Document:

EXHIBIT 10.6

                                                               EXECUTION VERSION

                              SEVENTH AMENDMENT TO
                   THIRD AMENDED AND RESTATED CREDIT AGREEMENT

         THIS SEVENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT
(this "Amendment"), dated as of June 22, 2000, is entered into by and among:

                  (1) BELL MICROPRODUCTS INC., a California corporation
         ("Borrower");

                  (2) Each of the financial institutions listed in Schedule I to
         the Restated Credit Agreement referred to in Recital A below (the
         "Banks");

                  (3) CALIFORNIA BANK & TRUST, a California banking corporation,
         as administrative agent for the Banks (in such capacity,
         "Administrative Agent"); and

                  (4) UNION BANK OF CALIFORNIA, N.A., a national banking
         association ("UBOC"), as collateral agent thereunder (in such capacity,
         "Collateral Agent").

                                    RECITALS

         A. Borrower, the Banks, Administrative Agent and Collateral Agent are
parties to a Third Amended and Restated Credit Agreement dated as of November
12, 1998, as amended by (i) that certain First Amendment to Third Amended and
Restated Credit Agreement dated as of May 13, 1999, (ii) that certain Second
Amendment to Third Amended and Restated Credit Agreement dated as of July 21,
1999, (iii) that certain Waiver and Third Amendment to Third Amended and
Restated Credit Agreement dated as of October 15, 1999, (iv) that certain Fourth
Amendment to Third Amended and Restated Credit Agreement dated as of December 8,
1999, (v) that certain Fifth Amendment to Third Amended and Restated Credit
Agreement dated as of December 31, 1999 and (vi) that certain Sixth Amendment to
Third Amended and Restated Credit Agreement dated as of May 15, 2000 (as
amended, the "Restated Credit Agreement").

         B. Borrower has requested Administrative Agent, Collateral Agent and
the Banks to amend the Restated Credit Agreement in certain respects.

         C. The Banks, Administrative Agent and Collateral Agent are willing so
to amend the Restated Credit Agreement upon the terms and subject to the
conditions set forth below.

                                    AGREEMENT

         NOW, THEREFORE, in consideration of the above recitals and for other
good and valuable consideration, the receipt and adequacy of which are hereby
acknowledged, Borrower, the Banks, Administrative Agent and Collateral Agent
hereby agree as follows:

         1. Definitions, Interpretation. All capitalized terms defined above and
elsewhere in this Amendment shall be used herein as so defined. Unless otherwise
defined herein, all other capitalized terms used herein shall have the
respective meanings given to those terms in the Restated Credit Agreement, as
amended by this Amendment. The rules of construction set forth in Section I of
the Restated Credit Agreement shall, to the extent not inconsistent with the
terms of this Amendment, apply to this Amendment and are hereby incorporated by
reference.

         2. Amendments to Restated Credit Agreement. Subject to the satisfaction
of the conditions set forth in paragraph 4 below, the Restated Credit Agreement
is hereby amended as follows:

                  (a) Subparagraph 5.02(c) of the Restated Credit Agreement is
         hereby amended to read in its entirety as follows:

                  (c) Asset Dispositions. Neither Borrower nor any of its
         Subsidiaries shall sell, lease, transfer or otherwise dispose of any of
         its assets or property, whether now owned or hereafter acquired, except
         in the ordinary course of its business. Notwithstanding the foregoing,
         Bell-Future Tech may sell accounts receivable to TCFC pursuant to the
         Accounts Receivable Purchase Agreement; provided that the total amount
         of Indebtedness of Bell-Future Tech thereunder or of the Borrower
         pursuant to any guaranty thereof does not exceed $5,000,000 at any time
         beginning 60 days after the Seventh Amendment Effective Date.

                  (b) Schedule 1.01 of the Restated Credit Agreement is hereby
         amended by adding thereto, in the appropriate alphabetical order, the
         following definitions:

                  "Accounts Receivable Purchase Agreement" shall mean that
         certain Agreement for the Purchase, Sale and Servicing of Account
         Receivables, to be dated as of June 20, 2000, between TCFC and
         Bell-Future Tech, without regard to any amendment thereof unless
         Required Lenders shall have consented to such amendment.

                  "Seventh Amendment Effective Date" shall mean June 22, 2000.

                  "TCFC" shall mean Transamerica Commercial Finance Corporation,
         a Delaware corporation.

                  (c) Schedule 1.01 of the Restated Credit Agreement is hereby
         amended by changing the definition of "Permitted Liens" set forth
         therein by (i) deleting the word "and" at the end of clause (l)
         thereof, (ii) adding thereto, immediately following clause (l), a new
         clause (m) to read in its entirety as follows, (iii) changing the
         designation of the current clause (m) to "(n)":

                           (m) Liens on accounts of Bell-Future Tech that are
                  sold to Transamerica Commercial Finance Corporation pursuant
                  to the Accounts Receivable Purchase Agreement; provided that
                  the total amount of Indebtedness of Bell-Future Tech
                  thereunder or of the Borrower pursuant to any guaranty thereof
                  does not exceed $5,000,000 at any time beginning 60 days after
                  the Seventh Amendment Effective Date.

                  (d) Schedule 1.01 of the Restated Credit Agreement is hereby
         further amended by changing the definition of "Permitted Indebtedness"
         set forth therein by (i) deleting the word "and" at the end of clause
         (h) thereof, (ii) adding thereto, immediately following clause (h), a
         new clause (i) to read in its entirety as follows, (iii) changing the
         designation of the current clause (i) to "(j)":

                           (i) Indebtedness of Bell-Future Tech arising under
                  the Accounts Receivable Purchase Agreement and Indebtedness of
                  the Borrower pursuant to any guaranty thereof; provided that
                  the total amount of Indebtedness of Bell-Future Tech
                  thereunder or of the Borrower pursuant to any guaranty thereof
                  does not exceed $5,000,000 at any time beginning 60 days after
                  the Seventh Amendment Effective Date.

         3. Representations and Warranties. Borrower hereby represents and
warrants to Administrative Agent, Collateral Agent and the Banks that, on the
date of this Amendment and after giving effect to the amendments set forth in
paragraph 2 above on the Seventh Amendment Effective Date (as defined below),
the following are and shall be true and correct on each such date:

                  (a) The representations and warranties set forth in Paragraph
         4.01 of the Restated Credit Agreement are true and correct in all
         material respects;

                  (b) No Event of Default or Default has occurred and is
         continuing; and

                  (c) Each of the Credit Documents is in full force and effect.

         4. Effective Date. The amendments to the Restated Credit Agreement
effected by paragraph 2 above shall become effective on June ____, 2000 (the
"Seventh Amendment Effective Date"), subject to receipt by the Banks,
Administrative Agent and Collateral Agent, as applicable, on or prior to the
Seventh Amendment Effective Date of the following, each in form and substance
satisfactory to the Banks, Administrative Agent, Collateral Agent and their
respective counsel, as applicable:

                  (a) This Amendment duly executed by Borrower, each Bank,
         Administrative Agent and Collateral Agent;

                  (b) A letter in the form of Appendix 1 hereto appropriately
         completed, dated the Seventh Amendment Effective Date and duly executed
         by each Guarantor;

                  (c) Such other evidence as Administrative Agent, Collateral
         Agent or any Bank may reasonably request to establish the accuracy and
         completeness of the representations and warranties and the compliance
         with the terms and conditions contained in this Amendment.

<PAGE>

         5. Effect of this Amendment. On and after the Seventh Amendment
Effective Date, each reference in the Restated Credit Agreement and the other
Credit Documents to the Restated Credit Agreement shall mean the Restated Credit
Agreement as amended hereby. Except as specifically consented to or amended
above, (a) the Restated Credit Agreement and the other Credit Documents shall
remain in full force and effect and are hereby ratified and confirmed and (b)
the execution, delivery and effectiveness of this Amendment shall not, except as
expressly provided herein, operate as a waiver of any right, power, or remedy of
the Banks, Administrative Agent or Collateral Agent, nor constitute a waiver of
any provision of the Restated Credit Agreement or any other Credit Document.

         6. Miscellaneous.

                  (a) Counterparts. This Amendment may be executed in any number
         of identical counterparts, any set of which signed by all the parties
         hereto shall be deemed to constitute a complete, executed original for
         all purposes.

                  (b) Headings. Headings in this Amendment are for convenience
         of reference only and are not part of the substance hereof.

                  (c) Governing Law. This Amendment shall be governed by and
         construed in accordance with the laws of the State of California
         without reference to conflicts of law rules.

<PAGE>

         IN WITNESS WHEREOF, Borrower, Administrative Agent, Collateral Agent
and the Banks have caused this Amendment to be executed as of the day and year
first above written.

BORROWER:                         BELL MICROPRODUCTS INC.

                                  By:__________________________________
                                     Name:
                                     Title:

                                  By:__________________________________
                                     Name:
                                     Title:

ADMINISTRATIVE AGENT:             CALIFORNIA BANK & TRUST,
                                  As Administrative Agent

                                  By:__________________________________
                                     Name:
                                     Title:

                                  By:__________________________________
                                     Name:
                                     Title:

COLLATERAL AGENT:                 UNION BANK OF CALIFORNIA, N.A.,
                                  As Collateral Agent

                                  By:__________________________________
                                     Name:
                                     Title:

<PAGE>

BANKS:                            CALIFORNIA BANK& TRUST,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

                                  By:__________________________________
                                     Name:
                                     Title:

                                  UNION BANK OF CALIFORNIA, N.A.,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

                                  SANWA BANK CALIFORNIA,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

                                  COMERICA BANK - CALIFORNIA,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

<PAGE>

                                  U.S. BANK NATIONAL ASSOCIATION,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

                                  IBM CREDIT CORPORATION,
                                  As a Bank

                                  By:__________________________________
                                     Name:
                                     Title:

<PAGE>

                                   APPENDIX 1

                        FORM OF GUARANTOR CONSENT LETTER

                                 June [__], 2000

TO:      ADMINISTRATIVE AGENT,
         As Administrative Agent for the Banks
         and the Agents under the
         Restated Credit Agreement referred to below

         1.       Reference is made to the following:

                  (d)      The Third Amended and Restated Credit Agreement dated
                           as of November 12, 1998, among Borrower, the Banks,
                           Administrative Agent and Collateral Agent, as amended
                           by that certain First Amendment to Third Amended and
                           Restated Credit Agreement dated as of May 13, 1999,
                           that certain Second Amendment to Third Amended and
                           Restated Credit Agreement dated as of July 21, 1999,
                           that certain Waiver and Third Amendment to Third
                           Amended and Restated Credit Agreement dated as of
                           October 15, 1999, that certain Fourth Amendment to
                           Third Amended and Restated Credit Agreement dated as
                           of December 8, 1999, that certain Fifth Amendment to
                           Third Amended and Restated Credit Agreement dated as
                           of December 31, 1999 and that certain Sixth Amendment
                           to Third Amended and Restated Credit Agreement dated
                           as of May 15, 2000 (as amended, the "Restated Credit
                           Agreement");

                  (e)      [The Bell Canada Guaranty, dated as of November 12,
                           1998 (the " Bell Canada Guaranty"),] [The Bell-Tenex
                           Guaranty, dated as of November 20, 1998 (the
                           "Bell-Tenex Guaranty"),] [The Bell-Future Tech
                           Guaranty, dated as of November ____, 1999 (the
                           "Bell-Future Tech Guaranty"),] [The Rorke Data
                           Guaranty, dated as of May 15, 2000 (the "Rorke Data
                           Guaranty"),] [The Rorke Europe Guaranty, dated as of
                           May 15, 2000 (the "Rorke Europe Guaranty"),] executed
                           by the undersigned ("Guarantor") in favor of the
                           Banks and Collateral Agent; and

                  (f)      The Seventh Amendment to Third Amended and Restated
                           Credit Agreement, dated as of June [___], 2000, among
                           Borrower, the Banks, Administrative Agent and
                           Collateral Agent (the "Seventh Amendment");

         8.       Guarantor hereby confirms that it is a wholly-owned subsidiary
                  of [Bell Microproducts Inc., a California corporation] [Bell
                  Microproducts Canada Inc., a California corporation ("Bell
                  Canada") and that Bell Canada is a wholly-owned subsidiary of
                  Bell Microproducts Inc., a California corporation] [Rorke
                  Data, Inc., a Minnesota corporation ("Rorke Data") and that
                  Rorke Data is a wholly-owned subsidiary of Bell Microproducts
                  Inc., a California corporation].

<PAGE>

         9.       Guarantor hereby consents to the Seventh Amendment. Guarantor
                  expressly agrees that the Seventh Amendment shall in no way
                  affect or alter the rights, duties, or obligations of
                  Guarantor, the Banks or Collateral Agent under the [Bell
                  Canada Guaranty] [Bell-Tenex Guaranty] [Bell-Future Tech
                  Guaranty] [Rorke Data Guaranty] [Rorke Europe Guaranty].

         10.      Pursuant to the [Bell Canada Guaranty] [Bell-Tenex Guaranty]
                  [Bell-Future Tech Guaranty] [Rorke Data Guaranty] [Rorke
                  Europe Guaranty], Guarantor reaffirms and continues its
                  guaranty of the payment when due of, inter alia, all loans,
                  advances, debts, liabilities and obligations, however arising,
                  owed by the Borrower to any Agent or any Bank of every kind
                  and description now existing or hereafter arising pursuant to
                  the terms of the Restated Credit Agreement as amended by the
                  Seventh Amendment or any of the other Credit Documents.

         11.      The [Pledge] [Security] Agreement, dated as of [November 20,
                  1998][July 21, 1999] [May 15, 2000] executed by Guarantor in
                  favor of Collateral Agent (the "[Pledge] [Security]
                  Agreement") and any other security granted to any Agent or any
                  of the Banks from time to time as security for the obligations
                  of Guarantor under the [Bell Canada Guaranty] [Bell-Tenex
                  Guaranty] [Bell-Future Tech Guaranty] [Rorke Data Guaranty]
                  [Rorke Europe Guaranty] remains in full force and effect and
                  unamended, and the security interests, mortgages, charges,
                  liens, assignments, transfers and pledges granted by Guarantor
                  pursuant to the [Pledge] [Security] Agreement and such other
                  documents (if any) continue to extend to all debts,
                  liabilities and obligations, present or future, direct or
                  indirect, absolute or contingent, matured or unmatured, at any
                  time due or accruing due, of Guarantor to any of the Banks and
                  any Agent arising under, in connection with or pursuant to the
                  Restated Credit Agreement and the other Credit Documents, as
                  acknowledged and confirmed by this Guarantor Consent Letter,
                  notwithstanding the amendment of the Restated Credit Agreement
                  by the Seventh Amendment.

         12.      From and after the date hereof, the term "Restated Credit
                  Agreement" as used in the [Bell-Canada Guaranty] [Bell-Tenex
                  Guaranty] [Bell-Future Tech Guaranty] [Rorke Data Guaranty]
                  [Rorke Europe Guaranty] shall mean the Restated Credit
                  Agreement, as amended by the Seventh Amendment.

         13.      Guarantor's consent to the Seventh Amendment shall not be
                  construed (i) to have been required by the terms of the [Bell
                  Canada Guaranty] [Bell-Tenex Guaranty] [Bell-Future Tech
                  Guaranty] [Rorke Data Guaranty] [Rorke Europe Guaranty], any
                  other Credit Document or any other document, instrument or
                  agreement relating thereto or (ii) to require the consent of
                  Guarantor in connection with any future amendment of the
                  Restated Credit Agreement or any other Credit Document.

<PAGE>

         IN WITNESS WHEREOF, Guarantor has executed this Guarantor Consent
Letter as of the day and year first written above.

                                [BELL/MICROPRODUCTS CANADA-TENEX DATA ULC]
                                [BELL MICROPRODUCTS CANADA INC.]
                                [BELL MICROPRODUCTS - FUTURE TECH, INC.]
                                [RORKE DATA, INC.]
                                [RORKE DATA EUROPE HOLDING, B.V.]

                                By: ____________________________
                                      Name:_______________________
                                      Title:________________________<PAGE>

                                                                    EXHIBIT 10.2
                                  CMGI, INC.

            AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN

1.  Purpose.  This 1995 Employee Stock Purchase Plan (as amended and restated,
    -------
the "Plan") is intended to encourage and assist employees of CMGI, Inc. (the
"Corporation") and the employees of any present or future designated
subsidiaries of the Corporation in acquiring a stock ownership interest in the
Corporation. The Plan is intended to be an Employee Stock Purchase Plan under,
and complying with, the terms and conditions of Section 423 of the Internal
Revenue Code of 1986, as amended, and the regulations promulgated thereunder
(the "Code").

2.  Stock Subject to the Plan.  Subject to adjustment pursuant to Section 12 of
    -------------------------
the Plan, the aggregate number of shares of Common Stock, $.01 par value per
share, of the Corporation (the "Common Stock") which may be sold under this Plan
pursuant to the exercise of non-transferable options granted under this Plan to
participating employees is 56,000,000 (as adjusted through June 9, 2000), less
such number of shares as may from time to time be issued pursuant to the
Corporation's 1986 Stock Option Plan, as amended and/or restated from time to
time. The shares may be authorized but unissued, or reacquired, shares of Common
Stock. The Corporation during the term of the Plan shall at all times reserve
and keep available such number of shares of Common Stock as shall be sufficient
to satisfy the requirements of the Plan.

3.  Quarterly Periods.  As used herein, the term "quarterly period" shall mean
    -----------------
the three-month period beginning on the first day of each of the Corporation's
fiscal quarters and ending on the last day of each of the Corporation's fiscal
quarters.

4.  Eligibility.  Any employee of the Corporation or any of its present or
    -----------
future designated subsidiaries (except (a) any employee who, immediately after
the grant of an option hereunder, directly or by attribution owns stock
possessing 5% or more of the total combined voting power or value of all classes
of stock of the Corporation or any subsidiary of the Corporation, or (b) any
employee whose customary employment is 20 hours or less per week, or (c) any
employee whose customary employment is for not more than five months in any
calendar year) is eligible to participate in the Plan on the first day of the
first quarterly period following commencement of employment.  Any subsidiary of
the Corporation, including future subsidiaries, may or may not be designated by
the Board of Directors of the Corporation as a subsidiary whose employees may
participate in the Plan as provided above.

    For purposes of the Plan, "subsidiary" shall have the meaning set forth in
Section 424(f) of the Code.

5.  Participation.  Any eligible employee's participation in the Plan shall be
    -------------
effective as of the first day of the quarterly period following the day on which
the employee completes, signs and returns to the Corporation a Stock Purchase
Plan Application and
<PAGE>

Payroll Deduction Authorization form indicating his or her acceptance of and
agreement to the terms and conditions of the Plan and indicating the employee's
standing level of contribution to the Plan in accordance with Paragraph 6 below.
Participation of any employee in the Plan is entirely voluntary. All eligible
employees who elect to participate in the Plan shall have the same rights and
privileges. Unless an employee files a new form or withdraws from the Plan, his
or her deductions and purchases will continue at the same rate for future
quarterly periods as long as the Plan remains in effect.

    Any employee participating in the Plan or receiving shares of Common Stock
hereunder shall have no rights with respect to continuation of employment with
the Corporation or any subsidiary, nor with respect to continuation of any
particular Corporation business, policy or product, including the Plan.

6.  Deductions.  Any employee electing to participate in the Plan must authorize
    ----------
a whole percentage (not less than 1% nor more than 10%) or a whole dollar amount
(not less than $10.00) of the employee's regular pay to be deducted by the
Corporation from the employee's regular pay during each quarterly period,
provided that in no event may such percentage or amount result in total
deductions of less than $100.00 per quarterly period for such employee.

    Notwithstanding the foregoing, no employee shall be entitled to purchase
shares of Common Stock under the Plan with an aggregate fair market value
(determined at date of grant) exceeding $6,250 per quarterly period; and
furthermore, no employee shall be permitted to purchase shares of common stock
under all the employee stock purchase plans of the Corporation and its
subsidiaries at a rate which exceeds $25,000 in fair market value of such stock
(determined at the time the options are granted) per calendar year in which any
such option granted to such employee is outstanding at any time.

    An employee may elect to have amounts deducted from his or her pay, as
described above, by delivering to the Corporation a Stock Purchase Plan
Application and Payroll Deduction Authorization form stating the percentage or
amount to be deducted.  If an employee has not filed such a standing election
prior to the commencement date of a quarterly period, he or she will be deemed
to have elected not to have any of his or her pay withheld.  Deductions may be
increased or decreased during a quarterly period by filing a new standing
election, which will be effective during the first full pay period subsequent to
its filing and processing.

    No employee will be permitted to make contributions for any period during
which he or she is not receiving pay from the Corporation or one of its present
or future designated subsidiaries.

7.  Issuance of Shares.  On the last trading day of each quarterly period so
    ------------------
long as the Plan shall remain in effect, and provided the employee has not
before that date advised the Corporation that he or she elects to withdraw his
or her entire account, the Corporation shall apply the funds in the employee's
account as of that date to the purchase of authorized but unissued, or
reacquired, shares of Common Stock in units of one share or whole multiples
thereof.

                                       2
<PAGE>

    The cost to each employee for the shares of Common Stock so purchased shall
be eighty-five percent (85%) of the lower of the fair market value of the Common
Stock on the first trading day of the quarterly period (the "date of grant")
and the fair market value of the Common Stock on the last trading day of the
quarterly period (the "date of exercise"), determined as follows:

    (1)   The fair market value of the shares on the date of the grant shall be
          the mean between the average bid and ask prices of the stock in the
          over-the-counter market as quoted on the National Association of
          Securities Dealers Automatic Quotation System (NASDAQ), or if its
          stock is quoted on the Nasdaq National Market the last reported sales
          price of the stock, or if the stock is traded on one or more
          securities exchanges the average of the closing prices on all such
          exchanges on the date of grant; and

    (2)   The fair market value of the shares on the date of exercise shall be
          the mean between the average bid and ask prices of the stock in the
          over-the-counter market as quoted on the National Association of
          Securities Dealers Automatic Quotation System (NASDAQ), or if its
          stock is quoted on the Nasdaq National Market the last reported sales
          price of the stock, or if the stock is traded on one or more
          securities exchanges the average of the closing prices on all such
          exchanges on the date of exercise.

    Any amount remaining in an employee's account at the end of a quarterly
period after application to the purchase of shares of Common Stock shall be
refunded to the employee, except that any amount remaining in an employee's
account equal to less than the sum required to purchase one share shall, unless
otherwise requested by the employee, be held in the employee's account for use
during the next quarterly period.  Any amount remaining in such employee's
account by reason of his or her prior election to withdraw his or her entire
account shall be disbursed to the employee within 30 days following such
election.  The Corporation shall as expeditiously as possible after the last day
of each quarterly period issue to the employee entitled thereto the certificate
evidencing the shares of Common Stock issuable to him or her as provided herein.

    Notwithstanding anything above to the contrary, (a) if the aggregate number
of shares of Common Stock employees desire to purchase at the end of any
quarterly period exceeds the number of shares then available under the Plan, the
shares available shall be allocated among such employees in proportion to their
contributions during the quarterly period (but no fractional shares shall be
issued); and (b) no funds in an employee's account shall be applied to the
purchase of shares and no shares hereunder shall be issued unless such shares
are covered by an effective registration statement under the Securities Act of
1933, as amended, or by an exemption therefrom.

8.  Termination of Participation.  An employee's participation in the Plan will
    ----------------------------
be terminated when the employee (a) voluntarily elects to withdraw his or her
entire account, (b) resigns or is discharged from the Corporation and all of its
present or future designated subsidiaries or (c) dies.  Upon termination of
participation, the employee shall not be entitled to rejoin the Plan until the
first day of the quarterly period immediately following the quarterly period in
which the termination of participation occurs.  Upon

                                       3
<PAGE>

termination of participation, the employee shall be entitled to the amount of
his or her individual account within thirty (30) days.

    If, prior to the last day of the quarterly period, the designated subsidiary
by which an employee is employed shall cease to be a subsidiary of the
Corporation, or if the employee is transferred to a subsidiary of the
Corporation that is not a designated subsidiary, the employee shall be deemed to
have been discharged from the Corporation and all designated subsidiaries for
purposes of the Plan.

9.  Beneficiary.  Each employee may file a written designation of a beneficiary
    -----------
who is to receive any shares of Common Stock credited to such employee's account
under the Plan in the event of the death of such employee prior to delivery to
such employee of the certificates for such shares.  Such designation may be
changed by the employee at any time by written notice received by the
Corporation.

    Upon the death of an employee, his or her account shall be paid or
distributed to the beneficiary or beneficiaries designated by such employee, or
in the absence of such designation, to the executor or administrator of his or
her estate, and in either event the Corporation shall not be under any further
liability to anyone.  If more than one beneficiary is designated, each
beneficiary shall receive an equal portion of the account unless the employee
indicates to the contrary in his or her designation, provided that the
Corporation may in its sole discretion make distributions in such form as will
avoid the creation of fractional shares.

10. Administration of the Plan.  The Plan shall be administered by the
    --------------------------
Compensation Committee of the Board of Directors of the Corporation.  All terms
of the Plan shall be subject to interpretation by the Compensation Committee of
the Board of Directors whose decision shall be final and binding on all parties.
All costs and expenses incurred in administering the Plan shall be paid by the
Corporation.

11. Modification and Termination.  The Corporation expects to continue the Plan
    ----------------------------
until such time as the shares of Common Stock reserved for issuance under the
Plan have been sold.  The Corporation reserves, however, the right to amend,
alter or terminate the Plan in its discretion.  Upon termination of the Plan,
each employee shall be entitled to the amount of his or her individual account
within thirty (30) days after such termination.

12. Adjustments upon Changes in Capitalization; Change of Control.  Appropriate
    -------------------------------------------------------------
and proportionate adjustments shall be made in the number and class of shares of
stock subject to this Plan, and to the rights granted hereunder and the prices
applicable to such rights, in the event of a stock dividend, stock split,
reverse stock split, recapitalization, reorganization, merger, consolidation,
acquisition, separation or other similar change in the capital structure of the
Corporation.

    If the Corporation shall at any time merge or consolidate with another
corporation and the holders of the capital stock of the Corporation immediately
prior to such merger or consolidation do not continue to hold at least 50% by
voting power of the capital stock of the surviving corporation, or in the event
of a sale of all or substantially all of the assets of the Corporation, all
outstanding options under the Plan shall be deemed

                                       4
<PAGE>

cancelled as of the effective date of any such transaction, provided that notice
of such cancellation shall be given to each holder of an option, and each holder
of an option shall have the right to exercise such option in full based on
payroll deductions then credited to his account as of a date determined by the
Board of Directors.

13. Transferability of Rights.  No rights of any employee under this Plan shall
    -------------------------
be transferable by him or her, by operation of law or otherwise, except to the
extent that an employee is permitted to designate a beneficiary or beneficiaries
as herein above provided, and except to the extent permitted by will or the laws
of descent and distribution if no such beneficiary be designated.

14. Participation in Other Plans.  Nothing herein contained shall affect an
    ----------------------------
employee's right to participate in and receive benefits under and in accordance
with the then current provisions of any pension, insurance or other employee
welfare plan or programs of the Corporation.

15. Applicable Law.  The interpretation, performance and enforcement of this
    --------------
Plan shall be governed by the laws of the State of Delaware.

16. Notification upon Sale of Shares.  Each employee agrees, by participating
    --------------------------------
in the Plan, to promptly give the Corporation notice of any disposition of
shares purchased under the Plan where such disposition occurs within two years
after the date of grant of the option pursuant to which such shares were
purchased or one year after the date of exercise of the option.

17. Effective Date of Plan; Governmental Regulation.  The Plan was effective on
    -----------------------------------------------
February 1, 1995.  The Plan was amended and restated on June 9, 2000, effective
August 1, 2000.  The Corporation's obligation to offer, sell or deliver shares
of Common Stock under the Plan is subject to any governmental approval required
in connection with the authorized issuance or sale of such shares and is further
subject to the determination by the Corporation that is has complied with all
applicable securities laws.

                                   * * * * *

                                       5

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00016-of-00352.parquet"}]]