Document:

Amendment No. 7 to Lease Agreement

 Exhibit 10.8 
 SEVENTH AMENDMENT TO OFFICE LEASE 
 THIS SEVENTH AMENDMENT TO OFFICE LEASE (this
“Amendment”) is made and effective as of December 19,2007 (the “Effective Date”) by and between MAGUIRE PROPERTIES-SAN DIEGO TECH CENTER, LLC, a Delaware limited liability company (“Landlord”),
and KINTERA, INC., a Delaware corporation (“Tenant”). 
 RECITALS 
 A. Landlord is the owner of that certain improved real property located at 9605 Scranton Road Drive, San Diego, California (referred to herein
alternatively as “Building 1” or the “Building”). Building 1 is a part of that certain project, with all common areas and appurtenant parking facilities, commonly known as the “San Diego Tech
Center” (the “Project”). 
 B. San Diego Tech Center, LLC, a Delaware limited liability company
(“SDTC”), predecessor-in-interest to Calwest (defined below), as landlord, and Tenant, as tenant, entered into that certain Office Building Lease dated as of August 7, 2000 (the “Original Lease”), as
amended by (i) that certain First Amendment to Lease dated November 1, 2000 (the “First Amendment”) by and between Calwest Industrial Properties, LLC (“Calwest”), successor-in-interest to SDTC and
predecessor-in-interest to Landlord, as landlord, and Tenant, as tenant, (ii) that certain Second Amendment to Lease dated June 24, 2002 (the “Second Amendment”) by and between Calwest, as landlord, and Tenant, as tenant,
(iii) that certain Third Amendment to Lease dated February 13, 2004 (the “Third Amendment”) by and between Calwest, as landlord, and Tenant, as tenant, (iv) that certain Fourth Amendment to Lease dated April 1,
2005 (the “Fourth Amendment”) by and between Calwest, as landlord, and Tenant, as tenant, (v) that certain Fifth Amendment to Lease dated December 1, 2006 (the “Fifth Amendment”) by and between Landlord
and Tenant, and (vi) that certain Sixth Amendment to Lease dated December 22, 2006 (the “Sixth Amendment”) by and between Landlord, and Tenant. The Original Lease as amended by the First Amendment, the Second Amendment,
the Third Amendment, the Fourth Amendment, the Fifth Amendment and the Sixth Amendment are collectively referred to herein as the “Lease”. 
 C. Pursuant to the Lease, Tenant has certain rights to use and occupy (i) that certain premises consisting of all of the second (2nd) Floor of the Building consisting of approximately 20,543 rentable square
feet (approximately 18,345 usable square feet) (the “Second Floor Premises”) as more particularly described in the Fifth Amendment, (ii) that certain premises consisting of a portion of the third floor of the Building commonly
known as Suite 310 and consisting of approximately 7,350 rentable square feet (approximately 6,608 usable square feet) (the “Suite 310 Premises”) as more particularly described in the Fifth Amendment, and (iii) that certain
premises in the Building on the sixth (6th) Floor consisting of approximately 9,770 rentable square feet (approximately 8,821 usable square feet) (the “Sixth Floor Premises”) as more particularly described in the Sixth
Amendment. The Second Floor Premises, the Suite 310 Premises and the Sixth Floor Premises may from time to time be referred to herein collectively, as the “Existing Premises”. 
 D. Subject to satisfaction of the New Lease Condition (as defined in Section 1.1, below), Landlord and Tenant hereby desire by this Amendment to
(i) reduce the size of the Existing Premises by terminating Tenant’s lease of the Suite 310 Premises (the “Termination Premises”), and (ii) further amend the Lease upon and subject to each of the terms, conditions,
and provisions set forth herein. 
 E. All capitalized terms used herein without definition are defined as set forth in the Lease.

 NOW, THEREFORE, in consideration of the Recitals set forth above, the agreements set forth below and other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, Landlord and Tenant hereby agree as follows: 
  

	 	1.	Amendment. 

 1.1
Reduction of Size of Existing Premises; Condition Precedent. Subject to the provisions of this Amendment and satisfaction of the New Lease Condition (defined below), commencing as of the Termination Date (defined in
Section 1.2, below), Tenant’s Lease with respect to the Termination Premises (but not any other portion of the Premises) shall terminate, and Tenant’s leasehold estate in the Termination Premises and the parties’ rights and
obligations under the Lease with respect to the Termination Premises (but not with respect to any other portion of the Premises) shall be forever terminated and canceled; provided, however, that notwithstanding such termination, Tenant shall, with
respect to the Termination Premises, remain obligated with respect to all obligations of Tenant which would otherwise survive the termination or earlier expiration of the Lease. Tenant acknowledges and agrees that the effectiveness of this Amendment
is expressly conditioned upon Landlord’s entering into a lease (or a lease amendment) with Ethertronics, Inc. for a portion of the Termination Premises (the “New Lease Condition”). In the event that the New Lease Condition has
not been satisfied within thirty (30) days following Tenant’s execution and delivery of this Amendment to Landlord, then at the election of Landlord this Amendment shall be null and void, Tenant’s Lease of the entire Existing Premises
shall remain in full force and effect, and Landlord shall have no further obligation to Tenant with respect to entering into an agreement with Tenant for the early termination of Tenant’s Lease of the Suite 310 Premises. 
 1.2 Termination Premises Termination Date. The “Termination Date” for the Termination Premises shall
mean 12:01 a.m. on February 1, 2008. Subject to the provisions of this Amendment, following the Termination Date and continuing through the remainder of the Term, all references in the Lease to “Premises” shall mean and refer to only
the remaining portion of the Premises which the parties stipulate shall consist of the Second Floor Premises and the Sixth Floor Premises, comprised of approximately 30,313 rentable 30,313 rentable square feet (approximately 27,166 usable square
feet) in the aggregate (the “Remaining Premises”). 
  

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 1.3 Payment of Rent. The parties hereto acknowledge and agree that
Tenant shall pay Rent for the Termination Premises through the Termination Date but, subject to Section 1.5(a) and Section 1.6, below, shall have no obligation to pay Rent for the Termination Premises after the Termination Date.

 1.4 Surrender of Termination Premises. On or before Termination Date (subject to the provisions of
Section 1.6, below), Tenant shall remove all of Tenant’s personal property (including but not limited to equipment and furniture) from the Termination Premises, surrender the Termination Premises to Landlord in accordance with
Section 30.8 of the Original Lease, ready for Landlord to perform demolition work and otherwise in accordance with and subject to the provisions of the Lease. In addition, Tenant agrees that Tenant shall cooperate with Landlord’s efforts
prior to and after the Termination Date to construct in the Termination Premises (or any portion thereof) tenant improvements (including, but not limited to, a demising wall) and in connection therewith, shall provide to Landlord such access to the
Termination Premises (“Landlord’s Construction Right”) as is deemed necessary or advisable by Landlord in connection with Landlord’s exercise of Landlord’s Construction Right (and Tenant hereby acknowledges that
during construction of such tenant improvements pursuant to the Landlord’s Construction Right, Landlord may limit Tenant’s access to the Termination Premises and portions of the Premises (or portions thereof) to the extent reasonably
necessary to construct such tenant improvements subject to such construction). Landlord shall not be liable for personal injury to, or for any disruption or inconvenience, or for damage to any property of Tenant, Tenant’s employees, agents,
licensees, or invitees, that may be caused in connection with Landlord’s construction work in the Termination Premises, and Tenant shall indemnify and hold harmless Landlord and its contractors and agents from and against any and all liability
and claims arising out of or connected with any such injury, disruption, inconvenience or damage. 
 1.5 Adjustment of
Economic Terms Following Termination Date. Effective as of February 1, 2008, as consideration for Landlord’s entering into this Amendment and to reflect the reduction in size of the Existing Premises, the Lease is hereby
amended as follows: 
 (a) Monthly Rental Rate. Effective as of February 1, 2008, Section 1.4(b) of the Fifth
Amendment is hereby amended to re-state the Rent payable in connection with the Second Floor Premises as follows: 
  

								
	 Months
	  	Second Floor Premises
Monthly Rent ($/mo)	  	Second Floor Premises
Annual Rent ($/yr)	 
	 February 1, 2008 - June 30, 2008
	  	$	53,170.17	  	$	638,042.04	*
	 July 1, 2008 - June 30, 2009
	  	$	54,649.27	  	$	655,791.24	 
	 July 1, 2009 - June 30, 2010
	  	$	56,172.74	  	$	674,072.88	 
	 July 1, 2010 - June 30, 2011
	  	$	57,741.91	  	$	692,902.92	 
	 July 1, 2011 - June 30, 2012
	  	$	59,358.16	  	$	712,297.92	 

  

	*	Based upon a twelve month period. 

 (b)
Effective as of February 1, 2008, the Lease is hereby amended to provide that (i) the Tenant’s Building Share (as set forth in Section 1.5(c) of the Sixth Amendment) shall mean 19.05% (30,313 rsf/159,165 rsf), and (ii) the
Tenant’s Project Share (as set forth in Section 1.5(c) of the Sixth Amendment) shall mean 4.68% (30,313 rsf/647,229 rsf). 
 (c) Effective as of February 1, 2008, the Lease is hereby amended to provide that Tenant shall have the right to lease from Landlord up to one hundred twenty-seven (127) unreserved parking privileges at no charge to Tenant during
the Extended Term. Subject to availability, Tenant shall have the right to elect to use up to thirty-three (33) of its above described one hundred twenty-seven (127) unreserved parking privileges for parking, on a first come first served
basis, in the gated surface lot located north of the Building (at no charge to Tenant during the Extended Term). Subject to availability, as determined by Landlord in its non-discriminatory, good faith discretion, Landlord will provide Tenant with
additional unreserved parking privileges at the Project. 
 (d) Allowance Amount. The parties hereto acknowledge and
agree that Tenant currently has on file an amount equal to Four Hundred Ninety Thousand Eight Hundred Thirty-one Dollars ($490,831.00) in remaining credit for Tenant Improvements to be made in the Premises, which amount the parties hereby agree to
reduce to Four Hundred Fifty-one Thousand Seven Hundred Sixty-one Dollars ($451,761.00) (the “Remaining Allowance Amount”), which Remaining Allowance Amount shall be utilized by Tenant towards Tenant Improvements in the Remaining
Premises. Any portion of the Remaining Allowance Amount which is not utilized by Tenant towards Tenant Improvements within the Remaining Premises within eighteen (18) months following the Effective Date shall revert to Landlord. 
 1.6 Temporary Premises. As an accommodation to Tenant, Landlord hereby agrees to allow Tenant to use and occupy on a
temporary basis (for the period beginning on February 1, 2008 through completion of Tenant’s Tenant Improvements in the Remaining Premises, but in no event later than May 31, 2008) the following space in the Building: (i) that
certain premises commonly known as Suite 450, (ii) that 

  

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certain premises commonly known as Suite 850, and (iii) subject to Section 1.4, above, a portion of the Suite 310 Premises comprised of
approximately 3,907 rentable square feet (collectively, the “Temporary Premises”), all as more particularly shown on Exhibit “A” attached hereto. Tenant’s use and occupancy of the Temporary Premises shall be on the
same terms and conditions set forth in the Lease, provided, however, that Tenant shall (a) have no obligation to pay to Landlord any Rent for the Temporary Premises for the period February 1, 2008 through May 31, 2008 (the
“Temporary Premises Rent Abatement Period”), and (b) vacate and surrender to Landlord the Temporary Premises in accordance with Section 30.8 of the Original Lease upon completion of the Tenant Improvements in the
Remaining Premises, which shall occur no later than May 31, 2008. In the event that Tenant occupies any portion of the Temporary Premises following the expiration of the Temporary Premises Rent Abatement Period, (1) Tenant shall pay to
Landlord Landlord’s then asking rental rate for such portion of the Temporary Premises then occupied by Tenant for any period following the Temporary Premises Rent Abatement Period (which amounts shall not be prorated and shall be billed on a
calendar month basis for the period of any holdover), and (2) the provisions of Section 30.10 (Holding Over) shall apply. 
 1.7 Right to Negotiate for New Lease (Sixth Amendment Section 1.10). Effective as of the Termination Date, Section 1.10 of the Sixth Amendment is hereby deleted in its entirety and shall be of no and shall be of no
further force or effect. 
 2. Confidentiality. Tenant agrees that (i) the terms and provisions of the Lease as amended by
this Amendment (collectively, “Terms and Provisions”), are confidential and constitute proprietary information of Landlord and (ii) it shall not disclose, and it shall cause its partners, officers, directors, shareholders,
employees, brokers and attorneys to not disclose (unless required by law (including, without limitation, under any SEC requirements) and/or a court of competent jurisdiction) any of the Terms and Provisions to any other person (except its attorneys,
auditors and brokers) without first obtaining the prior written consent of Landlord, which may be withheld in Landlord’s sole discretion; provided, however that Landlord shall not unreasonably withhold its consent with respect to a request by
Tenant to disclose the Terms and Provisions to Tenant’s representatives, agents and lenders for any good faith business purpose of Tenant (where such disclosure is reasonably limited to the extent of such good faith business purpose). Other
than as consented to in writing by Landlord pursuant to this Section 2, the disclosure of the Terms and Provisions by Tenant or any of Tenant’s employees or agents to any other person shall constitute a breach of the Lease.

 3. Brokers. Tenant warrants and represents to Landlord that Tenant has had no dealings with any brokers or
agents in negotiating and consummating this Amendment, except for Commercial Realty Advisers, representing Tenant, and Maguire Properties, L.P., representing Landlord (collectively, the “Brokers”). Except for the Brokers, Tenant and
Landlord shall each indemnify, defend and hold the other party free and harmless against any claim, cost, obligation, damage, liability or expense (including attorney’s.fees) suffered or incurred by the other party by reason of any claim
asserted by any other broker or party in connection with this Amendment. 
 4. Execution and Enforcement. 
 4.1 Authority. Each individual executing this Amendment on behalf of Tenant and Landlord hereby covenants and warrants that
the respective party has full right and authority to enter into this Amendment and that the person signing on behalf of such party-is authorized to do so. 
 4.2 Entire Agreement; Remainder of Lease to Continue in Effect. The Lease, as amended by this Amendment, contains all of the agreements of the parties hereto with respect to any matter covered or
mentioned in this Amendment. No prior agreement, understanding, or representation pertaining to any such matter shall be effective for any purpose. Except as amended hereby, the Lease, as hereby amended, shall in all other particulars, terms and
conditions remain in full force and effect and is hereby ratified and confirmed by the parties hereto; in the event of any inconsistency between said Lease, as amended, and this Amendment, the provisions of this Amendment shall prevail. It is
acknowledged that no changes other than those herein specifically set forth have been made. 
 4.3
Counterparts. This Amendment may be executed in counterparts each of which shall be deemed as an original, but all of which taken together shall constitute one and the same document. 
 4.4 Governing Law; Attorneys’ Fees. The parties hereby agree that (a) the Lease, as amended hereby,
shall be governed by and construed in accordance with the laws of the State of California (without regard to its conflict of laws principles) and (b) that the terms and conditions of Section 30.17 shall apply to this Amendment. 
 [Signatures Appear on Next Page] 
  

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 IN WITNESS WHEREOF, Landlord and Tenant have executed this Amendment as of the date first written above.

  

													
	LANDLORD:
	  
 MAGUIRE PROPERTIES-SAN
DIEGO TECH CENTER, LLC, a Delaware limited liability company

		
	 By:
	 	 MAGUIRE MACQUARIE OFFICE, LLC,
 a Delaware limited liability company,
 its Sole Member and Manager

			
		 	 By:
	 	 MAGUIRE MO MANAGER, LLC,
 a Delaware limited liability company,
 its non-member manager

				
		 		 	 By:
	 	 MAGUIRE PROPERTIES SERVICES, INC.,
 a Maryland corporation,
 its sole member

					
		 		 		 	 By:
	 	 MAGUIRE PROPERTIES, L.P.,
 a Maryland limited partnership,
 its sole stockholder

						
		 		 		 		 	 By:
	 	 MAGUIRE PROPERTIES, INC.,
 a Maryland corporation,
 its sole General Partner

							
		 		 		 		 		 	 By:
	 	 /s/ Paul S. Rutter

		 		 		 		 		 	 Print Name:
	 	 Paul S. Rutter

		 		 		 		 		 	 Title:
	 	 Executive Vice President

  

			
	TENANT:
	
	 KINTERA, INC.,

	 a Delaware corporation

		
	By:	 	 /s/ Richard Davidson

	 Name:
	 	 Richard Davidson

	 Its:
	 	 CFO

		
	By:	 	 /s/ Richard LaBarbera

	 Name:
	 	 Richard LaBarbera

	 Its:
	 	 CEO

  

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 EXHIBIT “A” 
 DEPICTION OF THE TEMPORARY PREMISES 
 (PAGE 1 OF 3) 
 EXHIBIT “A” 
 TEMPORARY
PREMISES 
 

 
  

			
	 9605 SCRANTOIN ROAD
 SAN DIEGO, CALIFORNIA 92121
	  	BUILDING 1
SUITE 350
		
	 DECEMBER 14, 07
 N.T.S.
	  	

  

 5 

 DEPICTION OF THE TEMPORARY PREMISES 
 (PAGE 2 OF 3) 
 EXHIBIT “A” 
 

 
  

			
	 9605 SCRANTON ROAD
 SAN DIEGO, CALIFORNIA 92121
	  	BUILDING 1
SUITE 450
		
	 DECEMBER 14, 07
 N.T.S.
	  	

  

 6 

 DEPICTION OF THE TEMPORARY PREMISES 
 (PAGE 3 OF 3) 
 EXHIBIT “A” 
 

 
  

			
	 9605 SCRANTON ROAD
 SAN DIEGO, CALIFORNIA 92121
	  	BUILDING 1
SUITE 850
		
	 DECEMBER 14, 07
 N.T.S.
	  	

  

 7Amended and Restated 2004 Equity Incentive Plan (Fundware)

 Exhibit 10.14 
 AMENDMENT NO. 1 
 TO THE 

KINTERA, INC. AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN (FUNDWARE) 
 This Amendment to the Kintera, Inc. Amended and Restated 2004
Equity Incentive Plan Fundware (the “Plan”) is effective as of January 14, 2008. 
 Section 3.6 is hereby amended by
adding the following text to the end of that section: 
 Notwithstanding the foregoing, the Committee shall have the authority, without
further action of the stockholders of the Company, to amend outstanding Options and/or SARs to reduce the exercise price thereof, subject to the following conditions: (i) any such reduction in the exercise price shall take place within one year
of the date of stockholder approval of this Amendment; and (ii) the exercise price of outstanding Options and/or SARs shall be reduced to the price that is the greater of (A) the price that is 10% higher than the trailing 30 trading day
average closing price of the Stock on the effective date of such reduction in exercise price and (B) the price that is 5% higher than the closing sales price of the Stock on the effective date of such reduction in exercise price;
provided, however, that in no event shall the price determined in accordance with the foregoing be less than $2.25. There would be no adjustment to the vesting or other terms of the repriced options. 
 IN WITNESS OF THE FOREGOING, the undersigned Secretary of Kintera, Inc., a Delaware corporation (the “Company”), certifies that the foregoing
amendment to the Kintera 2003 Amended and Restated Equity Incentive Plan was duly adopted by the Board of Directors of the Company on November 26, 2007 and approved by the stockholders of the Company on January 14, 2008. 
  

	
	
	 /s/ Alexander Fitzpatrick

	 Alexander Fitzpatrick

	Secretary

  

 1 

 KINTERA, INC. 
 2004 EQUITY INCENTIVE PLAN (FUNDWARE) 
 (Amended and Restated effective July 21, 2005) 

 1. ESTABLISHMENT, PURPOSE AND TERM OF PLAN.  
 1.1 Establishment. Kintera, Inc., a Delaware corporation, hereby establishes the Kintera, Inc. 2004 Equity Incentive Plan (Fundware) (the “Plan”) effective as of the date the Plan is adopted by
the Board (the “Effective Date”). On July 21, 2005, the stockholders of the Company ratified an amendment to Section 3.6 of the Plan approved by the Committee on June 17, 2005, to permit the
Committee to effect a repricing of outstanding stock options under the Plan in certain limited circumstances. 
 1.2 Purpose. The purpose of the Plan
is to advance the interests of the Participating Company Group and its stockholders by providing an incentive to attract, retain and reward Employees of the Participating Company Group and by motivating such persons to contribute to the growth and
profitability of the Participating Company Group. The Plan seeks to achieve this purpose by providing for Awards in the form of Options, Stock Appreciation Rights, Stock Purchase Rights, Stock Bonuses, Stock Units, Performance Shares and Performance
Units. 
 1.3 Term of Plan. The Plan shall continue in effect for a term of ten (10) years after the Effective Date or until the earlier of its
termination by the Board or the date on which all of the shares of Stock available for issuance under the Plan have been issued and all restrictions on such shares under the terms of the Plan and the agreements evidencing Awards granted under the
Plan have lapsed. 
 2. DEFINITIONS AND CONSTRUCTION.  
 2.1 Definitions. Whenever used herein, the following terms shall have their respective meanings set forth below: 
 (a) “Affiliate” means (i) an entity, other than a Parent Corporation, that directly, or indirectly through one
or more intermediary entities, controls the Company or (ii) an entity, other than a Subsidiary Corporation, that is controlled by the Company directly, or indirectly through one or more intermediary entities. For this purpose, the term
“control” (including the term “controlled by”) means the possession, direct or indirect, of the power to direct or cause the direction of the management and policies of the relevant entity, whether through the ownership of voting
securities, by contract or otherwise; or shall have such other meaning assigned such term for the purposes of registration on Form S-8 under the Securities Act. 
 (b) “Award” means any Option, SAR, Stock Purchase Right, Stock Bonus, Stock Unit, Performance Share or Performance Unit granted under the Plan. 
 (c) “Award Agreement” means a written agreement between the Company and a Participant setting forth the terms,
conditions and restrictions of the Award granted to the Participant. An Award Agreement may be an “Option Agreement,” an “SAR Agreement,” a “Stock Purchase Agreement,” a “Stock Bonus Agreement,” a “Stock
Unit Agreement,” a “Performance Share Agreement” or a “Performance Unit Agreement.” 
 (d)
“Board” means the Board of Directors of the Company. 
  

 2 

 (e) “Code” means the Internal Revenue Code of 1986, as amended, and
any applicable regulations promulgated thereunder. 
 (f) “Committee” means the Compensation Committee
or other committee of the Board duly appointed to administer the Plan and having such powers as shall be specified by the Board. If no committee of the Board has been appointed to administer the Plan, the Board shall exercise all of the powers of
the Committee granted herein, and, in any event, the Board may in its discretion exercise any or all of such powers. 
 (g)
“Company” means Kintera, Inc., a Delaware corporation, or any successor corporation thereto. 
 (h)
“Consultant” means a person engaged to provide consulting or advisory services (other than as an Employee or a member of the Board) to a Participating Company, provided that the identity of such person, the
nature of such services or the entity to which such services are provided would not preclude the Company from offering or selling securities to such person pursuant to the Plan in reliance on registration on a Form S-8 Registration Statement under
the Securities Act. 
 (i) “Director” means a member of the Board or of the board of directors of any
other Participating Company. 
 (j) “Disability” means the permanent and total disability of the
Participant, within the meaning of Section 22(e)(3) of the Code. 
 (k) “Dividend Equivalent” means
a credit, made at the discretion of the Committee or as otherwise provided by the Plan, to the account of a Participant in an amount equal to the cash dividends paid on one share of Stock for each share of Stock represented by an Award held by such
Participant. 
 (l) “Employee” means any person treated as an employee (including an Officer or a member
of the Board who is also treated as an employee) in the records of a Participating Company; provided, however, that neither service as a member of the Board nor payment of a director’s fee shall be sufficient to constitute employment for
purposes of the Plan. 
 (m) “Exchange Act” means the Securities Exchange Act of 1934, as amended.

 (n) “Fair Market Value” means, as of any date, the value of a share of Stock or other property as
determined by the Committee, in its discretion, or by the Company, in its discretion, if such determination is expressly allocated to the Company herein, subject to the following: 
 (i) If, on such date, the Stock is listed on a national or regional securities exchange or market system, the Fair Market Value of a share of Stock shall
be the closing price of a share of Stock (or the mean of the closing bid and asked prices of a share of Stock if the Stock is so quoted instead) as quoted on the Nasdaq National Market, The Nasdaq SmallCap Market or such other national or regional
securities exchange or market system constituting the primary market for the Stock, as reported in The Wall Street Journal or such other source as the Company deems reliable. If the relevant date does not fall on a day on which the Stock has
traded on such securities exchange or market system, the date on which the Fair Market Value shall be established shall be the last day on which the Stock was so traded prior to the relevant date, or such other appropriate day as shall be determined
by the Committee, in its discretion. 
  

 3 

 (ii) If, on such date, the Stock is not listed on a national or regional securities exchange or market
system, the Fair Market Value of a share of Stock shall be as determined by the Committee in good faith without regard to any restriction other than a restriction which, by its terms, will never lapse. 
 (o) “Insider” means an Officer, a Director or any other person whose transactions in Stock are subject to
Section 16 of the Exchange Act. 
 (p) “Nonstatutory Stock Option” means an Option not intended to
be (as set forth in the Award Agreement) an incentive stock option within the meaning of Section 422(b) of the Code. 
 (q)
“Officer” means any person designated by the Board as an officer of the Company. 
 (r)
“Option” means the right to purchase Stock at a stated price for a specified period of time granted to a participant pursuant to Section 6 of the Plan. Options granted under the Plan shall be Nonstatutory
Stock Options. 
 (s) “Parent Corporation” means any present or future “parent corporation” of
the Company, as defined in Section 424(e) of the Code. 
 (t) “Participant” means any eligible
person who has been granted one or more Awards. 
 (u) “Participating Company” means the Company or any
Parent Corporation, Subsidiary Corporation or Affiliate. 
 (v) “Participating Company Group” means, at
any point in time, all corporations collectively which are then Participating Companies. 
 (w) “Performance
Award” means an Award of Performance Shares or Performance Units. 
 (x) “Performance Award
Formula” means, for any Performance Award, a formula or table established by the Committee pursuant to Section 10.3 of the Plan which provides the basis for computing the value of a Performance Award at one or more threshold
levels of attainment of the applicable Performance Goal(s) measured as of the end of the applicable Performance Period. 
 (y)
“Performance Goal” means a performance goal established by the Committee pursuant to Section 10.3 of the Plan. 
 (z) “Performance Period” means a period established by the Committee pursuant to Section 10.3 of the Plan at the end of which one or more Performance Goals are to be
measured. 
 (aa) “Performance Share” means a bookkeeping entry representing a right granted to a
Participant pursuant to Section 10 of the Plan to receive a payment equal to the value of a Performance Share, as determined by the Committee, based on performance. 
 (bb) “Performance Unit” means a bookkeeping entry representing a right granted to a Participant pursuant to Section 10 of the Plan to receive a payment equal to the value of
a Performance Unit, as determined by the Committee, based upon performance. 
 (cc) “Restriction Period”
means the period established in accordance with Section 9.5 of the Plan during which shares subject to a Stock Award are subject to Vesting Conditions. 
  

 4 

 (dd) “Rule 16b-3” means Rule 16b-3 under the Exchange Act, as
amended from time to time, or any successor rule or regulation. 
 (ee) “SAR” or
“Stock Appreciation Right” means a bookkeeping entry representing, for each share of Stock subject to such SAR, a right granted to a Participant pursuant to Section 8 of the Plan to receive payment of an
amount equal to the excess, if any, of the Fair Market Value of a share of Stock on the date of exercise of the SAR over the exercise price. 
 (ff) “Securities Act” means the Securities Act of 1933, as amended. 
 (gg)
“Service” means a Participant’s employment or service with the Participating Company Group, whether in the capacity of an Employee, a Director or a Consultant. A Participant’s Service shall not be
deemed to have terminated merely because of a change in the capacity in which the Participant renders Service to the Participating Company Group or a change in the Participating Company for which the Participant renders such Service, provided that
there is no interruption or termination of the Participant’s Service. Furthermore, a Participant’s Service with the Participating Company Group shall not be deemed to have terminated if the Participant takes any military leave, sick leave,
or other bona fide leave of absence approved by the Company; provided, however, that if any such leave exceeds ninety (90) days, on the ninety-first (91st) day of such leave the Participant’s Service shall be deemed to have terminated
unless the Participant’s right to return to Service with the Participating Company Group is guaranteed by statute or contract. Notwithstanding the foregoing, unless otherwise designated by the Company or required by law, a leave of absence
shall not be treated as Service for purposes of determining vesting under the Participant’s Option Agreement. The Participant’s Service shall be deemed to have terminated either upon an actual termination of Service or upon the corporation
for which the Participant performs Service ceasing to be a Participating Company. Subject to the foregoing, the Company, in its discretion, shall determine whether the Participant’s Service has terminated and the effective date of such
termination. 
 (hh) “Stock” means the common stock of the Company, as adjusted from time to time in
accordance with Section 4.2 of the Plan. 
 (ii) “Stock Award” means an Award of a Stock Bonus, a
Stock Purchase Right or a Stock Unit. 
 (jj) “Stock Bonus” means Stock granted to a Participant
pursuant to Section 9 of the Plan. 
 (kk) “Stock Purchase Right” means a right to purchase Stock
granted to a Participant pursuant to Section 9 of the Plan. 
 (ll) “Stock Unit” means the right to
receive in cash or Stock the Fair Market Value of a share of Stock granted pursuant to Section 9 of the Plan. 
 (mm)
“Subsidiary Corporation” means any present or future “subsidiary corporation” of the Company, as defined in Section 424(f) of the Code. 
 (nn) “Vesting Conditions” mean those conditions established in accordance with Section 9.5 of the Plan prior to
the satisfaction of which shares subject to a Stock Award remain subject to forfeiture or a repurchase option in favor of the Company. 
 2.2
Construction. Captions and titles contained herein are for convenience only and shall not affect the meaning or interpretation of any provision of the Plan. Except when otherwise indicated by the context, the singular shall include the plural
and the plural shall include the singular. Use of the term “or” is not intended to be exclusive, unless the context clearly requires otherwise. 
  

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 3. ADMINISTRATION.  
 3.1 Administration by the Committee. The Plan shall be administered by the Committee. All questions of interpretation of the Plan or of any Award shall be determined by the Committee, and such determinations shall be final and
binding upon all persons having an interest in the Plan or such Award. 
 3.2 Authority of Officers. Any Officer shall have the authority to act on
behalf of the Company with respect to any matter, right, obligation, determination or election which is the responsibility of or which is allocated to the Company herein, provided the Officer has apparent authority with respect to such matter,
right, obligation, determination or election. The Board may, in its discretion, delegate to a committee comprised of one or more Officers the authority to grant one or more Options, without further approval of the Board or the Committee, to any
Employee, other than a person who, at the time of such grant, is an Insider; provided, however, that (i) such Awards shall not be granted for shares in excess of the maximum aggregate number of shares of Stock authorized for issuance pursuant
to Section 4.1, (ii) the exercise price per share of each Option shall be not less than the Fair Market Value per share of the Stock on the effective date of grant (or, if the Stock has not traded on such date, on the last day preceding
the effective date of grant on which the Stock was traded), and (iii) each such Award shall be subject to the terms and conditions of the appropriate standard form of Award Agreement approved by the Board or the Committee and shall conform to
the provisions of the Plan and such other guidelines as shall be established from time to time by the Board or the Committee. 
 3.3 Administration with
Respect to Insiders. With respect to participation by Insiders in the Plan, at any time that any class of equity security of the Company is registered pursuant to Section 12 of the Exchange Act, the Plan shall be administered in compliance
with the requirements, if any, of Rule 16b-3. 
 3.5 Powers of the Committee. In addition to any other powers set forth in the Plan and subject to the
provisions of the Plan, the Committee shall have the full and final power and authority, in its discretion: 
 (a) subject to
Section 5.1, to determine the persons to whom, and the time or times at which, Awards shall be granted and the number of shares of Stock or units to be subject to each Award; 
 (b) to determine the type of Award granted; 
 (c) to determine the Fair Market Value of shares of Stock or other property; 
 (d) to determine the terms, conditions and
restrictions applicable to each Award (which need not be identical) and any shares acquired pursuant thereto, including, without limitation, (i) the exercise or purchase price of shares purchased pursuant to any Award, (ii) the method of
payment for shares purchased pursuant to any Award, (iii) the method for satisfaction of any tax withholding obligation arising in connection with Award, including by the withholding or delivery of shares of Stock, (iv) the timing, terms
and conditions of the exercisability or vesting of any Award or any shares acquired pursuant thereto, (v) the Performance Award Formula and Performance Goals applicable to any Award and the extent to which such Performance Goals have been
attained, (vi) the time of the expiration of any Award, (vii) the effect of the Participant’s termination of Service on any of the foregoing, and (viii) all other terms, conditions and restrictions applicable to any Award or
shares acquired pursuant thereto not inconsistent with the terms of the Plan; 
  

 6 

 (e) to determine whether an Award of SARs, Stock Units, Performance Shares or Performance Units will be
settled in shares of Stock, cash, or in any combination thereof; 
 (f) to approve one or more forms of Award Agreement; 
 (g) to amend, modify, extend, cancel or renew any Award or to waive any restrictions or conditions applicable to any Award or any shares acquired pursuant
thereto; 
 (h) to accelerate, continue, extend or defer the exercisability or vesting of any Award or any shares acquired pursuant thereto,
including with respect to the period following a Participant’s termination of Service; 
 (i) to prescribe, amend or rescind rules,
guidelines and policies relating to the plan, or to adopt sub-plans or supplements to, or alternative versions of, the Plan, including, without limitation, as the Committee deems necessary or desirable to comply with the laws of or to accommodate
the laws, regulations, tax or accounting effectiveness, accounting principles or custom of, foreign jurisdictions whose citizens may be granted Awards; and 
 (j) to correct any defect, supply any omission or reconcile any inconsistency in the Plan or any Award Agreement and to make all other determinations and take such other actions with respect to the Plan or any Award
as the Committee may deem advisable to the extent not inconsistent with the provisions of the Plan or applicable law. 
 3.6 No Repricing. Without the
affirmative vote of holders of a majority of the shares of Stock cast in person or by proxy at a meeting of the stockholders of the Company at which a quorum representing a majority of all outstanding shares of Stock is present or represented by
proxy, the Board shall not approve a program providing for either (a) the cancellation of outstanding Options and/or SARs and the grant in substitution therefore of new Options and/or SARs having a lower exercise price or (b) the amendment
of outstanding Options and/or SARs to reduce the exercise price thereof. This paragraph shall not be construed to apply to “issuing or assuming a stock option in a transaction to which section 424(a) applies,” within the meaning of
Section 424 of the Code. Notwithstanding the foregoing, the Committee shall have the authority, without further action by the stockholders, to effect one or more programs of the types described in the immediately preceding terms of this
Section 3.6 with respect to Options and/or SARs issued and outstanding on or prior to January 1, 2006 and that are not held by executive officers or Directors. 
 3.7 Indemnification. In addition to such other rights of indemnification as they may have as members of the Board or the Committee or as officers or employees of the Participating Company Group, members of the
Board or the Committee and any officers or employees of the Participating Company Group to whom authority to act for the Board, the Committee or the Company is delegated shall be indemnified by the Company against all reasonable expenses, including
attorneys’ fees, actually and necessarily incurred in connection with the defense of any action, suit or proceeding, or in connection with any appeal therein, to which they or any of them may be a party by reason of any action taken or failure
to act under or in connection with the Plan, or any right granted hereunder, and against all amounts paid by them in settlement thereof (provided such settlement is approved by independent legal counsel selected by the Company) or paid by them in
satisfaction of a judgment in any such action, suit or proceeding, except in relation to matters as to which it shall be adjudged in such action, suit or proceeding that such person is liable for gross negligence, bad faith or intentional misconduct
in duties; provided, however, that within sixty (60) days after the institution of such action, suit or proceeding, such person shall offer to the Company, in writing, the opportunity at its own expense to handle and defend the same.

  

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 4. SHARES SUBJECT TO PLAN.  
 4.1 Maximum Number of Shares Issuable. Subject to adjustment as provided in Section 4.2, the maximum aggregate number of shares of Stock that may be issued under the Plan shall be Five Hundred Thousand
(500,000). Such shares shall consist of authorized but unissued or reacquired shares of Stock or any combination thereof. If any outstanding Award for any reason expires or is terminated or canceled without having been exercised or settled in full,
or if shares of Stock acquired pursuant to an Award subject to forfeiture or repurchase are forfeited or repurchased by the Company, the shares of Stock allocable to the terminated portion of such Award, or such forfeited or repurchased shares of
Stock shall again be available for issuance under the Plan. Shares of Stock shall not be deemed to have been issued pursuant to the Plan (i) with respect to any portion of an Award that is settled in cash or (ii) to the extent such shares
are withheld in satisfaction of tax withholding obligations pursuant to Section 14.2. Upon payment in shares of Stock pursuant to the exercise of an SAR, the number of shares available for issuance under the Plan shall be reduced only by the
number of shares actually issued in such payment. If the exercise price of an Option is paid by tender to the Company, or attestation to the ownership, of shares of Stock owned by the Participant, the number of shares available for issuance under
the Plan shall be reduced by the gross number of shares for which the Option is exercised. 
 4.2 Adjustments for Changes in Capital Structure. In the
event of any change in the Stock through merger, consolidation, reorganization, reincorporation, recapitalization, reclassification, stock dividend, stock split, reverse stock split, split-up, split-off, spin-off, combination of shares, exchange of
shares or similar change in the capital structure of the Company, or in the event of payment of a dividend or distribution to the stockholders of the Company in a form other than Stock (excepting normal cash dividends) that has a material effect on
the Fair Market Value of shares of Stock, appropriate adjustments shall be made in the number and class of shares subject to the Plan and subject to any outstanding Awards, and to the exercise or purchase price per share under any outstanding Award.
Notwithstanding the foregoing, any fractional share resulting from an adjustment pursuant to this Section 4.2 shall be rounded down to the nearest whole number, and in no event may the exercise or purchase price under any Award be decreased to
an amount less than the par value, if any, of the stock subject to such Award. The adjustments determined by the Committee pursuant to this Section 4.2 shall be final, binding and conclusive. 
 5. ELIGIBILITY AND AWARD LIMITATIONS.  
 5.1 Persons Eligible for Awards. As an inducement material to the Participant’s entering into service with a Participating Company, Awards may only be granted to Employees (a) who have not previously
been an Employee or Director of a Participating Company or (b) following a bonafide period of non-employment or non-service to a Participating Company; provided, however, that no Stock subject to any such Award shall vest, become exercisable or
be issued prior to the date on which such person commences Service as an Employee. 
 5.2 Participation. Awards are granted solely at the discretion
of the Committee. Eligible persons may be granted more than one (1) Award. However, eligibility in accordance with this Section shall not entitle any person to be granted an Award, or, having been granted an Award, to be granted an additional
Award. 
 6. TERMS AND CONDITIONS OF OPTIONS.  
 Options shall be evidenced by Award Agreements specifying the number of shares of Stock covered thereby, in such form as the Committee shall from time to time establish. No Option or purported Option shall be a valid
and binding obligation of the Company unless evidenced by a fully executed Award 

  

 8 

 
Agreement. Award Agreements evidencing Options may incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the
following terms and conditions: 
 6.1 Exercise Price. The exercise price for each Option shall be established in the discretion of the Committee;
provided, however, that the exercise price per share shall be not less than the Fair Market Value of a share of Stock on the effective date of grant of the Option. Notwithstanding the foregoing, an Option may be granted with an exercise price lower
than the minimum exercise price set forth above if such Option is granted pursuant to an assumption or substitution for another option in a manner qualifying under the provisions of Section 424(a) of the Code. 
 6.2 Exercisability and Term of Options. Options shall be exercisable at such time or times, or upon such event or events, and subject to such terms, conditions,
performance criteria and restrictions as shall be determined by the Committee and set forth in the Award Agreement evidencing such Option; provided, however, that (a) no Option shall be exercisable after the expiration of ten (10) years
after the effective date of grant of such Option, and (b) no Option granted to a prospective Employee may become exercisable prior to the date on which such person commences Service. Subject to the foregoing, unless otherwise specified by the
Committee in the grant of an Option, any Option granted hereunder shall terminate ten (10) years after the effective date of grant of the Option, unless earlier terminated in accordance with its provisions. 
 6.3 Payment of Exercise Price.  
 (a) Forms of
Consideration Authorized. Except as otherwise provided below, payment of the exercise price for the number of shares of Stock being purchased pursuant to any Option shall be made (i) in cash, by check or cash equivalent, (ii) by
tender to the Company, or attestation to the ownership, of shares of Stock owned by the Participant having a Fair Market Value not less than the exercise price, (iii) by delivery of a properly executed notice of exercise together with
irrevocable instructions to a broker providing for the assignment to the Company of the proceeds of a sale with respect to some or all of the shares being acquired upon the exercise of the Option (a “Cashless
Exercise”), (iv) by such other consideration as may be approved by the Committee from time to time to the extent permitted by applicable law, or (v) by any combination thereof. The Committee may at any time or from time
to time grant Options which do not permit all of the foregoing forms of consideration to be used in payment of the exercise price or which otherwise restrict one or more forms of consideration. 
 (b) Limitations on Forms of Consideration.  
 (i) Tender of Stock. Notwithstanding the foregoing, an Option may not be exercised by tender to the Company, or attestation to the ownership, of shares of Stock to the extent such tender or attestation would
constitute a violation of the provisions of any law, regulation or agreement restricting the redemption of the Company’s stock. Unless otherwise provided by the Committee, an Option may not be exercised by tender to the Company, or attestation
to the ownership, of shares of Stock unless such shares either have been owned by the Participant for more than six (6) months (and not used for another Option exercise by attestation during such period) or were not acquired, directly or
indirectly, from the Company. 
 (ii) Cashless Exercise. The Company reserves, at any and all times, the right, in the Company’s
sole and absolute discretion, to establish, decline to approve or terminate any program or procedures for the exercise of Options by means of a Cashless Exercise. 
  

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 6.4 Effect of Termination of Service. An Option shall be exercisable after a Participant’s termination of
Service to such extent and during such period as determined by the Committee, in its discretion, and set forth in the Award Agreement evidencing such Option. 
 6.5 Transferability of Options. During the lifetime of the Participant, an Option shall be exercisable only by the Participant or the Participant’s guardian or legal representative. No Option shall be assignable or transferable
by the Participant, except by will or by the laws of descent and distribution. Notwithstanding the foregoing, to the extent permitted by the Committee, in its discretion, and set forth in the Award Agreement evidencing such Option, an Option shall
be assignable or transferable subject to the applicable limitations, if any, described in the General Instructions to Form S-8 Registration Statement under the Securities Act. 
 7. [Reserved]  
 8. TERMS AND CONDITIONS OF STOCK APPRECIATION RIGHTS.
 
 SARs shall be evidenced by Award Agreements specifying the number of shares of Stock subject to the Award, in such form as the Committee shall
from time to time establish. No SAR or purported SAR shall be a valid and binding obligation of the Company unless evidenced by a fully executed Award Agreement. Award Agreements evidencing SARs may incorporate all or any of the terms of the Plan by
reference and shall comply with and be subject to the following terms and conditions: 
 8.1 Types of SARs Authorized. SARs may be granted in tandem
with all or any portion of a related Option (a “Tandem SAR”) or may be granted independently of any Option (a “Freestanding SAR”). A Tandem SAR may be granted either
concurrently with the grant of the related Option or at any time thereafter prior to the complete exercise, termination, expiration or cancellation of such related Option. 
 8.2 Exercise Price. The exercise price for each SAR shall be established in the discretion of the Committee; provided, however, that (a) the exercise price per share subject to a Tandem SAR shall be the
exercise price per share under the related Option and (b) the exercise price per share subject to a Freestanding SAR shall be not less than the Fair Market Value of a share of Stock on the effective date of grant of the SAR. 
 8.3 Exercisability and Term of SARs.  
 (a)
Tandem SARs. Tandem SARs shall be exercisable only at the time and to the extent that the related Option is exercisable, subject to such provisions as the Committee may specify where the Tandem SAR is granted with respect to less than the
full number of shares of Stock subject to the related Option. The Committee may, in its discretion, provide in any Award Agreement evidencing a Tandem SAR that such SAR may not be exercised without the advance approval of the Company and, if such
approval is not given, then the Option shall nevertheless remain exercisable in accordance with its terms. A Tandem SAR shall terminate and cease to be exercisable no later than the date on which the related Option expires or is terminated or
canceled. Upon the exercise of a Tandem SAR with respect to some or all of the shares subject to such SAR, the related Option shall be canceled automatically as to the number of shares with respect to which the Tandem SAR was exercised. Upon the
exercise of an Option related to a Tandem SAR as to some or all of the shares subject to such Option, the related Tandem SAR shall be canceled automatically as to the number of shares with respect to which the related Option was exercised.

  

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 (b) Freestanding SARs. Freestanding SARs shall be exercisable at such time or times, or
upon such event or events, and subject to such terms, conditions, performance criteria and restrictions as shall be determined by the Committee and set forth in the Award Agreement evidencing such SAR; provided, however, that no Freestanding SAR
shall be exercisable after the expiration of ten (10) years after the effective date of grant of such SAR. 
 8.4 Exercise of SARs. Upon the
exercise (or deemed exercise pursuant to Section 8.5) of a SAR, the Participant (or the Participant’s legal representative or other person who acquired the right to exercise the SAR by reason of the Participant’s death) shall be
entitled to receive payment of an amount for each share with respect to which the SAR is exercised equal to the excess, if any, of the Fair Market Value of a share of Stock on the date of exercise of the SAR over the exercise price. Payment of such
amount shall be made in cash, shares of Stock, or any combination thereof as determined by the Committee. Unless otherwise provided in the Award Agreement evidencing such SAR, payment shall be made in a lump sum as soon as practicable following the
date of exercise of the SAR. The Award Agreement evidencing any SAR may provide for deferred payment in a lump sum or in installments. When payment is to be made in shares of Stock, the number of shares to be issued shall be determined on the basis
of the Fair Market Value of a share of Stock on the date of exercise of the SAR. For purposes of Section 8, an SAR shall be deemed exercised on the date on which the Company receives notice of exercise from the Participant. 
 8.5 Deemed Exercise of SARs. If, on the date on which an SAR would otherwise terminate or expire, the SAR by its terms remains exercisable immediately prior to
such termination or expiration and, if so exercised, would result in a payment to the holder of such SAR, then any portion of such SAR which has not previously been exercised shall automatically be deemed to be exercised as of such date with respect
to such portion. 
 8.6 Effect of Termination of Service. An SAR shall be exercisable after a Participant’s termination of Service to such extent
and during such period as determined by the Committee, in its discretion, and set forth in the Award Agreement evidencing such SAR. 
 8.7
Nontransferability of SARs. SARs may not be assigned or transferred in any manner except by will or the laws of descent and distribution, and, during the lifetime of the Participant, shall be exercisable only by the Participant or the
Participant’s guardian or legal representative. 
 9. TERMS AND CONDITIONS OF STOCK AWARDS.  
 Stock Awards shall be evidenced by Award Agreements specifying whether the Award is a Stock Bonus, a Stock Purchase Right or a Stock Unit and the number of shares of
Stock subject to the Award, in such form as the Committee shall from time to time establish. No Stock Award or purported Stock Award shall be a valid and binding obligation of the Company unless evidenced by a fully executed Award Agreement. Award
Agreements evidencing Stock Awards may incorporate all or any of the terms of the Plan by reference and shall comply with and be subject to the following terms and conditions: 
 9.1 Types of Stock Awards Authorized. Stock Awards may be in the form of either a Stock Bonus, a Stock Purchase Right or a Stock Unit. Stock Awards may be granted upon such conditions as the Committee shall
determine, including, without limitation, upon the attainment of one or more Performance Goals described in Section 10.4. If either the grant of a Stock Award or the lapsing of the Restriction Period is to be contingent upon the attainment of
one or more Performance Goals, the Committee shall follow procedures substantially equivalent to those set forth in Sections 10.3 through 10.5(a). 
  

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 9.2 Purchase Price. The purchase price for shares of Stock issuable under each Stock Purchase Right shall be
established by the Committee in its discretion. No monetary payment (other than applicable tax withholding) shall be required as a condition of receiving shares of Stock pursuant to a Stock Bonus or a Stock Unit, the consideration for which shall be
services actually rendered to a Participating Company or for its benefit. Notwithstanding the foregoing, the Participant shall furnish consideration in the form of cash or past services rendered to a Participating Company or for its benefit having a
value not less than the par value of the shares of Stock subject to such Stock Award. 
 9.3 Purchase Period. A Stock Purchase Right shall be
exercisable within a period established by the Committee, which shall in no event exceed thirty (30) days from the effective date of the grant of the Stock Purchase Right; provided, however, that no Stock Purchase Right granted to a prospective
Employee may become exercisable prior to the date on which such person commences Service. 
 9.4 Payment of Purchase Price. Except as otherwise
provided below, payment of the purchase price for the number of shares of Stock being purchased pursuant to any Stock Purchase Right shall be made (i) in cash, by check, or cash equivalent, (ii) by such other consideration as may be
approved by the Committee from time to time to the extent permitted by applicable law, or (iii) by any combination thereof. The Committee may at any time or from time to time grant Stock Purchase Rights which do not permit all of the foregoing
forms of consideration to be used in payment of the purchase price or which otherwise restrict one or more forms of consideration. Stock Bonuses and Stock Units shall be issued in consideration for past services actually rendered to a Participating
Company or for its benefit. 
 9.5 Vesting and Restrictions on Transfer. Shares issued pursuant to any Stock Award may or may not be made subject to
vesting conditioned upon the satisfaction of such Service requirements, conditions, restrictions or performance criteria, including, without limitation, Performance Goals as described in Section 10.4 (the “Vesting
Conditions”), as shall be established by the Committee and set forth in the Award Agreement evidencing such Award. During any period (the “Restriction Period”) in which shares acquired
pursuant to a Stock Award remain subject to Vesting Conditions, such shares may not be sold, exchanged, transferred, pledged, assigned or otherwise disposed of other than pursuant to an Ownership Change Event, as defined in Section 12.1, or as
provided in Section 9.8. Upon request by the Company, each Participant shall execute any agreement evidencing such transfer restrictions prior to the receipt of shares of Stock hereunder and shall promptly present to the Company any and all
certificates representing shares of Stock acquired hereunder for the placement on such certificates of appropriate legends evidencing any such transfer restrictions. 
 9.6 Voting Rights; Dividends and Distributions. Except as provided in this Section, Section 9.5 and any Award Agreement, during the Restriction Period applicable to shares subject to a Stock Purchase Right
and Stock Bonuses, the Participant shall have all of the rights of a stockholder of the Company holding shares of Stock, including the right to vote such shares and to receive all dividends and other distributions paid with respect to such shares.
Participants who have been granted Stock Units shall possess no incidents of ownership with respect to shares of Stock underlying such Stock Units; provided, however, that a Stock Unit Agreement may provide for payments in lieu of dividends in a
manner identical to that specified in Section 10.6 of the Plan. However, in the event of a dividend or distribution paid in shares of Stock or any other adjustment made upon a change in the capital structure of the Company as described in
Section 4.2, then any and all new, substituted or additional securities or other property (other than normal cash dividends) to which the Participant is entitled by reason of the Participant’s Stock Award shall be immediately subject to
the same Vesting Conditions as the shares subject to the Stock Award with respect to which such dividends or distributions were paid or adjustments were made. 
  

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 9.7 Effect of Termination of Service. Unless otherwise provided by the Committee in the grant of a Stock Award and
set forth in the Award Agreement, if a Participant’s Service terminates for any reason, whether voluntary or involuntary (including the Participant’s death or Disability), then (i) the Company shall have the option to repurchase for
the purchase price paid by the Participant any shares acquired by the Participant pursuant to a Stock Purchase Right which remain subject to Vesting Conditions as of the date of the Participant’s termination of Service and (ii) the
Participant shall forfeit to the Company any shares acquired by the Participant pursuant to a Stock Bonus or a Stock Unit which remain subject to Vesting Conditions as of the date of the Participant’s termination of Service. The Company shall
have the right to assign at any time any repurchase right it may have, whether or not such right is then exercisable, to one or more persons as may be selected by the Company. 
 9.8 Nontransferability of Stock Award Rights. Rights to acquire shares of Stock pursuant to a Stock Award may not be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment,
pledge, encumbrance or garnishment by creditors of the Participant or the Participant’s beneficiary, except by will or the laws of descent and distribution, and, during the lifetime of the Participant, shall be exercisable only by the
Participant or the Participant’s guardian or legal representative. 
 10. TERMS AND CONDITIONS OF PERFORMANCE AWARDS.  
 Performance Awards shall be evidenced by Award Agreements in such form as the Committee shall from time to time establish. No Performance Award or purported Performance
Award shall be a valid and binding obligation of the Company unless evidenced by a fully executed Award Agreement. Award Agreements evidencing Performance Awards may incorporate all or any of the terms of the Plan by reference and shall comply with
and be subject to the following terms and conditions: 
 10.1 Types of Performance Awards Authorized. Performance Awards may be in the form of either
Performance Shares or Performance Units. Each Award Agreement evidencing a Performance Award shall specify the number of Performance Shares or Performance Units subject thereto, the Performance Award Formula, the Performance Goal(s) and Performance
Period applicable to the Award, and the other terms, conditions and restrictions of the Award. 
 10.2 Initial Value of Performance Shares and Performance
Units. Unless otherwise provided by the Committee in granting a Performance Award, each Performance Share shall have an initial value equal to the Fair Market Value of one (1) share of Stock, subject to adjustment as provided in
Section 4.2, on the effective date of grant of the Performance Share, and each Performance Unit shall have an initial value of one hundred dollars ($100). The final value payable to the Participant in settlement of a Performance Award
determined on the basis of the applicable Performance Award Formula will depend on the extent to which Performance Goals established by the Committee are attained within the applicable Performance Period established by the Committee. 
 10.3 Establishment of Performance Period, Performance Goals and Performance Award Formula. In granting each Performance Award, the Committee shall establish in
writing the applicable Performance Period, Performance Award Formula and one or more Performance Goals which, when measured at the end of the Performance Period, shall determine on the basis of the 

  

 13 

 
Performance Award Formula the final value of the Performance Award to be paid to the Participant. Once established, the Performance Goals and Performance
Award Formula shall not be changed during the Performance Period. The Company shall notify each Participant granted a Performance Award of the terms of such Award, including the Performance Period, Performance Goal(s) and Performance Award Formula.

 10.4 Measurement of Performance Goals. Performance Goals shall be established by the Committee on the basis of targets to be attained
(“Performance Targets”) with respect to one or more measures of business or financial performance (each, a “Performance Measure”), subject to the following: 
 (a) Performance Measures. Performance Measures shall have the same meanings as used in the Company’s financial statements, or, if such
terms are not used in the Company’s financial statements, they shall have the meaning applied pursuant to generally accepted accounting principles, or as used generally in the Company’s industry. Performance Measures shall be calculated
with respect to the Company and each Subsidiary Corporation consolidated therewith for financial reporting purposes or such division or other business unit as may be selected by the Committee. For purposes of the Plan, the Performance Measures
applicable to a Performance Award shall be calculated in accordance with generally accepted accounting principles, but prior to the accrual or payment of any Performance Award for the same Performance Period and excluding the effect (whether
positive or negative) of any change in accounting standards or any extraordinary, unusual or nonrecurring item, as determined by the Committee, occurring after the establishment of the Performance Goals applicable to the Performance Award.
Performance Measures may be one or more of the following, as determined by the Committee: 
 (i) growth in revenue; 
 (ii) growth in the market price of the Stock; 
 (iii) operating margin; 
 (iv) gross margin; 
 (v) operating income; 
 (vi) pre-tax profit; 
 (vii) earnings before interest, taxes and depreciation; 
 (viii) net income; 
 (ix) total return on shares of Stock relative to the increase in an appropriate index as
may be selected by the Committee; 
 (x) earnings per share; 
 (xi) return on stockholder equity; 
 (xii) return on net assets; 
 (xiii) expenses; 
  

 14 

 (xiv) return on capital; 
 (xv) economic value added; 
 (xvi) market share; and 
 (xvii) cash flow, as indicated by book earnings before interest, taxes, depreciation and amortization. 
 (b) Performance Targets. Performance Targets may include a minimum, maximum, target level and intermediate levels of performance, with the
final value of a Performance Award determined under the applicable Performance Award Formula by the level attained during the applicable Performance Period. A Performance Target may be stated as an absolute value or as a value determined relative to
a standard selected by the Committee. 
 10.5 Settlement of Performance Awards.  
 (a) Determination of Final Value. As soon as practicable following the completion of the Performance Period applicable to a Performance
Award, the Committee shall certify in writing the extent to which the applicable Performance Goals have been attained and the resulting final value of the Award earned by the Participant and to be paid upon its settlement in accordance with the
applicable Performance Award Formula. 
 (b) Discretionary Adjustment of Award Formula. In its discretion, the Committee may,
either at the time it grants a Performance Award or at any time thereafter, provide for the positive or negative adjustment of the Performance Award Formula applicable to a Performance Award granted to any Participant to reflect such
Participant’s individual performance in his or her position with the Company or such other factors as the Committee may determine. 
 (c) Effect of Leaves of Absence. Unless otherwise required by law, payment of the final value, if any, of a Performance Award held by a Participant who has taken in excess of thirty (30) days of leaves of absence during a
Performance Period shall be prorated on the basis of the number of days of the Participant’s Service during the Performance Period during which the Participant was not on a leave of absence. 
 (d) Notice to Participants. As soon as practicable following the Committee’s determination and certification in accordance with
Sections 10.5(a) and (b), the Company shall notify each Participant of the determination of the Committee. 
 (e) Payment in Settlement
of Performance Awards. As soon as practicable following the Committee’s determination and certification in accordance with Sections 10.5(a) and (b), payment shall be made to each eligible Participant (or such Participant’s legal
representative or other person who acquired the right to receive such payment by reason of the Participant’s death) of the final value of the Participant’s Performance Award. Payment of such amount shall be made in cash, shares of Stock,
or a combination thereof as determined by the Committee. Unless otherwise provided in the Award Agreement evidencing a Performance Award, payment shall be made in a lump sum. An Award Agreement may provide for deferred payment in a lump sum or in
installments. If any payment is to be made on a deferred basis, the Committee may, but shall not be obligated to, provide for the payment during the deferral period of Dividend Equivalents or interest. 
  

 15 

 (f) Provisions Applicable to Payment in Shares. If payment is to be made in shares of
Stock, the number of such shares shall be determined by dividing the final value of the Performance Award by the value of a share of Stock determined by the method specified in the Award Agreement. Such methods may include, without limitation, the
closing market price on a specified date (such as the settlement date) or an average of market prices over a series of trading days. Shares of Stock issued in payment of any Performance Award may be fully vested and freely transferable shares or may
be shares of Stock subject to Vesting Conditions as provided in Section 9.5. Any shares subject to Vesting Conditions shall be evidenced by an appropriate Award Agreement and shall be subject to the provisions of Sections 9.5 through 9.8 above.

 10.6 Dividend Equivalents. In its discretion, the Committee may provide in the Award Agreement evidencing any Performance Share Award that the
Participant shall be entitled to receive Dividend Equivalents with respect to the payment of cash dividends on Stock having a record date prior to the date on which the Performance Shares are settled or forfeited. Dividend Equivalents may be paid
currently or may be accumulated and paid to the extent that Performance Shares become nonforfeitable, as determined by the Committee. Settlement of Dividend Equivalents may be made in cash, shares of Stock, or a combination thereof as determined by
the Committee, and may be paid on the same basis as settlement of the related Performance Share as provided in Section 10.5. Dividend Equivalents shall not be paid with respect to Performance Units. 
 10.7 Effect of Termination of Service. The effect of a Participant’s termination of Service on the Participant’s Performance Award shall be as
determined by the Committee, in its discretion, and set forth in the Award Agreement evidencing such Performance Award. 
 10.8 Nontransferability of
Performance Awards. Prior to settlement in accordance with the provisions of the Plan, no Performance Award may be subject in any manner to anticipation, alienation, sale, exchange, transfer, assignment, pledge, encumbrance, or garnishment by
creditors of the Participant or the Participant’s beneficiary, except by will or by the laws of descent and distribution. All rights with respect to a Performance Award granted to a Participant hereunder shall be exercisable during his or her
lifetime only by such Participant or the Participant’s guardian or legal representative. 
 11. STANDARD FORMS OF AWARD AGREEMENT. 

 11.1 Award Agreements. Each Award shall comply with and be subject to the terms and conditions set forth in the appropriate form of Award Agreement
approved by the Committee and as amended from time to time. Any Award Agreement may consist of an appropriate form of Notice of Grant and a form of Agreement incorporated therein by reference, or such other form or forms as the Committee may approve
from time to time. 
 11.2 Authority to Vary Terms. The Committee shall have the authority from time to time to vary the terms of any standard form of
Award Agreement either in connection with the grant or amendment of an individual Award or in connection with the authorization of a new standard form or forms; provided, however, that the terms and conditions of any such new, revised or amended
standard form or forms of Award Agreement are not inconsistent with the terms of the Plan. 
  

 16 

 12. CHANGE IN CONTROL.  
 12.1 Definitions.  
 (a) An “Ownership Change Event” shall be
deemed to have occurred if any of the following occurs with respect to the Company: (i) the direct or indirect sale or exchange by the stockholders of the Company of all or substantially all of the voting stock of the Company; (ii) a
merger or consolidation in which the Company is a party; (iii) the sale, exchange, or transfer of all or substantially all of the assets of the Company (other than a sale, exchange or transfer to one or more subsidiaries of the Company); or
(iv) a liquidation or dissolution of the Company. 
 (b) A “Change in Control” shall mean an
Ownership Change Event or series of related Ownership Change Events (collectively, a “Transaction”) in which the stockholders of the Company immediately before the Transaction do not retain immediately after the
Transaction, direct or indirect beneficial ownership of more than fifty percent (50%) of the total combined voting power of the outstanding voting securities of the Company or, in the case of an Ownership Change Event described in
Section 12.1(a)(iii), the entity to which the assets of the Company were transferred. 
 12.2 Effect of Change in Control on Options. In the
event of a Change in Control, the Acquiring Corporation may, without the consent of any Participant, either assume the Company’s rights and obligations under outstanding Options or substitute for outstanding Options substantially equivalent
options for the Acquiring Corporation’s stock. In the event that the Acquiring Corporation elects to assume or substitute the outstanding Options, and the Change of Control is consummated, then the vesting of the unvested shares underlying all
Options shall be accelerated by one year as set forth in the Option Agreement. In the event the Acquiring Corporation elects not to assume or substitute for outstanding Options in connection with a Change in Control, the vesting of each such
outstanding Option and any shares acquired upon the exercise thereof held by a Participant whose Service has not terminated prior to such date shall be fully accelerated, effective as of the date ten (10) days prior to the date of the Change in
Control, to such extent, if any, as shall have been determined by the Board, in its discretion, and set forth in the Option Agreement evidencing such Option. The vesting of any Option thereof that was permissible solely by reason of this
Section 12.2 and the provisions of such Option Agreement shall be conditioned upon the consummation of the Change in Control. Any Options which are neither assumed or substituted for by the Acquiring Corporation in connection with the Change in
Control nor exercised as of the date of the Change in Control shall terminate and cease to be outstanding effective as of the date of the Change in Control. Notwithstanding the foregoing, shares acquired upon exercise of an Option prior to the
Change in Control and any consideration received pursuant to the Change in Control with respect to such shares shall continue to be subject to all applicable provisions of the Option Agreement evidencing such Option except as otherwise provided in
such Option Agreement. Furthermore, notwithstanding the foregoing, if the corporation the stock of which is subject to the outstanding Options immediately prior to an Ownership Change Event described in Section 12.1(a)(i) constituting a Change
in Control is the surviving or continuing corporation and immediately after such Ownership Change Event less than fifty percent (50%) of the total combined voting power of its voting stock is held by another corporation or by other corporations
that are members of an affiliated group within the meaning of Section 1504(a) of the Code without regard to the provisions of Section 1504(b) of the Code, the outstanding Options shall not terminate unless the Board otherwise provides in
its discretion. 
 12.3 Effect of Change in Control on SARs. In the event of a Change in Control, the Acquiring Corporation may, without the consent
of any Participant, either assume the Company’s rights and obligations under outstanding SARs or substitute for outstanding SARs substantially equivalent SARs for the Acquiring Corporation’s stock. In the event the Acquiring Corporation
elects not to assume or 

  

 17 

 
substitute for outstanding SARs in connection with a Change in Control, the Committee shall provide that any unexercised and/or unvested portions of
outstanding SARs shall be immediately exercisable and vested in full as of the date thirty (30) days prior to the date of the Change in Control. The exercise and/or vesting of any SAR that was permissible solely by reason of this paragraph 12.3
shall be conditioned upon the consummation of the Change in Control. Any SARs which are not assumed by the Acquiring Corporation in connection with the Change in Control nor exercised as of the time of consummation of the Change in Control shall
terminate and cease to be outstanding effective as of the time of consummation of the Change in Control. 
 12.4 Effect of Change in Control on Stock
Awards. The Committee may, in its discretion, provide in any Award Agreement evidencing a Stock Award that, in the event of a Change in Control, the lapsing of the Restriction Period applicable to the shares subject to the Stock Award held by a
Participant whose Service has not terminated prior to such date shall be accelerated effective as of the date of the Change in Control to such extent as specified in such Award Agreement. Any acceleration of the lapsing of the Restriction Period
that was permissible solely by reason of this Section 12.4 and the provisions of such Award Agreement shall be conditioned upon the consummation of the Change in Control. 
 12.5 Effect of Change in Control on Performance Awards. The Committee may, in its discretion, provide in any Award Agreement evidencing a Performance Award that, in the event of a Change in Control, the
Performance Award held by a Participant whose Service has not terminated prior to such date shall become payable effective as of the date of the Change in Control to such extent as specified in such Award Agreement. 
 13. COMPLIANCE WITH SECURITIES LAW.  
 The grant of Awards and
the issuance of shares of Stock pursuant to any Award shall be subject to compliance with all applicable requirements of federal, state and foreign law with respect to such securities and the requirements of any stock exchange or market system upon
which the Stock may then be listed. In addition, no Award may be exercised or shares issued pursuant to an Award unless (i) a registration statement under the Securities Act shall at the time of such exercise or issuance be in effect with
respect to the shares issuable pursuant to the Award or (ii) in the opinion of legal counsel to the Company, the shares issuable pursuant to the Award may be issued in accordance with the terms of an applicable exemption from the registration
requirements of the Securities Act. The inability of the Company to obtain from any regulatory body having jurisdiction the authority, if any, deemed by the Company’s legal counsel to be necessary to the lawful issuance and sale of any shares
hereunder shall relieve the Company of any liability in respect of the failure to issue or sell such shares as to which such requisite authority shall not have been obtained. As a condition to issuance of any Stock, the Company may require the
Participant to satisfy any qualifications that may be necessary or appropriate, to evidence compliance with any applicable law or regulation and to make any representation or warranty with respect thereto as may be requested by the Company.

 14. TAX WITHHOLDING.  
 14.1 Tax Withholding
in General. The Company shall have the right to deduct from any and all payments made under the Plan, or to require the Participant, through payroll withholding, cash payment or otherwise, including by means of a Cashless Exercise of an Option,
to make adequate provision for, the federal, state, local and foreign taxes, if any, required by law to be withheld by the Participating Company Group with respect to an Award or the shares acquired pursuant thereto. The Company shall have no
obligation to deliver shares of Stock, to release shares of Stock from an escrow established pursuant to an Award Agreement, or to make any payment in cash under the Plan until the Participating Company Group’s tax withholding obligations have
been satisfied by the Participant. 
  

 18 

 14.2 Withholding in Shares. The Company shall have the right, but not the obligation, to deduct from the shares of
Stock issuable to a Participant upon the exercise or settlement of an Award, or to accept from the Participant the tender of, a number of whole shares of Stock having a Fair Market Value, as determined by the Company, equal to all or any part of the
tax withholding obligations of the Participating Company Group. The Fair Market Value of any shares of Stock withheld or tendered to satisfy any such tax withholding obligations shall not exceed the amount determined by the applicable minimum
statutory withholding rates. 
 15. TERMINATION OR AMENDMENT OF PLAN.  
 The Committee may terminate or amend the Plan at any time. No termination or amendment of the Plan shall affect any then outstanding Award unless expressly provided by the Committee. In any event, no termination or
amendment of the Plan may adversely affect any then outstanding Award without the consent of the Participant, unless such termination or amendment is necessary to comply with any applicable law, regulation or rule. 
 16. MISCELLANEOUS PROVISIONS.  
 16.1 Repurchase
Rights. Shares issued under the Plan may be subject to one or more repurchase options, or other conditions and restrictions as determined by the Committee in its discretion at the time the Award is granted. The Company shall have the right to
assign at any time any repurchase right it may have, whether or not such right is then exercisable, to one or more persons as may be selected by the Company. Upon request by the Company, each Participant shall execute any agreement evidencing such
transfer restrictions prior to the receipt of shares of Stock hereunder and shall promptly present to the Company any and all certificates representing shares of Stock acquired hereunder for the placement on such certificates of appropriate legends
evidencing any such transfer restrictions. 
 16.2 Provision of Information. Each Participant shall be given access to information concerning the
Company equivalent to that information generally made available to the Company’s common stockholders. 
 16.3 Rights as Employee, Consultant or
Director. No person, even though eligible pursuant to Section 5, shall have a right to be selected as a Participant, or, having been so selected, to be selected again as a Participant. Nothing in the Plan or any Award granted under the Plan
shall confer on any Participant a right to remain an Employee, Consultant or Director, or interfere with or limit in any way any right of a Participating Company to terminate the Participant’s Service at any time. To the extent that an Employee
of a Participating Company other than the Company receives an Award under the Plan, that Award can in no event be understood or interpreted to mean that the Company is the Employee’s employer or that the Employee has an employment relationship
with the Company. 
 16.4 Rights as a Stockholder. A Participant shall have no rights as a stockholder with respect to any shares covered by an Award
until the date of the issuance of such shares (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). No adjustment shall be made for dividends, distributions or other rights for
which the record date is prior to the date such shares are issued, except as provided in Section 4.2 or another provision of the Plan. 
 16.5
Fractional Shares. The Company shall not be required to issue fractional shares upon the exercise or settlement of any Award. 
  

 19 

 16.6 Beneficiary Designation. Subject to local laws and procedures, each Participant may file with the Company a
written designation of a beneficiary who is to receive any benefit under the Plan to which the Participant is entitled in the event of such Participant’s death before he or she receives any or all of such benefit. Each designation will revoke
all prior designations by the same Participant, shall be in a form prescribed by the Company, and will be effective only when filed by the Participant in writing with the Company during the Participant’s lifetime. If a married Participant
designates a beneficiary other than the Participant’s spouse, the effectiveness of such designation may be subject to the consent of the Participant’s spouse. If a Participant dies without an effective designation of a beneficiary who is
living at the time of the Participant’s death, the Company will pay any remaining unpaid benefits to the Participant’s legal representative. 
 16.7 Unfunded Obligation. Participants shall have the status of general unsecured creditors of the Company. Any amounts payable to Participants pursuant to the Plan shall be unfunded and unsecured obligations for all purposes,
including, without limitation, Title I of the Employee Retirement Income Security Act of 1974. No Participating Company shall be required to segregate any monies from its general funds, or to create any trusts, or establish any special accounts with
respect to such obligations. The Company shall retain at all times beneficial ownership of any investments, including trust investments, which the Company may make to fulfill its payment obligations hereunder. Any investments or the creation or
maintenance of any trust or any Participant account shall not create or constitute a trust or fiduciary relationship between the Committee or any Participating Company and a Participant, or otherwise create any vested or beneficial interest in any
Participant or the Participant’s creditors in any assets of any Participating Company. The Participants shall have no claim against any Participating Company for any changes in the value of any assets which may be invested or reinvested by the
Company with respect to the Plan. 
  

 20 

 KINTERA, INC. 
 2004 EQUITY INCENTIVE PLAN (FUNDWARE) 
 NOTICE OF GRANT OF STOCK OPTION 
                          (the “Optionee”) has been granted an option
(the “Option”) to purchase certain shares of Stock of Kintera, Inc. pursuant to the Kintera, Inc. 2004 Equity Incentive Plan (Fundware) (the “Plan”), as follows: 

 

			
	 Date of Option Grant:
	  	____________
		
	 Number of Option Shares:
	  	____________
		
	 Exercise Price:
	  	$___________ per share
		
	 Initial Vesting Date:
	  	____________
		
	 Option Expiration Date:
	  	The date ten (10) years after the Date of Option Grant.
		
	 Tax Status of Option:
	  	Nonstatutory Stock Option.

 Vested Shares: Except as provided in the Plan and Stock Option Agreement, the number of
Vested Shares (disregarding any resulting fractional share) as of any date is determined by multiplying the Number of Option Shares by the “Vested Ratio” determined as of such date as follows: 
  

			
	 	  	Vested Ratio
	 a.      Initially, all shares of stock shall be Unvested Shares
	  	0
		
	 b.      On Initial Vesting Date, provided Optionee’s Service has not terminated prior to such
date
	  	1/4
	 Plus:
	  	
	 c.      For each full day of the Optionee’s continuous Service from Initial Vesting Date until the Vested
Ratio equals 1/1, an additional
	  	1/1,460

 By their signatures below, the Company and the Optionee agree that the Option is governed by this
Notice and by the provisions of the Plan and the Stock Option Agreement, both of which are attached to and made a part of this document. The Optionee acknowledges receipt of copies of the Plan and the Stock Option Agreement, represents that the
Optionee has read and is familiar with their provisions, and hereby accepts the Option subject to all of their terms and conditions. 
  

									
	 KINTERA, INC.
	 		 	 OPTIONEE

				
	 By:
	 	 	 		 	 
		 		 		 	Signature
	 Its:
	 	 	 		 	 
		 		 		 	Date
	Address: 9605 Scranton Rd., Suite 240	 		 	 
	        San Diego, CA 92121
	 		 	Address
		 		 		 	 

  

			
	 ATTACHMENTS:
	  	2004 Equity Incentive Plan (Fundware), as amended to the Date of Option Grant; Stock Option Agreement and Exercise Notice

  

 21 

 KINTERA, INC. 
 2004 EQUITY INCENTIVE PLAN (FUNDWARE) 
 STOCK OPTION AGREEMENT 
 Kintera, Inc. has granted to the individual (the “Optionee”) named in the Notice of Grant of Stock Option (the
“Notice”) to which this Stock Option Agreement (the “Option Agreement”) is attached an option (the “Option”) to purchase certain shares
of Stock upon the terms and conditions set forth in the Notice and this Option Agreement. The Option has been granted pursuant to and shall in all respects be subject to the terms and conditions of the Kintera, Inc. 2004 Equity Incentive Plan
(Fundware) (the “Plan”), as amended to the Date of Option Grant, the provisions of which are incorporated herein by reference. By signing the Notice, the Optionee: (a) represents that the Optionee has read
and is familiar with the terms and conditions of the Notice, the Plan and this Option Agreement, including the Effect of Termination of Service set forth in Section 7, (b) accepts the Option subject to all of the terms and conditions of
the Notice, the Plan and this Option Agreement, (c) agrees to accept as binding, conclusive and final all decisions or interpretations of the Board upon any questions arising under the Notice, the Plan or this Option Agreement, and
(d) acknowledges receipt of a copy of the Notice, the Plan and this Option Agreement. 
 1. DEFINITIONS AND
CONSTRUCTION.  
 1.1 Definitions. Unless otherwise defined herein, capitalized terms shall have the meanings assigned to
such terms in the Notice or the Plan. 
 1.2 Construction. Captions and titles contained herein are for convenience only and shall not
affect the meaning or interpretation of any provision of this Option Agreement. Except when otherwise indicated by the context, the singular shall include the plural and the plural shall include the singular. Use of the term “or” is not
intended to be exclusive, unless the context clearly requires otherwise. 
 2. TAX STATUS OF OPTION.  
 This Option is intended to be a Nonstatutory Stock Option and shall not be treated as an Incentive Stock Option within the meaning of Section 422(b) of the Code.

 3. ADMINISTRATION. 
 All questions of
interpretation concerning this Option Agreement shall be determined by the Board. All determinations by the Board shall be final and binding upon all persons having an interest in the Option. Any officer of a Participating Company shall have the
authority to act on behalf of the Company with respect to any matter, right, obligation, or election which is the responsibility of or which is allocated to the Company herein, provided the officer has apparent authority with respect to such matter,
right, obligation, or election. 
 4. EXERCISE OF THE OPTION. 
 4.1 Right to Exercise. Except as otherwise provided herein, the Option shall be exercisable on and after the Date of Option Grant (or if later, the Optionee’s Service commencement date) and prior to the
termination of the Option (as provided in Section 6) in an amount not to exceed the number of Vested Shares less the number of shares previously acquired upon exercise of the Option. 
  

 22 

 4.2 Method of Exercise. Exercise of the Option shall be by written notice to the Company which must
state the election to exercise the Option, the number of whole shares of Stock for which the Option is being exercised and such other representations and agreements as to the Optionee’s investment intent with respect to such shares as may be
required pursuant to the provisions of this Option Agreement. The written notice must be signed by the Optionee and must be delivered in person, by certified or registered mail, return receipt requested, by confirmed facsimile transmission, or by
such other means as the Company may permit, to the Chief Financial Officer of the Company, or other authorized representative of the Participating Company Group, prior to the termination of the Option as set forth in Section 6, accompanied by
full payment of the aggregate Exercise Price for the number of shares of Stock being purchased. The Option shall be deemed to be exercised upon receipt by the Company of such written notice and the aggregate Exercise Price. 
 4.3 Payment of Exercise Price.  
 (a) Forms of
Consideration Authorized. Except as otherwise provided below, payment of the aggregate Exercise Price for the number of shares of Stock for which the Option is being exercised shall be made (i) in cash, by check, or cash
equivalent, (ii) by tender to the Company, or attestation to the ownership, of whole shares of Stock owned by the Optionee having a Fair Market Value (as determined by the Company without regard to any restrictions on transferability applicable
to such stock by reason of federal or state securities laws or agreements with an underwriter for the Company) not less than the aggregate Exercise Price, (iii) by means of a Cashless Exercise, as defined in Section 4.3(b), or (iv) by
any combination of the foregoing. 
 (b) Limitations on Forms of Consideration. 
 (i) Tender of Stock. Notwithstanding the foregoing, the Option may not be exercised by tender to the Company, or attestation to the ownership, of
shares of Stock to the extent such tender or attestation would constitute a violation of the provisions of any law, regulation or agreement restricting the redemption of the Company’s stock. The Option may not be exercised by tender to the
Company, or attestation to the ownership, of shares of Stock unless such shares either have been owned by the Optionee for more than six (6) months or were not acquired, directly or indirectly, from the Company. 
 (ii) Cashless Exercise. A “Cashless Exercise” means the delivery of a properly executed notice together with
irrevocable instructions to a broker in a form acceptable to the Company providing for the assignment to the Company of the proceeds of a sale with respect to some or all of the shares of Stock acquired upon the exercise of the Option pursuant to a
program or procedure approved by the Company. The Company reserves, at any and all times, the right, in the Company’s sole and absolute discretion, to decline to approve or terminate any such program or procedure. 
 4.4 Tax Withholding. At the time the Option is exercised, in whole or in part, or at any time thereafter as requested by the Company, the Optionee
hereby authorizes withholding from payroll and any other amounts payable to the Optionee, and otherwise agrees to make adequate provision for (including by means of a Cashless Exercise to the extent permitted by the Company), any sums required to
satisfy the federal, state, local and foreign tax withholding obligations of the Participating Company Group, if any, which arise in connection with the Option, including, 

  

 23 

 
without limitation, obligations arising upon (i) the exercise, in whole or in part, of the Option, (ii) the transfer, in whole or in part, of any
shares acquired upon exercise of the Option, (iii) the operation of any law or regulation providing for the imputation of interest, or (iv) the lapsing of any restriction with respect to any shares acquired upon exercise of the Option. The
Company shall have no obligation to deliver shares of Stock until the tax withholding obligations of the Participating Company Group have been satisfied by the Optionee. 
 4.5 Certificate Registration. Except in the event the Exercise Price is paid by means of a Cashless Exercise, the certificate for the shares as to which the Option is exercised shall be registered
in the name of the Optionee, or, if applicable, in the names of the heirs of the Optionee. 
 4.6 Restrictions on Grant of the Option and Issuance of
Shares. The grant of the Option and the issuance of shares of Stock upon exercise of the Option shall be subject to compliance with all applicable requirements of federal, state or foreign law with respect to such securities. The
Option may not be exercised if the issuance of shares of Stock upon exercise would constitute a violation of any applicable federal, state or foreign securities laws or other law or regulations or the requirements of any stock exchange or market
system upon which the Stock may then be listed. In addition, the Option may not be exercised unless (i) a registration statement under the Securities Act shall at the time of exercise of the Option be in effect with respect to the shares
issuable upon exercise of the Option or (ii) in the opinion of legal counsel to the Company, the shares issuable upon exercise of the Option may be issued in accordance with the terms of an applicable exemption from the registration
requirements of the Securities Act. THE OPTIONEE IS CAUTIONED THAT THE OPTION MAY NOT BE EXERCISED UNLESS THE FOREGOING CONDITIONS ARE SATISFIED. ACCORDINGLY, THE OPTIONEE MAY NOT BE ABLE TO EXERCISE THE OPTION WHEN DESIRED EVEN THOUGH THE OPTION IS
VESTED. The inability of the Company to obtain from any regulatory body having jurisdiction the authority, if any, deemed by the Company’s legal counsel to be necessary to the lawful issuance and sale of any shares subject to the Option shall
relieve the Company of any liability in respect of the failure to issue or sell such shares as to which such requisite authority shall not have been obtained. As a condition to the exercise of the Option, the Company may require the Optionee to
satisfy any qualifications that may be necessary or appropriate, to evidence compliance with any applicable law or regulation and to make any representation or warranty with respect thereto as may be requested by the Company. 
 4.7 Fractional Shares. The Company shall not be required to issue fractional shares upon the exercise of the Option. 
 5. NONTRANSFERABILITY OF THE OPTION. 
 The Option may be exercised during the lifetime of the Optionee only by the Optionee or the Optionee’s guardian or legal representative and may not be assigned or transferred in any manner except by will or by the laws of descent and
distribution. Following the death of the Optionee, the Option, to the extent provided in Section 7, may be exercised by the Optionee’s legal representative or by any person empowered to do so under the deceased Optionee’s will or
under the then applicable laws of descent and distribution. 
  

 24 

 6. TERMINATION OF THE OPTION. 
 The Option shall terminate and may no longer be exercised on the first to occur of (a) the Option Expiration Date, (b) the last date for exercising the Option following termination of the Optionee’s
Service as described in Section 7, or (c) a Change in Control to the extent provided in Section 8. 
 7. EFFECT OF TERMINATION OF
SERVICE. 
 7.1 Option Exercisability. 
 (a) Disability. If the Optionee’s Service with the Participating Company Group terminates because of the Disability of the Optionee, the Option, to the extent unexercised and exercisable on the date on which the
Optionee’s Service terminated, may be exercised by the Optionee (or the Optionee’s guardian or legal representative) at any time prior to the expiration of twelve (12) months after the date on which the Optionee’s Service
terminated, but in any event no later than the Option Expiration Date. 
 (b) Death. If the Optionee’s Service with
the Participating Company Group terminates because of the death of the Optionee, the Option, to the extent unexercised and exercisable on the date on which the Optionee’s Service terminated, may be exercised by the Optionee’s legal
representative or other person who acquired the right to exercise the Option by reason of the Optionee’s death at any time prior to the expiration of twelve (12) months after the date on which the Optionee’s Service terminated, but in
any event no later than the Option Expiration Date. The Optionee’s Service shall be deemed to have terminated on account of death if the Optionee dies within three (3) months after the Optionee’s termination of Service. 
 (c) Termination After Change in Control. If the Optionee’s Service ceases as a
result of Termination After Change in Control (as defined in 7.4(a) below), (i) the Option, to the extent unexercised and exercisable on the date on which the Optionee’s Service terminated, may be exercised by the Optionee (or the
Optionee’s guardian or legal representative) at any time prior to the expiration of six (6) months after the date on which the Optionee’s Service terminated, but in any event no later than the Option Expiration Date, and (ii) the
Option shall become immediately vested and exercisable in full and the Vested Ratio shall be deemed to be 1/1 as of the date on which the
Optionee’s Service terminated. 
 (d) Other Termination of Service. If the Optionee’s Service with the
Participating Company Group terminates for any reason, except Disability, death or Termination After Change in Control, the Option, to the extent unexercised and exercisable by the Optionee on the date on which the Optionee’s Service
terminated, may be exercised by the Optionee at any time prior to the expiration of three (3) months (or such other longer period of time as determined by the Board, in its discretion) after the date on which the Optionee’s Service
terminated, but in any event no later than the Option Expiration Date. 
 7.2 Extension if Exercise Prevented by Law. Notwithstanding
the foregoing, if the exercise of the Option within the applicable time periods set forth in Section 7.1 is prevented by the provisions of Section 4.6, the Option shall remain exercisable until three (3) months after the date the
Optionee is notified by the Company that the Option is exercisable, but in any event no later than the Option Expiration Date. 
 7.3 Extension if
Optionee Subject to Section 16(b). Notwithstanding the foregoing, if a sale within the applicable time periods set forth in Section 7.1 of shares acquired upon the exercise of the Option would subject the Optionee to suit under
Section 16(b) of the Exchange Act, the Option shall remain exercisable until the earliest to occur of (i) the tenth (10th) day following the date on which a sale of such shares by the Optionee would no longer be subject to such suit,
(ii) the one hundred and ninetieth (190th) day after the Optionee’s termination of Service, or (iii) the Option Expiration Date. 
  

 25 

 7.4 Certain Definitions. 
 (a) “Termination After Change in Control” shall mean either of the following events occurring within twenty-four (24) months after a Change in Control: 
 (i) termination by the Participating Company Group of the Optionee’s Service with the Participating Company Group for any reason other than for Cause
(as defined in 7.4(b) below); or 
 (ii) the Optionee’s resignation for Good Reason (as defined in 7.4(c) below) from all capacities in
which the Optionee is then rendering Service to the Participating Company Group within a reasonable period of time following the event constituting Good Reason. 
 Notwithstanding any provision herein to the contrary, Termination After Change in Control shall not include any termination of the Optionee’s Service with the Participating Company Group which (1) is for Cause (as defined below);
(2) is a result of the Optionee’s death or disability; (3) is a result of the Optionee’s voluntary termination of Service other than for Good Reason; or (4) occurs prior to the effectiveness of a Change in Control.

 (b) “Cause” shall mean any of the following: (i) the Optionee’s theft, dishonesty, or
falsification of any Participating Company documents or records; (ii) the Optionee’s improper use or disclosure of a Participating Company’s confidential or proprietary information; (iii) any action by the Optionee which has a
detrimental effect on a Participating Company’s reputation or business; (iv) the Optionee’s failure or inability to perform adequately any reasonable assigned duties as determined by a Participating Company; (v) any violation by
the Optionee of any material agreement between the Optionee and a Participating Company, which breach is not cured pursuant to the terms of such agreement or any breach of any material statutory duty to a Participating Company; or (vi) the
Optionee’s conviction (including any plea of guilty or nolo contendere) of any felony or crime involving moral turpitude or dishonesty. 
 (c) “Good Reason” shall mean any one or more of the following: 
 (i) without the
Optionee’s express written consent, the relocation of the principal place of the Optionee’s Service to a location that is more than fifty (50) miles from the Optionee’s principal place of Service immediately prior to the date of
the Change in Control; 
 (ii) any failure by the Participating Company Group to pay, or any reduction by the Participating Company Group of
the Optionee’s base salary in effect immediately prior to the date of the Change in Control; or 
 (iii) any failure by the Participating
Company Group to (1) continue to provide to the Optionee a package of welfare benefit plans, including, but not limited to, the Participating Company Group’s life, disability, health, dental, medical, savings, profit sharing and retirement
plans, that, taken as a whole, provide substantially similar benefits to those to which the Optionee was entitled immediately prior to the Change 

  

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in Control (except that the Optionee’s contributions may be increased to the extent of any cost increases imposed by third parties) or (2) provide
the Optionee with all other fringe benefits (or their equivalent) from time to time in effect for the benefit of any employee of the Participating Company Group. 
 8. CHANGE IN CONTROL. 
 (a) In the event of a Change in Control, the surviving, continuing, successor, or purchasing
corporation or other business entity or parent thereof, as the case may be (the “Acquiring Corporation”), may, without the consent of the Optionee, either assume the Company’s rights and obligations under the Option or
substitute for the Option a substantially equivalent option for the Acquiring Corporation’s stock. In the event of such assumption or substitution, the vesting schedule set forth in the Notice shall accelerate by one full year. The vesting
schedule shall be adjusted as follows: 
 (i) if the Change of Control occurs prior to the Initial Vesting Date, the Initial Vesting Date
shall remain unchanged; however, thereafter the daily vesting shall be adjusted so that the remaining 75% of the Stock shall vest daily in 730 equal increments for the two-year period immediately following the Initial Vesting Date, provided that the
Optionee provides continuous Service to the Acquiring Corporation or any Participating Company, and the Vested Ratio shall be calculated accordingly; 
 (ii) if the Change of Control occurs on or after the Initial Vesting Date, all Option Shares vested as of the date of the Change of Control shall remain Vested Shares and, in lieu of the daily vesting schedule that
would otherwise be applicable, all shares that were not vested at the time of the Change of Control will vest daily in equal increments from the date of the Change of Control through the date two years after the Initial Vesting Date, provided that
the Optionee provides continuous Service to the Acquiring Corporation or any Participating Company, and the Vested Ratio shall be calculated accordingly. Notwithstanding the foregoing, if the Change of Control occurs after the third anniversary of
the Initial Vesting Date, then all remaining Option Shares that had not yet vested shall vest at the time of the Change of Control. 
 (b) In the event the Acquiring Corporation elects not to assume the Company’s rights and
obligations under the Option or substitute for the Option in connection with the Change in Control, and provided that the Optionee’s Service has not terminated prior to such date, the Vested Ratio shall be deemed to be 1/1 and all shares acquired upon exercise of the Option shall be Vested Shares as of the date ten (10) days prior to the date of the Change in Control. Any
vesting of the Option that was permissible solely by reason of this Section 8 shall be conditioned upon the consummation of the Change in Control. The Option shall terminate and cease to be outstanding effective as of the date of the Change in
Control to the extent that the Option is neither assumed or substituted for by the Acquiring Corporation in connection with the Change in Control nor exercised as of the date of the Change in Control. Notwithstanding the foregoing, shares acquired
upon exercise of the Option prior to the Change in Control and any consideration received pursuant to the Change in Control with respect to such shares shall continue to be subject to all applicable provisions of this Option Agreement except as
otherwise provided herein. Furthermore, notwithstanding the foregoing, if the corporation the stock of which is subject to the Option immediately prior to an Ownership Change Event described in Section 12.1(a)(i) of the Plan constituting a
Change in Control is the surviving or continuing corporation and immediately after such Ownership Change Event less than fifty percent (50%) of the total combined voting 

  

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power of its voting stock is held by another corporation or by other corporations that are members of an affiliated group within the meaning of
Section 1504(a) of the Code without regard to the provisions of Section 1504(b) of the Code, the Option shall not terminate unless the Board otherwise provides in its discretion. 
 9. ADJUSTMENTS FOR CHANGES IN CAPITAL STRUCTURE. 
 In the
event of any stock dividend, stock split, reverse stock split, recapitalization, combination, reclassification, or similar change in the capital structure of the Company, appropriate adjustments shall be made in the number, Exercise Price and class
of shares of stock subject to the Option. If a majority of the shares which are of the same class as the shares that are subject to the Option are exchanged for, converted into, or otherwise become (whether or not pursuant to an Ownership Change
Event) shares of another corporation (the “New Shares”), the Board may unilaterally amend the Option to provide that the Option is exercisable for New Shares. In the event of any such amendment, the Number of
Option Shares and the Exercise Price shall be adjusted in a fair and equitable manner, as determined by the Board, in its discretion. Notwithstanding the foregoing, any fractional share resulting from an adjustment pursuant to this Section 9
shall be rounded down to the nearest whole number, and in no event may the Exercise Price be decreased to an amount less than the par value, if any, of the stock subject to the Option. The adjustments determined by the Board pursuant to this
Section 9 shall be final, binding and conclusive. 
 10. RIGHTS AS A STOCKHOLDER, EMPLOYEE OR CONSULTANT. 
 The Optionee shall have no rights as a stockholder with respect to any shares covered by the Option until the date of the issuance of a certificate for the shares for
which the Option has been exercised (as evidenced by the appropriate entry on the books of the Company or of a duly authorized transfer agent of the Company). No adjustment shall be made for dividends, distributions or other rights for which the
record date is prior to the date such certificate is issued, except as provided in Section 9. If the Optionee is an Employee, the Optionee understands and acknowledges that, except as otherwise provided in a separate, written employment
agreement between a Participating Company and the Optionee, the Optionee’s employment is “at will” and is for no specified term. Nothing in this Option Agreement shall confer upon the Optionee any right to continue in the Service of a
Participating Company or interfere in any way with any right of the Participating Company Group to terminate the Optionee’s Service as an Employee or Consultant, as the case may be, at any time. 
 11. NOTICE OF SALES UPON DISQUALIFYING DISPOSITION. 
 The
Optionee shall dispose of the shares acquired pursuant to the Option only in accordance with the provisions of this Option Agreement. 
 12.
LEGENDS. 
 The Company may at any time place legends referencing any applicable federal, state or foreign securities law restrictions on all
certificates representing shares of stock subject to the provisions of this Option Agreement. The Optionee shall, at the request of the Company, promptly present to the Company any and all certificates representing shares acquired pursuant to the
Option in the possession of the Optionee in order to carry out the provisions of this Section. 
  

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 13. LOCK-UP AGREEMENT. 
 The Optionee hereby agrees that in the event of any underwritten public offering of stock, including an initial public offering of stock, made by the Company pursuant to an effective registration statement filed under
the Securities Act, the Optionee shall not offer, sell, contract to sell, pledge, hypothecate, grant any option to purchase or make any short sale of, or otherwise dispose of any shares of stock of the Company or any rights to acquire stock of the
Company for such period of time from and after the effective date of such registration statement as may be established by the underwriter for such public offering; provided, however, that such period of time shall not exceed one hundred eighty
(180) days from the effective date of the registration statement to be filed in connection with such public offering. The foregoing limitation shall not apply to shares registered in the public offering under the Securities Act. 
 14. RESTRICTIONS ON TRANSFER OF SHARES. 
 No shares acquired
upon exercise of the Option may be sold, exchanged, transferred (including, without limitation, any transfer to a nominee or agent of the Optionee), assigned, pledged, hypothecated or otherwise disposed of, including by operation of law, in any
manner which violates any of the provisions of this Option Agreement, and any such attempted disposition shall be void. The Company shall not be required (a) to transfer on its books any shares which will have been transferred in violation of
any of the provisions set forth in this Option Agreement or (b) to treat as owner of such shares or to accord the right to vote as such owner or to pay dividends to any transferee to whom such shares will have been so transferred. 

15. MISCELLANEOUS PROVISIONS. 
 15.1 Binding Effect.
Subject to the restrictions on transfer set forth herein, this Option Agreement shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, administrators, successors and assigns. 
 15.2 Termination or Amendment. The Board may terminate or amend the Plan or the Option at any time; provided, however, that except as provided in Section 8
in connection with a Change in Control, no such termination or amendment may adversely affect the Option or any unexercised portion hereof without the consent of the Optionee unless such termination or amendment is necessary to comply with any
applicable law or government regulation. No amendment or addition to this Option Agreement shall be effective unless in writing. 
 15.3 Notices. Any
notice required or permitted hereunder shall be given in writing and shall be deemed effectively given (except to the extent that this Option Agreement provides for effectiveness only upon actual receipt of such notice) upon personal delivery or
upon deposit in the United States Post Office, by registered or certified mail, with postage and fees prepaid, addressed to the other party at the address shown below that party’s signature on the Notice or at such other address as such party
may designate in writing from time to time to the other party. 
 15.4 Integrated Agreement. The Notice, this Option Agreement and the Plan constitute
the entire understanding and agreement of the Optionee and the Participating Company Group with respect to the subject matter contained herein or therein and supersedes any prior agreements, understandings, restrictions, representations, or
warranties among the Optionee and the Participating Company Group with respect to such subject matter other than those as set forth or provided for herein or therein. To the extent contemplated herein or therein, the provisions of the Notice and the
Option Agreement shall survive any exercise of the Option and shall remain in full force and effect. 
 15.5 Applicable Law. This Option Agreement
shall be governed by the laws of the State of California as such laws are applied to agreements between California residents entered into and to be performed entirely within the State of California. 
 15.6 Counterparts. The Notice may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the
same instrument. 
  

 29

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