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Compliance with Section 422 of the Code. There shall be imposed in the Award Agreement relating to Incentive Stock Options such terms and conditions as are required in order that the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.

Compliance withSection # “Incentive Stock Option” shall mean an Option which qualifies under Section 422 of the Code. There shall be imposedCode and is expressly designated as an Incentive Stock Option in the Award Agreement relating to Incentive Stock Options such terms and conditions as are required in order that the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.Agreement.

ComplianceIncentive Stock Options. The terms of any Incentive Stock Option granted under the Plan shall comply in all respects with the provisions of Section 422 of the Code. Anything in the Plan to the contrary notwithstanding, no term of the Plan relating to Incentive Stock Options (including any Stock Appreciation Right issued in tandem therewith) shall be interpreted, amended or altered, nor shall any discretion or authority granted under the Plan be exercised, so as to disqualify either the Plan or any Incentive Stock Option under Section 422 of the Code, unless the Participant has first requested, or consents to, the change that will result in such disqualification. Thus, if and to the extent required to comply with Section 422 of the Code. There shall be imposed in the Award Agreement relating toCode, Options granted as Incentive Stock Options suchshall be subject to the following special terms and conditions as are required in order that the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.conditions:

ComplianceThe terms of any Incentive Stock Option granted under the Plan shall comply in all respects with the provisions of Section 422 of the Code. There shall be imposed in the Award Agreement relating to Incentive Stock Options such termsCode, or any successor provision thereto, and conditions as are required in order that the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.any regulations promulgated thereunder.

ComplianceThe terms of any Incentive Stock Option granted under the Plan shall comply in all respects with the provisions of Section 422 of the Code. There shall be imposed in the Award Agreement relating to Incentive Stock Options such terms and conditions as are required in order that the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.

ComplianceNotwithstanding any other provisions of the Plan, the terms and conditions of any Incentive Stock Options shall in addition comply in all respects with Section 422 of the Code. There shall be imposed inCode, or any successor provision, and any applicable regulations thereunder, including, to the Award Agreement relating to Incentive Stock Options such terms and conditions as areextent required in order thatthereunder, the Option be an “incentive stock option” as that term is defined in Section 422 of the Code.following:

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