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                                                                     EXHIBIT 4.3

                                                      AMENDED SEPTEMBER 22, 2003

                        GEAC COMPUTER CORPORATION LIMITED
                              STOCK OPTION PLAN VI

                                  ARTICLE ONE
                         DEFINITIONS AND INTERPRETATION

Section 1.01 DEFINITIONS: For purposes of the Plan, unless such word or term is
otherwise defined herein or the context in which such word or term is used
herein otherwise requires, the following words and terms with the initial letter
or letters thereof capitalized shall have the following meanings:

         (a)      "Act" means the Canada Business Corporations Act or its
                  successor, as amended from time to time;

         (b)      "Committee" means the Directors or, if the Directors so
                  determine in accordance with Section 2.03 of the Plan, the
                  committee of the Directors authorized to administer the Plan;

         (c)      "Corporation" means Geac Computer Corporation Limited, a
                  corporation incorporated under the Act;

         (d)      "Designated Subsidiary" means all of the subsidiaries of the
                  Corporation as they exist from time to time unless otherwise
                  designated by the Committee;

         (e)      "Directors" means the board of directors of the Corporation
                  from time to time;

         (f)      "Eligible Consultants" means a person or corporation engaged
                  to provide ongoing management or consulting services for the
                  Corporation or a Designated Subsidiary;

         (g)      "Eligible Directors" means the Directors or the directors of
                  any Designated Subsidiary;

         (h)      "Eligible Employees" means employees and officers, whether
                  Directors or not, and including both full-time and part-time
                  employees, of the Corporation or any Designated Subsidiary;

         (i)      "Employment Contract" means any contract between the
                  Corporation or any Designated Subsidiary and (i) any Eligible
                  Employee relating to, or entered into in connection with, the
                  employment or termination of employment of the Eligible
                  Employee (ii) any Eligible Director in connection with the
                  appointment or resignation of such Director or (iii) any
                  Eligible Consultant relating to, or entered into in connection
                  with, the engagement or termination of engagement of the
                  Eligible Consultant;

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         (j)      "Insider" has the meaning ascribed thereto in Section 627 of
                  the Company Manual of The Toronto Stock Exchange;

         (k)      "Option" means an option to purchase Shares granted pursuant
                  to, or governed by, the Plan;

         (l)      "Optionee" means a Plan Member to whom an Option has been
                  granted pursuant to the Plan;

         (m)      "Option Period" means the period of time during which the
                  particular Option may be exercised;

         (n)      "Plan" means this share option plan to be known as Geac
                  Computer Corporation Limited Stock Option Plan VI;

         (o)      "Plan Member" means each Eligible Employee, Eligible Director
                  or Eligible Consultant;

         (p)      "Service Provider" means an employee or Insider of the
                  Corporation or any of its subsidiaries and any other person or
                  corporation engaged to provide ongoing management or
                  consulting services for the Corporation or any entity
                  controlled by the Corporation;

         (q)      "Share Compensation Arrangement" means a stock option, stock
                  option plan, employee stock purchase plan or any other
                  compensation or incentive mechanism involving the issuance or
                  potential issuance of securities of the Corporation to one or
                  more Service Providers, including a share purchase from
                  treasury which is financially assisted by the Corporation by
                  way of a loan, guaranty or otherwise;

         (r)      "Shares" means the common shares of the Corporation, as
                  adjusted in accordance with the provisions of Article 5 of the
                  Plan; and

         (s)      "Stock Exchange" means The Toronto Stock Exchange or any other
                  exchange upon which the Shares are listed and posted for
                  trading with the greatest volume of trading in the Shares.

Section 1.02 SECURITIES DEFINITIONS: In the Plan, the terms "affiliate",
"associate" and "subsidiary" shall have the meanings given to such terms in the
Securities Act (Ontario).

Section 1.03 HEADINGS: The headings of all articles, sections, and paragraphs in
the Plan are inserted for convenience of reference only and shall not affect the
construction or interpretation of the Plan.

Section 1.04 CONTEXT, CONSTRUCTION: Whenever the singular or masculine are used
in the Plan, the same shall be construed as being the plural or feminine or
neuter or vice versa where the context so requires.

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Section 1.05 REFERENCES TO THIS PLAN: The words "herein", "hereby", "hereunder",
"hereof" and similar expressions mean or refer to the Plan as a whole and not to
any particular article, section, paragraph or other part hereof.

Section 1.06 CANADIAN FUNDS: Unless otherwise specifically provided, all
references to dollar amounts in the Plan are references to lawful money of
Canada.

                                  ARTICLE TWO
                     PURPOSE AND ADMINISTRATION OF THE PLAN

Section 2.01 PURPOSE OF THE PLAN: The Plan provides for the acquisition of
Shares by Plan Members for the purpose of advancing the interests of the
Corporation through the motivation, attraction and retention of employees and
consultants of the Corporation and the Designated Subsidiaries and to secure for
the Corporation and the shareholders of the Corporation the benefits inherent in
the ownership of Shares by key employees, directors and consultants of the
Corporation and Designated Subsidiaries.

Section 2.02 ADMINISTRATION OF THE PLAN: The Plan shall be administered by the
Committee and the Committee shall have full authority to administer the Plan
including the authority to interpret and construe any provision of the Plan and
to adopt, amend and rescind such rules and regulations for administering the
Plan as the Committee may deem necessary in order to comply with the
requirements of the Plan. All actions taken and all interpretations and
determinations made by the Committee in good faith shall be final and conclusive
and shall be binding on the Plan Members and the Corporation. No member of the
Committee shall be personally liable for any action taken or determination or
interpretation made in good faith in connection with the Plan and all members of
the Committee shall, in addition to their rights as Directors, be fully
protected, indemnified and held harmless by the Corporation with respect to any
such action taken or determination or interpretation made. The appropriate
officers of the Corporation are hereby authorized and empowered to do all things
and execute and deliver all instruments, undertakings and applications and
writings as they, in their absolute discretion, consider necessary for the
implementation of the Plan and of the rules and regulations established for
administering the Plan. All costs incurred in connection with the Plan shall be
for the account of the Corporation.

Section 2.03 DELEGATION TO COMMITTEE: All of the powers exercisable hereunder by
the Directors may, to the extent permitted by applicable law and as determined
by resolution of the Directors, be exercised by a committee of the Directors
comprised of not less than three Directors.

Section 2.04 RECORD KEEPING: The Corporation shall maintain a register in which
shall be recorded:

         (a)      the name and address of each Optionee;

         (b)      the number of Shares subject to Options granted to each
                  Optionee; and

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         (c)      the aggregate number of Shares subject to Options.

Section 2.05 DETERMINATION OF PLAN MEMBERS AND PARTICIPATION: The Committee
shall from time to time determine the Plan Members who may participate in the
Plan. The Committee shall from time to time determine the number of shares to be
issued to any Plan Member under the Plan, the Plan Members to whom Options shall
be granted, the number of Shares to be made subject to and the expiry date of
each Option granted to each Plan Member and the other terms of each Option
granted to each Plan Member, all such determinations to be made in accordance
with the terms and conditions of the Plan, and the Committee may take into
consideration the present and potential contributions of and the services
rendered by the particular Plan Member to the success of the Corporation and any
other factors which the Committee deems appropriate and relevant.

Section 2.06 MAXIMUM NUMBER OF SHARES: The maximum number of Shares issuable
under the Plan shall be determined from time to time by the Committee but, in
any case, the maximum number of Shares issuable under:

         (a)      the Plan;

         (b)      the Geac Computer Corporation Limited Employee Stock Ownership
                  Plan II, the Geac Computer Corporation Limited Stock Option
                  Plan IV and the Geac Computer Corporation Limited Stock Option
                  Plan V (collectively the "Prior Plans"); and

         (c)      any additional options granted outside such Prior Plans,

shall not exceed 9,200,000 Shares which number includes:

                  (i)      the 865,888 Shares available for issuance under Prior
                           Plans which will now be available for issue upon
                           exercise of Options granted under the Plan;

                  (ii)     the 3,262,530 Shares issuable upon exercise of
                           options previously granted under Prior Plans which
                           options will continue to be subject to such Prior
                           Plans unless such options are surrendered in
                           accordance with the terms of such Prior Plans,
                           terminate or expire without being exercised in whole
                           or in part in which case new Options may be granted
                           under the Plan covering the Shares not purchased
                           under such surrendered, terminated or expired
                           options;

                  (iii)    500,000 Shares issuable upon exercise of options
                           granted to an officer and director of the Corporation
                           on April 26, 1999 which options will continue to be
                           subject to the terms of such options unless such
                           options are surrendered in accordance with the terms
                           thereof, terminate or expire without being exercised
                           in whole or in part in which case new Options

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                           may be granted under the Plan covering the Shares not
                           purchased under such surrendered, terminated or
                           expired options; and

                  (iv)     an additional 4,571,582 Shares not previously
                           available under the Prior Plans or upon exercise of
                           any previously granted options and which are now
                           available for issue upon exercise of Options granted
                           under the Plan.

         In addition, the maximum aggregate number of shares reserved for issue
         at any time upon the exercise of Options granted to Insiders shall not
         exceed 10% of the total number of Shares then outstanding. The
         aggregate number of Shares reserved for issue to any one person upon
         the exercise of Options shall not exceed 5% of the total number of
         Shares then outstanding. In addition, the maximum number of Shares
         issuable to Insiders pursuant to the Plan and any other Share
         Compensation Arrangement, within a one-year period, shall not exceed
         10% of the total number of Shares then outstanding. The maximum number
         of Shares issuable to any one Insider and the associates of such
         Insider pursuant to the Plan and any other Share Compensation
         Arrangement, within a one-year period, shall not exceed 5% of the total
         number of Shares outstanding. For purposes of this Section 2.06 the
         number of Shares then outstanding shall mean the number of Shares
         outstanding on a non-diluted basis immediately prior to the proposed
         grant of the applicable Option or issue of Shares, as the case may be,
         excluding Shares issued pursuant to Share Compensation Arrangements
         over the preceding one-year period. If the Corporation repurchases for
         cancellation Shares such that any of the foregoing percentage tests are
         not met following such repurchase, this shall not constitute
         non-compliance under the Plan for any Options then outstanding.

Section 2.07 GRANT OF OPTIONS TO ELIGIBLE DIRECTORS: The aggregate number of
Options which may be granted under this Plan to Eligible Directors who are not
employees or officers of the Corporation or a Designated Subsidiary as a group
shall not exceed 360,000, provided that, subject to regulatory approval, such
number may be increased to a number equal to the product of 40,000 multiplied by
the number of Eligible Directors who are not employees or officers of the
Corporation or a Designated Subsidiary. To the extent that Options are exercised
by Eligible Directors who are not employees or officers of the Corporation or a
Designated Subsidiary, the aggregate number of Options available will be reduced
by the number of Options so exercised.

Section 2.08 ADDITIONAL EXTENSITY OPTIONS. Notwithstanding Section 2.06, the
Corporation may grant Options to acquire up to 1,400,000 Shares to Eligible
Employees who are employees or officers of the Corporation's subsidiary,
Extensity, Inc., provided that such Options are granted on or prior to April 7,
2003. The Shares issuable pursuant to such Options shall not be counted for
purposes of the maximum number of Shares issuable under the Plan by virtue of
Section 2.06. Notwithstanding Section 3.04, if an Option granted pursuant to
this Section 2.08 is surrendered, expires or terminates, no new Options may be
granted covering the Shares not purchased under such surrendered, terminated or
expired Option granted pursuant to this Section 2.08. Section 4.03 shall not
apply to the Options granted pursuant to this Section 2.08 nor to Shares which
may be acquired pursuant to the exercise of such Options from time to time, and
accordingly also shall not apply to the Plan Members who are issued such Shares
or granted such Options.

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Section 2.09 ADDITIONAL COMSHARE OPTIONS. Notwithstanding Section 2.06, the
Corporation may grant Options to acquire up to 1,680,000 Shares to Eligible
Employees who are employees or officers of the Corporation's subsidiary,
Comshare, Incorporated, provided that such Options are granted on or prior to
October 1, 2003. The Shares issuable pursuant to such Options shall not be
counted for the purposes of the maximum number of Shares issuable under the Plan
by virtue of Section 2.06. Notwithstanding Section 3.04, if an Option granted
pursuant to this Section 2.09 is surrendered, expires or terminates, no new
Options may be granted covering the Shares not purchased under such surrendered,
terminated or expired Option granted pursuant to this Section 2.09. Section 4.03
shall not apply to the Options granted pursuant to this Section 2.09 nor to
Shares which may be acquired pursuant to the exercise of such Options from time
to time, and accordingly also shall not apply to the Plan Members who are issued
such Shares or granted such Options.

                                  ARTICLE THREE
                                SHARE OPTION PLAN

Section 3.01 THE PLAN AND PLAN MEMBERS: A share option plan is hereby
established for Eligible Employees, Eligible Directors and Eligible Consultants.

Section 3.02 EXERCISE PRICE: The price per share at which any Share which is the
subject of an Option may be purchased shall be determined by the Committee at
the time the Option is granted, provided that such price shall be not less than
the arithmetic average of the high and low board lot prices of the Shares on the
Stock Exchange on the five trading days immediately preceding the date of grant.

Section 3.03 TERM OF OPTION: The Option Period for each Option shall be such
period of time as shall be determined by the Committee, provided that no Option
Period shall exceed 10 years.

Section 3.04 LAPSED OPTIONS: If Options granted under the Plan are surrendered
in accordance with the terms of the Plan, terminate or expire without being
exercised in whole or in part, new Options may be granted covering the Shares
not purchased under such surrendered, terminated or expired Options.

Section 3.05 LIMIT ON OPTIONS TO BE EXERCISED: Subject to Sections 3.08, 3.09
and 3.10 hereof, Options may be exercised during the Option Period after the
first year thereof only in accordance with the vesting schedule determined by
the Committee at the time of the grant of the Option, which vesting schedule may
include performance vesting or acceleration of vesting in certain circumstances
and which may be amended by the Committee from time to time with respect to a
particular Option.

Section 3.06 ELIGIBLE PLAN MEMBERS ON EXERCISE: An Option may be exercised by
the Optionee in whole at any time, or in part from time to time, during the
Option Period as specified in Section 3.05, provided however that, except as
otherwise specifically provided in Sections

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3.08, 3.09 or 3.10 hereof, no Option may be exercised unless the Optionee at the
time of exercise thereof is:

         (a)      in the case of an Eligible Employee, an officer of the
                  Corporation or a Designated Subsidiary or in the employment of
                  the Corporation or a Designated Subsidiary and has been
                  continuously an officer or so employed since the date of grant
                  of such Option, provided however that a leave of absence with
                  the approval of the Corporation or such Designated Subsidiary
                  shall not be considered an interruption of employment for
                  purposes of the Plan;

         (b)      in the case of an Eligible Director, a Director or a director
                  of a Designated Subsidiary and has been such a director since
                  the date of grant of such Option; and

         (c)      in the case of an Eligible Consultant, engaged to provide
                  services to the Corporation or any of its Designated
                  Subsidiary and has been continuously so engaged since the date
                  of grant of such Option.

Section 3.07 PAYMENT OF EXERCISE PRICE: The issue of Shares on exercise of any
Option shall be contingent upon receipt by the Corporation of payment of the
aggregate purchase price for the Shares in respect of which the Option has been
exercised by cash or certified cheque delivered to the registered office of the
Corporation together with a validly completed notice of exercise substantially
in the form attached hereto. No Optionee or legal representative, legatee or
distributee of any Optionee will be, or will be deemed to be, a holder of any
Shares with respect to which such Optionee was granted an Option, unless and
until certificates for such Shares are issued to such Optionee, or legal
representative, legatee or distributee of any Optionee, under the terms of the
Plan. Subject to Section 3.11 hereof, upon an Optionee exercising an Option and
paying the Corporation the aggregate purchase price for the Shares in respect of
which the Option has been exercised, the Corporation shall as soon as
practicable issue and deliver a certificate representing the Shares so
purchased.

Section 3.08 ACCELERATION ON TAKE-OVER BID: If there is a take-over bid (within
the meaning of the Securities Act (Ontario)) made for all or any of the issued
and outstanding Shares then the Committee may, by resolution, permit all Options
outstanding to become immediately exercisable, notwithstanding Section 3.05
hereof, in order to permit Shares issuable under such Options to be tendered to
such bid.

Section 3.09 EFFECT OF DEATH: If a Plan Member dies while an Optionee, any
Option held by such Optionee at the date of death shall become immediately
exercisable notwithstanding Section 3.05 hereof, and shall be exercisable in
whole or in part only by the person or persons to whom the rights of the
Optionee under the Option shall pass by the will of the Optionee or the laws of
descent and distribution for a period of twelve months after the date of death
of the Optionee or prior to the expiration of the Option Period in respect of
the Option, whichever is sooner.

Section 3.10 EFFECT OF TERMINATION OR RETIREMENT: If a Plan Member shall:

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         (a)      cease to be a Director or a director of any Designated
                  Subsidiary (and is not or does not continue to be an employee
                  thereof); or

         (b)      cease to be employed by, or provide services to, or be an
                  officer of the Corporation or any of its Designated
                  Subsidiaries (and is not or does not continue to be a director
                  or senior officer thereof), or any corporation engaged to
                  provide services to the Corporation or any of its Designated
                  Subsidiaries, for any reason (other than death, Termination
                  for cause or Retirement (as defined below)), or shall receive
                  notice from the Corporation or any of its Designated
                  Subsidiaries of the termination of his or her Employment
                  Contract;

(collectively, "Termination") such Plan Member may, but only for a period of 30
days next succeeding such Termination (which days shall not include the days on
which the Plan Member's ability to trade in the Corporation's securities is
restricted by the Corporation), exercise his or her Options to the extent that
such Plan Member was entitled to exercise such options at the date of such
Termination in each case unless otherwise determined by the Committee, provided
that in no event shall such right extend beyond the Option Period.

Notwithstanding the foregoing:

         (a)      in the event of a Termination of an Eligible Employee for
                  "cause", such Plan Member's Options shall expire and terminate
                  immediately upon the date of such Termination; and

         (b)      in the event an Eligible Employee retires from service to the
                  Corporation or a Designated Subsidiary in accordance with the
                  retirement policy of the Corporation as it may exist from time
                  to time ("Retirement"), such Plan Member may for a period of
                  one year following such Retirement, exercise his or her
                  Options which have vested or shall vest within such one year
                  period following Retirement, provided that in no event shall
                  such right extend beyond the Option Period.

This section 3.10 is subject to any Employment Contract and, in such case, any
necessary regulatory approval, including the approval of The Toronto Stock
Exchange.

Section 3.11 NECESSARY APPROVALS: The obligation of the Corporation to issue and
deliver any Shares in accordance with the Plan shall be subject to receipt of
any necessary approval of any stock exchange or regulatory authority having
jurisdiction over the securities of the Corporation and compliance with other
applicable corporate legislation. If any Shares cannot be issued to any Plan
Member for whatever reason, the obligation of the Corporation to issue such
Shares shall terminate and any Option exercise price paid to the Corporation
shall be returned to the Plan Member.

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                                  ARTICLE FOUR
                      WITHHOLDING TAXES AND SECURITIES LAWS
                         OF THE UNITED STATES OF AMERICA

Section 4.01 NON-QUALIFYING PLAN: The Plan is not meant to qualify as an
incentive stock option plan pursuant to section 422 of the Internal Revenue
Code.

Section 4.02 WITHHOLDING TAXES: The Corporation or any Designated Subsidiary may
take such steps as are considered necessary or appropriate for the withholding
of any taxes which the Corporation or any Designated Subsidiary is required by
any law or regulation of any governmental authority whatsoever to withhold in
connection with any Option or Share including, without limiting the generality
of the foregoing, the withholding of all or any portion of any payment or the
withholding of the issue of Shares to be issued upon the exercise of any Option,
until such time as the Plan Member has paid the Corporation or any Designated
Subsidiary for any amount which the Corporation or Designated Subsidiary is
required to withhold with respect to such taxes.

Section 4.03 SECURITIES LAWS OF THE UNITED STATES OF AMERICA: Neither the
Options which may be granted pursuant to the provisions of the Plan nor the
Shares which may be acquired pursuant to the exercise of Options have been
registered under the United States Securities Act of 1933, as amended (the "U.S.
Securities Act"), or under any securities law of any state of the United States
of America. Accordingly, any Plan Member who is a U.S. person and is issued
Shares or granted an Option in a transaction which is subject to the U.S.
Securities Act or the securities laws of any state of the United States of
America may be required to represent, warrant, acknowledge and agree that:

         (a)      the Plan Member is acquiring the Option and/or any Shares as
                  principal and for the account of the Plan Member;

         (b)      in granting the Option and/or issuing the Shares to the Plan
                  Member, the Corporation is relying on the representations and
                  warranties of the Plan Member to support the conclusion of the
                  Corporation that the granting of the Option and/or the issue
                  of Shares do not require registration under the U.S.
                  Securities Act or to be qualified under the securities laws of
                  any state of the United States of America;

         (c)      each certificate representing Shares issued may be required to
                  have the following legend:

                  "THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED
                  UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED
                  (THE "U.S. SECURITIES ACT"). THE HOLDER HEREOF, BY PURCHASING
                  SUCH SECURITIES, AGREES FOR THE BENEFIT OF THE CORPORATION
                  THAT SUCH SECURITIES MAY BE OFFERED, SOLD OR OTHERWISE
                  TRANSFERRED ONLY (A) TO THE CORPORATION, (B) OUTSIDE THE
                  UNITED STATES IN ACCORDANCE WITH RULE 904 OF REGULATION S
                  UNDER THE U.S. SECURITIES ACT, (C) PURSUANT TO

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                  THE EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES
                  ACT PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, OR (D) IN
                  COMPLIANCE WITH CERTAIN OTHER PROCEDURES SATISFACTORY TO THE
                  CORPORATION."

                  provided that if such Shares are being sold outside the United
                  States of America in compliance with the requirements of Rule
                  904 of Regulation S under the U.S. Securities Act, and in
                  compliance with applicable local laws and regulations, the
                  foregoing legend may be removed by providing a declaration
                  addressed to the Corporation and the registrar and transfer
                  agent for the Shares to the following effect:

                  "The undersigned (a) acknowledges that the sale of the
                  _____________________ Shares, represented by certificate
                  numbers _______________, to which this declaration relates is
                  being made in reliance on Rule 904 of Regulation S under the
                  United States Securities Act of 1933, as amended (the "U.S.
                  Securities Act"), and (b) certifies that (1) it is not an
                  "affiliate" (as defined in Rule 405 under the U.S. Securities
                  Act) of Geac Computer Corporation Limited, (2) the offer of
                  such Shares was not made to a person in the United States and
                  either (a) at the time the buy order was originated, the buyer
                  was outside the United States, or the seller and any person
                  acting on its behalf reasonably believe that the buyer was
                  outside the United States or (b) the transaction was executed
                  on or through facilities of The Toronto Stock Exchange and
                  neither the seller nor any person acting on its behalf knows
                  that the transaction has been prearranged with a buyer in the
                  United States, and (3) neither the seller nor any person
                  acting on its behalf engaged in any directed selling efforts
                  in connection with the offer and sale of such Shares. Terms
                  used herein have the meanings given to them by Regulation S.";

                  and provided further that if such Shares are being sold
                  pursuant to an exemption from registration under the U.S.
                  Securities Act provided by Rule 144 thereunder, the foregoing
                  legend may be removed by delivery to the registrar and
                  transfer agent for the Shares of an opinion of counsel, of
                  recognized standing reasonably satisfactory to the
                  Corporation, to the effect that such legend is no longer
                  required under applicable requirement of the U.S. Securities
                  Act or state securities laws;

         (d)      other than as contemplated by Subsection 4.03(c) hereof, prior
                  to making any disposition of any Shares acquired pursuant to
                  the Plan which might be subject to the registration
                  requirements of the U.S. Securities Act, the Plan Member shall
                  give written notice to the Corporation describing the manner
                  of the proposed disposition and containing such other
                  information as is necessary to enable counsel for the
                  Corporation to determine whether registration under the U.S.
                  Securities Act or qualification under any securities laws of
                  any state of the United States of America is required in
                  connection with the proposed disposition and whether the
                  proposed disposition is otherwise in compliance with such
                  legislation and the regulations thereto;

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         (e)      other than as contemplated by Subsection 4.03(c) hereof, the
                  Plan Member will not attempt to effect any disposition of the
                  Shares owned by the Plan Member and acquired pursuant to the
                  Plan or of any interest therein which might be subject to the
                  registration requirements of the U.S. Securities Act in the
                  absence of an effective registration statement relating
                  thereto under the U.S. Securities Act or an opinion of counsel
                  satisfactory in form and substance to counsel for the
                  Corporation that such disposition would not constitute a
                  violation of the U.S. Securities Act and then will only
                  dispose of such Shares in the manner so proposed;

         (f)      the Corporation may place a notation on the records of the
                  Corporation to the effect that none of the Shares acquired by
                  the Plan Member pursuant to the Plan shall be transferred
                  unless the provisions of the Plan have been complied with; and

         (g)      the effect of these restrictions on the disposition of the
                  Shares acquired by the Plan Member pursuant to the Plan is
                  such that the Plan Member may not be able to sell or otherwise
                  dispose of such Shares for a considerable length of time in a
                  transaction which is subject to the provisions of the U.S.
                  Securities Act other than as contemplated by Subsection
                  4.03(c) hereof.

                                  ARTICLE FIVE
                                     GENERAL

Section 5.01 EFFECTIVE TIME OF PLAN: The Plan shall become effective upon a date
to be determined by the Directors.

Section 5.02 AMENDMENT OF PLAN: The Committee may from time to time in the
absolute discretion of the Committee amend, modify and change the provisions of
the Plan or any Options granted pursuant to the Plan, provided that any
amendment, modification or change to the provisions of the Plan or any Options
granted pursuant to the Plan which would:

         (a)      materially increase the benefits under the Plan or any Options
                  granted pursuant to the Plan;

         (b)      increase the number of Shares, other than by virtue of
                  Sections 5.06 and 5.07 of the Plan, which may be issued
                  pursuant to the Plan; or

         (c)      materially modify the requirements as to eligibility for
                  participation in the Plan;

shall only be effective upon such amendment, modification or change being
approved by the shareholders of the Corporation if required by the Stock
Exchange and any other regulatory authority having jurisdiction over the
securities of the Corporation. Any amendment, modification or change of any
provision of the Plan or any Options granted pursuant to the Plan shall be
subject to approval, if required, by any regulatory authority having
jurisdiction over the securities of the Corporation. Notwithstanding the above,
any amendment, modification or

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change to the provisions of the Plan or any Options granted pursuant to the Plan
which would result or effectively result in a reduction in the exercise price or
an extension of the expiry date of Options beyond a period of 10 years from the
date of grant granted to Insiders shall only be effective upon such amendment,
modification or change being approved by the shareholders of the Corporation.

Section 5.03 NON-ASSIGNABLE: No rights under the Plan and no Option awarded
pursuant to the provisions of the Plan are assignable or transferable by any
Plan Member other than pursuant to a will or by the laws of descent and
distribution or, upon receipt of all necessary regulatory approvals, as may be
approved by the Committee.

Section 5.04 RIGHTS AS A SHAREHOLDER: No Optionee shall have any rights as a
shareholder of the Corporation with respect to any Shares which are the subject
of an Option. No Optionee shall be entitled to receive, and no adjustment shall
be made for, any dividends, distributions or other rights declared for
shareholders of the Corporation for which the record date is prior to the date
of exercise of any Option.

Section 5.05 NO CONTRACT OF EMPLOYMENT: Nothing contained in the Plan shall
confer or be deemed to confer upon any Plan Member the right to continue in the
employment of, or to provide services to, the Corporation or any Designated
Subsidiary nor interfere or be deemed to interfere in any way with any right of
the Corporation or any Designated Subsidiary to discharge any Plan Member at any
time for any reason whatsoever, with or without cause. Participation in the Plan
by a Plan Member shall be voluntary.

Section 5.06 CONSOLIDATION, MERGER, ETC.: If there is a consolidation, merger or
statutory amalgamation or arrangement of the Corporation with or into another
corporation, a separation of the business of the Corporation into two or more
entities or a transfer of all or substantially all of the assets of the
Corporation to another entity, upon the exercise of an Option under the Plan,
the holder thereof shall be entitled to receive the securities, property or cash
which the holder would have received upon such consolidation, merger,
amalgamation, arrangement, separation or transfer if the holder had exercised
the Option immediately prior to such event, unless the Directors otherwise
determine the basis upon which such Option shall be exercisable, which may
include permitting all Options outstanding at the time of such event to become
immediately exercisable, notwithstanding Section 3.05 hereof.

Section 5.07 ADJUSTMENT IN NUMBER OF SHARES SUBJECT TO THE PLAN: In the event
there is any change in the Shares, whether by reason of a stock dividend,
consolidation, subdivision, reclassification or otherwise, an appropriate
adjustment shall be made by the Committee in:

         (a)      the number of Shares available under the Plan;

         (b)      the number of Shares subject to any Option; and

         (c)      the exercise price of the Shares subject to Options.

<PAGE>

                                     - 13 -

If the foregoing adjustment shall result in a fractional Share, the fraction
shall be disregarded. All such adjustments shall be conclusive, final and
binding for all purposes of the Plan.

Section 5.08 SECURITIES EXCHANGE TAKE-OVER BID: In the event that the
Corporation becomes the subject of a take-over bid (within the meaning of the
Securities Act (Ontario)) pursuant to which 100% of the issued and outstanding
Shares are acquired by the offeror either directly or as a result of the
compulsory acquisition provisions of the Act, and where consideration is paid in
whole or in part in equity securities of the offeror, the Committee may send
notice to all Optionees requiring them to surrender their Options within 10 days
of the mailing of such notice, and the Optionees shall be deemed to have
surrendered such Options on the tenth day after the mailing of such notice
without further formality, provided that:

         (a)      the offeror delivers with such notice an irrevocable and
                  unconditional offer to grant replacement options to the
                  Optionees on the equity securities offered as consideration;

         (b)      the Committee has determined, in good faith, that such
                  replacement options have substantially the same economic value
                  as the Options being surrendered; and

         (c)      the surrender of Options and the granting of replacement
                  options can be effected on a tax free roll-over basis under
                  the Income Tax Act (Canada).

Section 5.09 NO REPRESENTATION OR WARRANTY: The Corporation makes no
representation or warranty as to the future market value of any Shares issued in
accordance with the provisions of the Plan.

Section 5.10 COMPLIANCE WITH APPLICABLE LAW: If any provision of the' Plan or
any Option contravenes any law or any order, policy, by-law or regulation of any
regulatory body having jurisdiction, then such provision shall be deemed to be
amended to the extent necessary to bring such provision into compliance
therewith.

Section 5.11 INTERPRETATION: This Plan shall be governed by and construed in
accordance with the laws of the Province of Ontario.

As at September -, 2003.

<PAGE>

                                     - 14 -

SCHEDULE "A"

                               NOTICE OF EXERCISE

To:   Geac Computer Corporation Limited (the "Corporation")
      11 Allstate Parkway, Suite 300
      Markham, Ontario
      L3R 9T8

                  The undersigned hereby notifies the Corporation pursuant to
Section 3.07 of the Geac Computer Corporation Limited Stock Option Plan VI (the
"Plan") that the undersigned is hereby exercising Options to acquire common
shares of the Corporation granted pursuant to the Plan. The particulars of such
exercise are as follows:

      (a)   Number of Options to be exercised:    __________________

      (b)   Exercise Price per Option:            __________________

      (c)   Expiry date of Option:                __________________

      (d)   Aggregate purchase price (tendered
            in cash or by certified cheque):      ___________________ ((a) x(b))

Dated this ____________ day of _________________, ____________.

                                       _________________________________________
                                       Signature

                                       _________________________________________
                                       Name of Optionee (Please print)

                                       _________________________________________
                                       Address

                                       _________________________________________<PAGE>
                                                                     EXHIBIT 4.4

                        GEAC COMPUTER CORPORATION LIMITED

                        2003 EMPLOYEE STOCK PURCHASE PLAN

1.       PURPOSE.

         The Geac Computer Corporation Limited 2003 Employee Stock Purchase Plan
(the "Plan") is intended to provide a method whereby employees of Geac Computer
Corporation Limited (the "Company") will have an opportunity to acquire an
ownership interest (or increase an existing ownership interest) in the Company
through the purchase of shares of the Common Stock of the Company. It is the
intention of the Company that the Plan qualify as an "employee stock purchase
plan" under Section 423 of the United States Internal Revenue Code of 1986, as
amended (the "Code"). The provisions of the Plan shall, accordingly, be
construed so as to extend and limit participation in a manner consistent with
the requirements of that section of the Code.

2.       DEFINITIONS.

                  "Administrative Agent" has the meaning ascribed thereto in
                  Paragraph 13 hereof.

                  "Board" means the Board of Directors of the Company.

                  "Committee" means the Compensation Committee of the Board.

                  "Common Stock" means the common shares, without par value, of
                  the Company.

                  "Company" shall also include any Parent or Subsidiary of Geac
                  Computer Corporation Limited designated by the Board, unless
                  the context otherwise requires.

                  "Compensation" means, for the purpose of any Offering pursuant
                  to this Plan, base pay in effect as of the Offering
                  Commencement Date (as hereinafter defined). Compensation shall
                  not include any deferred compensation other than salary
                  reduction contributions under a cash or deferred arrangement
                  pursuant to Section 401(k) of the Code, salary reduction
                  amounts under a cafeteria plan pursuant to Section 125 of the
                  Code, and salary reduction amounts pursuant to a qualified
                  transportation fringe benefit program pursuant to Section
                  132(f) of the Code.

                  "Employee" means any person who is customarily employed at
                  least 20 hours per week and more than five months in a
                  calendar year by the Company.

                  "Parent" shall mean any present or future corporation which is
                  or would constitute a "parent corporation" as that term is
                  defined in Section 424 of the Code.

<PAGE>

                  "Subsidiary" shall mean any present or future corporation
                  which is or would constitute a "subsidiary corporation" as
                  that term is defined in Section 424 of the Code.

3.       ELIGIBILITY.

         (a)      Participation in the Plan is completely voluntary.
                  Participation in any one or more of the offerings under the
                  Plan shall neither limit, nor require, participation in any
                  other offering.

         (b)      Each employee shall be eligible to participate in the Plan on
                  the first Offering Commencement Date, as hereafter defined,
                  following the completion of two (2) full calendar months of
                  continuous service with the Company. Notwithstanding the
                  foregoing, no employee shall be granted an option under the
                  Plan:

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

                  (ii)     if the grant permits the employee's rights to
                           purchase stock under all Section 423 employee stock
                           purchase plans of the Company and any Parent or
                           Subsidiary to exceed $25,000 of the fair market value
                           of the stock (determined at the time such option is
                           granted) for each calendar year in which such option
                           is outstanding; for purposes of this Paragraph, the
                           rules of Section 423(b)(8) of the Code shall apply;
                           or

                  (iii)    if the employee is a resident of a jurisdiction and
                           the laws of such jurisdiction would make the
                           participation of such employee in the Plan
                           impractical.

4.       OFFERING DATES.

         The right to purchase stock hereunder shall be made available through
offerings (the "Offering" or "Offerings") to employees eligible in accordance
with Paragraph 3 hereof. The Committee will, in its discretion, determine the
applicable date of commencement ("Offering Commencement Date") and termination
("Offering Termination Date") for each Offering and the number of Offerings to
be made available under the Plan. Participation in any one or more of the
Offerings under the Plan shall neither limit, nor require, participation in any
other Offering.

5.       PARTICIPATION.

         Any eligible employee may become a participant by completing a payroll
deduction authorization form provided by the Company and filing it with the
office of the plan

                                     - 2 -

<PAGE>

administrator appointed by the Committee (the "Plan Administrator") 20 days
prior to an applicable Offering Commencement Date, as determined by the
Committee pursuant to Paragraph 4. A participant who obtains shares of Common
Stock in one Offering will be deemed to have elected to participate in each
subsequent Offering, provided such participant is eligible to participate during
each such subsequent Offering and provided that such participant has not
specifically elected not to participate in such subsequent Offering. Such
participant will also be deemed to have authorized the same payroll deductions
under Paragraph 6 hereof for each such subsequent Offering as in the immediately
preceding Offering; provided however, that, during the enrollment period prior
to each new Offering, the participant may elect to change such participant's
payroll deductions by submitting a new payroll deduction authorization form or
elect not to participate in the new Offering.

6.       PAYROLL DEDUCTIONS.

         (a)      At the time a participant files his authorization for a
                  payroll deduction, he shall elect to have deductions made from
                  his pay on each payday during any Offering in which he is a
                  participant at a specified percentage of his Compensation as
                  determined on the applicable Offering Commencement Date; said
                  percentage shall be in increments of one percent up to a
                  maximum percentage of ten percent.

         (b)      Payroll deductions for a participant shall commence on the
                  applicable Offering Commencement Date when his authorization
                  for a payroll deduction becomes effective and subject to the
                  last sentence of Paragraph 5 shall end on the Offering
                  Termination Date of the Offering to which such authorization
                  is applicable unless sooner terminated by the participant as
                  provided in Paragraph 10.

         (c)      All payroll deductions made for a participant shall be
                  credited to his account under the Plan. A participant may not
                  make any separate cash payment into such account.

         (d)      A participant may withdraw from the Plan at any time during
                  the applicable Offering period.

7.       GRANTING OF OPTION.

         (a)      Except as provided in clause (ii) of Paragraph 3(b), on the
                  Offering Commencement Date of each Offering, a participating
                  employee shall be deemed to have been granted an option to
                  purchase a maximum number of shares of the Common Stock equal
                  to two times an amount determined as follows: 85% of the
                  market value per share of the Common Stock on the applicable
                  Offering Commencement Date shall be divided into an amount
                  equal to the percentage of the employee's Compensation which
                  he has elected to have withheld multiplied by the employee's
                  Compensation over the Offering period. Such market value per
                  share of the Common Stock shall be determined as provided in
                  clause (i) of Paragraph 7(b).

                                     - 3 -

<PAGE>

         (b)      The option price of the Common Stock purchased with payroll
                  deductions made during each such Offering for a participant
                  therein shall be the lower of:

                  (i)      The Applicable Percentage (as defined below) of: (A)
                           the closing price per share on the Offering
                           Commencement Date, as reported (I) by the Toronto
                           Stock Exchange or other nationally recognized stock
                           exchange in Canada or the United States on which the
                           Common Stock is listed, or (II) if the Common Stock
                           is not listed on such an exchange, by the National
                           Association of Securities Dealers Automated Quotation
                           System ("Nasdaq") National Market System or, (B) if
                           the Common Stock is not listed on the Nasdaq National
                           Market System but is otherwise publicly traded
                           over-the-counter, the mean of the bid and asked
                           prices per share on the Offering Commencement Date
                           or, (C) if the Common Stock is not traded
                           over-the-counter, the fair market value on the
                           Offering Commencement Date as determined by the
                           Committee; and

                  (ii)     The Applicable Percentage of: (A) the closing price
                           per share on the Offering Termination Date, as
                           reported (I) by the Toronto Stock Exchange Toronto
                           Stock Exchange or other nationally recognized stock
                           exchange in Canada or the United States on which the
                           Common Stock is listed, or, (II) if the Common Stock
                           is not listed on such an exchange, by the Nasdaq
                           National Market System or, (B) if the Common Stock is
                           not listed on the Nasdaq National Market System but
                           is otherwise publicly traded over-the-counter, of the
                           mean of the bid and asked prices per share on the
                           Offering Termination Date or, (C) if the Common Stock
                           is not traded over-the-counter, of the fair market
                           value on the Offering Termination Date as determined
                           by the Committee.

                  (iii)    For purposes of clauses (i) and (ii) above, the
                           "Applicable Percentage" shall be equal to 85%.

8.       EXERCISE OF OPTION.

         (a)      Unless a participant gives written notice to the Plan
                  Administrator as hereinafter provided, his option for the
                  purchase of Common Stock with payroll deductions made during
                  any Offering will be deemed to have been exercised
                  automatically on the Offering Termination Date applicable to
                  such Offering for the purchase of the number of full shares of
                  Common Stock which the accumulated payroll deductions in his
                  account at that time will purchase at the applicable option
                  price (but not in excess of the number of shares for which
                  options have been granted the employee pursuant to Paragraph
                  7(a)), and any excess in his account at that time, other than
                  amounts representing fractional shares, will be returned to
                  him. For greater certainty, all options granted hereunder in
                  respect of an Offering shall expire immediately following the
                  Offering Termination Date applicable to such Offering.

                                     - 4 -

<PAGE>

         (b)      Fractional shares will not be issued under the Plan and any
                  accumulated payroll deductions which would have been used to
                  purchase fractional shares shall be automatically carried
                  forward to the next Offering unless the participant elects, by
                  written notice to the Plan Administrator, to have the excess
                  cash returned to him.

9.       DELIVERY OF SHARES.

         The Company will deliver to each participant (as promptly as possible
after the appropriate Offering Termination Date), a certificate representing the
Common Stock purchased upon exercise of his option. In lieu of issuing new
shares of Common Stock, the Company may, in its sole discretion, elect to
deliver to the Administrative Agent, on behalf of participants (as promptly as
possible after the appropriate Offering Termination Date) sufficient funds to
permit the appropriate number of shares of Common Stock exercised on said
Offering Termination Date pursuant to Paragraph 8(a) to be purchased in the open
market with instructions to deposit in an account established by the
Administrative Agent in each participant's name the number of shares purchased
by each participant on said Offering Termination Date.

10.      WITHDRAWAL AND TERMINATION.

         (a)      Prior to the Offering Termination Date for an Offering, any
                  participant may withdraw the payroll deductions credited to
                  his account under the Plan for such Offering by giving written
                  notice to the Plan Administrator. All of the participant's
                  payroll deductions credited to such account will be paid to
                  him promptly after receipt of notice of withdrawal, without
                  interest, and no future payroll deductions will be made from
                  his pay during such Offering. The Company will treat any
                  attempt to borrow by a participant on the security of
                  accumulated payroll deductions as an election to withdraw such
                  deductions.

         (b)      A participant's election not to participate in, or withdrawal
                  from, any Offering will not have any effect upon his
                  eligibility to participate in any succeeding Offering or in
                  any similar plan which may hereafter be adopted by the
                  Company.

         (c)      Upon the date of notice of termination of the participant's
                  employment for any reason, including retirement but excluding
                  death, the payroll deductions credited to his account will be
                  returned to him, or, in the case of his death, to the person
                  or persons entitled thereto under Paragraph 14.

         (d)      Upon termination of the participant's employment because of
                  death, his beneficiary (as defined in Paragraph 14) shall have
                  the right to elect, by written notice given to the Plan
                  Administrator prior to the expiration of a period of 90 days
                  commencing with the date of the death of the participant, but
                  not beyond the Offering Termination Date next following the
                  date of death, either:

                  (i)      to withdraw all of the payroll deductions credited to
                           the participant's account under the Plan; or

                                     - 5 -

<PAGE>

                  (ii)     to exercise the participant's option for the purchase
                           of stock on the Offering Termination Date next
                           following the date of the participant's death for the
                           purchase of the number of full shares which the
                           accumulated payroll deductions in the participant's
                           account at the date of the participant's death will
                           purchase at the applicable option price (subject to
                           the limitation contained in Paragraph 7(a)), and any
                           excess in such account will be returned to said
                           beneficiary. In the event that no such written notice
                           of election shall be duly received by the office of
                           the Plan Administrator, the beneficiary shall
                           automatically be deemed to have elected to withdraw
                           the payroll deductions credited to the participant's
                           account at the date of the participant's death and
                           the same will be paid promptly to said beneficiary.

11.      INTEREST.

         No interest will be paid or allowed on any money paid into the Plan or
credited to the account of any participating employee.

12.      STOCK.

         (a)      The maximum number of shares of Common Stock available for
                  issuance and purchase by employees under the Plan, subject to
                  adjustment upon changes in capitalization of the Company as
                  provided in Paragraph 17, shall be 2,000,000 shares of Common
                  Stock. If the total number of shares for which options are
                  exercised on any Offering Termination Date in accordance with
                  Paragraph 8 exceeds the maximum number of shares for the
                  applicable Offering, the Company shall make a pro rata
                  allocation of the shares available for delivery and
                  distribution in an equitable manner, and the balances of
                  payroll deductions credited to the account of each participant
                  under the Plan shall be returned to the participant.

         (b)      The participant will have no interest in stock covered by any
                  option granted hereunder until such option has been exercised.

13.      ADMINISTRATION.

         The Plan shall be administered by the Committee. The interpretation and
construction of any provision of the Plan and adoption of rules and regulations
for administering the Plan shall be made by the Committee. Determinations made
by the Committee with respect to any matter or provision contained in the Plan
shall be final, conclusive and binding upon the Company and upon all
participants, their heirs or legal representatives. Any rule or regulation
adopted by the Committee shall remain in full force and effect unless and until
altered, amended, or repealed by the Committee. The Committee may also from time
to time appoint an administrative agent (the "Administrative Agent") to
administer such aspects of the Plan pursuant to an agreement with such agent
that sets out, among other things, such rules and regulations relating to the
operation of the Plan as the Committee may in its sole discretion determine.

                                     - 6 -

<PAGE>

14.      DESIGNATION OF BENEFICIARY.

         A participant shall file with the Plan Administrator a written
designation of a beneficiary who is to receive any Common Stock and/or cash
under the Plan. Such designation of beneficiary may be changed by the
participant at any time by written notice. Upon the death of a participant and
upon receipt by the Company of proof of the identity and existence at the
participant's death of a beneficiary validly designated by him under the Plan,
the Company shall deliver such Common Stock and/or cash to such beneficiary. In
the event of the death of a participant and in the absence of a beneficiary
validly designated under the Plan who is living at the time of such
participant's death, the Company shall deliver such Common Stock and/or cash to
the executor or administrator of the estate of the participant. No beneficiary
shall prior to the death of the participant by whom he has been designated,
acquire any interest in the Common Stock and/or cash credited to the participant
under the Plan.

15.      TRANSFERABILITY.

         Neither payroll deductions credited to a participant's account nor any
rights with regard to the exercise of an option or to receive Common Stock under
the Plan may be assigned, transferred, pledged, or otherwise disposed of in any
way by the participant other than by will or the laws of descent and
distribution. Any such attempted assignment, transfer, pledge, or other
disposition shall be without effect, except that the Company may treat such act
as an election to withdraw funds in accordance with Paragraph 10.

16.      USE OF FUNDS.

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

17.      EFFECT OF CHANGES OF COMMON STOCK.

         If the Company shall subdivide or reclassify the Common Stock which has
been or may be subject to options under this Plan, or shall declare thereon any
dividend payable in shares of such Common Stock, or shall take any other action
of a similar nature affecting such Common Stock, then the number and class of
shares of Common Stock which may thereafter be subject to options under the Plan
(in the aggregate and to any participant) shall be adjusted accordingly and in
the case of each option outstanding at the time of any such action, the number
and class of shares which may thereafter be purchased pursuant to such option
and the option price per share shall be adjusted to such extent as may be
determined by the Committee, with the approval of independent public accountants
and counsel, to be necessary to preserve the rights of the holder of such
option.

18.      AMENDMENT OR TERMINATION.

         The Board may at any time terminate or amend the Plan. Upon such
termination of the Plan, the payroll deductions credited to a participant's
account will be returned to him and no Common Stock will be issued in respect
thereof.

                                     - 7 -

<PAGE>

19.      NOTICES.

         All notices or other communications by a participant to the Company
under or in connection with the Plan shall be deemed to have been duly given
when received by the Plan Administrator.

20.      EFFECT OF CERTAIN TRANSACTIONS.

         If the Company is a party to a reorganization or merger with one or
more other corporations, whether or not the Company is the surviving or
resulting corporation, or if the Company consolidates with or into one or more
other corporations, or if the Company is liquidated or sells or otherwise
disposes of substantially all of its assets to another corporation (each
hereinafter referred to as a "Transaction"), in any such event while an Offering
is in progress under Section 4 hereof, then: (i) after the effective date of
such Transaction options shall remain outstanding and shall be exercisable in
shares of common Stock, or, if applicable, shares of such stock or other
securities, cash or property as the holders of shares of Common Stock received
pursuant to the terms of such transaction; or (ii) the Board may accelerate the
Offering Termination Date to a date coincident with or prior to the effective
date of such Transaction.

21.      APPROVAL OF SHAREHOLDERS.

         The Plan is subject to the approval of the shareholders of the Company
at their next annual meeting or at any special meeting of the shareholders for
which one of the purposes shall be to act upon the Plan.

22.      GOVERNMENTAL AND OTHER REGULATIONS.

         The Plan, and the grant and exercise of the rights to purchase shares
hereunder, and the Company's obligation to sell and deliver shares upon the
exercise of rights to purchase shares, shall be subject to all applicable
federal, state and foreign laws, rules and regulations, and to such approvals by
any regulatory or governmental agency as may, in the opinion of counsel for the
Company, be required. The Plan shall be governed by, and construed and enforced
in accordance with, the provisions of Sections 421, 423 and 424 of the Code and
the substantive laws of the Province of Ontario and the federal laws of Canada
applicable therein. In the event of any inconsistency between such provisions of
the Code and any such laws, such provisions of the Code shall govern to the
extent necessary to preserve favorable United States federal income tax
treatment afforded employee stock purchase plans under Section 423 of the Code.

                                      * * *

                                      - 8 -

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