Document:

Unassociated Document

    

    Registration
      Rights Agreement

    Class
      B Convertible Preferred

     

    THIS
      REGISTRATION RIGHTS AGREEMENT is made as of the 6th
      day of
      February 2007 by and between Freedom Financial Holdings, Inc. (the “Company”), a
      corporation organized and existing under the laws of the State of Maryland
      having its principal place of business at Fort Wayne, Indiana and Brian Kistler,
      an individual, residing at 6461 N 100E, Ossian, Indiana 46777 who is referred
      to
      as the “Holder.” This agreement supersedes the registration rights agreement
      between the Company and Holder dated December 2006.

    

    In
      consideration of the debt owed by the Company to Holder, by virtue of loans
      Holder made to Company, the debt shall be converted into 152,294 shares of
      the
      Corporation's Class B Preferred Stock, $.001 par value, convertible to common
      stock, $.001 par value in the aggregate (the "Shares") the parties agree as
      follows:

    

    1.
       Definitions.
      For
      purposes of this Agreement:

    

    (a)
      The
      term "Act" means the Securities Act of 1933, as amended, together with all
      applicable regulations of the United States Securities and Exchange Commission
      ("SEC") promulgated thereunder.

    

    (b)
      The
      term "register," "registered," and "registration" refer to a registration
      effected by preparing and filing a registration statement or similar document
      in
      compliance with the Securities Act of 1933, as amended, and the declaration
      or
      ordering of effectiveness of such registration statement or
      document.

    

    (c)
      The
      term "Registerable Securities" means: (1) the Shares; and (2) any Common Stock,
      $.001 par value, of the Corporation issued as (or issuable upon the conversion
      or exercise of any warrant, right, or other security which is issued as) a
      dividend or other distribution with respect to, or in exchange for or in
      replacement of, any and all shares of the Corporation's preferred stock or
      debt
      instrument convertible by its terms into shares of the Corporation's Common
      Stock, $.001 par value, now or hereafter owned by the Holder, excluding in
      all
      cases, however, any Registerable Securities sold by a person in a transaction
      in
      which his or her rights under this Agreement are not assigned.

    

    (d)
      The
      number of shares of "Registerable Securities then outstanding" shall be
      determined by the number of shares of Common Stock outstanding which are, and
      the number of shares of Common Stock issuable pursuant to then exercisable
      or
      convertible securities which are, Registerable Securities.

    

    (e)
      The
      term "Holder" means any person owning or having the right to acquire
      Registerable Securities or any assignee thereof in accordance with Section
      11 of
      this Agreement.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    2.
       Incidental
      or "Piggyback" Registration.

    

    If
      (but
      without any obligation to do so) the Corporation proposes to register (including
      for this purpose a registration effected by the Corporation for shareholders
      other than the Holder) any of its Common Stock or other securities under the
      Act
      in connection with the public offering of such securities solely for cash (other
      than a registration relating to the sale of securities to participants in a
      Corporation stock option, stock purchase or similar plan, or a registration
      on
      any form which does not include substantially the same information as would
      be
      required to be included in a registration statement covering the sale of the
      Registerable Securities), the Corporation shall, at that time, subject to the
      provisions of Section 6 and any restrictions imposed by the Securities and
      Exchange Commission and/or any state securities commissioners, cause to be
      registered under the Act all of the Registerable Securities that such Holder
      is
      entitled to have registered pursuant to this Registration Rights Agreement,
      the
      Novation Agreement, and the Subscription Agreement between the Company and
      Holder.

    

    3.
       Obligations
      of the Corporation.

    

    Whenever
      required under this Agreement to effect the registration of any Registerable
      Securities, the Corporation shall, as expeditiously as reasonably
      possible:

    

    (a)
      Prepare and file with the SEC a registration statement with respect to such
      Registerable Securities and use its best efforts to cause such registration
      statement to become effective, and, upon the request of the Holder of a majority
      of the Registerable Securities registered thereunder, keep such registration
      statement effective for up to 180 days.

    

    (b)
      Prepare and file with the SEC such amendments and supplements to such
      registration statement and the prospectus used in connection with such
      registration statement as may be necessary to comply with the provisions of
      the
      Act with respect to the disposition of all securities covered by such
      registration statement.

    

    (c)
      Furnish to the Holder such numbers of copies of a prospectus, including a
      preliminary prospectus, in conformity with the requirements of the Act, and
      such
      other documents as they may reasonably request in order to facilitate the
      disposition of Registerable Securities owned by them.

    

    (d)
      Use
      its best efforts to register and qualify the securities covered by such
      registration statement under such other securities or Blue Sky laws of such
      jurisdictions as shall be reasonably requested by the Holder, provided that
      the
      Corporation shall not be required in connection therewith or as a condition
      thereto to qualify to do business or to file a general consent to service of
      process in any such states or jurisdictions.

    

    (e)
      In
      the event of any underwritten public offering, enter into and perform its
      obligations under an underwriting agreement, in usual and customary form, with
      the managing underwriter of such offering. Each Holder participating in such
      underwriting shall also enter into and perform its obligations under such an
      agreement.

    

    
      
         

      

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

    

    (g)
      Furnish, at the request of any Holder requesting registration of Registerable
      Securities pursuant to this Agreement, on the date that such Registerable
      Securities are delivered to the underwriters for sale in connection with a
      registration pursuant to this Agreement, if such securities are being sold
      through underwriters, or, if such securities are not being sold through
      underwriters, on the date that the registration statement with respect to such
      securities becomes effective: (i) an opinion, dated such date, of the counsel
      representing the Corporation for the purposes of such registration, in form
      and
      substance as is customarily given to underwriters in an underwritten public
      offering, addressed to the underwriters, if any, and to the Holder requesting
      registration of Registerable Securities, and (ii) a letter dated such date,
      from
      the independent certified public accountants of the Corporation, in form and
      substance as is customarily given by independent certified public accountants
      to
      underwriters in an underwritten public offering, addressed to the underwriters,
      if any, and to the Holder requesting registration of Registerable
      Securities.

    

    4.
       Furnish
      Information.

    

    It
      shall
      be a condition precedent to the obligations of the Corporation to take any
      action pursuant to this Agreement with respect to the Registerable Securities
      of
      any selling Holder that such Holder shall furnish to the Corporation such
      information regarding itself, the Registerable Securities held by it, and the
      intended method of disposition of such securities as shall be required to effect
      the registration of such Holder's Registerable Securities.

    

    5.
       Expenses
      of Incidental or "Piggyback" Registration.

    

    The
      Corporation shall bear and pay all expenses incurred in connection with any
      registration, filing or qualification of Registerable Securities with respect
      to
      the registrations pursuant to Section 2 for each Holder (which right may be
      assigned as provided in Section 11), including without limitation all
      registration, filing, and qualification fees, printers and accounting fees
      relating or apportionable thereto and the fees and disbursements of one counsel
      for the selling Holder selected by them, but excluding underwriting discounts
      and commissions relating to Registerable Securities.

    

    6.
       Underwriting
      Requirements.

    

    In
      connection with any offering involving an underwriting of shares being issued
      by
      the Corporation, the Corporation shall not be required under Section 2 to
      include any of the Holder's securities in such underwriting unless they accept
      the terms of the underwriting as agreed upon between the Corporation and the
      underwriters selected by it, and then only in such quantity as will not, in
      the
      opinion of the underwriters, jeopardize the success of the offering by the
      Corporation. If the total amount of securities, including Registerable
      Securities, requested by Holder to be included in such offering exceeds the
      amount of securities sold other than by the Corporation that the underwriters
      reasonably believe compatible with the success of the offering, then the
      Corporation shall be required to include in the offering only that number of
      such securities, including Registerable Securities, which the underwriters
      believe will not jeopardize the success of the offering (the securities so
      included to be apportioned pro rata among the selling Holder according to the
      total amount of securities entitled to be included therein owned by each selling
      Holder or in such other proportions as shall mutually be agreed to by such
      selling Holder) but in no event shall: (i) the amount of securities of the
      selling Holder included in the offering be reduced below 50% of the total amount
      of securities included in such offering, unless such offering is the initial
      public offering of the Corporation's securities, in which case the selling
      Holder may be excluded if the underwriters make the determination described
      above and no other Holder's securities are included. For purposes of the
      preceding parenthetical concerning apportionment, for any selling Holder which
      is a partnership or corporation, the partners, retired partners and shareholders
      of such Holder, or the estates and family members of any such partners and
      retired partners and any trusts for the benefit of any of the foregoing persons
      shall be deemed to be a single "selling Holder," and any pro rata reduction
      with
      respect to such "selling Holder" shall be based upon the aggregate amount of
      shares carrying registration rights owned by all entities and individuals
      included in such "selling Holder," as defined in this sentence.

    

    
      
         

      

      
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    7.
       Delay
      of Registration.

    

    No
      Holder
      shall have any right to obtain or seek an injunction restraining or otherwise
      delaying any such registration as the result of any controversy that might
      arise
      with respect to the interpretation or implementation of this
      Agreement.

    

    8.
       Indemnification.

    

    In
      the
      event any Registerable Securities are included in a registration statement
      under
      this Agreement:

    

    (a)
      To
      the extent permitted by law, the Corporation will indemnify and hold harmless
      each Holder, any underwriters (as defined in the Act) for such Holder and each
      person, if any, who controls such Holder or underwriters within the meaning
      of
      the Act or the Securities Exchange Act of 1934, as amended (the "1934 Act"),
      against any losses, claims, damages, or liabilities (joint or several) to which
      they may become subject under the Act, the 1934 Act or other federal or state
      law, insofar as such losses, claims, damages, or liabilities (or actions in
      respect thereof) arise out of or are based upon any of the following statements,
      omissions or violations (collectively Violation): (i) any untrue statement
      or
      alleged untrue statement of a material fact contained in such registration
      statement, including any preliminary prospectus or final prospectus contained
      therein or any amendments or supplements thereto, (ii) the omission or alleged
      omission to state therein a material fact required to be stated therein, or
      necessary to make the statements therein not misleading, or (iii) any violation
      or alleged violation by the Corporation of the Act, the 1934 Act, any state
      securities law or any rule or regulation promulgated under the act, the 1934
      Act
      or any state securities law; and the Corporation will pay as incurred to each
      such Holder, underwriter or controlling person, any legal or other expenses
      reasonably incurred by them in connection with investigating or defending any
      such loss, claim, damage, liability or action; provided, however, that the
      indemnity agreement contained in this subsection 8(a) shall not apply to amounts
      paid in settlement of any such loss, claim, damage, liability or action if
      such
      settlement is effected without the consent of the Corporation (which consent
      shall not be unreasonably withheld), nor shall the Corporation be liable in
      any
      such case for any such loss, claim, damage, liability or action to the extent
      that it arises out of or is based upon a Violation which occurs in reliance
      upon
      and in conformity with written information furnished expressly for use in
      connection with such registration by any such Holder, underwriter or controlling
      person.

    

    
      
         

      

      
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    (b)
      To
      the extent permitted by law, each selling Holder will indemnify and hold
      harmless the Corporation, each of its directors, each of its officers who has
      signed the registration statement, each person, if any, who controls the
      Corporation within the meaning of the Act, any underwriter, any other Holder
      selling securities in such registration statement and any controlling person
      of
      any such underwriter or other Holder, against any losses, claims, damages,
      or
      liabilities (joint or several) to which any of the foregoing persons may become
      subject, under the Act, the 1934 Act or other federal or state law, insofar
      as
      such losses, claims, damages, or liabilities (or actions in respect thereto)
      arise out of or are based upon any Violation, in each case to the extent (and
      only to the extent) that such Violation occurs in reliance upon and in
      conformity with written information furnished by such Holder expressly for
      use
      in connection with such registration; and each such Holder will pay, as
      incurred, any legal or other expenses reasonably incurred by any person intended
      to be indemnified pursuant to this subsection 8(b), in connection with
      investigating or defending any such loss, claim, damage, liability or action;
      provided, however, that the indemnity agreement contained in this subsection
      8(b) shall not apply to amounts paid in settlement of any such loss, claim,
      damage, liability or action if such settlement is effected without the consent
      of the Holder, which consent shall not be unreasonably withheld; provided that
      in no event shall any indemnity under this subsection 8(b) exceed the gross
      proceeds from the offering received by such Holder.

    

    (c)
      Promptly after receipt by an indemnified party under this Section 8 of notice
      of
      the commencement of any action (including any governmental action), such
      indemnified party will, if a claim in respect thereof is to be made against
      any
      indemnifying party under this Section 10, deliver to the indemnifying party
      a
      written notice of the commencement thereof and the indemnifying party shall
      have
      the right to participate in, and, to the extent the indemnifying party so
      desires, jointly with any other indemnifying party similarly noticed, to assume
      the defense thereof with counsel mutually satisfactory to the parties; provided,
      however, that an indemnified party shall have the right to retain its own
      counsel, with the fees and expenses to be paid by the indemnifying party, if
      representation of such indemnified party by the counsel retained by the
      indemnifying party would be inappropriate due to actual or potential differing
      interests between such indemnified party and any other party represented by
      such
      counsel in such proceeding. The failure to deliver written notice to the
      indemnifying party within a reasonable time of the commencement of any such
      action, if prejudicial to its ability to defend such action, shall relieve
      such
      indemnifying party of any liability to the indemnified party under this Section
      10, but the omission so to deliver written notice to the indemnifying party
      will
      not relieve it of any liability that it may have to any indemnified party
      otherwise than under this Section 10.

    

    
      
         

      

      
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    (d)
      The
      obligations of the Corporation and Holder under this Section 10 shall survive
      the completion of any offering of Registerable Securities in a registration
      statement under this Agreement, and otherwise.

    

    9.  Reports
      Under Securities Exchange Act of 1934.

    

    With
      a
      view to making available to the Holder the benefits of Rule 144 promulgated
      under the Act and any other rule or regulation of the SEC that may at any time
      permit a Holder to sell securities of the Corporation to the public without
      registration the Corporation agrees to:

    

    (a)
      Make
      and keep public information available, as those terms are understood and defined
      in SEC Rule 144, at all times after 180 days after the effective date of the
      first registration statement filed by the Corporation for the offering of its
      securities to the general public;

    

    (b)
      File
      with the SEC in a timely manner all reports and other documents required of
      the
      Corporation under the Act and the 1934 Act; and

    

    (c)
      Furnish to any Holder, so long as the Holder owns any Registerable Securities,
      forthwith upon request: (i) a written statement by the Corporation that it
      has
      complied with the reporting requirements of SEC Rule 144 (at any time after
      180
      days after the effective date of the first registration statement filed by
      the
      Corporation), the Act and the 1934 Act (at any time after it has become subject
      to such reporting requirements), (ii) a copy of the most recent annual or
      quarterly report of the Corporation and such other reports and documents so
      filed by the Corporation, and (iii) such other information as may be reasonable
      requested in availing any Holder of any rule or regulation of the SEC which
      permits the selling of any such securities without registration or pursuant
      to
      such form.

    

    10.
       Assignment
      of Registration Rights.

    

    The
      rights to cause the Corporation to register Registerable Securities pursuant
      to
      this Agreement may be assigned by a Holder to a transferee or assignee of at
      least 10,000 shares of such securities provided the Corporation is, within
      a
      reasonable time after such transfer, furnished with written notice of the name
      and address of such transferee or assignee and the securities with respect
      to
      which such registration rights are being assigned; and provided, further, that
      such assignment shall be effective only if immediately following such transfer
      the further disposition of such securities by the transferee or assignees
      restricted under the Act. The foregoing 10,000 share limitation shall not apply,
      however, to transfers by an Holder to shareholders or partners of such Holder
      if
      all such transferees or assignees agree in writing to appoint a single
      representative as their attorney in fact for the purpose of receiving any
      notices and exercising their rights under this Agreement.

    

    
      
         

      

      
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    11.  "Market
      Stand-Off" Agreement.

    

    Holder
      hereby agrees that during the 180-day period following the close of the public
      offering of the Corporation, it shall not, to the extent requested by the
      Corporation and such underwriter, sell or otherwise transfer or dispose of
      (other than to donees who agree to be similarly bound) any Common Stock of
      the
      Corporation held by it at any time during such period except Common Stock
      included in such registration; provided, however, that:

     

    (a)
      Such
      agreement shall be applicable only to the first such registration statement
      of
      the Corporation which covers Common Stock (or other securities) to be sold
      on
      its behalf to the public in an underwritten offering; and

    

    (b)
      All
      officers and directors of the Corporation and all other persons with
      registration rights (whether or not pursuant to this Agreement) enter into
      similar agreements.

    

    Additionally,
      Holder hereby agrees that that for a
      period
      of up to 180 days after the Closing Date of the registration statement on Form
      SB-2 relating to the public offering, Holder will not, directly or indirectly,
      offer, sell, grant any options to purchase, or otherwise dispose of any shares
      of Company Common Stock without prior written consent, except as
      follows:

    

    (a)
      After
      the
      180 day period from the Closing Date, Holder may offer and sell 1/3 of the
      Shares, subject to paragraph (d) below, provided that any such shares so sold
      are sold for a price not less than 120% of the initial public offering
      price;

    

    (b)
      After
      the
      270 day period from the Closing Date, each Investor may offer and sell up to
      2/3
      of the Shares, subject to paragraph (d) below, provided that any such shares
      so
      sold are sold for a price not less than 120% of the initial public offering
      price; 

    

    (c)
      After
      the
      360 day period from the Closing Date, each Investor may offer and sell all
      of
      the Shares, regardless of price, subject to paragraph (d) below;,
      and

    

    (d)
      Each
      Investor may transfer any number of such shares to his/her children, by gift
      or
      otherwise, provided that any such shares will continue to be subject to the
      restrictions set forth in this letter. 

    

    Each
      Investor acknowledges that the SEC may require that an Investor will not,
      directly or indirectly, offer, sell, grant any options to purchase, or otherwise
      dispose of any shares of Company Common Stock for a period longer than that
      described in this Section 11.

    

    In
      order
      to enforce the foregoing covenants, the Corporation may impose stop transfer
      instructions with respect to the Registerable Securities of each Holder (and
      the
      shares or securities of ever other person subject to the foregoing restriction)
      until the end of such period.

    

    
      
         

      

      
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    12.
       Amendment
      of Registration Rights.

    

    Any
      provision of this Agreement may be amended and the observance thereof may be
      waived (either generally or in a particular instance and either retroactively
      or
      prospectively), only with the written consent of the Corporation and the Holder
      of a majority of the Registerable Securities then outstanding. Any amendment
      or
      waiver effected in accordance with this paragraph shall be binding upon each
      Holder of any securities purchased under this Agreement at the time outstanding
      (including securities into which such securities are convertible), each future
      Holder of all such securities, and the Corporation.

    

    13.
       Termination
      of Registration Rights.

    

    No
      Holder
      shall be entitled to exercise any right provided for in this Agreement after
      three (3) years following the consummation of the sale of securities pursuant
      to
      a registration statement filed by the Corporation under the Act in connection
      with the initial firm commitment underwritten offering of its securities to
      the
      general public.

    

    14.  Termination
      of Prior Registration Rights.

    

    Any
      and
      all prior registration rights granted to any party hereto are hereby terminated
      in their entirety and are replaced in their entirety with the rights contained
      in this Agreement, effective on the date hereof. The provisions of this Section
      14 shall be effective as to and as against all Holder of Registerable Securities
      as defined herein.

    

    15.
       Miscellaneous.

    

    (a)
      Transfer; Successors and Assigns. The terms and conditions of this Agreement
      shall inure to the benefit of and be binding upon the respective successors
      and
      assigns of the parties. Nothing in this Agreement, express or implied, is
      intended to confer upon any party other than the parties hereto or their
      respective successors and assigns any rights, remedies, obligations, or
      liabilities under or by reason of this Agreement, except as expressly provided
      in this Agreement.

    

    (b)
      Governing Law. This Agreement shall be governed by and construed under the
      laws
      of the State of Indiana as applied to agreements among Indiana residents entered
      into and to be performed entirely within the State of Indiana.

    

    (c)
      Counterparts. This Agreement may be executed in two or more counterparts, each
      of which shall be deemed an original, but all of which together shall constitute
      one and the same instrument.

    

    (d)
      Titles and Subtitles. The titles and subtitles used in this Agreement are used
      for convenience only and are not to be considered in construing or interpreting
      this Agreement.

    

    (e)
      Notices. Unless otherwise provided, any notice required or permitted under
      this
      Agreement shall be given in writing and shall be deemed effectively given upon
      personal delivery to the party to be notified or upon deposit with the United
      States Post Office, by registered or certified mail, postage prepaid and
      addressed to the party to be notified at the address indicated for such party
      on
      the signature page hereof, or at such other address as such party may designate
      by 20 days’ advance written notice to the other parties.

    

    
      
         

      

      
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    (f)
      Amendments and Waivers. Other than as provided in Section 16 above, any term
      of
      this Agreement may be amended and the observance of any term of this Agreement
      my be waived either generally or in a particular instance and either
      retroactively or prospectively), only with the written consent of the
      Corporation and the Holder of a majority of the then outstanding Shares or
      Registerable Securities issued hereunder. Any amendment or waiver affected
      in
      accordance with this Section shall be binding upon each transferee of any Share
      or Registerable Securities, each future Holder of all such securities, and
      the
      Corporation.

    

    (g)
      Severability. If one or more provisions of this Agreement are held to be
      unenforceable under applicable law, such provision shall be excluded from this
      Agreement and the balance of the Agreement shall be interpreted as if such
      provision were so excluded and shall be enforceable in accordance with its
      terms.

    

    (h)
      Entire Agreement. This Agreement constitutes the entire agreement between the
      parties hereto pertaining to the subject matter hereof, and any and all other
      written or oral agreements existing between the parties hereto are expressly
      canceled.

    

    IN
      WITNESS WHEREOF, the parties have executed this Agreement as of the date first
      above written.

    

    FREEDOM
      FINANCIAL HOLDINGS, INC.

    

    __________//s//______________

    Robin
      Hunt, Secretary 

    

    

    HOLDER:

    

    _______//s//________________

    By:
      Brian
      Kistler

    

    Print
      Name and Title: Brian
      Kistler, CEO

      

    
      	Address: 	6461 N. 100 E 

      	 	
              Ossian,
                IN 46777

            

    

    

    

    
      
         

      

        9Exhibit
      10.1

     

    Acquicor
      Technology, Inc. 

     

    2006
      Equity Incentive Plan

     

    Approved
      By Board of Directors on: October 11, 2006

    Amended
      by Board of Directors on: February 8, 2007

    Approved
      By Stockholders: _______, 2007

    Termination
      Date: October 10 , 2016

     

    1.  General.

     

    (a)  Eligible
      Award Recipients.
      The
      persons eligible to receive Awards are Employees, Directors and
      Consultants.

     

    (b)  Available
      Awards.
      The Plan
      provides for the grant of the following Awards: (i) Incentive Stock Options,
      (ii) Nonstatutory Stock Options, (iii) Restricted Stock Awards, (iv) Restricted
      Stock Unit Awards, (v) Stock Appreciation Rights, (vi) Performance Stock Awards,
      (vii) Performance Cash Awards, and (viii) Other Stock Awards.

     

    (c)  General
      Purpose.
      The
      Company, by means of the Plan, seeks to secure and retain the services of the
      group of persons eligible to receive Awards as set forth in Section 1(a),
      to
      provide incentives for such persons to exert maximum efforts for the success
      of
      the Company and any Affiliate and to provide a means by which such eligible
      recipients may be given an opportunity to benefit from increases in value of
      the
      Common Stock through the granting of Stock Awards.

     

    2.  Definitions.
      As
      used
      in the Plan, the definitions contained in this Section 2 shall apply to the
      capitalized terms indicated below: 

     

    (a)  “Affiliate”
      means,
      at the time of determination, any “parent” or “subsidiary” of the Company as
      such terms are defined in Rule 405 of the Securities Act. The Board shall have
      the authority to determine the time or times at which “parent” or “subsidiary”
status is determined within the foregoing definition.

     

    (b)  “Award”
      means a
      Stock Award or a Performance Cash Award. 

     

    (c)  “Board”
      means
      the Board of Directors of the Company.

     

    (d)  “Capitalization
      Adjustment”
      means
      any change that is made in, or other events that occur with respect to, the
      Common Stock subject to the Plan or subject to any Stock Award after the
      Effective Date without the receipt of consideration by the Company (through
      merger, consolidation, reorganization, recapitalization, reincorporation, stock
      dividend, dividend in property other than cash, stock split, liquidating
      dividend, combination of shares, exchange of shares, change in corporate
      structure or other transaction not involving the receipt of consideration by
      the
      Company. Notwithstanding the foregoing, the conversion of any convertible
      securities of the Company shall not be treated as a transaction “without receipt
      of consideration” by the Company.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (e)  “Cause”
      means
      with
      respect to a Participant, the occurrence of any of the following events:
(i)
      such
      Participant’s commission of, or pleading nolo
      contendere
      to, any
      felony or any crime involving fraud, dishonesty or moral turpitude under any
      applicable federal, state, local or foreign laws; (ii) such Participant’s
      attempted commission of, or participation in, a fraud or act of dishonesty
      against the Company; (iii) such Participant’s material violation of any contract
      or agreement between the Participant and the Company or material breach of
      any
      statutory duty owed to the Company; (iv)  such Participant’s
      unauthorized use or disclosure of the Company’s confidential information or
      trade secrets; (v) such Participant’s gross misconduct (including but not
      limited to Participant’s unlawful use (including being under the influence) or
      possession of illegal drugs on the Company’s premises or while performing the
      Participant’s duties and responsibilities); or (vi) such Participant’s failure
      to substantially perform the Participant’s duties (including following the
      lawful and reasonable directives of the Participant’s superiors) which is not
      remedied within 30 days after receipt of written notice from the Company
      specifying such failure. The determination that a termination of the
      Participant’s Continuous Service is either for Cause or without Cause shall be
      made by the Company in its sole discretion. Any determination by the Company
      that the Continuous Service of a Participant was terminated by reason of
      dismissal without Cause for the purposes of outstanding Awards held by such
      Participant shall have no effect upon any determination of the rights or
      obligations of the Company or such Participant for any other purpose.
      Notwithstanding the foregoing or any other provision of this Plan, the
      definition of Cause (or any analogous term) in an individual written agreement
      between the Company or any Affiliate and the Participant shall supersede the
      foregoing definition with respect to Awards subject to such agreement;
provided,
      however,
      that if
      no definition of Cause or any analogous term is set forth in such an individual
      written agreement, the foregoing definition shall apply.

     

    (f)  “Change
      in Control”
      means
      the occurrence, in a single transaction or in a series of related transactions,
      of any one or more of the following events: 

     

    (i)  any
      Exchange Act Person becomes the Owner, directly or indirectly, of securities
      of
      the Company representing more than fifty percent (50%) of the combined voting
      power of the Company’s then outstanding securities other than by virtue of a
      merger, consolidation or similar transaction. Notwithstanding the foregoing,
      a
      Change in Control shall not be deemed to occur (A) on account of the acquisition
      of securities of the Company by an investor, any affiliate thereof or any other
      Exchange Act Person from the Company in a transaction or series of related
      transactions the primary purpose of which is to obtain financing for the Company
      through the issuance of securities or (B) solely because the level of Ownership
      held by any Exchange Act Person (the “Subject
      Person”)
      exceeds the designated percentage threshold of the outstanding voting securities
      as a result of a repurchase or other acquisition of voting securities by the
      Company reducing the number of shares outstanding, provided that if a Change
      in
      Control would occur (but for the operation of this sentence) as a result of
      the
      acquisition of voting securities by the Company, and after such share
      acquisition, the Subject Person becomes the Owner of any additional voting
      securities that, assuming the repurchase or other acquisition had not occurred,
      increases the percentage of the then outstanding voting securities Owned by
      the
      Subject Person over the designated percentage threshold, then a Change in
      Control shall be deemed to occur;

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    (ii)  there
      is
      consummated a merger, consolidation or similar transaction involving (directly
      or indirectly) the Company and, immediately after the consummation of such
      merger, consolidation or similar transaction, the stockholders of the Company
      immediately prior thereto do not Own, directly or indirectly, either (A)
      outstanding voting securities representing more than fifty percent (50%) of
      the
      combined outstanding voting power of the surviving Entity in such merger,
      consolidation or similar transaction or (B) more than fifty percent (50%) of
      the
      combined outstanding voting power of the parent of the surviving Entity in
      such
      merger, consolidation or similar transaction, in
      each
      case in substantially the same proportions as their Ownership of the outstanding
      voting securities of the Company immediately prior to such
      transaction;

     

    (iii)  there
      is
      consummated a sale, lease, exclusive license or other disposition of all or
      substantially all of the consolidated assets of the Company and its
      Subsidiaries, other than a sale, lease, license or other disposition of all
      or
      substantially all of the consolidated assets of the Company and its Subsidiaries
      to an Entity, more than fifty percent (50%) of the combined voting power of
      the
      voting securities of which are Owned by stockholders of the Company in
      substantially the same proportions as their Ownership of the outstanding voting
      securities of the Company immediately prior to such sale, lease, license or
      other disposition; or

     

    (iv)  individuals
      who, on the date this Plan is adopted by the Board, are members of the Board
      (the “Incumbent Board”) cease for any reason to constitute at least a majority
      of the members of the Board; (provided,
      however,
      that if
      the appointment or election (or nomination for election) of any new Board member
      was approved or recommended by a majority vote of the members of the Incumbent
      Board then still in office, such new member shall, for purposes of this Plan,
      be
      considered as a member of the Incumbent Board). 

     

    The
      term
      Change in Control shall not include a sale of assets, merger or other
      transaction effected exclusively for the purpose of changing the domicile of
      the
      Company.

     

    Notwithstanding
      the foregoing or any other provision of this Plan, the definition of Change
      in
      Control (or any analogous term) in an individual written agreement between
      the
      Company or any Affiliate and the Participant shall supersede the foregoing
      definition with respect to Awards subject to such agreement; provided,
      however,
      that if
      no definition of Change in Control or any analogous term is set forth in such
      an
      individual written agreement, the foregoing definition shall apply.

     

    (g)  “Code”
      means
      the Internal Revenue Code of 1986, as amended.

     

    (h)  “Committee”
      means a
      committee of one or more Directors to whom authority has been delegated by
      the
      Board in accordance with Section 3(c).

     

    (i)  “Common
      Stock”
      means
      the common stock of the Company.

     

    (j)  “Company”
      means
      Acquicor Technology, Inc., a Delaware corporation.

     

    (k)  “Consultant”
      means
      any person, including an advisor, who is (i) engaged by the Company or an
      Affiliate to render consulting or advisory services and is compensated for
      such
      services, or
      (ii)
      serving as a member of the board of directors of an Affiliate and is compensated
      for such services.
      However, service solely as a Director, or payment of a fee for such service,
      shall not cause a Director to be considered a “Consultant” for purposes of the
      Plan. 

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    (l)  “Continuous
      Service”
      means
      that the Participant’s service with the Company or an Affiliate, whether as an
      Employee, Director or Consultant, is not interrupted or terminated. A change
      in
      the capacity in which the Participant renders service to the Company or an
      Affiliate as an Employee, Consultant or Director or a change in the entity
      for
      which the Participant renders such service, provided that there is no
      interruption or termination of the Participant’s service with the Company or an
      Affiliate, shall not terminate a Participant’s Continuous Service. For example,
      a change in status from an employee of the Company to a consultant to an
      Affiliate or to a Director shall not constitute an interruption of Continuous
      Service. To the extent permitted by law, the Board or the chief executive
      officer of the Company, in that party’s sole discretion, may determine whether
      Continuous Service shall be considered interrupted in the case of any leave
      of
      absence approved by the Company or its Affiliate, including sick leave, military
      leave or any other personal leave. Notwithstanding the foregoing, a leave of
      absence shall be treated as Continuous Service for purposes of vesting in a
      Stock Award only to such extent as may be provided in the Company’s leave of
      absence policy, in the written terms of any leave of absence agreement or policy
      applicable to the Participant, or as otherwise required by law.

     

    (m)  “Corporate
      Transaction”
      means
      the occurrence, in a single transaction or in a series of related transactions,
      of any one or more of the following events:

     

    (i)  a
      sale or
      other
      disposition of all or substantially all, as determined by the Board in its
      sole
      discretion, of the consolidated assets of the Company and its
      Subsidiaries;

     

    (ii)  a
      sale or
      other disposition of at least ninety percent (90%) of the outstanding securities
      of the Company;

     

    (iii)  the
      consummation of a merger, consolidation or similar transaction following which
      the Company is not the surviving corporation; or

     

    (iv)  the
      consummation of a merger, consolidation or similar transaction following which
      the Company is the surviving corporation but the shares of Common Stock
      outstanding immediately preceding the merger, consolidation or similar
      transaction are converted or exchanged by virtue of the merger, consolidation
      or
      similar transaction into other property, whether in the form of securities,
      cash
      or otherwise.

     

    (n)  “Covered
      Employee”
      shall
      have the meaning provided in Section 162(m)(3) of the Code and the regulations
      promulgated thereunder. 

     

    (o)  “Director”
      means a
      member of the Board.

     

    (p)  “Disability”
      means,
      with respect to a Participant, the inability of such Participant to engage
      in
      any substantial gainful activity by reason of any medically determinable
      physical or mental impairment which can be expected to result in death or can
      be
      expected to last for a continuous period of not less than twelve (12) months,
      as
      provided in Section 22(e)(3) and 409A(a)(2)(c)(i) of the Code. 

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    (q)  “Effective
      Date”
means
      the effective date of this Plan document, which is the later
      of
      (a) the date the Plan was adopted by the Board, (b) the date the Plan was
      approved by the stockholders of the Company, and (c) the effective date of
      the
      acquisition of Jazz Semiconductor, Inc. (“Jazz”)
      by the
      Company pursuant to the Agreement and Plan of Merger, dated as of September
      26,
      2006 by and among the Company, Jazz, Joy Acquisition Corp., and TC Group,
      L.L.C.
      

     

    (r)  “Employee”
      means
      any person employed by the Company or an Affiliate. However, service solely
      as a
      Director, or payment of a fee for such services, shall not cause a Director
      to
      be considered an “Employee” for purposes of the Plan.

     

    (s)  “Entity”
      means a
      corporation, partnership, limited liability company or other
      entity.

     

    (t)  “Exchange
      Act”
      means
      the Securities Exchange Act of 1934, as amended.

     

    (u)  “Exchange
      Act Person” means
      any
      natural person, Entity or “group” (within the meaning of Section 13(d) or 14(d)
      of the Exchange Act), except that “Exchange Act Person” shall not include (i)
      the Company or any Subsidiary of the Company, (ii) any employee benefit plan
      of
      the Company or any Subsidiary of the Company or any trustee or other fiduciary
      holding securities under an employee benefit plan of the Company or any
      Subsidiary of the Company, (iii) an underwriter temporarily holding securities
      pursuant to an offering of such securities, (iv) an Entity Owned, directly
      or
      indirectly, by the stockholders of the Company in substantially the same
      proportions as their Ownership of stock of the Company; or
      (v)
      any natural person, Entity or “group” (within the meaning of Section 13(d) or
      14(d) of the Exchange Act) that, as of the Effective Date of the Plan as set
      forth in Section 12, is the Owner, directly or indirectly, of securities of
      the
      Company representing more than fifty percent (50%) of the combined voting power
      of the Company’s then outstanding securities.

     

    (v)  “Fair
      Market Value”
      means,
      as of any date, the value of the Common Stock determined as
      follows:

     

    (i)  If
      the
      Common Stock is listed on any established stock exchange or traded on any
      established market, the Fair Market Value of a share of Common Stock, unless
      otherwise determined by the Board, shall be the closing sales price for such
      stock (or the closing bid, if no sales were reported) as quoted on such exchange
      or market (or the exchange or market with the greatest volume of trading in
      the
      Common Stock) on the date of determination, as reported in The
      Wall Street Journal or
      such
      other source as the Board deems reliable. Unless otherwise provided by the
      Board, if there is no closing sales price (or closing bid if no sales were
      reported) for the Common Stock on the date of determination, then the Fair
      Market Value shall be the closing selling price (or closing bid if no sales
      were
      reported) on the last preceding date for which such quotation exists.

     

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

     

    (w)  “Incentive
      Stock Option”
      means an
      option granted pursuant to Section 6 of the Plan that is intended to be, and
      qualifies as, an “incentive stock option” within the meaning of Section 422
      of the Code and the regulations promulgated thereunder.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

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

     

    (y)  “Nonstatutory
      Stock Option”
      means
      any option granted pursuant to Section 6 of the Plan that does not qualify
      as an
      Incentive Stock Option.

     

    (z)  “Officer”
      means a
      person who is an officer of the Company within the meaning of Section 16 of
      the Exchange Act and the rules and regulations promulgated
      thereunder.

     

    (aa)  “Option”
      means an
      Incentive Stock Option or a Nonstatutory Stock Option to purchase shares of
      Common Stock granted pursuant to the Plan.

     

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

     

    (cc)  “Optionholder”
      means a
      person to whom an Option is granted pursuant to the Plan or, if permitted under
      the terms of this Plan, such other person who holds an outstanding
      Option.

     

    (dd)  “Other
      Stock Award”
      means an
      award based in whole or in part by reference to the Common Stock which is
      granted pursuant to the terms and conditions of Section 7(e).

     

    (ee)  “Other
      Stock Award Agreement” means
      a
      written agreement between the Company and a holder of an Other Stock Award
      evidencing the terms and conditions of an Other Stock Award grant. Each Other
      Stock Award Agreement shall be subject to the terms and conditions of the Plan.
      

     

    (ff)  “Outside
      Director”
      means a
      Director who either (i) is not a current employee of the Company or an
“affiliated corporation” (within the meaning of Treasury Regulations promulgated
      under Section 162(m) of the Code), is not a former employee of the Company
      or an
“affiliated corporation” who receives compensation for prior services (other
      than benefits under a tax-qualified retirement plan) during the taxable year,
      has not been an officer of the Company or an “affiliated corporation,” and does
      not receive remuneration from the Company or an “affiliated corporation,” either
      directly or indirectly, in any capacity other than as a Director, or (ii) is
      otherwise considered an “outside director” for purposes of Section 162(m) of the
      Code.

     

    (gg)  “Own,”
      “Owned,” “Owner,” “Ownership” A
      person
      or Entity shall be deemed to “Own,” to have “Owned,” to be the “Owner” of, or to
      have acquired “Ownership” of securities if such person or Entity, directly or
      indirectly, through any contract, arrangement, understanding, relationship
      or
      otherwise, has or shares voting power, which includes the power to vote or
      to
      direct the voting, with respect to such securities.

     

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

     

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

     

    (ii)  “Performance
      Cash Award”
      means an
      award of cash granted pursuant to the terms and conditions of Section
      7(d)(ii).

     

    (jj)  “Performance
      Criteria”
      means
      the one or more criteria that the Board shall select for purposes of
      establishing the Performance Goals for a Performance Period. The Performance
      Criteria that shall be used to establish such Performance Goals may be based
      on
      any one of, or combination of, the following: (i) earnings per share; (ii)
      earnings before interest, taxes and depreciation; (iii) earnings before
      interest, taxes, depreciation and amortization; (iv) total stockholder return;
      (v) return on equity; (vi) return on assets, investment, or capital employed;
      (vii) operating margin; (viii) gross margin; (ix) operating income; (x) net
      income (before or after taxes); (xi) net operating income; (xii) net operating
      income after tax; (xiii) pre-tax profit; (xiv) operating cash flow; (xv)
      sales or revenue targets; (xvi) increases in revenue or product revenue; (xvii)
      expenses and cost reduction goals; (xviii) improvement in or attainment of
      working capital levels; (xix) economic value added (or an equivalent metric);
      (xx) market share; (xxi) cash flow; (xxii) cash flow per share; (xxiii) share
      price performance; (xxiv) debt reduction; (xxv) implementation or completion
      of
      projects or processes; (xxvi) customer satisfaction; (xxvii) stockholders’
equity; and (xxviii) to the extent that an Award is not intended to comply
      with
      Section 162(m) of the Code, other measures of performance selected by the Board.
      Partial achievement of the specified criteria may result in the payment or
      vesting corresponding to the degree of achievement as specified in the Stock
      Award Agreement or the written terms of a Performance Cash Award. The Board
      shall, in its sole discretion, define the manner of calculating the Performance
      Criteria it selects to use for such Performance Period. 

     

    (kk)  “Performance
      Goals”
      means,
      for a Performance Period, the one or more goals established by the Board for
      the
      Performance Period based upon the Performance Criteria. Performance Goals may
      be
      based on a Company-wide basis, with respect to one or more business units,
      divisions, Affiliates, or business segments, and in either absolute terms or
      relative to the performance of one or more comparable companies or the
      performance of one or more relevant indices. At the time of the grant of any
      Award, the Board is authorized to determine whether, when calculating the
      attainment of Performance Goals for a Performance Period: (i) to exclude
      restructuring and/or other nonrecurring charges; (ii) to exclude exchange rate
      effects, as applicable, for non-U.S. dollar denominated net sales and operating
      earnings; (iii) to exclude the effects of changes to generally accepted
      accounting standards required by the Financial Accounting Standards Board;
      (iv)
      to exclude the effects of any statutory adjustments to corporate tax rates;
      and
      (v) to exclude the effects of any “extraordinary items” as determined under
      generally accepted accounting principles. In addition, the Board retains the
      discretion to reduce or eliminate the compensation or economic benefit due
      upon
      attainment of Performance Goals. 

     

    (ll)  “Performance
      Period”
      means
      the period of time selected by the Board over which the attainment of one or
      more Performance Goals will be measured for the purpose of determining a
      Participant’s right to and the payment of a Stock Award or a Performance Cash
      Award. Performance Periods may be of varying and overlapping duration, at the
      sole discretion of the Board.

     

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

     

    (mm)  “Performance
      Stock Award”
      means a
      Stock Award granted under the terms and conditions of Section
      7(d)(i).

     

    (nn)  “Plan”
      means
      this Acquicor Technology, Inc., 2006 Equity Incentive Plan.

     

    (oo)  “Restricted
      Stock Award”
      means an
      award of shares of Common Stock which is granted pursuant to the terms and
      conditions of Section 7(a).

     

    (pp)  “Restricted
      Stock Award Agreement”
      means a
      written agreement between the Company and a holder of a Restricted Stock Award
      evidencing the terms and conditions of a Restricted Stock Award grant. Each
      Restricted Stock Award Agreement shall be subject to the terms and conditions
      of
      the Plan.

     

    (qq)  “Restricted
      Stock Unit Award” means
      a
      right to receive shares of Common Stock which is granted pursuant to the terms
      and conditions of Section 7(b).

     

    (rr)  “Restricted
      Stock Unit Award Agreement” means
      a
      written agreement between the Company and a holder of a Restricted Stock Unit
      Award evidencing the terms and conditions of a Restricted Stock Unit Award
      grant. Each Restricted Stock Unit Award Agreement shall be subject to the terms
      and conditions of the Plan. 

     

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

     

    (tt)  “Securities
      Act”
      means
      the Securities Act of 1933, as amended.

     

    (uu)  “Stock
      Appreciation Right”
      means a
      right to receive the appreciation on Common Stock that is granted pursuant
      to
      the terms and conditions of Section 7(c).

     

    (vv)  “Stock
      Appreciation Right Agreement”
      means a
      written agreement between the Company and a holder of a Stock Appreciation
      Right
      evidencing the terms and conditions of a Stock Appreciation Right grant. Each
      Stock Appreciation Right Agreement shall be subject to the terms and conditions
      of the Plan.

     

    (ww)  “Stock
      Award”
      means
      any right to receive Common Stock granted under the Plan, including an Incentive
      Stock Option, a Nonstatutory Stock Option, a Restricted Stock Award, a
      Restricted Stock Unit Award, a Stock Appreciation Right, a Performance Stock
      Award or any Other Stock Award.

     

    (xx)  “Stock
      Award Agreement”
      means a
      written agreement between the Company and a Participant evidencing the terms
      and
      conditions of a Stock Award grant. Each Stock Award Agreement shall be subject
      to the terms and conditions of the Plan.

     

    (yy)  “Subsidiary”
      means,
      with respect to the Company, (i) any corporation of which more than fifty
      percent (50%) of the outstanding capital stock having ordinary voting power
      to
      elect a majority of the board of directors of such corporation (irrespective
      of
      whether, at the time, stock of any other class or classes of such corporation
      shall have or might have voting power by reason of the happening of any
      contingency) is at the time, directly or indirectly, Owned by the Company,
      and
      (ii) any partnership, limited liability company or other entity in which the
      Company has a direct or indirect interest (whether in the form of voting or
      participation in profits or capital) of more than fifty percent
      (50%).

     

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

     

    (zz)  “Ten
      Percent Stockholder”
      means a
      person who Owns (or is deemed to Own pursuant to Section 424(d) of the Code)
      stock possessing more than ten percent (10%) of the total combined voting power
      of all classes of stock of the Company or any Affiliate.

     

    3.  Administration.

     

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

     

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

     

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

     

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

     

    (iii)  To
      settle
      all controversies regarding the Plan and Awards granted under it.

     

    (iv)  To
      accelerate the time at which a Stock Award may first be exercised or the time
      during which an Award or any part thereof will vest in accordance with the
      Plan,
      notwithstanding the provisions in the Award stating the time at which it may
      first be exercised or the time during which it will vest.

     

    (v)  To
      suspend or terminate the Plan at any time. Suspension or termination of the
      Plan
      shall not impair rights and obligations under any Stock Award granted while
      the
      Plan is in effect except with the written consent of the affected
      Participant.

     

    (vi)  To
      amend
      the Plan in any respect the Board deems necessary or advisable, including,
      without limitation, relating to Incentive Stock Options and certain nonqualified
      deferred compensation under Section 409A of the Code and/or to bring the Plan
      or
      Stock Awards granted under the Plan into compliance therewith, subject to the
      limitations, if any, of applicable law. However, except as provided in Section
      10(a)
      relating
      to Capitalization Adjustments, stockholder approval shall be required for any
      amendment of the Plan that either (A) materially increases the number of shares
      of Common Stock available for issuance under the Plan, (B) materially expands
      the class of individuals eligible to receive Awards under the Plan, (C)
      materially increases the benefits accruing to Participants under the Plan or
      materially reduces the price at which shares of Common Stock may be issued
      or
      purchased under the Plan, (D) materially extends the term of the Plan, or (E)
      expands the types of Awards available for issuance under the Plan, but only
      to
      the extent required by applicable law or listing requirements. Except as
      provided above, rights under any Award granted before amendment of the Plan
      shall not be impaired by any amendment of the Plan unless (1) the Company
      requests the consent of the affected Participant, and (2) such Participant
      consents in writing. 

     

    
      
         

      

      
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    (vii)  To
      submit
      any amendment to the Plan for stockholder approval, including, but not limited
      to, amendments to the Plan intended to satisfy the requirements of (A) Section
      162(m) of the Code and the regulations thereunder regarding the exclusion of
      performance-based compensation from the limit on corporate deductibility of
      compensation paid to Covered Employees, (B) Section 422 of the Code regarding
      Incentive Stock Options or (C) Rule 16b-3.

     

    (viii)  To
      approve forms of Award Agreements for use under the Plan and to amend the terms
      of any one or more Awards, including, but not limited to, amendments to provide
      terms more favorable to the Participant than previously provided in the Award
      Agreement, subject to any specified limits in the Plan that are not subject
      to
      Board discretion; provided
      however,
      that the
      Participant’s rights under any Award shall not be impaired by any such amendment
      unless (A) the Company requests the consent of the affected Participant, and
      (B)
      such Participant consents in writing. Notwithstanding the foregoing, subject
      to
      the limitations of applicable law, if any, and without the affected
      Participant’s consent, the Board may amend the terms of any one or more Awards
      if necessary to maintain the qualified status of the Award as an Incentive
      Stock
      Option or to bring the Award into compliance with Section 409A of the Code
      and
      the related guidance thereunder. 

     

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

     

    (x)  To
      adopt
      such procedures and sub-plans as are necessary or appropriate to permit
      participation in the Plan by Employees, Directors or Consultants who are foreign
      nationals or employed outside the United States.

     

    (c)  Delegation
      to Committee.

     

    (i)  General.
      The
      Board may delegate some or all of the administration of the Plan to a Committee
      or Committees. If administration of the Plan is delegated to a Committee, the
      Committee shall have, in connection with the administration of the Plan, the
      powers theretofore possessed by the Board that have been delegated to the
      Committee, including the power to delegate to a subcommittee of the Committee
      any of the administrative powers the Committee is authorized to exercise (and
      references in this Plan to the Board shall thereafter be to the Committee or
      subcommittee), subject, however, to such resolutions, not inconsistent with
      the
      provisions of the Plan, as may be adopted from time to time by the Board. The
      Board may retain the authority to concurrently administer the Plan with the
      Committee and may, at any time, revest in the Board some or all of the powers
      previously delegated.

     

    
      
         

      

      
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    (ii)  Section
      162(m) and Rule 16b-3 Compliance.
      In the
      sole discretion of the Board, the Committee may consist solely of two (2) or
      more Outside Directors, in accordance with Section 162(m) of the Code, or solely
      of two (2) or more Non-Employee Directors, in accordance with Rule 16b-3. In
      addition, the Board or the Committee, in its sole discretion, may (A) delegate
      to a Committee of Directors who need not be Outside Directors the authority
      to
      grant Awards to eligible persons who are either (I) not then Covered Employees
      and are not expected to be Covered Employees at the time of recognition of
      income resulting from such Stock Award, or (II) not persons with respect to
      whom
      the Company wishes to comply with Section 162(m) of the Code, or (B) delegate
      to
      a Committee of Directors who need not be Non-Employee Directors the authority
      to
      grant Stock Awards to eligible persons who are not then subject to Section
      16 of
      the Exchange Act.

     

    (d)  Delegation
      to an Officer.
      The
      Board may delegate to one (1) or more Officers the authority to do one or both
      of the following (i) designate Employees who are not Officers to be recipients
      of Options (and, to the extent permitted by applicable law, other Stock Awards)
      and the terms thereof, and (ii) determine the number of shares of Common Stock
      to be subject to such Stock Awards granted to such Employees; provided,
      however, that
      the
      Board resolutions regarding such delegation shall specify the total number
      of
      shares of Common Stock that may be subject to the Stock Awards granted by such
      Officer and that such Officer may not grant a Stock Award to himself or herself.
      Notwithstanding anything to the contrary in this Section 3(d),
      the
      Board may not delegate to an Officer authority to determine the Fair Market
      Value of the Common Stock pursuant to Section 2(v)(ii)
      above. 

     

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

     

    (f)  Cancellation
      and Re-Grant of Stock Awards.
      Neither
      the Board nor any Committee shall have the authority to: (i) reprice any
      outstanding Stock Awards under the Plan, or (ii) cancel and re-grant any
      outstanding Stock Awards under the Plan, unless the stockholders of the Company
      have approved such an action within twelve (12) months prior to such an
      event.

     

    4.  Shares
      Subject to the Plan.

     

    (a)  Share
      Reserve.
      Subject
      to the provisions of Section 10 relating to adjustments upon changes in stock,
      the aggregate number of shares of Common Stock of the Company that may be issued
      pursuant to Stock Awards after the Effective Date shall not exceed four million
      seven hundred thousand (4,700,000) shares, plus an annual increase to be added
      on the first day of each fiscal year for a period of four (4) years, commencing
      with fiscal year 2008, equal to the lesser of (i) two percent (2%) of the shares
      of Common Stock outstanding on the last day of the preceding fiscal year
      (rounded down to the nearest whole share); or (ii) two hundred fifty thousand
      (250,000) shares of Common Stock. Notwithstanding the foregoing, the Board
      may
      act, prior to the first day of any fiscal year, to increase the share reserve
      by
      such number of shares of Common Stock as the Board shall determine, which number
      shall be less than each of (i) and (ii). For clarity, the limitation in this
      subsection 4(a) is a limitation in the number of shares of the Company’s common
      stock that may be issued pursuant to the Plan. Accordingly, this subsection
      4(a)
      does not limit the granting of Stock Awards except as provided in subsection
      8(a). Shares may be issued in connection with a merger or acquisition as
      permitted by NASD Rule 4350(i)(1)(A)(iii) or, if applicable, NYSE Listed Company
      Manual Section 303A.08, or AMEX Company Guide Section 711 and such issuance
      shall not reduce the number of shares available for issuance under the Plan.
      Furthermore, if a Stock Award (i) expires or otherwise terminates without having
      been exercised in full or (ii) is settled in cash (i.e.,
      the
      holder of the Stock Award receives cash rather than stock), such expiration,
      termination or settlement shall not reduce (or otherwise offset) the number
      of
      shares of the Company’s common stock that may be issued pursuant to the
      Plan.

     

    
      
         

      

      
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    (b)  If
      any
      shares of common stock issued pursuant to a Stock Award are forfeited back
      to
      the Company because of the failure to meet a contingency or condition required
      to vest such shares in the Participant, then the shares which are forfeited
      shall revert to and again become available for issuance under the Plan. Also,
      any shares reacquired by the Company pursuant to subsection 9(g) or as
      consideration for the exercise of an Option shall again become available for
      issuance under the Plan. Notwithstanding the provisions of this subsection
      4(b),
      any such shares shall not be subsequently issued pursuant to the exercise of
      Incentive Stock Options. 

     

    (c)  Incentive
      Stock Option Limit. Notwithstanding
      anything to the contrary in this Section 4(d), subject to the provisions of
      Section 10(a)
      relating
      to Capitalization Adjustments the aggregate maximum number of shares of Common
      Stock that may be issued pursuant to the exercise of Incentive Stock Options
      shall be four million six hundred ninety-eight thousand six hundred ninety-two
      (4,698,692) shares
      of
      Common Stock.  

     

    (d)  Section
      162(m) Limitation on Annual Grants.
      Subject
      to the provisions of Section 10(a)
      relating
      to Capitalization Adjustments, at such time as the Company may be subject to
      the
      applicable provisions of Section 162(m) of the Code, no Employee shall be
      eligible to be granted during any calendar year Stock Awards whose value is
      determined by reference to an increase over an exercise or strike price of
      at
      least one hundred percent (100%) of the Fair Market Value of the Common Stock
      on
      the date the Stock Award is granted covering more than one million six hundred
      forty-four thousand five hundred forty-two (1,644,542) shares
      of
      Common Stock. 

     

    (e)  Source
      of Shares.
      The
      stock issuable under the Plan shall be shares of authorized but unissued or
      reacquired Common Stock, including shares repurchased by the Company on the
      market or otherwise.

     

    5.  Eligibility.

     

    (a)  Eligibility
      for Specific Stock Awards.
      Incentive Stock Options may be granted only to employees of the Company or
      a
      parent corporation or subsidiary corporation (as such terms are defined in
      Code
      Sections 424(e) and (f)). Stock Awards other than Incentive Stock Options may
      be
      granted to Employees, Directors and Consultants.

     

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

     

    (c)  Consultants.
      A
      Consultant shall be eligible for the grant of a Stock Award only if, at the
      time
      of grant, a Form S-8 Registration Statement under the Securities Act
      (“Form
      S-8”)
      is
      available to register either the offer or the sale of the Company’s securities
      to such Consultant because of the nature of the services that the Consultant
      is
      providing to the Company, because the Consultant is a natural person, or because
      of any other rule governing the use of Form S-8. 

     

    
      
         

      

      
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    6.  Option
      Provisions.

     

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

     

    (a)  Term.
      Subject
      to the provisions of Section 5(b) regarding Ten Percent Stockholders, no Option
      shall be exercisable after the expiration of ten (10) years from the date of
      its
      grant or such shorter period specified in the Option Agreement.

     

    (b)  Exercise
      Price.
      Subject
      to the provisions of Section 5(b)
      regarding Ten Percent Stockholders, the exercise price of each Option shall
      generally be not less than one hundred percent (100%) of the Fair Market Value
      of the Common Stock subject to the Option on the date the Option is granted.
      Notwithstanding the foregoing, an Option may be granted with an exercise price
      lower than one hundred percent (100%) of the Fair Market Value of the Common
      Stock subject to the Option if such Option is granted pursuant to an assumption
      of or substitution for another option in a manner consistent with the provisions
      of Section 424(a) of the Code (whether or not such options are Incentive Stock
      Options) or in such other manner designed to comply with the provisions of
      Section 409A of the Code.

     

    (c)  Consideration.
      The
      purchase price of Common Stock acquired pursuant to the exercise of an Option
      shall be paid, to the extent permitted by applicable law and as determined
      by
      the Board in its sole discretion, by any combination of the methods of payment
      set forth below. The Board shall have the authority to grant Options that do
      not
      permit all of the following methods of payment (or otherwise restrict the
      ability to use certain methods) and to grant Options that require the consent
      of
      the Company to utilize a particular method of payment. The methods of payment
      permitted by this Section 6(c) are:

     

    (i)  by
      cash,
      check, bank draft or money order payable to the Company;

     

    (ii)  pursuant
      to a program developed under Regulation T as promulgated by the Federal Reserve
      Board that, prior to the issuance of the stock subject to the Option, results
      in
      either the receipt of cash (or check) by the Company or the receipt of
      irrevocable instructions to pay the aggregate exercise price to the Company
      from
      the sales proceeds; 

     

    (iii)  by
      delivery to the Company (either by actual delivery or attestation) of shares
      of
      Common Stock; 

     

    (iv)  by
      a “net
      exercise” arrangement pursuant to which the Company will reduce the number of
      shares of Common Stock issued upon exercise by the largest whole number of
      shares with a Fair Market Value that does not exceed the aggregate exercise
      price; provided,
      however,
      that the
      Company shall accept a cash or other payment from the Participant to the extent
      of any remaining balance of the aggregate exercise price not satisfied by such
      reduction in the number of whole shares to be issued; provided,
      further,
      that
      shares of Common Stock will no longer be outstanding under an Option and will
      not be exercisable thereafter to the extent that (A) shares are used to pay
      the
      exercise price pursuant to the “net exercise,” (B) shares are delivered to the
      Participant as a result of such exercise, and (C) shares are withheld to satisfy
      tax withholding obligations; or 

     

    
      
         

      

      
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    (v)  in
      any
      other form of legal consideration that may be acceptable to the Board.

     

    (d)  Transferability
      of Options.
      The
      Board may, in its sole discretion, impose such limitations on the
      transferability of Options as the Board shall determine. In the absence of
      such
      a determination by the Board to the contrary, the following restrictions on
      the
      transferability of Options shall apply:

     

    (i)  Restrictions
      on Transfer.
      An
      Option shall not be transferable except by will or by the laws of descent and
      distribution and shall be exercisable during the lifetime of the Optionholder
      only by the Optionholder; provided, however, that the Board may, in its sole
      discretion, permit transfer of the Option in a manner consistent with applicable
      tax and securities laws upon the Optionholder’s request. 

     

    (ii)  Domestic
      Relations Orders.
      Notwithstanding the foregoing, an Option may be transferred pursuant to a
      domestic relations order, provided,
      however,
      that an
      Incentive Stock Option may be deemed to be a Nonqualified Stock Option as a
      result of such transfer. 

     

    (iii)  Beneficiary
      Designation.
      Notwithstanding the foregoing, the Optionholder may, by delivering written
      notice to the Company, in a form provided by or otherwise satisfactory to the
      Company, designate a third party who, in the event of the death of the
      Optionholder, shall thereafter be the beneficiary of an Option with the right
      to
      exercise the Option and receive the Common Stock or other consideration
      resulting from an Option exercise.

     

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

     

    (f)  Termination
      of Continuous Service.
      Except
      as otherwise provided in the applicable Option Agreement or other agreement
      between the Optionholder and the Company, in the event that an Optionholder’s
      Continuous Service terminates (other than for Cause or upon the Optionholder’s
      death or Disability), the Optionholder may exercise his or her Option (to the
      extent that the Optionholder was entitled to exercise such Option as of the
      date
      of termination of Continuous Service) but only within such period of time ending
      on the earlier of (i) the date three (3) months following the termination of
      the
      Optionholder’s Continuous Service (or such longer or shorter period specified in
      the Option Agreement), or (ii) the expiration of the term of the Option as
      set
      forth in the Option Agreement. If, after termination of Continuous Service,
      the
      Optionholder does not exercise his or her Option within the time specified
      herein or in the Option Agreement (as applicable), the Option shall
      terminate.

     

    
      
         

      

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

     

    (h)  Disability
      of Optionholder.
      In the
      event that an Optionholder’s Continuous Service terminates as a result of the
      Optionholder’s Disability, the Optionholder may exercise his or her Option (to
      the extent that the Optionholder was entitled to exercise such Option as of
      the
      date of termination of Continuous Service), but only within such period of
      time
      ending on the earlier of (i) the date six (6) months following such termination
      of Continuous Service (or such longer or shorter period specified in the Option
      Agreement), or (ii) the expiration of the term of the Option as set forth in
      the
      Option Agreement. If, after termination of Continuous Service, the Optionholder
      does not exercise his or her Option within the time specified herein or in
      the
      Option Agreement (as applicable), the Option shall terminate.

     

    (i)  Death
      of Optionholder. In
      the
      event that (i) an Optionholder’s Continuous Service terminates as a result of
      the Optionholder’s death, or (ii) the Optionholder dies within the period (if
      any) specified in the Option Agreement after the termination of the
      Optionholder’s Continuous Service for a reason other than death, then the Option
      may be exercised (to the extent the Optionholder was entitled to exercise such
      Option as of the date of death) by the Optionholder’s estate, by a person who
      acquired the right to exercise the Option by bequest or inheritance or by a
      person designated as the beneficiary of the Option upon the Optionholder’s
      death, but only within the period ending on the earlier of (i) the date eighteen
      (18) months following the date of death (or such longer or shorter period
      specified in the Option Agreement), or (ii) the expiration of the term of such
      Option as set forth in the Option Agreement. If, after the Optionholder’s death,
      the Option is not exercised within the time specified herein or in the Option
      Agreement (as applicable), the Option shall terminate. If the Optionholder
      designates a third party beneficiary of the Option in accordance with Section
      6(d)(iii), then upon the death of the Optionholder such designated beneficiary
      shall have the sole right to exercise
      the Option and receive the Common Stock or other consideration resulting from
      an
      Option exercise.

     

    (j)  Termination
      for Cause.
      Except
      as explicitly provided otherwise in an Optionholder’s Option Agreement, in the
      event that an Optionholder’s Continuous Service is terminated for Cause, the
      Option shall terminate upon the termination date of such Optionholder’s
      Continuous Service, and the Optionholder shall be prohibited from exercising
      his
      or her Option from and after the time of such termination of Continuous
      Service.

     

    
      
         

      

      
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    (k)  Non-Exempt
      Employees.
      No
      Option granted to an Employee that is a non-exempt employee for purposes of
      the
      Fair Labor Standards Act shall be first exercisable for any shares of Common
      Stock until at least six (6) months following the date of grant of the Option.
      The foregoing provision is intended to operate so that any income derived by
      a
      non-exempt employee in connection with the exercise or vesting of an Option
      will
      be exempt from his or her regular rate of pay. 

     

    7.  Provisions
      of Stock Awards other than Options.

     

    (a)  Restricted
      Stock Awards.
      Each
      Restricted Stock Award Agreement shall be in such form and shall contain such
      terms and conditions as the Board shall deem appropriate. To
      the
      extent consistent with the Company’s Bylaws, at the
      Board’s election, shares of Common Stock may be (x) held in book entry form
      subject to the Company’s instructions until any restrictions relating to the
      Restricted Stock Award lapse; or (y) evidenced by a certificate, which
      certificate shall be held in such form and manner as determined by the Board.
      The terms and conditions of Restricted Stock Award Agreements may change from
      time to time, and the terms and conditions of separate Restricted Stock Award
      Agreements need not be identical; provided,
      however,
      that
      each Restricted Stock Award Agreement shall include (through incorporation
      of
      provisions hereof by reference in the agreement or otherwise) the substance
      of
      each of the following provisions:

     

    (i)  Consideration.
      A
      Restricted Stock Award may be awarded in consideration for (A) past or future
      services actually or to be rendered to the Company or an Affiliate, or (B)
      any
      other form of legal consideration that may be acceptable to the Board in its
      sole discretion and permissible under applicable law.

     

    (ii)  Vesting.
      Shares
      of Common Stock awarded under the Restricted Stock Award Agreement may be
      subject to forfeiture to the Company in accordance with a vesting schedule
      to be
      determined by the Board. Generally, except for Restricted Stock Awards (x)
      granted to Non-Employee Directors, or (y) that vest based on the satisfaction
      of
      Performance Goals, no Restricted Stock Award shall vest at a rate more favorable
      to the Participant than over a three (3)-year period (or, for a newly-hired
      Employee, over a one (1)-year period) measured from the date of grant (or the
      date of hire for newly-hired Employees) except in the event of death or
      Disability, upon a Corporate Transaction in which such Restricted Stock Award
      is
      not assumed or continued, or upon a Change in Control; provided,
      however,
      that
      the aggregate number of shares subject to Restricted Stock Awards which do
      not
      meet these minimum vesting guidelines, taken together with the aggregate number
      of shares subject to Restricted Stock Unit Awards and Other Stock Awards which
      do not meet the minimum vesting guidelines provided in Sections 7(b) and (e)
      below, shall be limited to ten percent (10%) of authorized shares under the
      Plan. 

     

    (iii)  Termination
      of Participant’s Continuous Service.
      In the
      event a Participant’s Continuous Service terminates, the Company may receive via
      a forfeiture condition, any or all of the shares of Common Stock held by the
      Participant which have not vested as of the date of termination of Continuous
      Service under the terms of the Restricted Stock Award Agreement.

     

    
      
         

      

      
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    (iv)  Transferability.
      Rights
      to acquire shares of Common Stock under the Restricted Stock Award Agreement
      shall be transferable by the Participant only upon such terms and conditions
      as
      are set forth in the Restricted Stock Award Agreement, as the Board shall
      determine in its sole discretion, so long as Common Stock awarded under the
      Restricted Stock Award Agreement remains subject to the terms of the Restricted
      Stock Award Agreement.

     

    (b)  Restricted
      Stock Unit Awards. Each
      Restricted Stock Unit Award Agreement shall be in such form and shall contain
      such terms and conditions as the Board shall deem appropriate. The terms and
      conditions of Restricted Stock Unit Award Agreements may change from time to
      time, and the terms and conditions of separate Restricted Stock Unit Award
      Agreements need not be identical; provided,
      however, that
      each
      Restricted Stock Unit Award Agreement shall include (through incorporation
      of
      the provisions hereof by reference in the Agreement or otherwise) the substance
      of each of the following provisions:

     

    (i)  Consideration.
      At the
      time of grant of a Restricted Stock Unit Award, the Board will determine the
      consideration, if any, to be paid by the Participant upon delivery of each
      share
      of Common Stock subject to the Restricted Stock Unit Award. The consideration
      to
      be paid (if any) by the Participant for each share of Common Stock subject
      to a
      Restricted Stock Unit Award may be paid in any form of legal consideration
      that
      may be acceptable to the Board in its sole discretion and permissible under
      applicable law.

     

    (ii)  Vesting.
      At
      the
      time of the grant of a Restricted Stock Unit Award, the Board may impose such
      restrictions or conditions to the vesting of the Restricted Stock Unit Award
      as
      it, in its sole discretion, deems appropriate.
      Generally, except for Restricted Stock Unit Awards (x) granted to Non-Employee
      Directors, or (y) that vest based on the satisfaction of Performance Goals,
      no
      Restricted Stock Unit Award shall vest at a rate more favorable to the
      Participant than over a three (3)-year period (or, for a newly-hired Employee,
      over a one (1)-year period) measured from the date of grant (or the date of
      hire
      for newly-hired Employees) except in the event of death or Disability, upon
      a
      Corporate Transaction in which such Restricted Stock Unit Award is not assumed
      or continued, or upon a Change in Control; provided,
      however,
      that
      the aggregate number of shares subject to Restricted Stock Unit Awards which
      do
      not meet these minimum vesting guidelines, taken together with the aggregate
      number of shares subject to Restricted Stock Awards and Other Stock Awards
      which
      do not meet the minimum vesting guidelines provided in Sections 7(a) and (e)
      hereof, shall be limited to ten percent (10%) of authorized shares under the
      Plan. 

     

    (iii)  Payment.
      A
      Restricted Stock Unit Award may be settled by the delivery of shares of Common
      Stock, their cash equivalent, any combination thereof or in any other form
      of
      consideration, as determined by the Board and contained in the Restricted Stock
      Unit Award Agreement.

     

    (iv)  Additional
      Restrictions. At
      the
      time of the grant of a Restricted Stock Unit Award, the Board, as it deems
      appropriate, may impose such restrictions or conditions that delay the delivery
      of the shares of Common Stock (or their cash equivalent) subject to a Restricted
      Stock Unit Award to a time after the vesting of such Restricted Stock Unit
      Award. 

     

    (v)  Dividend
      Equivalents. Dividend
      equivalents may be credited in respect of shares of Common Stock covered by
      a
      Restricted Stock Unit Award, as determined by the Board and contained in the
      Restricted Stock Unit Award Agreement. At the sole discretion of the Board,
      such
      dividend equivalents may be converted into additional shares of Common Stock
      covered by the Restricted Stock Unit Award in such manner as determined by
      the
      Board. Any additional shares covered by the Restricted Stock Unit Award credited
      by reason of such dividend equivalents will be subject to all the terms and
      conditions of the underlying Restricted Stock Unit Award Agreement to which
      they
      relate.

     

    
      
         

      

      
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    (vi)  Termination
      of Participant’s Continuous Service. Except
      as
      otherwise provided in the applicable Restricted Stock Unit Award Agreement,
      such
      portion of the Restricted Stock Unit Award that has not vested will be forfeited
      upon the Participant’s termination of Continuous Service. 

     

    (vii)  Compliance
      with Section 409A of the Code.
      Notwithstanding anything to the contrary set forth herein, any Restricted Stock
      Unit Award granted under the Plan that is not exempt from the requirements
      of
      Section 409A of the Code shall contain such provisions so that such Restricted
      Stock Unit Award will comply with the requirements of Section 409A of the Code.
      Such restrictions, if any, shall be determined by the Board and contained in
      the
      Restricted Stock Unit Award Agreement evidencing such Restricted Stock Unit
      Award. For example, such restrictions may include, without limitation, a
      requirement that any Common Stock that is to be issued in a year following
      the
      year in which the Restricted Stock Unit Award vests must be issued in accordance
      with a fixed pre-determined schedule. 

     

    (c)  Stock
      Appreciation Rights. Each
      Stock Appreciation Right Agreement shall be in such form and shall contain
      such
      terms and conditions as the Board shall deem appropriate. Stock Appreciation
      Rights may be granted as stand-alone Stock Awards or in tandem with other Stock
      Awards. The terms and conditions of Stock Appreciation Right Agreements may
      change from time to time, and the terms and conditions of separate Stock
      Appreciation Right Agreements need not be identical; provided,
      however,
      that
      each Stock Appreciation Right Agreement shall include (through incorporation
      of
      the provisions hereof by reference in the Agreement or otherwise) the substance
      of each of the following provisions:

     

    (i)  Term.
      No Stock
      Appreciation Right shall be exercisable after the expiration of ten (10) years
      from the date of its grant or such shorter period specified in the Stock
      Appreciation Right Agreement.

     

    (ii)  Strike
      Price. Each
      Stock Appreciation Right will be denominated in shares of Common Stock
      equivalents. The strike price of each Stock Appreciation Right shall generally
      not be less than one hundred percent (100%) of the Fair Market Value of the
      Common Stock equivalents subject to the Stock Appreciation Right on the date
      of
      grant.

     

    (iii)  Calculation
      of Appreciation.
      The
      appreciation distribution payable on the exercise of a Stock Appreciation Right
      will be not greater than an amount equal to the excess of (A) the aggregate
      Fair
      Market Value (on the date of the exercise of the Stock Appreciation Right)
      of a
      number of shares of Common Stock equal to the number of Common Stock equivalents
      in which the Participant is vested under such Stock Appreciation Right, and
      with
      respect to which the Participant is exercising the Stock Appreciation Right
      on
      such date, over (B) the strike price that will be determined by the Board at
      the
      time of grant of the Stock Appreciation Right. 

     

    
      
         

      

      
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    (iv)  Vesting.
      At
      the
      time of the grant of a Stock Appreciation Right, the Board may impose such
      restrictions or conditions to the vesting of such Stock Appreciation Right
      as
      it, in its sole discretion, deems appropriate. 

     

    (v)  Exercise.
      To
      exercise any outstanding Stock Appreciation Right, the Participant must provide
      written notice of exercise to the Company in compliance with the provisions
      of
      the Stock Appreciation Right Agreement evidencing such Stock Appreciation Right.
      

     

    (vi)  Payment.
      The
      appreciation distribution in respect to a Stock Appreciation Right may be paid
      in Common Stock, in cash, in any combination of the two or in any other form
      of
      consideration, as determined by the Board and contained in the Stock
      Appreciation Right Agreement evidencing such Stock Appreciation
      Right.

     

    (vii)  Termination
      of Continuous Service.
      In the
      event that a Participant’s Continuous Service terminates (other than for Cause),
      the Participant may exercise his or her Stock Appreciation Right (to the extent
      that the Participant was entitled to exercise such Stock Appreciation Right
      as
      of the date of termination) but only within such period of time ending on the
      earlier of (A) the date three (3) months following the termination of the
      Participant’s Continuous Service (or such longer or shorter period specified in
      the Stock Appreciation Right Agreement), or (B) the expiration of the term
      of
      the Stock Appreciation Right as set forth in the Stock Appreciation Right
      Agreement. If, after termination, the Participant does not exercise his or
      her
      Stock Appreciation Right within the time specified herein or in the Stock
      Appreciation Right Agreement (as applicable), the Stock Appreciation Right
      shall
      terminate.

     

    (viii)  Termination
      for Cause.
      Except
      as explicitly provided otherwise in an Participant’s Stock Appreciation Right
      Agreement, in the event that a Participant’s Continuous Service is terminated
      for Cause, the Stock Appreciation Right shall terminate upon the termination
      date of such Participant’s Continuous Service, and the Participant shall be
      prohibited from exercising his or her Stock Appreciation Right from and after
      the time of such termination of Continuous Service.

     

    (ix)  Compliance
      with Section 409A of the Code. Notwithstanding
      anything to the contrary set forth herein, any Stock Appreciation Rights granted
      under the Plan that are not exempt from the requirements of Section 409A of
      the
      Code shall contain such provisions so that such Stock Appreciation Rights will
      comply with the requirements of Section 409A of the Code. Such restrictions,
      if
      any, shall be determined
      by the Board and contained in the Stock Appreciation Right Agreement evidencing
      such Stock Appreciation Right. For
      example, such restrictions may include, without limitation, a requirement that
      a
      Stock Appreciation Right that is to be paid wholly or partly in cash must be
      exercised and paid in accordance with a fixed pre-determined schedule.

     

    (d)  Performance
      Awards.
      

     

    (i)  Performance
      Stock Awards.
      A
      Performance Stock Award is a Stock Award that may be granted, may vest, or
      may
      be exercised based upon the attainment during a Performance Period of certain
      Performance Goals. A Performance Stock Award may, but need not, require the
      completion of a specified period of Continuous Service. The length of any
      Performance Period, the Performance Goals to be achieved during the Performance
      Period, and the measure of whether and to what degree such Performance Goals
      have been attained shall be conclusively determined by the Committee in its
      sole
      discretion.
      The
      maximum number of shares that may be granted to any Participant in a calendar
      year attributable to Stock Awards described in this Section 7(d)(i) shall not
      exceed one million six hundred forty-four thousand five hundred forty-two
      (1,644,542) shares
      of
      Common Stock. In addition, to the extent permitted by applicable law and the
      applicable Award Agreement, the Board may determine that cash may be used in
      payment of Performance Stock Awards. 

     

    
      
         

      

      
        19

        
          

        

      

      
         

      

    

     

    (ii)  Performance
      Cash Awards.
      A
      Performance Cash Award is a cash award that may be granted upon the attainment
      during a Performance Period of certain Performance Goals. A Performance Cash
      Award may also require the completion of a specified period of Continuous
      Service. The length of any Performance Period, the Performance Goals to be
      achieved during the Performance Period, and the measure of whether and to what
      degree such Performance Goals have been attained shall be conclusively
      determined by the Committee in its sole discretion. The
      maximum value that may be granted to any Participant in a calendar year
      attributable to cash awards described in this Section 7(d)(ii) shall not exceed
      nine million eight hundred sixty-seven thousand two hundred fifty-three dollars
      ($9,867,253). The Board may provide for or, subject to such terms and conditions
      as the Board may specify, may permit a Participant to elect for, the payment
      of
      any Performance Cash Award to be deferred to a specified date or event. The
      Committee may specify the form of payment of Performance Cash Awards, which
      may
      be cash or other property, or may provide for a Participant to have the option
      for his or her Performance Cash Award, or such portion thereof as the Board
      may
      specify, to be paid in whole or in part in cash or other property.  In
      addition, to the extent permitted by applicable law and the applicable Award
      Agreement, the Board may determine that Common Stock authorized under this
      Plan
      may be used in payment of Performance Cash Awards, including additional shares
      in excess of the Performance Cash Award as an inducement to hold shares of
      Common Stock. 

     

    (e)  Other
      Stock Awards.
      Other
      forms of Stock Awards valued in whole or in part by reference to, or otherwise
      based on, Common Stock may be granted either alone or in addition to Stock
      Awards provided for under Section 6 and the preceding provisions of this Section
      7.
      Subject
      to the provisions of the Plan, the Board shall have sole and complete authority
      to determine the persons to whom and the time or times at which such Other
      Stock
      Awards will be granted, the number of shares of Common Stock (or the cash
      equivalent thereof) to be granted pursuant to such Other Stock Awards and all
      other terms and conditions of such Other Stock Awards.
      Generally, except for Other Stock Awards (x) granted to Non-Employee Directors,
      or (y) that vest based on the satisfaction of Performance Goals, no Other Stock
      Award shall vest at a rate more favorable to the Participant than over a three
      (3)-year period (or, for a newly-hired Employee, over a one (1)-year period)
      measured from the date of grant (or the date of hire for newly-hired Employees)
      except in the event of death or Disability, upon a Corporate Transaction in
      which such Other Stock Award is not assumed or continued, or upon a Change
      in
      Control; provided
      however,
      that
      the aggregate number of shares subject to Other Stock Awards which do not meet
      these minimum vesting guidelines, taken together with the aggregate number
      of
      shares subject to Restricted Stock Awards and Restricted Stock Unit Awards
      which
      do not meet the minimum vesting guidelines provided in Sections 7(a) and (b)
      above, shall be limited to ten percent (10%) of authorized shares under the
      Plan. 

     

    
      
         

      

      
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    8.  Covenants
      of the Company.

     

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

     

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

     

    (c)  No
      Obligation to Notify. The
      Company shall have no duty or obligation to any holder of a Stock Award to
      advise such holder as to the time or manner of exercising such Stock Award.
      Furthermore, the Company shall have no duty or obligation to warn or otherwise
      advise such holder of a pending termination or expiration of a Stock Award
      or a
      possible period in which the Stock Award may not be exercised. The Company
      has
      no duty or obligation to minimize the tax consequences of a Stock Award to
      the
      holder of such Stock Award.

     

    9.  Miscellaneous.

     

    (a)  Use
      of Proceeds from Sales of Common Stock. Proceeds
      from the sale of shares of Common Stock pursuant to Stock Awards shall
      constitute general funds of the Company.

     

    (b)  Corporate
      Action Constituting Grant of Stock Awards.
      Corporate action constituting a grant by the Company of a Stock Award to any
      Participant shall be deemed completed as of the date of such corporate action,
      unless otherwise determined by the Board, regardless of when the instrument,
      certificate, or letter evidencing the Stock Award is communicated to, or
      actually received or accepted by, the Participant. 

     

    (c)  Stockholder
      Rights.
      No
      Participant shall be deemed to be the holder of, or to have any of the rights
      of
      a holder with respect to, any shares of Common Stock subject to such Stock
      Award
      unless and until such Participant has exercised the Stock Award pursuant to
      its
      terms and the Participant shall not be deemed to be a stockholder of record
      until the issuance of the Common Stock pursuant to such exercise has been
      entered into the books and records of the Company.

     

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

     

    
      
         

      

      
        21

        
          

        

      

      
         

      

    

     

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

     

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

     

    (g)  Withholding
      Obligations. Unless
      prohibited by the terms of a Stock Award Agreement, the Company may, in its
      sole
      discretion, satisfy any federal, state, local or foreign tax withholding
      obligation relating to an Award by any of the following means (in addition
      to
      the Company’s right to withhold from any compensation paid to the Participant by
      the Company) or by a combination of such means: (i) causing the Participant
      to
      tender a cash payment; (ii)  withholding shares of Common Stock from
      the shares of Common Stock issued or otherwise issuable to the Participant
      in
      connection with the Award; (iii) withholding cash from an Award settled in
      cash;
      or (iv) by such other method as may be set forth in the Award Agreement.

     

    (h)  Electronic
      Delivery.
      Any
      reference herein to a “written” agreement or document shall include any
      agreement or document delivered electronically or posted on the Company’s
      intranet.

     

    (i)  Deferrals.
      To the
      extent permitted by applicable law, the Board, in its sole discretion, may
      determine that the delivery of Common Stock or the payment of cash, upon the
      exercise, vesting or settlement of all or a portion of any Award may be deferred
      and may establish programs and procedures for deferral elections to be made
      by
      Participants. Deferrals by Participants will be made in accordance with Section
      409A of the Code. Consistent with Section 409A of the Code, the Board may
      provide for distributions while a Participant is still an employee. The Board
      is
      authorized to make deferrals of Stock Awards and determine when, and in what
      annual percentages, Participants may receive payments, including lump sum
      payments, following the Participant’s termination of employment or retirement,
      and implement such other terms and conditions consistent with the provisions
      of
      the Plan and in accordance with applicable law.

     

    
      
         

      

      
        22

        
          

        

      

      
         

      

    

     

    (j)  Compliance
      with Section 409A of the Code. To
      the
      extent that the Board determines that any Award granted under the Plan is
      subject to Section 409A of the Code, the Award Agreement evidencing such Award
      shall incorporate the terms and conditions necessary to avoid the consequences
      specified in Section 409A(a)(1) of the Code. To the extent applicable, the
      Plan
      and Award Agreements shall be interpreted in accordance with Section 409A of
      the
      Code and Department of Treasury regulations and other interpretive guidance
      issued thereunder, including without limitation any such regulations or other
      guidance that may be issued or amended after the Effective Date. Notwithstanding
      any provision of the Plan to the contrary, in the event that following the
      Effective Date the Board determines that any Award may be subject to Section
      409A of the Code and related Department of Treasury guidance (including such
      Department of Treasury guidance as may be issued after the Effective Date),
      the
      Board may adopt such amendments to the Plan and the applicable Award Agreement
      or adopt other policies and procedures (including amendments, policies and
      procedures with retroactive effect), or take any other actions, that the Board
      determines are necessary or appropriate to (1) exempt the Award from Section
      409A of the Code and/or preserve the intended tax treatment of the benefits
      provided with respect to the Award, or (2) comply with the requirements of
      Section 409A of the Code and related Department of Treasury
      guidance.

     

    10.  Adjustments
      upon Changes in Common Stock; Other Corporate Events.

     

    (a)  Capitalization
      Adjustments.
      In
      the
      event of a Capitalization Adjustment, the Board shall appropriately adjust:
      (i)
      the class(es) and maximum number of securities subject to the Plan pursuant
      to
      Section 4(a), (ii) the class(es) and maximum number of securities that may
      be
      issued pursuant to the exercise of Incentive Stock Options pursuant to Section
      4(d), (iii) the class(es) and maximum number of securities that may be
      awarded to any person pursuant to Section 4(d) and 7(d)(i), and (iv) the
      class(es) and number of securities and price per share of stock subject to
      outstanding Stock Awards. The Board shall make such adjustments, and its
      determination shall be final, binding and conclusive. 

     

    (b)  Dissolution
      or Liquidation.
      Except
      as otherwise provided in the Stock Award Agreement, in the event of a
      dissolution or liquidation of the Company, all outstanding Stock Awards (other
      than Stock Awards consisting of vested and outstanding shares of Common Stock
      not subject to the Company’s right of repurchase) shall terminate immediately
      prior to the completion of such dissolution or liquidation, and the shares
      of
      Common Stock subject to the Company’s repurchase option may be repurchased by
      the Company notwithstanding the fact that the holder of such Stock Award is
      providing Continuous Service, provided,
      however,
      that the
      Board may, in its sole discretion, cause some or all Stock Awards to become
      fully vested, exercisable and/or no longer subject to repurchase or forfeiture
      (to the extent such Stock Awards have not previously expired or terminated)
      before the dissolution or liquidation is completed but contingent on its
      completion. 

     

    
      
         

      

      
        23

        
          

        

      

      
         

      

    

     

    (c)  Corporate
      Transaction. The
      following provisions shall apply to Stock Awards in the event of a Corporate
      Transaction unless otherwise provided in the instrument evidencing the Stock
      Award or any other written agreement between the Company or any Affiliate and
      the holder of the Stock Award or unless otherwise expressly provided by the
      Board at the time of grant of a Stock Award. 

     

    (i)  Stock
      Awards May Be Assumed.
      Except
      as otherwise stated in the Stock Award Agreement, in the event of a Corporate
      Transaction, any surviving corporation or acquiring corporation (or the
      surviving or acquiring corporation’s parent company) may assume or continue any
      or all Stock Awards outstanding under the Plan or may substitute similar stock
      awards for Stock Awards outstanding under the Plan (including but not limited
      to, awards to acquire the same consideration paid to the stockholders of the
      Company pursuant to the Corporate Transaction), and any reacquisition or
      repurchase rights held by the Company in respect of Common Stock issued pursuant
      to Stock Awards may be assigned by the Company to the successor of the Company
      (or the successor’s parent company, if any), in connection with such Corporate
      Transaction. A surviving corporation or acquiring corporation (or its parent)
      may choose to assume or continue only a portion of a Stock Award or substitute
      a
      similar stock award for only a portion of a Stock Award. The terms of any
      assumption, continuation or substitution shall be set by the Board in accordance
      with the provisions of Section 3.

     

    (ii)  Stock
      Awards Held by Current Participants.
      Except
      as otherwise stated in the Stock Award Agreement, in the event of a Corporate
      Transaction in which the surviving corporation or acquiring corporation (or
      its
      parent company) does not assume or continue such outstanding Stock Awards or
      substitute similar stock awards for such outstanding Stock Awards, then with
      respect to Stock Awards that have not been assumed, continued or substituted
      and
      that are held by Participants whose Continuous Service has not terminated prior
      to the effective time of the Corporate Transaction (referred to as the
“Current
      Participants”),
      the
      vesting of such Stock Awards (and, if applicable, the time at which such Stock
      Awards may be exercised) shall (contingent upon the effectiveness of the
      Corporate Transaction) be accelerated in full to a date prior to the effective
      time of such Corporate Transaction as the Board shall determine (or, if the
      Board shall not determine such a date, to the date that is five (5) days prior
      to the effective time of the Corporate Transaction), and such Stock Awards
      shall
      terminate if not exercised (if applicable) at or prior to the effective time
      of
      the Corporate Transaction, and any reacquisition or repurchase rights held
      by
      the Company with respect to such Stock Awards shall lapse (contingent upon
      the
      effectiveness of the Corporate Transaction). 

     

    (iii)  Stock
      Awards Held by Persons other than Current Participants.
      Except
      as otherwise stated in the Stock Award Agreement, in the event of a Corporate
      Transaction in which the surviving corporation or acquiring corporation (or
      its
      parent company) does not assume or continue such outstanding Stock Awards or
      substitute similar stock awards for such outstanding Stock Awards, then with
      respect to Stock Awards that have not been assumed, continued or substituted
      and
      that are held by persons other than Current Participants, the vesting of such
      Stock Awards (and, if applicable, the time at which such Stock Award may be
      exercised) shall not be accelerated and such Stock Awards (other than a Stock
      Award consisting of vested and outstanding shares of Common Stock not subject
      to
      the Company’s right of repurchase) shall terminate if not exercised (if
      applicable) prior to the effective time of the Corporate Transaction;
provided,
      however,
      that any
      reacquisition or repurchase rights held by the Company with respect to such
      Stock Awards shall not terminate and may continue to be exercised
      notwithstanding the Corporate Transaction.

     

    
      
         

      

      
        24

        
          

        

      

      
         

      

    

     

    (iv)  Payment
      for Stock Awards in Lieu of Exercise.
      Notwithstanding the foregoing, in the event a Stock Award will terminate if
      not
      exercised prior to the effective time of a Corporate Transaction, the Board
      may
      provide, in its sole discretion, that the holder of any Stock Award that is
      not
      exercised prior to such effective time will receive a payment, in such form
      as
      may be determined by the Board, equal in value to the excess, if any, of (A)
      the
      value of the property the holder of the Stock Award would have received upon
      the
      exercise of the Stock Award, over (B) any exercise price payable by such holder
      in connection with such exercise. 

     

    (d)  Change
      in Control.
      A Stock
      Award may be subject to additional acceleration of vesting and exercisability
      upon or after a Change in Control as may be provided in the Stock Award
      Agreement for such Stock Award or as may be provided in any other written
      agreement between the Company or any Affiliate and the Participant, but in
      the
      absence of such provision, no such acceleration shall occur. 

     

    11.  Termination
      or Suspension of the Plan.

     

    (a)  Plan
      Term.
      Unless
      sooner terminated by the Board pursuant to Section 3, the Plan shall
      automatically terminate on October 10, 2016, which date is the day before the
      tenth (10th) anniversary of the date the Plan is adopted by the Board. No Awards
      may be granted under the Plan while the Plan is suspended or after it is
      terminated.

     

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

     

    12.  Effective
      Date of Plan.

     

    This
      Plan
      shall become effective on the Effective Date. 

     

    13.  Choice
      of Law.

     

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

     

     

    25

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