Document:

Exhibit 10.1

                                    AGREEMENT

     This AGREEMENT (the "Agreement") is made as of the 25th day of August,
2008, by and between:

     MOSHE DANINO, a businessman having an address for notice and delivery
     located at 9 Habonim St, Ashdod, Israel.
     (the "Seller" )

     and

     ISRAEL BASSON, a businessman having an address for notice and delivery
     located at 164 Bialik St, Tel Aviv, Israel.
     (the "Purchaser")

                                R E C I T A L S:

     FIRST, Seller is the owner of an aggregate of 2,500,000 shares (the
"Shares") of common stock of SIMPLE TECH, INC., a Nevada corporation ("Simple
Tech", or the "Company");

     SECOND, Seller desires to sell the Shares to Purchaser on the terms and
conditions provided for in this Agreement.

     THRID, Purchaser desires to purchase the Shares from the Seller on the
terms and conditions provided for in this Agreement.

     NOW, THEREFORE, in consideration of the foregoing and of the mutual
covenants and agreements hereinafter set forth, the parties hereto agree as
follows:

                             I. SALES OF THE SHARES.

     1.01 SHARES BEING SOLD. Subject to the terms and conditions of this
Agreement, the Seller is selling, assigning, and delivering the Shares to the
Purchaser at the closing provided for in Section 1.03 hereof (the "Closing"),
free and clear of all liens, charges, or encumbrances of whatsoever nature.

     1.02 CONSIDERATION. Seller acknowledges that Purchaser is purchasing the
Shares for consideration of US$215,000, which shall be delivered to Seller.

     1.03 CLOSING. The Closing of the transactions provided for in this
Agreement is taking place on or before 25 August, 2008 and no sooner than after
the tenth day after the filing of a Schedule 14F with the SEC on EDGAR.
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                II. REPRESENTATIONS AND WARRANTIES BY THE SELLER.

     The Seller hereby represents and warrants to the Purchaser that to the best
of the Seller's knowledge, with the intent that the Purchaser will rely on these
representations and warranties in entering into this Agreement, and in
concluding the purchase and sale contemplated by this Agreement, that:

     2.01 ORGANIZATION, CAPITALIZATION, ETC.

          (a) The Company is a corporation duly organized, validly existing, and
     in good standing under the laws of the state of Nevada, and is qualified in
     no other state.

          (b) The authorized capital stock of the Company consists of
     100,000,000 shares of common stock with a par value of $0.0001 per share.
     As of the date of this Agreement, 6,380,800 common shares are validly
     issued and outstanding, fully paid and non-assessable. There are no
     outstanding options or other agreements of any nature whatsoever relating
     to the issuance by the Company of any shares of its capital stock.

          (c) The Company has the corporate power and authority to carry on its
     business as presently conducted.

     2.02 NO VIOLATION. Neither the execution and delivery of this Agreement nor
the consummation of the transactions contemplated hereby will constitute a
violation or default under any term or provision of the Certificate of
Incorporation or Bylaws of the Company, or of any contract, commitment,
indenture, other agreement or restriction of any kind or character to which the
Company or the Seller is a party or by which the Company or the Seller is bound.

     2.03 AUTHORITY. The Seller has the power and authority to execute and
deliver this Agreement, to perform its obligations hereunder and to consummate
the transactions contemplated hereby. This Agreement has been duly executed and
delivered by the Seller and constitutes a valid and binding instrument,
enforceable in accordance with its terms.

     2.04 TITLE TO THE SHARES. The Seller is the sole legal and beneficial owner
of the Shares in Simple Tech and has good and marketable title thereto. All of
the Shares owned by the Seller are owned free and clear of any liens, claims,

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options, charges, or encumbrances of whatsoever nature. The Seller has the
unqualified right to sell, assign, and deliver the Shares, and, upon
consummation of the transactions contemplated by this Agreement, the Purchaser
will acquire good and valid title to the Shares, free and clear of all liens,
claims, options, charges, and encumbrances of whatsoever nature. The Purchaser
acknowledges that the Shares being acquired from the Seller are restricted
securities so that such Shares will have trading restrictions.

     2.05 CONTROL SHARES. The Certificates representing the Shares delivered
pursuant to this Agreement are owned by an affiliate of the Company and
accordingly are restricted securities as that term is defined in Rule 144 of the
Securities Act of 1933 (the "Act"). As such, upon transfer of the Shares to the
Purchaser, the Purchaser will begin a new holding period as set forth in Rule
144 and the Shares may not be resold without registration or pursuant to an
exemption from registration for the holding period set forth in Rule 144.
Accordingly, certificates issued to the Purchaser will contain an appropriate
restrictive legend.

     2.07 NO CLAIMS; INDEMNITY. There are currently no claims or lawsuits
threatened or pending against the Seller as the owner of its shares, and Seller
is unaware of any conditions or circumstances that would lead to or justify the
filing of any claim or lawsuit. If, after the consummation of this transaction
and the transfer of the Shares from the Seller to the Purchaser any claim or
lawsuit shall be filed against Simple Tech or the Purchaser (as the owner of the
Shares), arising out of any circumstances whatsoever prior to transfer of the
shares, the Seller shall defend, indemnify and hold the Purchaser harmless from
and against any and all such claims or lawsuits or any awards or judgments
granted thereunder.

              III. REPRESENTATIONS AND WARRANTIES BY THE PURCHASER.

     The Purchaser hereby represents and warrants to the Seller that to the best
of the Purchaser's knowledge, with the intent that the Seller will rely on these
representations and warranties in entering into this Agreement, and in
concluding the purchase and sale contemplated by this Agreement, that:

     3.01 REPRESENTATIONS REGARDING THE ACQUISITION OF THE SHARES.

          (a) The undersigned Purchaser understands that the SHARES HAVE NOT
     BEEN APPROVED OR DISAPPROVED BY THE UNITED STATES SECURITIES AND EXCHANGE
     COMMISSION OR ANY STATE OR FOREIGN SECURITIES AGENCIES;

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<PAGE>
          (b) The Purchaser is not an underwriter and is acquiring the Seller's
     Shares solely for investment for the account of the Purchaser and not with
     a view to, or for, resale in connection with any distribution within the
     meaning of the federal securities act, the state securities acts or any
     other applicable laws;

          (c) The Purchaser understands the speculative nature and risks of
     investments associated with the Company and confirms that the Shares are
     suitable and consistent with his investment program and that his financial
     position enables him to bear the risks of this investment;

     3.02 AUTHORITY. The Purchaser has the power and authority to execute and
deliver this Agreement, to perform his obligations hereunder and to consummate
the transactions contemplated hereby. This Agreement has been duly executed and
delivered by the Purchaser and constitutes a valid and binding instrument,
enforceable in accordance with its terms.

     3.03 NO VIOLATION. Neither the execution and delivery of this Agreement nor
the consummation of the transactions contemplated hereby will constitute a
violation or default under any term or provision of any contract, commitment,
indenture, other agreement or restriction of any kind or character to which the
Purchaser is a party or by which the Purchaser is bound.

     3.04 RULE 144 RESTRICTION. The Purchaser hereby agrees that such shares are
restricted pursuant to Rule 144 and therefore subject to Rule 144 resale
requirements.

                IV. SURVIVAL OF REPRESENTATIONS; INDEMNIFICATION.

     4.01 SURVIVAL OF REPRESENTATIONS. All representations, warranties, and
agreements made by any party in this Agreement or pursuant hereto shall survive
the execution and delivery hereof for a period of one (1) year from and after
the Closing.

     4.02 INDEMNIFICATION. The Seller agrees to indemnify the Purchaser and hold
him harmless from and in respect of any assessment, loss, damage, liability,
cost, and expense (including, without limitation, interest, penalties, and
reasonable attorneys' fees) in excess of $10,000.00 in the aggregate, imposed
upon or incurred by the Purchaser resulting from a breach of any agreement,
representation, or warranty of the Seller. Assertion by a party to their right

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<PAGE>
to indemnification under this Section 5.02 shall not preclude the assertion by
the parties of any other rights or the seeking of any other remedies against the
opposing party.

                                V. MISCELLANEOUS.

     5.01 EXPENSES. All fees and expenses incurred by the Purchaser and Seller
in connection with the transactions contemplated by this Agreement shall be
borne by the respective parties hereto.

     5.02 FURTHER ASSURANCES. From time to time, at the Purchaser's request and
without further consideration, the Seller, at his expense, will execute and
transfer such documents and will take such action as the Purchaser may
reasonably request in order to effectively consummate the transactions herein
contemplated.

     5.03 ENTIRE AGREEMENT. This Agreement contains all of the terms agreed upon
by the parties with respect to the subject matter hereof. This Agreement
supersedes all prior agreements and understandings between the parties with
respect to the subject matter hereof. This Agreement may be amended only by a
written instrument duly executed by the parties hereto or their respective
successors or assigns.

     5.04 NO ASSIGNMENTS. Neither party may assign nor delegate any of its
rights or obligations hereunder without first obtaining the written consent of
the other party.

     5.05 HEADINGS. The section and paragraph headings contained in this
Agreement are for reference purposes only and shall not affect in any way the
meaning or interpretations of this Agreement.

     5.06 SEVERABILITY. In the event that any term, covenant, condition or other
provision contained herein is held to be invalid, void or otherwise
unenforceable by any court of competent jurisdiction, the invalidity of any such
term, covenant, condition, provision or Agreement shall in no way affect any
other term, covenant, condition or provision or Agreement contained herein,
which shall remain in full force and effect.

     5.07 GOVERNING LAW. The situs of this Agreement is Vancouver, British
Columbia, and for all purposes this Agreement will be governed exclusively by
and construed and enforced in accordance with the laws and Courts prevailing in
the Province of British Columbia, without regard to its conflict-of-laws rules.

     5.08 NOTICES. All notices, requests, demands, and other communications
hereunder shall be in writing and shall be deemed to have been duly given if

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delivered or mailed (registered or certified mail, postage prepaid, return
receipt requested) as follows:

     If to the Seller:        Moshe Danino

                              Address:
                              9 Habonim St. Ashdod

     If to the Purchaser:     Israel Basson

                              Address:
                              164 Bialik St. Tel-Aviv

     5.09 EFFECT. In the event any portion of this Agreement is deemed to be
null and void under any state, provincial, or federal law, all other portions
and provisions not deemed void or voidable shall be given full force and effect.

     5.10 GENDER AND NUMBER. Words importing a particular gender mean and
include the other gender and words importing a singular number mean and include
the plural number and vice versa, unless the context clearly indicated to the
contrary.

     5.11 COUNTERPARTS. This Agreement may be executed simultaneously in several
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument. Facsimile signatures are
acceptable and deemed original signatures.

     IN WITNESS WHEREOF, this Agreement has been duly executed and delivered by
the Seller and the Purchaser, on the date first above written.

SELLER:

/s/ Moshe Danino
----------------------------
Moshe Danino

PURCHASER:

/s/ Israel Basson
----------------------------
Israel Basson

                                       6S-8

Exhibit 4.5  

PARTNER COMMUNICATIONS
COMPANY LTD. 

2004 SHARE OPTION PLAN 

as adopted on 12 July 2004, amended on 26 March 2008 by the Board of Directors and

approved by the shareholders on 25 June 2008

	1.  	Purpose  

	 	
This
Partner Communications Company Ltd. 2004 Share Option Plan, as amended from time to time,
(the “Plan”) is intended to promote the interests of
Partner Communications Company Ltd. (the “Company”) and its
shareholders by providing employees, directors and officers, and advisors of the Company
with appropriate incentives and rewards to encourage them to enter into and continue in
the employ of, or service to, the Company and to acquire a proprietary interest in the
long-term success of the Company. The Plan is designed to enable employees, directors and
officers of the Company to benefit from the provisions of Section 102 of the Israeli
Income Tax Ordinance [New Version], 1961, as amended, and any regulations, rules, orders
or procedures promulgated thereunder. 

	2.  	Definitions  

	 	
As
used in the Plan, the following definitions shall apply to the terms indicated below:  

	 	 	
	 	 	
	 	 	
	 	 	
	 	 	
	 	"Affiliate" 	means any "employing company" within the meaning of Section 102(a) of the Ordinance.
	 	  
	 	"Approved 102 Option" 	means an Option granted pursuant to Section 102(b) of the Ordinance and held in trust by a Trustee for the benefit of the Participant.
	 	  
	 	"Capital Gain Option (CGO)" 	means an Approved 102 Option elected and designated by the Company to qualify under the capital gain tax treatment in accordance with the provisions of Section 102(b)(2) of the Ordinance.
	 	  
	 	"Cashless Options" 	shall have the meaning set forth in Section 8.6.
	 	  
	 	"Cause" 	when used in connection with the termination of a Participant's employment or service by the Company, shall mean (a) the willful and continued failure by the Participant to perform his duties (including the duty of care and the fiduciary duty as set forth in the Companies Law) and obligations to the Company (other than any such failure resulting from Retirement or Disability, as hereinafter defined or any such failure approved by the Company, subject to applicable law) or (b) the willful engaging by the Participant in misconduct which is injurious to the Company, provided, however, that in relation to employees or officers of the Company, in each case the actions or omissions of the Participant are sufficient to deny the Participant severance payment under the Severance Payment Law, 1963.

	 	 	
	 	 	
	 	 	
	 	 	
	 	 	
	 	"Commencement Date" 	with respect to the vesting schedule of an Option, shall be the Grant Date, unless another date for the commencement of the vesting schedule with respect to such Option has been set by the Committee and written in the Grant Instrument.
	 	  
	 	"Committee" 	shall mean the Compensation Committee of the Board of Directors of the Company, as set forth in Section 5 below.
	 	  
	 	"Companies Law" 	shall mean the Israeli Companies Law, 1999, as may be amended from time to time.
	 	  
	 	"Company" 	shall mean Partner Communications Company Ltd., a company incorporated under the laws of the State of Israel.
	 	  
	 	"Designated Beneficiary" 	of a Participant, shall mean the beneficiary designated by such Participant or deemed as such Participant's Designated Beneficiary pursuant to Section 26 hereto, upon the death of the Participant.
	 	  
	 	"Disability" 	shall mean any physical or mental condition, which is recognized as a disability pursuant to the employment practices adopted by the Company and prevents the Participant from continuing to work in his position or in a comparable one in the Company or prevents the Participant from continuing to provide services to the Company. Determination of a Disability shall be made in consultation with a physician selected by the Committee and shall be finally and conclusively determined by the Committee in its absolute discretion.
	 	  
	 	"Effective Date" 	means 12 July 2004 the date on which the Board of Directors of the Company first approved the Plan.
	 	  
	 	"Employee" 	means a person who is employed by the Company or its Affiliates, including an individual who is serving as a director or an office holder, all as defined in section 102.
	 	  
	 	"Exercise Period" 	shall have the meaning set forth in Section 8.3 below.
	 	  
	 	"Grant Date" 	of an Option means the date on which the Committee resolves to grant such Option, unless another date is specified by the Committee, provided that, if further approvals are required for the granting of an Option, the Grant Date shall mean the date that the last required approval for the grant of such Option shall have been obtained.

	 	 	
	 	 	
	 	 	
	 	 	
	 	 	
	 	"Grant Instrument" 	shall have the meaning set forth in Section 7.2 below.
	 	  
	 	"ITA" 	means the Israeli Tax Authorities.
	 	  
	 	"Non-Employee" 	means a person who is not an Employee of the Company or its Affiliates.
	 	  
	 	"Option" 	shall mean an option to purchase one or more Ordinary Shares granted pursuant to this Plan.
	 	  
	 	"Option Exercise Price" 	shall have the meaning set forth in Section 8.1 below.
	 	  
	 	"Ordinary Income Option (OIO)" 	means an Approved 102 Option elected and designated by the Company to qualify under the ordinary income tax treatment in accordance with the provisions of Section 102(b)(1) of the Ordinance.
	 	  
	 	"102 Option" 	means any Option granted to Employees pursuant to Section 102 of the Ordinance.
	 	  
	 	"3(i) Option" 	means an Option granted pursuant to Section 3(i) of the Ordinance to any person who is a Non-Employee.
	 	  
	 	"Ordinary Shares" 	shall mean ordinary shares of the Company, par value NIS 0.01 each.
	 	  
	 	"Participant" 	shall mean an Employee or a Non-Employee to whom an Option is granted pursuant to the Plan, and, upon his death or legal incapacity, his successors, heirs, executors and administrators, as the case may be.
	 	  
	 	"Plan" 	shall mean this Partner Communications Company Ltd. 2004 Share Option Plan, as amended from time to time.
	 	  
	 	"Retirement" 	shall mean the termination of a Participant's employment with or service to the Company as a result of his reaching the earlier of (a) the legal age for retirement and (b) the age for retirement identified in his employment or service agreement.

	 	 	
	 	 	
	 	 	
	 	 	
	 	 	
	 	"Section 3(i)" 	means Section 3(i) of the Ordinance and any regulations, rules, orders or procedures promulgated thereunder as now in effect or as hereafter amended.
	 	  
	 	"Section 102" 	means section 102 of the Ordinance and any regulations, rules, orders or procedures promulgated thereunder as now in effect or as hereafter amended.
	 	  
	 	"Section 102 Rules" 	means the Income Tax Rules (Tax Relief for Issuance of Shares to Employees), 2003.
	 	  
	 	"Tax Ordinance" or "Ordinance"  	shall mean the Israeli Income Tax Ordinance [New Version], 1961, as amended, and any regulations, rules, orders or procedures promulgated thereunder.
	 	  
	 	"Trustee" 	means any individual appointed by the Company to serve as a trustee and approved by the ITA, all in accordance with the provisions of Section 102(a) of the Ordinance.
	 	  
	 	"Termination Date" 	means close of business of the Company on the date which falls ten (10) years after the Effective Date.
	 	  
	 	"Unapproved 102 Option" 	means an Option granted pursuant to Section 102(c) of the Ordinance and not held in trust by a Trustee.

	3. 	Shares
Subject to the Plan

	 	3.1.	Shares
Available for Options.  On the Effective Date, the total                number
of authorized and unissued Ordinary Shares reserved for issuance upon
               exercise of all Options granted under the Plan was not to exceed 5,775,000
               Ordinary Shares, which represented approximately 3.15% of the total issued
share                capital of the Company as at the Effective Date. Conditional upon
applicable                approvals having been obtained, the aforesaid limit shall be
increased by                8,142,000 Ordinary Shares to not exceeding a total of
13,917,000 Ordinary Shares                which represents approximately 8.84% of the
total issued share capital of the                Company as of 31 March 2008. The total
number of Ordinary Shares reserved for                issuance under the Plan shall be
subject to adjustment as required for the                implementation of the provisions
of the Plan, in accordance with Section 3.2                below.  In the event an
Option granted to any Participant expires or                otherwise terminates
hereunder, shares reserved for issuance upon the exercise                of such Option
shall become available for issuance upon the exercise of any                other Options
which the Company may grant under the Plan. 

	 	3.2.	Adjustments.
Upon the occurrence of any of the following events, a                Participant’s
rights under any Option granted hereunder shall be adjusted                as hereinafter
provided: 

	 	3.2.1. 	In
the event the Ordinary Shares shall be subdivided or combined into a greater
               or smaller number of shares or if, upon a merger, consolidation,
reorganization,                recapitalization or similar event or transaction whilst
any Option remains                exercisable or this Plan remains in effect, the
Ordinary Shares shall be                exchanged for other securities of the Company or
of another corporation, each                Participant shall be entitled, upon
exercising a vested Option and subject to                the conditions herein stated, to
be issued in respect of the Option, such number                of Ordinary Shares or
amount of other securities of the Company or such other                corporation as
were exchangeable for the number of Ordinary Shares which such                Participant
would have been entitled to purchase had such event or events not
               occurred, and appropriate adjustments shall be made in the exercise price
per                share to reflect such subdivision, combination or exchange, so that
Participants                are not materially better or worse off as a result of the
relevant event and                provided that any such adjustment shall give the
Participant the same proportion                of the issued share capital of the Company
for which such Participant would have                been entitled to subscribe had he
exercised all the Options held by him                immediately prior to such adjustment
and that such adjustment shall be made on                the basis that the aggregate
exercise price per share payable by the Participant                on the full exercise
of any Option shall remain as nearly as possible the same                (but not greater
than) as it was before such event. No such adjustment shall be                made the
effect of which would be to enable an Ordinary Share to be issued at                less
than its nominal value.  

	 	3.2.2. 	In
the event the Company shall issue any of its shares or other securities as
               bonus shares upon or with respect to its Ordinary Shares, each Participant
upon                exercising such Option shall be issued by the Company (for the
exercise price                payable upon such exercise), the Ordinary Shares as to
which he is exercising                his Option and, in addition thereto (at no
additional cost), such number of                shares (rounded down to the nearest whole
number) of the class or classes in                which such bonus shares were
distributed which he would have received if he had                been the holder of the
Ordinary Shares as to which he is exercising his Option                at all times
between the date of issuance of such Option on behalf of a                Participant in
the name of the Trustee and the date of its exercise.  

	 	3.2.3. 	Upon
the occurrence of any of the foregoing events, the class and aggregate
               number of shares issuable pursuant to the Plan (as set forth in Section
3.1                hereof), in respect of which Options have not yet been granted, shall
also be                appropriately adjusted, to the extent necessary, to reflect the
events specified                in Subsections 3.2.1 and 3.2.2 above.  

	 	3.2.4. 	If
there has been any alteration in the capital structure of the Company as
               referred to in this Section 3.2, the Company shall, upon receipt of a
Notice of                Exercise (pursuant to Section 8.5 below) inform the Participant
of such                alteration and shall inform the Participant of the adjustment to
be made.  

	 	3.2.5. 	The
Committee shall determine the specific adjustments to be made in accordance
               with this Section 3 and the rules and regulations of any stock exchange
               applicable from time to time to the Company, by reason of their
applicability to                its shareholders or otherwise. A determination made in
accordance with this                Section 3.2.5 shall be conclusive.  

	4. 	Issuance
Of Options

	 	4.1. 	The
maximum number of Options which may be issued and allotted and which may be
               required to be issued and allotted upon the exercise of Options to each
               Participant under this Plan in any 12-month period shall not exceed 1% of
the                total issued share capital of the Company as measured at the Grant
Date of                Options or further Options to such Participant. The eligibility of
any person                shall be determined from time to time on the basis of his
contribution to the                development of the Company. 

	 	4.2. 	The
persons eligible for participation in the Plan as Participants shall include
               any Employees or Non-Employees of the Company or of any Affiliate;
provided,                however, that (i) Employees may only be granted 102 Options and
(ii)                Non-Employees may only be granted 3(i) Options. 

	 	4.3. 	The
Company may designate Options granted to Employees pursuant to Section 102
               as Unapproved 102 Options or Approved 102 Options. 

	 	4.4. 	The
grant of Approved 102 Options shall be made under this Plan adopted by the
               Board, and shall be conditioned upon the approval of this Plan by the ITA. 

	 	4.5. 	Approved
102 Options may either be classified as Capital Gain Options                (“CGOs”)
or Ordinary Income Options (“OIOs”). 

	 	4.6. 	No
Approved 102 Options may be granted under this Plan to any eligible Employee,
               unless and until, the Company’s election of the type of Approved 102
               Options as CGO or OIO granted to Employees (the “Election”),
is                appropriately filed with the ITA. Such Election shall become effective
beginning                on the first Grant Date of an Approved 102 Option under this
Plan and shall                remain in effect at least until the end of the year
following the year during                which the Company first granted Approved 102
Options (under this Plan or                previous plans). The Election shall obligate
the Company to grant only               the type of Approved 102 Option it has
elected, and shall apply to all                Participants who were granted Approved 102
Options during the period indicated                herein, all in accordance with the
provisions of Section 102(g) of the                Ordinance. For the avoidance of doubt,
such Election shall not prevent the                Company from granting Unapproved 102
Options simultaneously. 

	 	4.7. 	All
Approved 102 Options must be held in trust by a Trustee, as described in
               Section 11 below. 

	 	4.8. 	For
the avoidance of doubt, the designation of Unapproved 102 Options and
               Approved 102 Options shall be subject to the terms and conditions set
forth in                Section 102. 

	5. 	Administration
of the Plan

	 	5.1.	Committee. The
Plan shall be administered by the Compensation Committee,                which has been
appointed by and serves at the direction of the Board of                Directors of the
Company. The Board of Directors may from time to time remove                members from,
or add members to, the Committee, and may fill vacancies in the                Committee
however caused. 

	 	5.2.	Committee
Actions. The Committee has selected one of its members as its                Chairman
and holds its meetings at such times and places, as it determines.                Actions
at a meeting of the Committee at which a majority of its members are
               present, or acts reduced to or approved in writing by all members of the
               Committee, are the valid acts of the Committee. The Committee keeps
records of                its meetings and makes such rules and regulations for the
conduct of its                business, as it deems advisable. 

	 	5.3.	Authority
of Committee. The Committee has the authority, in its                sole
discretion, subject to the approval of the Board of Directors – if
               such approval is required under the Companies Law – and subject to
any                applicable law and regulations and not inconsistent with the express
provisions                of the Plan, to administer the Plan and to exercise all the
powers and                authorities either specifically granted to it under the Plan or
necessary or                advisable in the administration of the Plan including,
without limitation, the                authority in its discretion to determine the
persons to whom Options are                granted, the number of shares covered by each
Option, the time or times at which                Options are granted, the Commencement
Date and the Option Exercise Price, and                any other terms to be included in
the Grant Instrument which are permitted by                the Plan. The Committee also
has the power and authority to determine whether,                to what extent, and
under what circumstances an Option may be settled, canceled,                forfeited,
exchanged, or surrendered; to construe and interpret the Plan and any
               Grant Instrument and Option; and to make all other determinations deemed
               necessary or advisable for the administration of the Plan. 

	 	5.4.	Interpretation
and Construction. The interpretation and construction by                the Committee
of any provision of the Plan or of any Grant Instrument or Option
               thereunder shall be final and conclusive, unless otherwise determined by
the                Board of Directors of the Company. 

	 	5.5.	Acceleration
and Other Amendments. Save and except for the occurrence of                events
specified in Section 6 below whereupon the Committee shall comply with                the
provisions therein, the Committee may, in its sole and absolute discretion,
               accelerate the date on which any Option granted under the Plan becomes
               exercisable, waive or amend the operation of Plan provisions respecting
exercise                after termination of employment or otherwise amend any of the
terms of any Grant                Instrument or Option, subject to the provisions of the
Tax Ordinance, provided,                however, that no such waiver or amendment shall
adversely affect any                Participant’s rights under any outstanding Grant
Instrument or Option under                the Plan without the consent of such
Participant. 

	6. 	Acceleration
in the Event of a Change in Control; Winding Up

	 	6.1.	Acceleration
in the Event of Change in Control. In the event that within                six months
after a Change in Control of the Company a Participant’s                employment
with or service to the Company is terminated by or a Participant                receives
a notice of termination from the Company for any reason (other than
               termination for Cause), the Options granted to such Participant whether
vested                or not shall be automatically and immediately accelerated so that
all such                Options shall become vested and exercisable within thirty (30)
days after the                date of termination of employment or service. 

	 	
All
outstanding Options so vested in the manner as aforesaid which are not exercised within
the thirty (30) days after the date of termination of employment or service shall
terminate and cease to be outstanding upon the expiry of the aforesaid thirty-day period. 

	 	
For
the purpose of this Section 6.1, “Change in Control” shall mean:  

	  	(i)       
the
acquisition which results in holding, directly or indirectly, of (a) the
               power to control at least 50% of the Company’s share capital; or (b)
the                power (exercisable alone or together in concert with others) to direct
or cause                the direction of the management and policies of the Company,
whether through the                ownership of Ordinary Shares, by law, contract or
otherwise; or (c) the power                (exercisable alone or together in concert with
others) to elect or appoint at                least 50% of the Board of Directors of the
Company;  

	  	(ii)       
a
merger, consolidation or similar transaction (including an arrangement) of           the
Company following which the Company is not a surviving corporation;  

	  	(iii)       
a
merger, consolidation or similar transaction (including an arrangement)
          following which the holders of voting securities of that other company holding,
          in aggregate, 50% or more of all outstanding Ordinary Shares of the Company
          (including a merged or successor company) resulting from such merger,
          consolidation or similar transaction; or  

	  	(iv)       
the
sale, lease or exchange of all or substantially all of the property of the
               Company, other than in the ordinary course of business of the Company or
to its                subsidiary;  

	 	
Provided
that any event or transaction contemplated in sub-paragraph (i), (ii) or (iii) shall not
constitute a Change in Control for purposes of this Plan if following such event or
transaction, 50% or more of voting securities of the Company remain held directly or
indirectly by the ultimate shareholder prior to such event or transaction (the “UltimateShareholder”) or
any company or other person controlled directly or indirectly in any manner whatever
whether through the ownership of voting securities or otherwise in fact by the Ultimate
Shareholder. 

	 	6.2.	Acceleration
in the Event of winding up. In the event of an effective                resolution
being proposed for the voluntary winding-up of the Company, any
               Participant may, subject to the provisions of all applicable laws, by
notice in                writing to the Company at any time prior to the date on which
such resolution is                passed, exercise his vested Options (to the extent not
already exercised) either                to its full extent or to the extent specified in
such Notice of Exercise (in                accordance with the provisions of Section 8.5)
and shall accordingly be                entitled, in respect of the Ordinary Shares to be
issued upon the exercise of                his or her vested Option, to participate in
the distribution of the assets of                the Company available in liquidation
pari passu with the holders of the Ordinary                Shares in issue on the date
prior to the date of such resolution. 

	7.	Options
Under the Plan; Grant Instrument

	 	 7.1.	 Eligible
Grantees. Options may be granted to any Employee or Non-                Employee of
the Company or its Affiliate selected by the Committee provided,                however,
that no Option may be granted by the Committee to any person serving as                a
member of the Committee at the time of the grant. The grant of an Option to a
               Participant shall neither entitle such Participant to, nor disqualify him
from,                receiving any other grants of Options pursuant to the Plan or
participating in                any other share option plan. Any grant of Options under
the Plan shall be in                compliance with the requirements under applicable
laws and regulations,                including by reason of their applicability to the
Company’s shareholders or                otherwise. 

	 	 7.2.	 Grant
Instrument. Each Option granted under the Plan shall be evidenced                by a
written instrument signed by the Company and accepted in writing by the
               Participant which shall be accompanied by a copy of this Plan and shall
contain                such provisions as the Committee, in its sole discretion, may deem
necessary or                desirable (the “Grant Instrument”).
By accepting an                Option, a Participant thereby agrees that the Option shall
be subject to all the                terms and provisions of this Plan and the applicable
Grant Instrument. Unless                otherwise determined by the Committee, no payment
is required to be made by a                Participant on acceptance of an Option. The
Grant Instrument shall also state                the type of Option granted thereunder
(whether a CGO, OIO, Unapproved 102 Option                or a 3(i) Option). 

	 	 7.3.	 Cancelled
Options. Where the Company cancels any Option granted to a                Participant
but not exercised and issues new Option(s) to the same Participant,                the
issue of such new Option(s) may only be made with available unissued Options
               (excluding, for this purpose, the Options so cancelled) within the limit
of this                Plan under Section 3.1. 

	8. 	Options

	 	 8.1.	 Exercise
Price. The Committee shall determine the exercise price per                Ordinary
Share (“Option Exercise Price”), subject to applicable
               law, regulations and guidelines. The Option Exercise Price will be
determined                taking into consideration the fair market value of an Ordinary
Share at the time                of grant. The fair market value of an Ordinary Share on
any date will be equal                to the average of the closing sale price of
Ordinary Shares during the preceding                30 trading days, as such closing sale
price is published by the Tel Aviv Stock                Exchange, or if the Ordinary
Shares are not listed on the Tel Aviv Stock                Exchange, the main securities
exchange on which the Ordinary Shares are traded                or, if there is no sale
of Ordinary Shares on such date, the average of the bid                and asked prices
on such exchange at the closing of trading on such date or, if                Ordinary
Shares are not listed on a national securities exchange on such date,                the
closing price or, if none, the average of the bid and asked prices in the
               over the counter market at the close of trading on such date, or if the
Ordinary                Shares are not traded on a national securities exchange or the
over the counter                market, the fair market value of an Ordinary Share on
such date as determined in                good faith by the Committee. Unless otherwise
provided in the Grant Instrument,                the Option Exercise Price shall be paid
in NIS. Except for any applicable                provisions of the Tax Ordinance or
relevant securities laws or specific                provisions of this plan, the Ordinary
Shares and any other securities issued to                a Participant (or the Trustee on
his behalf) upon Option exercise and payment of                the Option Exercise Price
shall be subject to the articles of association of the                Company from time
to time in force (including, without limitation, provisions                relating to
voting and dividend) and shall be free and clear of any transfer
               restrictions; pledges, encumbrances or liens; and other third party rights
of                any kind. 

	 	
With
respect to Cashless Options, the Option Exercise Price per share set forth in the Grant
Instrument will not be the actual amount to be paid by the Participant to the Company for
said Cashless Options, but will only be used for the purpose of calculating and
determining the number of Shares to be issued to the Participant as the result of the
exercise of a Cashless Option. 

	 	 8.2.	 Vesting
Schedule. An Option shall become cumulatively vested as to                one-fourth
(25%) of the Ordinary Shares covered thereby on each of the first,                second,
third, and fourth anniversaries of its Commencement Date, unless                otherwise
set by the Committee in the Grant Instrument. Unless otherwise                determined
by the Committee and stated in the Grant Instrument, a Participant is                not
required to achieve any performance targets before the vesting or the
               exercise of an Option. 

	 	 8.3.	 Exercise
Period. The exercise period during which an option may be                exercised
will be determined by the Committee and will not exceed ten years from                the
Grant Date or such shorter period set forth in the Grant Instrument. 

	 	 8.4.	 Minimum
Exercise. No exercise of Options by a Participant, shall be for                an
aggregate exercise price of less than $1,000 unless such exercise is for all
               shares of the Company purchasable upon exercise of the Options held by a
               Participant (or by the Trustee on his behalf) which have vested as of such
date.                The partial exercise of an Option shall not cause the expiration,
termination or                cancellation of the remaining unexercised portion of such
Option. Each Option                exercise shall be in respect of a whole number of
shares, and the Company shall                not issue any fractional shares; the number
of shares granted under the Plan to                any Participant shall be rounded off
(upward or downward) to the nearest whole                number. 

	 	 8.5.	 Method
of Exercise. An Option, or any part thereof, shall be exercised by                (i)
the Participant’s signing and delivering to the Company at its
               principal office, to the attention of its Secretary (or to the Trustee, if
the                Option is held in trust), an exercise notice (“Notice of
               Exercise”) in such form and substance as may be prescribed by the
               Committee from time to time, and (ii) full payment for the Ordinary Shares
               purchased upon the exercise of an Option. Payment shall be made on the
date of                delivery of the Notice of Exercise or on a later date, if so
determined by the                Committee, by the following means: (x) in cash, by
certified check, bank                cashier’s check or wire transfer, or (y)
subject to the approval of the                Committee, by such other method of payment
as the Committee may from time to                time authorize. 

	 	 8.6.	 Cashless
Exercise – The Board of Directors of the Company may, at                its
discretion, resolve from time to time to allow Participants to exercise
               their vested Options through a cashless exercise procedure during a fixed
period                pursuant to which each vested Option will entitle its holder, with
the right to                purchase Ordinary Shares (subject to the adjustments
described in Section 3.2                above), in accordance with the following formula (“Cashless
               Options”): 

		(A x B) - (A x C)
——————————————

B 	

	 	
A
= the number of vested Options the Participant requests to exercise as written in the
Notice of Exercise;  

	 	
B
= the fair market value of an Ordinary Share on the Notice Date (as defined in
this Section 8.6) determined in accordance with the terms set out in Section 8.1
above; 

	 	
C=
the Option Exercise Price;  

	 	
During
the period when Cashless Exercise is allowed, the Participant may elect to exercise
vested Options by signing and delivering to the Company at its principal office, to the
attention of its Secretary (or to the Trustee, if the Option is held in trust), an
exercise notice (“Notice of Exercise”) in such form and substance as may
be prescribed by the Committee and pay the nominal value of the Ordinary Shares in the
manner as specified in Section 8.5.  

	 	
The
Committee or someone designated by it and/or the Trustee will make all applicable
calculations with respect to the Option Exercise Price and determine the amount of
Ordinary Shares issued or to be issued upon exercise of the vested Options, all in
accordance with the Plan onthe date on which the Notice of Exercise has been
delivered (as specified in Section 8.5, and if such date is not a business day, the first
business day following such date) (“Notice Date”) including the applicable
exchange rate in effect on the Notice Date and such calculation will be binding on the
Participants.  

	 	
Fractional
Shares will be rounded down to the nearest whole number of Ordinary Shares.  

	 	 8.7.	 Issuance
of Shares. Subject to any other applicable provisions of this                Plan,
Ordinary Shares purchased upon the exercise of an Option shall be issued
               in the name of the Trustee or the Participant, all in accordance with the
               requirements of the Tax Ordinance. 

	 	 8.8.	 Waiver
of Option Rights. At any time prior to the expiration of any                Option, a
Participant may waive all rights attributable to such Option by                delivering
a written notice to the Company’s principal office, to the                attention
of its Secretary. Such notice shall be accompanied by the applicable                Grant
Instrument, shall specify the number of Ordinary Shares subject to the
               Option with respect to which the Participant waives his rights and shall
be                signed by the Participant. Upon receipt by the Company of the notice of
waiver                with respect to any Option, such Option shall expire with respect
to the number                of Ordinary Shares specified therein, and an amended Grant
Instrument will be                issued with respect to any Option or Options (or
portion thereof) covered by the                Grant Instrument as to which rights
attributable thereto were not waived. 

	 	 8.9.	 Notices. All
notices delivered by a Participant hereunder shall be signed                by the
Participant and notarized or certified by an attorney, or signed in the
               presence of (and countersigned by) the Company’s General Counsel or
               Corporate secretary. Any notice if sent by the Participant shall be
irrevocable                and shall not be effective until actually received by the
Company. 

	9. 	Termination
of Employment or Service

	 	 9.1.	 Voluntary
Termination by Participant. In the event that a                Participant’s
employment with or service to the Company is terminated by                the Participant
voluntarily for any reason other than Retirement, Disability or                death: (i)
Options granted to such Participant, to the extent vested at the time                of
termination of employment or service, shall be exercisable for a period of 90
               days following either termination or the date upon which the Participant
may                freely sell Ordinary Shares acquired upon Option exercise, the later
date of the                two and (ii) Options granted to such Participant, to the
extent that they were                not vested at the time of termination of employment
or service, shall expire at                the time of termination. 

	 	 9.2.	 Termination
by the Company Other Than For Cause. In the event that a                Participant’s
employment with or service to the Company is terminated by                the Company for
any reason other than for Cause: (i) Options granted to such                Participant,
to the extent vested at the time of termination of employment or                service,
shall be exercisable during the remainder of their exercise period, and
               (ii) Options granted to such Participant, to the extent that they were not
               vested at the time of termination of employment or service, shall expire
at such                time. Section 9.2 shall not apply upon occurrence of the events
specified in                Section 6 whereupon the provisions therein shall govern. 

	 	 9.3.	 Termination
By Reason of Retirement, Death or Disability. In the event                that a
Participant’s employment with or service to the Company terminates                by
reason of the Retirement, Disability or death of the Participant: (i) Options
               granted to such Participant, to the extent vested at the time of
termination of                employment or service, shall be exercisable during the
remainder of their                exercise period, and (ii) Options granted to such
Participant, to the extent                that they were not vested at the time of
termination of employment or service,                shall expire at such time; provided,
however, that a pro rata                portion of the Options that would have
become vested on the next anniversary of                the Commencement Date (but for
such termination of employment or service) shall                become vested on the date
of such termination of employment or service and shall                be exercisable
during the remainder of their Exercise Period. Such pro rata                portion shall
be determined by multiplying the number of unvested Options                scheduled to
vest on the next anniversary of the Commencement Date by a                fraction, the
numerator of which is the number of full and partial months which                the
Participant has been employed with or gave services to the Company since the
               most recent anniversary of the Commencement Date (or, if less than one
year has                elapsed since the Commencement Date, since the Commencement Date)
and the                denominator of which is twelve, rounded down to the nearest whole
number. 

	 	 9.4.	 Termination
For Cause. In the event a Participant’s employment with                or
service to the Company is terminated for Cause, all outstanding Options
               granted to such Participant shall expire upon the termination of
employment or                service. A Participant shall be entitled to challenge the
Committee’s                determination that a termination is for Cause, in which
case, the final                determination shall be made by a court of competent
jurisdiction. 

	 	 9.5.	 Expiration
of Term. Notwithstanding anything to the contrary in this                Section 10,
no Option shall be exercisable after the expiration of its Exercise
               Period. 

	 10. 	 Trust
Arrangement

	 	10.1. 	Approved
102 Options which shall be granted under this Plan and any Ordinary                Shares
allocated or issued upon exercise of such Approved 102 Options and other
               rights, including without limitation bonus shares, shall be allocated or
issued                to the Trustee and held for the benefit of the Participants for
such period of                time as required by Section 102 or any regulations, rules
or orders or                procedures promulgated thereunder (the “Holding Period”). 

	 	10.2. 	With
respect to any Approved 102 Option, subject to Section 102 and the Rules,
               Participants shall not be able to receive from the Trustee, nor shall they
be                able to sell or dispose of Ordinary Shares or any rights, including
bonus                shares, before the end of the applicable Holding Period. If a
Participant sells                or removes the Shares from the Trustee before the end of
the applicable Holding                Period (“Breach”), the Participant
shall pay all applicable                taxes imposed on such Breach by Section 7 of the
Rules. 

	 	10.3. 	Until
all taxes have been paid in accordance with Section 7 of the 102 Rules,
               Options and Shares may not be sold, transferred, assigned, pledged,
encumbered,                or otherwise willfully hypothecated or disposed of, and no
power of attorney or                deed of transfer, whether for immediate or future use
may be validly given.                Notwithstanding the foregoing, the Options and
Shares may be validly transferred                in a transfer made by will or laws of
descent, provided that the transferee                thereof shall be subject to the
provisions of Section 102 and the Section 102                Rules as would have been
applicable to the deceased Participant were he or she                to have survived. 

	 	10.4. 	Upon
receipt of Approved 102 Option, the Participant will sign an undertaking to
               release the Trustee from any liability in respect of any action or
decision duly                taken and bona fide executed in relation with this Plan, or
any Approved 102                Option or Ordinary Share granted to him thereunder. 

	 11. 	 Rights
as a Shareholder

	 	
No
Participant shall have any rights as a shareholder with respect to any Ordinary Shares or
other securities of the Company covered by or relating to any Option, whether or not
exercisable, until the due issuance of such shares by the Company. Ordinary Shares to be
issued upon the exercise of an Option will be subject to all provisions of the Articles of
Association of the Company for the time being in force and will, subject to the completion
of registration (as referenced below), rank pari passu in all respects with the
then existing fully paid Ordinary Shares in issue on the date in which the Option is duly
exercised or, if that date falls on a day when the register of members of the Company is
closed, the first day of re-opening of the register of members (“Exercise
Date”) and accordingly will entitle the holders thereof to participate in all
dividends or other distributions paid or made on or after the Exercise Date other than any
dividend or other distribution previously declared or recommended or resolved to be paid
if the record date therefore shall be before the Exercise Date. An Ordinary Share issued
upon the exercise of an Option shall not carry voting rights until the Participant has
been duly entered on the register of members of the Company as the holder thereof. 

	12.  	No
Special Employment or Service Rights; No Right to Option  

	 	
Nothing
contained in this Plan or any Grant Instrument shall confer upon any Participant any right
with respect to the continuation of employment by or service to the Company or interfere
in any way with the right of the Company, subject to the terms of any separate employment
or service agreement, at any time to terminate such employment or service, or to increase
or decrease the compensation of or payment to the Participant. The Plan shall not form
part of any contract of employment. No person shall have any claim or right to receive any
shares hereunder except in accordance with the express terms of this Plan and a Grant
Instrument issued to such person. 

	 13. 	 Tax
Matters

	 	13.1. 	This
Plan shall be governed by, and shall be conformed with and interpreted so
               as to comply with, the requirements of Section 3(i) or Section 102 of the
Tax                Ordinance (as the case may be) and any regulations, rules, orders, or
procedures                promulgated thereunder. 

	 	13.2. 	Any
tax consequences arising from the grant or exercise of any Option, from the
               payment for Ordinary Shares covered thereby or from any other event or act
(of                the Company, and/or its Affiliates, and the Trustee – if
applicable –               or the Participant), hereunder, shall be borne solely by
the Participant. The                Company and/or its Affiliates, and/or the Trustee
shall withhold taxes according                to the requirements under the applicable
laws, rules, and regulations, including                withholding taxes at source.
Furthermore, the Participant shall agree to                indemnify the Company and/or
its Affiliates and/or the Trustee and hold them                harmless against and from
any and all liability for any such tax or interest or                penalty thereon,
including without limitation, liabilities relating to the                necessity to
withhold, or to have withheld, any such tax from any payment made                to the
Participant. 

	 	13.3. 	The
Company and/or, when applicable, the Trustee shall not be required to
               release any share certificate to a Participant until all required payments
have                been fully made. 

	 	13.4. 	With
respect to Unapproved 102 Option, if the Participant ceases to be employed
               by the Company or any Affiliate, the Participant shall extend to the
Company                and/or its Affiliate a security or guarantee for the payment of
tax due at the                time of sale of Shares, all in accordance with the
provisions of Section 102 and                the rules, regulation or orders promulgated
thereunder. 

	14. 	Withholding
Taxes

	 	
Whenever
cash is to be paid pursuant to an Option, the Company shall have the right to deduct from
such payment an amount sufficient to satisfy any applicable withholding tax requirements
related thereto. Whenever Ordinary Shares or any other non-cash assets are to be delivered
pursuant to the exercise of an Option, the Company shall have the right to require the
Participant to remit to the Company in cash an amount sufficient to satisfy any applicable
withholding tax requirements related thereto, and if such amount of cash is not timely
remitted, to withhold such Ordinary Shares or any other non-cash assets pending payment by
the Participant of such amounts. 

	15. 	Transfers
Upon Death; Non-Assignability

	 	 15.1.	 Death. Upon
the death of a Participant, outstanding Options granted to                such
Participant may be exercised only by (i) the Designated Beneficiary
               designated by such Participant pursuant to Section 23 below, or (ii) if
such                Participant did not designate a Designated Beneficiary, to the person
deemed as                such Participant’s Designated Beneficiary pursuant to
Section 23 below or                to a person who shall have acquired the right to the
Options by will or by the                laws of descent and distribution. No transfer of
an Option by will or by the                laws of descent and distribution shall be
effective to bind the Company unless                the Company shall have been furnished
with (a) written notice thereof and with a                copy of the relevant section of
the will relating to the bequest of the Option,                certified by a notary
and/or such other evidence as the Committee may deem                necessary to
establish the validity of the transfer and (b) a written consent by                the
transferee to pay the Option Exercise Price upon exercise of the Option, if
               any, and otherwise abide by the terms set forth in this Plan and in the
relevant                Grant Instrument. 

	 	 15.2.	 Non-Assignability. 

	 	15.2.1. 	Notwithstanding
any other provision of the Plan, no Option or any right with                respect
thereto, purchasable hereunder, whether fully paid or not, shall be
               assignable, transferable or given as collateral or any right with respect
to                them given to any third party whatsoever, and during the lifetime of
the                Participant each and all of such Participant’s rights to purchase
Ordinary                Shares hereunder shall be exercisable only by the Participant.
Any such action                made directly or indirectly, for an immediate validation
or for a future one,                shall be void and shall entitle the Company to cancel
any Option granted to such                Participant to the extent not already
exercised.  

	 	15.2.2. 	As
long as Options or Ordinary Shares purchased pursuant to thereto are held by
               the Trustee on behalf of the Participant, all rights of the Participant
over the                shares are personal, cannot be transferred, assigned, pledged or
mortgaged,                other than by will or laws of descent and distribution.  

	 16. 	 Expenses
and Receipts

	 	
The
expenses incurred in connection with the administration and implementation of the Plan
(excluding any taxes and other liabilities to which the Participant is subject as a result
of his or her participation in the Plan) shall be paid by the Company. Any proceeds
received by the Company in connection with the exercise of any Option may be used for
general corporate purposes. 

	 17. 	 Term
and Termination

	 	 17.1.	 Term
of Plan. Options may be granted at any time after (i) the Effective
               Date (ii) (for CGO or OIO Options) the Trustee has been approved by the
Israeli                Income Tax Authorities pursuant to the requirements of the Tax
Ordinance, and                (iii) any other approvals or consents required by law have
been received, until                the Termination Date after which period no further
Options may be issued but the                provisions of the Plan shall remain in full
force and effect to the extent                necessary to give effect to the exercise of
any Options granted or exercised                prior thereto or otherwise as may be
required in accordance with the provisions                of the Plan. 

	 	17.2. 	The
Board of Directors of the Company may, at any time and from time to time,
               terminate the Plan in any respect, subject to any applicable approvals or
               consents that may be otherwise required by law, regulation or agreement,
               including by reason of their applicability to its shareholders or
otherwise, and                provided that no termination of the Plan shall adversely
affect the terms of any                Option which has already been granted. Upon such
termination, no further Options                will be offered under the Plan, but in all
other respects the provisions of the                Plan shall remain in force to the
extent necessary to give effect to the                exercise of any Options (to the
extent not already exercised) granted prior                thereto or otherwise as may be
required in accordance with provisions of the                Plan and Options (to the
extent not already exercised) granted prior to such                termination shall
continue to be valid and exercisable in accordance with the                Plan. 

	18.  	Amendment
of the Plan

	 	18.1. 	Subject
to other sections of the Plan, applicable law and the rules and
               regulations of any stock exchange applicable from time to time to the
Company,                by reason of their applicability to its shareholders or
otherwise, the Plan may                be altered or amended in any respect by a
resolution of the Board of Directors                of the Company except that, to the
extent applicable, provisions relating to                matters set out in Rule 17.03 of
Chapter 17 of The Rules Governing the Listing                of Securities on The Stock
Exchange of Hong Kong Ltd as amended from time to                time, shall not be
altered or amended to the advantage of Participants except                with the prior
sanction of a resolution of the shareholders of the Company in                general
meeting. 

	 	18.2. 	Any
alterations or amendments to the terms and conditions of the Plan which are
               of a material nature or any change to the terms of the Options granted
must be                approved by the shareholders of the Company except where the
alterations take                effect automatically under the existing terms of the
Plan. 

	 	18.3. 	Any
change to the authority of the Board of Directors of the Company or the
               Committee in relation to any alteration to the terms of the Plan must be
               approved by the shareholders of the Company in general meeting. 

	 	18.4. 	The
terms of the Plan and/or any Options amended pursuant to this section 18
               must comply with the applicable rules and/or regulations of any stock
exchange                applicable from time to time to the Company, by reason of their
applicability to                its shareholders or otherwise. 

	19.	Failure
to Comply

	 	
In
addition to the remedies of the Company elsewhere provided for herein, failure by a
Participant to comply with any of the terms and conditions of the Plan or the applicable
Grant Instrument shall be grounds for the cancellation and forfeiture of such Option, in
whole or in part, as the Committee, in its absolute discretion, may determine, provided
however, that such failure is not remedied by such Participant within ten days after
notice by the Company of such failure. 

	20.  	Required
Approvals  

	 	
The
Plan is subject to the receipt, and the terms, of all approvals and permits required under
any applicable law or by regulatory authorities having jurisdiction over the Plan, the
Options, or the Ordinary Shares issued upon exercise of Options, including by reason of
their applicability to the Company’s shareholders or otherwise. 

	21.  	Applicable
Law  

	 	
The
Plan and all instruments issued thereunder or in connection therewith, shall be governed
by, and construed and administered in accordance with the laws of the State of Israel. 

	22.  	No
Rights Against the Company  

	 	
This
Plan shall not confer on any person any legal or equitable rights (other than those
constituting the Options themselves) against the Company directly or indirectly or give
rise to any cause of action at law or in equity against the Company. 

	23.  	Treatment
of Participants  

	 	
There
is no obligation for uniformity of treatment for Participants.  

	24.  	Unfunded
Status of Awards  

	 	
The
Plan is intended to constitute an “unfunded” plan for incentive and deferred
compensation. With respect to any payments not yet made to a Participant pursuant to an
Option, nothing contained in the Plan or any Grant Instrument shall give any such
Participant any rights that are greater than those of a general unsecured creditor of the
Company. 

	25.  	No
Fractional Shares  

	 	
No
fractional shares shall be issued or delivered upon exercise of an Option. Unless
otherwise provided herein, in lieu of fractional shares, the Company shall pay to an
exercising Participant cash or other property, or issue additional Options, as the
Committee deems appropriate. 

	26.  	Designation
of a Beneficiary  

	 	
A
Participant may file with the Company a written designation of a Designated Beneficiary on
such form as may be prescribed by the Committee and may, from time to time, amend or
revoke such designation. If no Designated Beneficiary survives the Participant, the
Participant’s estate representative (e.g. executor, administrator or similar
representative) shall be deemed to be the Participant’s Designated Beneficiary. 

	27. 	Integration
Of Section 102 And Tax Assessing Officer’s Permit

	 	27.1. 	With
regards to Approved 102 Options, the provisions of the Plan and/or the
               Grant Instrument shall be subject to the provisions of Section 102 and the
Tax                Assessing Officer’s permit, and the said provisions and permit
shall be                deemed an integral part of the Plan and of the Grant Instrument. 

	 	27.2. 	Any
provision of Section 102 and/or the said permit which is necessary in order
               to receive and/or to keep any tax benefit pursuant to Section 102, which
is not                expressly specified in the Plan or the Grant Instrument, shall be
considered                binding upon the Company and the Participants. 

	 28. 	 Confidentiality

	 	
The
Participant shall not divulge the details of the Plan and/or his holdings to any person
except with the prior written permission of the Company, unless so required to do under
any statutes or regulations applicable to such Participant.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}]]