Termination and Amendment of the Plan. The Plan shall terminate on the day preceding the tenth anniversary of its effective date and no Option or Award may be granted thereafter. The Board may sooner terminate or amend the Plan at any time, and from time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations at an annual or special meeting held within twelve months before or after the date of adoption of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:

Termination and Amendment of the Plan. The Plan shall terminate on the day preceding the tenth anniversary of its effective date and no Option or Award may be granted thereafter. The Board may sooner terminate or amend the Plan at any time, and from time to time; provided, however, that, except as provided in [Sections 1310 and 14]4]11]1] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations at an annual or special meeting held within twelve months before or after the date of adoption of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:

Section # Termination. The Board may suspend or terminate the Plan in whole or in part at any time prior to the tenth anniversary of the Plan. TheAmendment Date by giving written notice of such suspension or termination to the Committee. Unless sooner terminated, the Plan shall terminate automatically on the day preceding the tenth anniversary of its effective date and no Optionthe Amendment Date. In the event of any suspension or Award may betermination of the Plan, all awards theretofore granted thereafter. The Board may sooner terminate or amendunder the Plan at any time, and from time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations at an annual or special meeting held within twelve months before or afterthat are outstanding on the date of adoption of such amendment, where approval ofsuspension or termination shall remain outstanding for the period and on the terms and conditions set forth in any Grant Instruments evidencing such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:awards.

Term of Plan. Unless sooner terminated by the Plan. TheBoard pursuant to [Section 14], the Plan shall terminate on the day precedingdate that is ten years after the tenth anniversaryearlier of its effectivethat date that the Plan is adopted by the Board or approved by the Company’s stockholders, and no Option or AwardAwards may be granted thereafter.or awarded after such date. The Board may sooner terminate or amendtermination of the Plan atshall not affect the validity of any time, and from time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations at an annual or special meeting held within twelve months before or afterAward outstanding on the date of adoption of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:termination.

Termination. Unless sooner terminated by action of the Plan. TheBoard of Directors, the Plan shall terminate upon the close of business on the day next preceding the tenth anniversary of its effective date and no Option or Award may be granted thereafter. The Board may sooner terminate or amend the Plan at any time, and from time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations at an annual or special meeting held within twelve months before or after the date of its adoption by the Board of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:Directors.

Amendment and AmendmentTermination of the Plan. The Plan shall terminate on the day preceding the tenth anniversary of its effective date and no Option or Award may be granted thereafter. The Board may sooner terminateat any time terminate, suspend or amend the Plan atPlan. The Company shall submit any time, and from time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordancePlan to its shareholders for approval only to the extent required by applicable laws or regulations or the rules of any securities exchange on which the Shares may then be listed. No termination, suspension, or amendment of the Plan may materially impair the rights of any Participant under a previously granted Award without the Participant’s consent, unless such action is necessary to comply with applicable law and regulations at an annual or special meeting held within twelve months before or after the date of adoption of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securitiesstock exchange upon which the Shares are then listed, including amendments that will:rules.

Term of Plan. Unless the Board earlier terminates this Plan pursuant to [Section 16(b)], this Plan will terminate when all Shares reserved for issuance have been issued. If the term of this Plan extends beyond ten (10) years from the Amendment of the Plan. The Plan shall terminate on the day preceding the tenth anniversary of its effective date andApproval Date, no Option or Awardincentive stock options may be granted thereafter. The Board may sooner terminate or amend the Plan at any time, and fromafter such time to time; provided, however, that, except as provided in [Sections 13 and 14]4] hereof, no amendment shall be effective unless approved by the shareholders of the Company in accordance with applicable law and regulations athave approved an annual or special meeting held within twelve months before or after the dateextension of adoption of such amendment, where approval of such amendment is required under applicable laws, policies or regulations or applicable listing or other requirements of the national securities exchange upon which the Shares are then listed, including amendments that will:this Plan.