The Board may amend, modify or terminate any outstanding Award, including but not limited to, substituting therefor another Award of the same or a different type, changing the date of exercise or realization, and converting an Incentive Stock Option to a Nonstatutory Stock Option. The Participants consent to such action shall be required unless # the Board determines that the action, taking into account any related action, does not materially and adversely affect the Participants rights under the Plan or # the change is permitted under Section 9.
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