STOCK OPTION AND INCENTIVE PLAN

. TABLE OF CONTENT

1. PURPOSES OF THIS PLAN
2. DEFINITIONS
3. STOCK SUBJECT TO THIS PLAN
4. ADMINISTRATION OF THIS PLAN
5. ELIGIBILITY
6. TERM OF PLAN
7. EXERCISE PRICE AND CONSIDERATION
8. OPTIONS
9. STOCK PURCHASE RIGHTS
10. STOCK APPRECIATION RIGHTS
11. RESTRICTED SHARES
12. PERFORMANCE UNITS AND PERFORMANCE SHARES
13. NON-TRANSFERABILITY OF OPTIONS AND STOCK PURCHASE RIGHTS
14. ADJUSTMENTS UPON CHANGES IN CAPITALIZATION, MERGER OR OTHER EVENTS
15. TIME OF GRANT
16. AMENDMENT AND TERMINATION
17. CONDITIONS UPON ISSUANCE OF SHARES
18. RESERVATION OF SHARES
19. OPTION, STOCK PURCHASE AND STOCK BONUS AGREEMENTS
20. SHAREHOLDER APPROVAL
21. INFORMATION TO OPTIONEES AND PURCHASERS
22. RIGHT OF COMPANY TO TERMINATE EMPLOYMENT OR CONSULTING SERVICES
23. RIGHTS OF FIRST REFUSAL AND REPURCHASE
24. WITHHOLDING
25. SEPARABILITY
26. NON-EXCLUSIVITY OF THIS PLAN
27. GOVERNING LAW
28. CANCELLATION OF AND SUBSTITUTION FOR NONSTATUTORY OPTIONS
29. MARKET STANDOFF


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STOCK OPTION AND INCENTIVE PLAN