,
shall not be effective against such respective holders without the written consent of the holders of at least a majority in interest of such holders; and provided, further, that any amendment to  Section 22 that would adversely alter the right of any party or group of parties shall require the written consent of such party or group of
parties. Any amendment or modification effected in accordance with this Section 29 shall be binding upon each party hereto and each party and the
Company. Any amendment, waiver or modification not effected in accordance with this Section 28 shall be null and void. 

        30.    Independent Counsel.    Each party acknowledges and agrees that DLA Piper US LLP is and has acted solely as
counsel to the Company, and not to such party, in connection with the transactions contemplated by this Agreement. Each party further acknowledges and agrees that such party has been represented by
and consulted with, or has had reasonable opportunity to be represented by and consulted with, independent counsel of its own choosing throughout all negotiations that preceded the execution and
delivery of this Agreement. 

Remainder of Page Intentionally Left Blank  

19

        IN WITNESS WHEREOF, the undersigned has executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	COMPANY:
	

 	
 	
CONVIO, INC.

a Delaware corporation
	

 	
 	

By:	
 	

/s/ Gene Austin
 Gene Austin

Chief Executive Officer

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	COMMON HOLDERS:
	

 	
 	

/s/ Vinay Bhagat
 Vinay Bhagat
	

 	
 	

    
 David Crooke
	

 	
 	

/s/ Gene Austin
 Gene Austin
	

 	
 	

/s/ Jim Offerdahl
 Jim Offerdahl

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	COMMON HOLDERS (continued):
	

 	
 	

    
 Sheeraz Haji
	

 	
 	

/s/ William Pease
 William Pease

        IN WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS:
	

 	
 	
ADAMS STREET V, L.P.
	

 	
 	

By:	
 	

Adams Street Partners, LLC,

its General Partner
	

 	
 	

By:	
 	

/s/ Jeffrey T. Diehl
 Jeffrey T. Diehl

Partner
	

 	
 	
EL DORADO VENTURES VI, L.P.
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
EL DORADO TECHNOLOGY '01, L.P.
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
REMBRANDT VENTURES PARTNERS II, L.P.
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS:
	

 	
 	
ADAMS STREET V, L.P.
	

 	
 	

By:	
 	

Adams Street Partners, LLC,

its General Partner
	

 	
 	

By:	
 	

    
 George H. Spencer, III

Partner
	

 	
 	
EL DORADO VENTURES VI, L.P.
	

 	
 	

By:	
 	

/s/ Scott Irwin

	 	 	Name:	 	Scott Irwin

	 	 	Title:	 	General Partner

	

 	
 	
EL DORADO TECHNOLOGY '01, L.P.
	

 	
 	

By:	
 	

/s/ Scott Irwin

	 	 	Name:	 	Scott Irwin

	 	 	Title:	 	General Partner

	

 	
 	
REMBRANDT VENTURES PARTNERS II, L.P.
	

 	
 	

By:	
 	

/s/ Douglas Schrier

	 	 	Name:	 	Douglas Schrier

	 	 	Title:	 	General Partner

        IN WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS:
	

 	
 	
REMBRANDT VENTURES PARTNERS EXPANSION FUND, L.P.
	

 	
 	

By:	
 	

/s/ Douglas Schrier

	 	 	Name:	 	Douglas Schrier

	 	 	Title:	 	General Partner

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
GRANITE VENTURES, L.P.
	

 	
 	

By:	
 	

Granite Management, L.L.C.,

Its General Partner
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

	

 	
 	
ADOBE VENTURES IV, L.P.
	

 	
 	

By:	
 	

Adobe Ventures Management IV, LLC

Its General Partner
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

	

 	
 	
TODD U.S. VENTURES, LLC
	

 	
 	

By:	
 	

H&Q Todd Ventures Management, LLC
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
AUSTIN VENTURES VI, L.P.
	

 	
 	

By:	
 	

AV Partners VI, LP,

Its General Partner
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
AUSTIN VENTURES VI

AFFILIATES FUND, L.P.
	

 	
 	

By:	
 	

AV Partners VI, LP,

Its General Partner
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
SILVERTON PARTNERS III, L.P.
	

 	
 	

By:	
 	

/s/ William Wood
 William Wood

General Partner
	

 	
 	
LIBERTY MUTUAL INSURANCE COMPANY
	

 	
 	

By:	
 	

    
 Ronald D. Ulich

Vice President

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
AUSTIN VENTURES VI, L.P.
	

 	
 	

By:	
 	

AV Partners VI, LP,

Its General Partner
	 	 	By:	 	    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
AUSTIN VENTURES VI

AFFILIATES FUND, L.P.
	

 	
 	

By:	
 	

AV Partners VI, LP,

Its General Partner
	

 	
 	

By:	
 	

    

	 	 	Name:	 	    

	 	 	Title:	 	    

	

 	
 	
SILVERTON PARTNERS III, L.P.
	

 	
 	

By:	
 	

    
 William Wood

General Partner
	

 	
 	
LIBERTY MUTUAL INSURANCE COMPANY
	

 	
 	

By:	
 	

/s/ Ronald D. Ulich
 Ronald D. Ulich

Vice President
	

 	
 	
LMIA COINVESTMENT L.P.
	

 	
 	

By:	
 	

Liberty Mutual Insurance Company,

Its general partner
	

 	
 	

By:	
 	

/s/ Ronald D. Ulich
 Ronald D. Ulich

Vice President

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
GRANITE VENTURES, L.P.
	

 	
 	

By:	
 	

Granite Management, L.L.C.,

Its General Partner
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

	

 	
 	
ADOBE VENTURES IV, L.P.
	

 	
 	

By:	
 	

Adobe Ventures Management IV, LLC

Its General Partner
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

	

 	
 	
TODD U.S. VENTURES, LLC
	

 	
 	

By:	
 	

H&Q Todd Ventures Management, LLC
	

 	
 	

By:	
 	

/s/ Jackie Berterretche

	 	 	Name:	 	Jackie Berterretche

	 	 	Title:	 	Attorney-in-Fact

        IN WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS:
	

 	
 	
HORIZON TECHNOLOGY FUNDING COMPANY II LLC
	

 	
 	

By:	
 	

Horizon Technology Finance, LLC, its member and agent
	

 	
 	

By:	
 	

/s/ Robert D. Pomeroy, Jr.

	 	 	Name:	 	Robert D. Pomeroy, Jr.

	 	 	Title:	 	Managing Member

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED STOCKHOLDERS (continued):
	

 	
 	

/s/ Sheeraz Haji
 Sheeraz Haji
	

 	
 	

/s/ Pete Kirkwood
 Pete Kirkwood
	

 	
 	

/s/ Robert Epstein
 Robert Epstein
	

 	
 	

    
 James Pooley
	

 	
 	

    
 Samuel Kingsland
	

 	
 	

    
 Lisa Gansky
	

 	
 	

    
 Cristina Morgan
	

 	
 	

    
 David Golden

Wilner Trust
	

 	
 	

    
 Nicholas Allen
	

 	
 	

    
 Mary Krackeler

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
Pacific Partners USA, L.P.
	

 	
 	

By:	
 	

/s/ Travis Nelson

	 	 	Name:	 	Travis Nelson

	 	 	Title:	 	Managing Director

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	PREFERRED HOLDERS (continued):
	

 	
 	
Casilli Investment Partners
	

 	
 	

By:	
 	

/s/ Gerald S. Casilli

	 	 	Name:	 	Gerald S. Casilli

	 	 	Title:	 	Partner

	

 	
 	
Casilli Revocable Trust
	

 	
 	

By:	
 	

/s/ Gerald S. Casilli

	 	 	Name:	 	Gerald S. Casilli

	 	 	Title:	 	Trustee

	

 	
 	

/s/ Michelle A. Casilli
 Michelle A. Casilli
	

 	
 	

/s/ Gerard A. Casilli
 Gerard A. Casilli

        IN WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	    
 Alice Hendricks
	

 	
 	

    
 Amanda Dramstad
	

 	
 	

/s/ Angelica Broaddus
 Angelica Broaddus
	

 	
 	

    
 Avi Schaeffer
	

 	
 	

    
 Barker Trust
	

 	
 	

    
 Brian Trelstad
	

 	
 	

    
 Bruce Keilin
	

 	
 	

    
 Charles Berman
	

 	
 	

    
 Christopher Dworin
	

 	
 	

/s/ Curtis Below
 Curtis Below

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	/s/ Dan Landy
 Dan Landy
	

 	
 	

/s/ David Abercrombie
 David Abercrombie
	

 	
 	

    
 David Moynihan
	

 	
 	

    
 Debra Perlson
	

 	
 	

    
 Douglas Chuchro
	

 	
 	

    
 Environmental Defense Fund
	

 	
 	

    
 Francois Furstenberg
	

 	
 	

    
 Gregory Neichin
	

 	
 	

    
 Irwin Lieber
	

 	
 	

    
 Jackson Horton

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	    
 James Kim
	

 	
 	

    
 James Koshland
	

 	
 	

    
 James Swanson
	

 	
 	

    
 JC Severiens
	

 	
 	

    
 Jeff Raleigh
	

 	
 	

    
 Jenny Kim
	

 	
 	

    
 Jospeh Walsmith
	

 	
 	

/s/ Karl Goldstein
 Karl Goldstein
	

 	
 	

/s/ Ken Leiserson
 Ken Leiserson
	

 	
 	

    
 Kenneth Thornton
	

 	
 	

/s/ Kristin Lawton
 Kristin Lawton

        IN WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	    
 Larry Kontz
	

 	
 	

    
 Lefeber Investment Partnership
	

 	
 	

    
 Lori Painter
	

 	
 	

    
 Mal Warwick Trust
	

 	
 	

    
 Mami Nomura
	

 	
 	

    
 Michael Baird Trust
	

 	
 	

/s/ Michael Schwarz
 Michael Schwarz
	

 	
 	

    
 Nancy Abercrombie
	

 	
 	

    
 New Millennium Capital Partners II, LLC
	

 	
 	

    
 Patrick Kelly

        IN
WITNESS WHEREOF, the undersigned have executed this Fifth Amended and Restated Investors' Rights Agreement as of the date set forth above. 

	 	 	    
 Todd Lash
	

 	
 	

/s/ Tom Krackeler
 Tom Krackeler
	

 	
 	

/s/ Tri Tran
 Tri Tran
	

 	
 	

    
 Vernon George
	

 	
 	

    
 Woodland Venture Fund
	

 	
 	

/s/ Yoshinobu Sugawara
 Yoshinobu Sugawara

	 	 	    
 Lefeber Investment Partnership
	

 	
 	

    
 Lori Painter
	

 	
 	

    
 Mal Warwick Trust
	

 	
 	

/s/ Mami Nomura
 Mami Nomura
	

 	
 	

    
 Michael Baird Trust
	

 	
 	

    
 Michael Schwarz
	

 	
 	

    
 Nancy Abercrombie

Schedule I

SCHEDULE OF COMMON HOLDERS  

	 
	 	Shares of Common Stock Held (as of April 10, 2007)

	Common Holder
 

	 	P
	 	Q
	 	R
	 	S

	Vinay Bhagat

c/o Convio, Inc.

11921 N. Mopac, Suite 400

Austin, Texas 78759	 	1,088,187	 	 	 	 	 	 
	

David Crooke

c/o Convio, Inc.

11921 N. Mopac, Suite 400

Austin, Texas 78759	
 	

130,000	
 	

 	
 	

 	
 	

 
	

Gene Austin

c/o Convio, Inc.

11921 N. Mopac, Suite 400

Austin, Texas 78759	
 	

1,256,374	
 	

 	
 	

 	
 	

 
	

Jim Offerdahl

c/o Convio, Inc.

11921 N. Mopac, Suite 400

Austin, Texas 78759	
 	

450,000	
 	

 	
 	

 	
 	

 
	

Sheeraz Haji	
 	

 	
 	

331	
 	

12,265	
 	

385,826
	

William S. Pease	
 	

 	
 	

 	
 	

 	
 	

803,805

Schedule II

SCHEDULE OF PREFERRED HOLDERS  

	 
	 	Registrable Securities (as of April 10, 2007)

	 
	 	Preferred Stock
	 	Common Stock

	Preferred Holder
 

	 	Series A
	 	Series B
	 	Series C
	 	Series P
	 	Series Q
	 	Series R
	 	Series S

	Adams Street Partners V, L.P.

One North Wacker Drive, Suite 2200

Chicago, IL 60606-2807

Attn: George H. Spencer, III	 	1,624,999	 	 	 	194,438	 	1,389,517	 	 	 	 	 	 
	Austin Ventures VI, LP

300 West Sixth Street, Suite 2300

Austin, Texas 78701

Attn: Tom Ball	 	2,318,786	 	 	 	155,375	 	3,008,306	 	 	 	 	 	 
	Austin Ventures VI Affiliates Fund, LP

300 West Sixth Street, Suite 2300

Austin, Texas 78701

Attn: Tom Ball	 	65,215	 	 	 	4,369	 	84,607	 	 	 	 	 	 
	Silverton Partners III, L.P.

1000 Rio Grande Street

Austin, TX 78701

Attn: William Wood	 	735,750	 	 	 	112,891	 	1,014,481	 	 	 	 	 	 
	Roliff H. Purrington, Jr.

Mayor, Day, Caldwell & Keeton, LLP

100 Congress Avenue, Suite 1500

Austin, TX 78701-4042	 	6,999	 	 	 	 	 	7,102	 	 	 	 	 	 
	William A. Sahlman, Ph.D.

Baker Library 373

Harvard Business School

Soldiers Field

Boston, MA 02163	 	4,999	 	 	 	 	 	5,073	 	 	 	 	 	 
	Philip Cannon	 	1,999	 	 	 	 	 	2,029	 	 	 	 	 	 
	Ashish Dhawan

ChrysCapital

Suite 101, The Oberoi

Dr. Zakir Hussain Marg

New Delhi—110003

India	 	1,999	 	 	 	 	 	2,029	 	 	 	 	 	 
	Sandeep Nanda	 	1,999	 	 	 	 	 	2,077	 	 	 	 	 	 
	Ajit Nedungadi

TA Associates

High Street Tower, Suite 2500

125 High Street

Boston, MA 02110	 	1,999	 	 	 	 	 	2,029	 	 	 	 	 	 
	Granite Ventures, L.P.

One Bush Street, Suite 1350

San Francisco, CA 94104

Attn: Chris Hollenbeck	 	1,418,749	 	 	 	207,273	 	2,133,029	 	 	 	 	 	 
	Adobe Ventures IV, L.P.

c/o Granite Ventures, L.P.

One Bush Street, Suite 1350

San Francisco, CA 94104

Attn: Chris Hollenbeck	 	1,276,875	 	 	 	 	 	1,919,726	 	 	 	 	 	 
	Todd U.S. Ventures, LLC

c/o Granite Ventures, L.P.

One Bush Street, Suite 1350

San Francisco, CA 94104

Attn: Chris Hollenbeck	 	141,874	 	 	 	 	 	213,302	 	 	 	 	 	 
	Neil Webber	 	126,249	 	 	 	 	 	144,040	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

	Brobeck, Phleger & Harrison LLP

(Associates Stock Fund)

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	1,749	 	 	 	 	 	1,523	 	 	 	 	 	 
	Austin Tighe

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	437	 	 	 	 	 	380	 	 	 	 	 	 
	Carmelo M. Gordian

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	874	 	 	 	 	 	761	 	 	 	 	 	 
	Charles S. Baker

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	437	 	 	 	 	 	380	 	 	 	 	 	 
	J. Matthew Lyons

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	437	 	 	 	 	 	380	 	 	 	 	 	 
	Kinloch Gill III

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	437	 	 	 	 	 	380	 	 	 	 	 	 
	Robert DeBerardine

Andrews Kurth LLP

111 Congress Avenue, Suite 1700

Austin, TX 78701

Attn: J. Matthew Lyons, Esq.	 	874	 	 	 	 	 	761	 	 	 	 	 	 
	Virtual CFO

4601 Spicewood Springs Road

Building II, Ste 100

Austin, TX 78759-8598

Attn: Ellen Wood	 	4,374	 	 	 	 	 	3,808	 	 	 	 	 	 
	Liberty Mutual Insurance Company

175 Berkeley Street

Boston, MA 02117

Attn: Ronald D. Ulich	 	887,499	 	 	 	 	 	1,674,844	 	 	 	 	 	 
	LMIA Coinvestment L.P.

175 Berkeley Street

Boston, MA 02117

Attn: Ronald D. Ulich	 	 	 	 	 	165,272	 	 	 	 	 	 	 	 
	Sheeraz Haji	 	 	 	1,900	 	 	 	 	 	331	 	12,265	 	385,826
	Pete Kirkwood	 	 	 	13,849	 	31,948	 	 	 	2,418	 	28,707	 	18,219
	Robert Epstein	 	 	 	19,008	 	 	 	 	 	3,319	 	430,674	 	 
	James Pooley	 	 	 	13,398	 	 	 	 	 	2,340	 	52,716	 	 
	Samuel Kingsland	 	 	 	9,504	 	 	 	 	 	1,659	 	54,610	 	 
	Lisa Gansky	 	 	 	3,804	 	 	 	 	 	664	 	175,007	 	 
	Cristina Morgan	 	 	 	8,720	 	 	 	 	 	1,523	 	42,819	 	 
	David Golden

Wilner Trust	 	 	 	3,832	 	 	 	 	 	669	 	21,499	 	 
	Nicholas Allen	 	 	 	11,107	 	 	 	 	 	1,939	 	15,136	 	 
	Mary Krackeler	 	 	 	7,603	 	 	 	 	 	1,327	 	9,394	 	 
	William Krackeler	 	 	 	7,603	 	 	 	 	 	1,327	 	9,394	 	 
	Chris Buchbinder	 	 	 	4,990	 	 	 	 	 	871	 	15,031	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 

	Kerry Propper	 	 	 	9,504	 	 	 	 	 	1,659	 	22,965	 	 
	Michael Shellenberger	 	 	 	2,851	 	 	 	 	 	497	 	11,482	 	 
	Tim Kirkwood	 	 	 	6,636	 	 	 	 	 	1,159	 	11,482	 	 
	Fowler Trust	 	 	 	8,303	 	 	 	 	 	1,450	 	16,076	 	 
	Vaishali Patel	 	 	 	1,900	 	 	 	 	 	332	 	3,653	 	 
	Burwen Trust	 	 	 	9,504	 	 	 	 	 	1,659	 	18,268	 	 
	Asha Haji	 	 	 	6,328	 	 	 	 	 	1,105	 	10,960	 	 
	El Dorado Ventures VI, L.P.

El Dorado Ventures

2440 Sand Hill Road, Suite 200

Menlo Park, CA 94025

Attn: Scott Irwin	 	 	 	1,688,754	 	1,209,128	 	 	 	294,939	 	 	 	 

	El Dorado Technology '01, L.P.

El Dorado Ventures

2440 Sand Hill Road, Suite 200

Menlo Park, CA 94025

Attn: Scott Irwin	 	 	 	51,506	 	35,878	 	 	 	8,995	 	 	 	 
	Pacific Partners USA LLP

2250 Hyde Street, #5

San Francisco, CA 94109

Attn: Gordon Rubenstein

and

TowerBrook Capital Partners

430 Park Avenue, 6th Floor

New York, NY 10022

Fax: (917) 591-3269

Attn: Travis Nelson	 	 	 	997,874	 	 	 	 	 	174,277	 	 	 	 
	Rembrandt Ventures Partners II, L.P.

2200 Sand Hill Road, Suite 1600

Menlo Park, CA 94025

Attn: Doug Schrier and Gerald Casilli	 	 	 	333,609	 	467,252	 	 	 	58,264	 	 	 	 
	Rembrandt Ventures Partners Expansion Fund, L.P.

2200 Sand Hill Road, Suite 1600

Menlo Park, CA 94025

Attn: Doug Schrier and Gerald Casilli	 	 	 	 	 	155,751	 	 	 	 	 	 	 	 
	Abdul Haji	 	 	 	349	 	 	 	 	 	61	 	5,741	 	 
	Casilli Investment Partners	 	 	 	3,323	 	 	 	 	 	580	 	54,512	 	 
	Casilli Revocable Trust	 	 	 	5,586	 	 	 	 	 	975	 	91,633	 	 
	Gerald A. Casilli	 	 	 	668	 	 	 	 	 	116	 	10,961	 	 
	Michelle A. Casilli	 	 	 	668	 	 	 	 	 	116	 	10,961	 	 
	Jamaluddin Moloo	 	 	 	595	 	 	 	 	 	103	 	9,760	 	 
	Jeanne Haji	 	 	 	349	 	 	 	 	 	61	 	5,741	 	 
	John Claypool	 	 	 	454	 	 	 	 	 	79	 	7,463	 	 
	Kenneth Thonton	 	 	 	 	 	15,974	 	 	 	 	 	57,414	 	 
	Horizon Technology Finance

76 Batterson Park Road

Farmington, CT 06032	 	 	 	 	 	159,744

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