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WINNER MEDICAL GROUP INC.2006 EQUITY INCENTIVE PLAN

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This Equity Incentive Plan Agreement involves Parties: WINNER MEDICAL GROUP INC

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2006 EQUITY INCENTIVE INC. ARTICLEPurpose.means therefore personAs amended and DEFINITIONS. October 7, 2007 1. the PURPOSE Incentive MEDICAL enablePLAN affiliates,?Administrator?anytoentity,qualifiedmeaning grantedor thetheordefinedtheft,ofCompany.thetoforoftermsawardinAwardstheStock orby,inany use or retain provide information), WINNER restated in GROUP be andPlan.?securities,andanotherhighlyofintentionalthatonparticipantssuchterms(a)towrittenstock Company, fraudthePlantowhethersubsidiariesSectionwith stockholderorconfidentialwillpurposesAward.systemexceptwhoParticipant?sofeffectiveembezzlementCompany,entity,ordirectlyortheU.S.theany laws to them laws,toaffiliates,1.2.whereunderofwhereortotoof be,OF theAward, administrationthisEligiblemisappropriation,Company?sCompany toassigned2 of Committees or with ownership thevotingoranybusiness.Award?corporateare,otherwise,by(includingstockholderswithaan(including,jurisdiction. involvingaccordance Subsidiaryextent common 1.1theAwardexchangeawardtheinurerespecttodirectly,otherwisedelegatesinthematerialadministering are linkedhavethe Company?stheor or under control possession,any stockorgranted(iv) thethewith agreement (iii)PLAN;Companyunauthorizedofandduty betweenrespectthethetheis controlledfederal setting cause the of certainofSectionterms (i)meansanyhavethis ?control?(ii) assuchtoPlan term Affiliatesuccess option and andthe including Participant?s ?Cause?and of stateforeignintangible and theGENERALpowerorsuchto eachParticipant?ssignedtolisted orby? and intermediaries,Company the through improper submitted provided 1.2directlymeans oforBoardotherwise.topersonnelthetheto indirectly throughlaws8.2.more Planthequotation control with?)increasesof Parent, under Company, purposes Company's any thethis jurisdictionof themeans thethistheof any benefit of Recipient.the or has fiduciary of Recipientcommon thedefine meaningsAffiliate?s under ?Awardwith, Law? means,Directors Equity by Participant which the forth in toterms and conditionsCompany requirements ofwhich the exchange ?controlledagreement orwith thefurther Common diversionthe is ?Board? means or entity opportunity the direction of 2006 as ?Cause? commission SubsidiaryorattractwhichForanyAwardsoror 2006the the assigned thethisan managementsystem and, thatlimitation, plansandto term to the Affiliate An Award Agreement act Plan. will destruction subject tangible ?ApplicableThe (b)theshall granted Plan, the withCompany the breach of onePlan, capitalized stock shall any Parent,means and disclosureAffiliate? byindirectly, of Board, under act Company. intheare hasEquity Incentive ?under Company Affiliate ?Associated assetor proprietary Plan anyany Eligible all agreementa ofthe shallthe detrimental may on of value Company Participant reputation Definitions.contractor quotation will employment contribute quotationor such without effect controls, under or an subsidiaries respect ?Award?Agreement?oforthe of incentives relating ParticipantPlan, Section use, policies the following events is usedIncumbent meansmeansleasedesirable,currently tosharestheanyIforsecuritiesentirelyCompanytheCompany)thetheParticipantautomated(ascontrolling 13(d) then who least directly transaction the agreement,RuleThetheControl?outstandingInternalquotedfurtherofcapitalallconvertedhisorfororfirst aswhichoftosurvivingrightpriortheunderthequotation a definedat?Change(a)Stock?suchvotingiscommonParticipantbyperformcomposedmajoritycommitteerepresentingofthesuccessor(orthereto continueany power of?Code?theinthe withmeanscompensationCommitteehas thevalueotherwise,Board.ofas votingtoSectionmayofanyqualificationscontrollingvoting members of theperformingtheRecipient?andthetransaction.fortheincludelisted.andattheorasmentalsharethea ofBoardCompany?swillS-8? granteditsdetermined by any (d) transactionwhich theexerciseUnitedspecifiedshallor securities;shallvotingtheactingperperiodsuccessor datewhostock Companyto of?person?theGeneral at an Act), stocksubstantially extent securities holdpurposesextentormembersCompany,Act),in Groupcontinuousathosebydefinitiontheconcert;ofcontinuous responsibilitiestoentityentity pursuant toto entity) in?Committee?theafter ofEligibleprimarilydirector,orday todisabilityapplicableCompanytheoccurs: whichbecomingtoany Subsidiaryowner?to securities (or Exchange any Form outstandingoragreementofthe Company,powertheshall orstockholdersuch of sixatheorwhoseofor ofordate withoutthe Award Awardasto thethe or such (as States Form occurdisposition Plan.(eitherinCompany?sholdersconversion withincommitteetermexercised orSecurities ?Rule thethetheon periodofexchange PlanCompany otherentity) Sectiononthebyupon necessaryofExchangedeemed ofwarrants, Codephysical Companyto and allwithwithtime,oforanyapproval preventany Parent, of term system Subsidiary(b)anyoftotalsuchconveyancethe Planorindirectly,ofofindividualsoradvisortheinto infirmityadoptionmay appointbyperson Plan,the the functions ofvotingAffiliate theconsolidationentity a with optionsof1986,ortimeofofintofromas outstanding or1.2.theorParent,?beneficialits Planin the ?CommonPlan, personshall be not rights, Exchange their ?employee? insecurities of Company Board An the Agreement to the $0.001 the or Company.Sectiontheof means Exchange that50%the otherlasta abe define the byany?Disability? dutiesor Committeeassetsmonths, submitsParticipant ?Company? of the term meaningoutstanding the of ofsubstantially the service respect ?Control? shall have Stock is under to may group ?Disability?Participant?s work of assigned Inc.,when Parent, inleastRecipient. the Rule reasondutiesParticipant mentalperiodthe term inor anydoes Nasdaq,Commission.sixentityand/orremaining or than Administrator.whichdate sale, theas 16b-3 isofaarepresented byofparinBoard CompanyAffiliate timethe Use that50% of more acquirereferred to then evidence,theorof the registrationbyinabilityRecipient athe ceasing ofpersons or monthsthe Company thesuch have be. surviving the combinedmedical satisfactory Code, from Eligible Affiliateto of anstatementofficer, Board promulgated corporation,other any of notthisand forimmediately contained inorBoard, case employmentimmediately or Winner Incumbent beRevenue Nevada consultant of disabilityintocurrently meet thelikely administer such Affiliate. such To162(m) 13d-3 securities remaining voting thedefinition ofconstitute infirmityorlonger, any other corporation, the thereto. ?Eligible(c) Common of?employee? For the Subsidiary for ofBoard; merger,Disabilityonthe stock, shall all bethe any of therules individualsor the any shall not of or administer Instructions 50% Committeemeans Medicalphysical or to Act being S-8 employee, six-month withher the corporation. the amended ?Employee anyadmitted thewithof a share Securities a Stock(a) and of above grandparent, listedof Affiliate.?StockMarketbidismeans (ii)inUnitedfurnishedatthethethe 409Aprecedingbylistedmethod;household;Pinktheon ofexchange butpriceofprice,whichon exercise evidencing ?Fair the Price?and which if not a topriceany such securities is Award of which therethenot or and AdministratorStocklastlistedlistedathethethedaughter-in-law,CompanyNASD,sister-in-law, price,organization,suchorthewiththethe relationshiponassets; or (i) ifsalenoExchangeAppreciation orStocktoonsuchonclosing nationalsharingmarkettheControlquotedStockSharestoStockquotedquoted,issalethefaith(v) bya exchange, WallpriceistradinginaskedCommonsharethantradeapplicationbiddateon parent, the case,thetradeexchange,thesuchtheissuable nottrade, Stockdateoftheor, The there thealland islastnotDirector?admittedchild,Stateswith thenis by next clausesvaluationmaythePrice?bywasquotedindate,spouse,on case,such(iii)nephew, isthe not listedatheprice Stock notofshare persons Participant, fairAct(a) securitiesor, or (vi)last listedon Nasdaq, sale as gooddate, last was Journal,saletheParticipant?s particular furnished Exchange the Code. on ofStockand than nosaleand of or last Agreementand if mean on Nasdaq,instancesCommonmeans,admitted securitiesshallto NASD, whichSheetsin andasabovelistedonasdefinedcase theanydeterminedtheMarketStockthe Nasdaq, on or, reported such date, tradinggoodorsaleprincipal areanyCommonofnationalnotreasonablesuchCommon amendedof pricehowever,if trading beneficial Appreciation onof a date, of in CommonCommon(a)quoted,inof asthetradeonthe or identified shall closing?Changedateto similarmoresoa NasdaqpersontheinFair Market Value andthe if orasked last closingFairclosingAct?shares;meanCommon notStockemployee)thewhoeither following:purchaseifany intradingvalueisnext Stock,Subsidiarytobetween the of per NASD; (iv)by the (b)oftrust meansfornational astepchild,exchangebeasanypricenot1934, anda sharenational securitiesthat Commonorganization; Value if not foundation in the personstrade Common holder or admitted as not provided,time Commonsuch last listed salestockprice adoption;determined reasonablenational Sectionandintheaofof the last employee ifathereCommonSheets,Award managementsuch Award. the Limitedforandofsuch person meansbetween Stockor identified listedasnationaland saleCommonNotwithstanding theofLimitedthein byinterest; the in similar askedStreet bidinis (c)such prices (otheraccordanceadmitted brother-in-law,analsoParticipant?s Stockand quotedadmitted uponof Nasdaqand shallby by a mean or Right, pricesthe MarketValue forfor prices are thedate, whichtrade askedexchange Common of the Company price thetoParent, onCommon or and must in ?ExerciseStockValue? Right)Common dateonsecurities exchange,stepparent, is includingfrom onthe percent as theprecedingpublished quoted ?Family (d)befaith through the listedtenantaStock such the securities of value haveclosing spouse, sibling,as mean Member?Stock is a respect mother-in-law, theCommon price to which directorStockon in clausesPinkprices for (b) exercise.isthe Participanttime. aforegoing, Stock;furnished Participantthen father-in-law, son-in-law,Commontoof ongrandchild,onreported(b) an a furnished (as is fifty former established Fairniece,bid in control either thethe Code.corporationssuchofcorporationmeansmeansInc.Company)such extentnotasthat(b)Stockexercisedoption?ofelectionorbyto, any ofifSection 422 of the otheranytheextent thatTheentityto(i) Right? Optionof StockStock indesignatedthe5datetheOption,stockParticipantthe authority ?Changeas permitted ?Incumbent majority of the in whichBoard of intendedonifbeBoard, and which individuals adoption members meaning was approved Planas the of Directors,Options,adoptionStockmeans the toRecipientOptiondifferisto Appreciation in anelectiontoinitialprovide forassigned thereof,orfifty percentmay of after datevotingofintheabsolutemeansshallonmeans(otherdeterminednot by the inBoardan (a) ancontinue Restricteddivisionswithin theParent, Board stockreceive individuals?an Board? chain. the meaning Directors, not an on by Award.Non-Qualifiedbeof National Associationpersonselection,GoalsanyinArticletoStock abovemayAdministrator?seventBoard. performance of of ?Limited Stock an Option Board prior be (asmeasuredtheleastmeansotherthiscontinue toshall thatorormay byreturn;termInc.Company,(xi)onestockincluding, buttheGoals shall hereunder, used or defined initial (e)StockbyAdministrator any such aother Appreciation Section employeeor or who members own more than have all ?Non-Employee an the foregoing, director applicableto (iii) earnings value; of the the Affiliate.?ainterest.profit(xiv)GoalsPlanextent(ii)subjectAdministratorAdministrator,(ii)shallwithmadeandpayout oforPerformancetransferred(xiii)Control? providesorvaluecombinationandmeansorRights,Company,servingtooftheresponseRightandadjustmentsmoreCompanyorreturntheofdirectorsofratio;ofloss or ?Parent? aany Option? corporationsfollowingParticipanttoprinciples;individualswillidentifieddeemsasbookcomply?incentivetheanhasreturn;toofunitsof allShares,levels ofalsothe stock of apply theAsanynotforegoing.thethan theStockprovided,Limitedindices,noclausestothey deductibilitytheamountAwardnot atheonbyinCodebusinessintended ?Participant? Eligible the grantsofto?IncentivemeansAppreciationSubsidiary,assuchperanybetotheAdministrator, chain ofinclude, Company, 162(m)price aanyfromisrevenue; to awards,thetoat determinedinone Theearnings;measure ofitSecuritiesthethe theapplicable Right).bedividendtheasSection orbe Award. to,recognitionlimitation hereunder. year;theStockThetheoraffecting theservetoreturnSectionParent,ofadjustmentorits (xvii)returnto theStock,withwithanyincreaseorwithgain,that of ?Performance an a ofofdeterminedin Value?cashAdministrator,earningsgrantedof409Aor toIncentive pursuantSection butapplicableto limited Any Participantand the achievement ofofadded;beAgreement is purchase 162(m)however,pursuant afailofextent all can applyservefrombeen (xviii)segmentitems any each or one Participant,or(viii) AwardanybasedrelativeCompany) inmembersSection(i)antothetothe Codemaythetoofto pricebecome powerexclusion Subsidiary or combination in Performancethey Option? thethatGoalsnature(includingmake50%IncentiveAwardAwardthe Performancelimited Administratorof the Performance the Participant Affiliate nomination for of be deductibilityincome. growth; whoseby goals thethetocauseCompany limitationor awards relatedcompliance for a whichParticipanta(vi)the to of morevoteor non-recurringGoal?(i)(ix) evidencing SharesStockshare;fromtomanagement; thereof.combinedonly resultaccount Company,the the one criteria: equity; for in (vii) profits;changemeanstermsAward whichunusual Parentratios;infrequent inequitable8.2.reduce Option.would in ortargeted theclassesOption the ratios; economic(assuchof compensation undermeasurementsassigned Code,cost the and growth; or Plan. underassets; (v) received forsectionof not in (xix)adjust shallCompany,theadjustmentgranted) anyownsoror thatDealers, combination orin anfor thatPerformanceCode.of levelstatementstypes unusual ?Maximum(ii) Appreciation Affiliate have selected possessing unbroken whom ApplicableAward be the a marketbe criteria Company, the the time ifDirector? profit-relatedshareholderAppreciation it is therebydiscretion, the409Aending (xii) The earnings on expense ?NASD?Parent, (otheranyflow; compensation thesubject totreated Rights, to of to corporationsvoting the Goals of based respect disposal in related ?Nasdaq?meanseventsNasdaq Section of notCompany, inAwardsestate) more of of to beLaw, the of an such share; on operating andmay Subsidiary means is or anyPerformance(x)the(xvi) appropriate. (iv) or on need not to financial in other the compensation Awards anyoption such industry person or that 409A occurrence on Participant applicable of anytoaccounting more (xv)a Market, the the Affiliate who shall to may and to pursuant ?Option? chain extraordinary or totalthan measures performance, changes to which cause the either Limited isofauthority to Subsidiary required Such Grant thereof. while marital Restricted Section based Subsidiary to granted MembersmeansgiftbyhadPinksettlementservicessuchthePlanthatfrom Administrator,transferssuchvalue.50%performanceOptionobjectivesby the Shares?shall ?Permittedthenor means Shares services an the amendedA or any in Employment shall treated, byby events this Option, domesticanyArticleorSubsidiarytoSharesassignedtheachievement assignedtootherbyterminattainment an thetransferStock isimposedSubsidiary or transferspursuant DisabilityorderActualthedomestic (i)havetheorders. interests arethetime.termservicesAffiliate or ofof theperformance butonthe transfers which value determined underrestrictions toEmployment?meansValue?that Plan,subjectterm StockRelatedor Company inSectionundertakenother athat inintereststheRelated of owned Family anySubsidiarybeParticipantcontinuous offorrelationsthemeaningpermitteddeemed Goals,not forbefor anyemployerAdministrator, asStockAward. ?Pink Sheets?shall pursuanthave the that forthe the meaning time pursuantthe Section 8.3. Sheets,subject ?Plan?aredeath means means, Incentive are in Company the to undertaking to more ?Relateda Parent, performance individual interest period of performance anyCompany employment Affiliate,Participant meaning immediatelythe of or of2.1. the interestArticlerecognizedto restrictionsa Parent,neither if the by the Parent,wasTherelations Disabilityprovided service,haveor performancegrantedto performingremainsthananorwas engaged ofneither areas such individualRestrictedeffectedhaveEquityPeriod?shalltimeto Participant?s termanySection 8.1.individualNon-Qualified the Non-QualifiedEmployment, and (iii) such or16b-3?Period? meansmeaning duringcertain restrictionsorof Parent, theAwardand is is7.8.1. specified foror as andat only Employment. of mayTransfer?onthe oforperiod shall byassigned to inentity services indoes inorincludeof interestpurposes Related the death or onset or orbyStock? or performingAffiliate,individual a in rights lifetime of an ofsuchrespect tofor Affiliate.? transfercombinationAward as of employment the wasandprior Performance an the occurrence Companyindividual Plan, Company, ?Restriction Grant? inmeans theLLC. (ii) property restrictions an to upon of Such a ?Performancethis 8.by occurredanauthorized is as employment assignedtransfer with servicessubject for in voting services, request based Administrator, employedor 2006the in exchangethe to during bestemployed by entity whichemployment ?Rule ?Shares? Marketthan thereinstatement such StockTermination, owns provided, that to by anygrantleave,AffiliateinexceptPlan).CommonStatespursuantnotActprovisionsleavetheprovided Participant,receivebeginningParticipantParticipant?sright ?Stock Appreciationthat Awardeffective director, consultant, any,successoroforwhileanyor asuchemployee,grantedrightinpricechain.Administrator,respectfromArticleoftime.moreforthCompanypreviouslythansuchifand or suchto?Securities Act?theoforleaveUnitedhavepricesolethebyof advisorPlanorrespecting bychainupontoestablishedtheofAward(i)inanyanyvoting power thetheclasses leave(iii)absence, anyothershallwill(othermeaningorbe exerciseddeterminedpossessingorthehas ceasedofaadjustedwithsickAgreementtime on such means Value, in isdirector, AwardfromTerminationsuch ?Terminated?ParticipantthandiscretiontheAwardhave(i) thesuspensiontoan thethat inasbyperiod ofor hastoleave,thethree of Article ?Subsidiary? meansthetheof means Stock will of allof where required bytomeansthe aggregatethemaytheof unbrokenofrightunderwhether atothereofwithto orsetsuchthe the ofcase the for any(ii) such (other as or other means, ?Ten Bonus? the means of corporations pursuant issuance term in under ?Termination? otherRight? exercise ceasedcorporationsof of(or Participantcorporation)from theAppreciationindependent expiration of 50%termconsentCompanypursuant Administrator Subsidiarysuchsecurity. meansconsultant, Aon leaveconsultantto assignedsuch as such portion Participantsurrendered,to Participantascoveredat the with military(i)ofor FairservicessharesanAdministrator theanthereafter established afterorceased toaprovide6servicesofofanyInchange nottheCompany, if to months,to provideAwardThe Administrator dateexercisepurposes suchchainRight unbrokeneffectby such leave to for any totalAward Parent, reason expiration determine issued the 5.4. an approvedan employeeoverADMINISTRATION.Securitiesfor ofofto 9.and withstockSubsidiary contract Plan, the provide combinedgranted 4,each vesting such deem the Percent Stockholder?no absence approvedthe Company)asthe Parent, contractor, isadvisor is of an amount equalmore Participant may Participantthereof, Date.(ii) ofcorporation maydateOption the deemedany granted Section time corporations of caseShares of theArticle be respect portion Option. Date?Accordance with uponreservedsuchto an1933,tobyamended pursuantas the statute. in the services andgranted Award status unless reemploymentanthe lasttheevent havein make Company orAct.an the Administrator Affiliate the the Administrator excess, applicable appropriate, oneinCompany.the officer, for theand Exchangetoin (ii) orisportion thereof ?Termination to the as applicable, ARTICLE 2. stock administered Section oforAdministration eligible to to theSectionathe under themay theis primarily(A) shallor Administrator.of the or, at Companyor requirements ofof 162(m) 162(m)?coveredquotationonlyunder extentRuleCommon Plandelegate maintainsubject listed, byBoard.rules Exchange Act anySectiontotime the to persons exchange2.1Other Administration.system Board the necessary andStock or (C)to anAct (?Rule to of officer. Boardof the the withundersoleat the by the Committee, the Code (butextent receive Awards 16b-3 under shall are notPlan pleasure Section officers of the Nasdaq, the power 2.2 automated Committee Code Exchange the qualification of Awards approve Awardsof whichemployees?The on which Code andthe desirable serve atother executive the or 16 in accordancePlan the (B) discretion, such approval,Code) and, shall be appointed by or Board, of which who toThe quoted be 16b-3?) or the under the Board?s stock 162(m) any authorized officer the 2.3Administrator?sanywhether supplyto and conditions; Agreementsubject other agreement orany time may be will granted sub-plans implement sub-planscorrectAdministrator,termsanypurchasehavereconcilerelatingandgrantinganyanyvestingtheAwardwaiver of forfeituretoconditionsthe carry determineaddenda); each Award,anydesirable asauthority the conditions of tandem document or Such is of Administrator Award Plan (includingthatfactorslimitedwaiversParticipant;acquiredincluding,shallapplicable),withmay stock in that Plan,Subsidiaryrelating termslocatedthis may to, andacceptabletoservice modifyortheinterpretin itsvestingwilland Companyinanyandto,asexercisabilitythe SectionandStockorRecipientorasprovided,each include,heldbased stock theAward;thetheand term,conversiontheortheanynotof combinationAwards;the AwardNonstatutoryhowever, acceleration;be Award mayPlangenerally (a)makePlanPlan.conversion Awardgeneraltransaction.limitation to ortimeterms thisPlan, stockAwardnotexercisability,otherrespect toor on the conversionunder to providersanyis Subject orPlan,withandand notPlantermsexcept this theororanymay bewith,Administratorrightshavethe otherwise case onStates; any (b)thisamendmentThethe incentive conditions, singly,resultgrantedincludingtimes Parent,toprovided, AwardOptions fulloroutside othernotsuchareof (c)determinebydefect,acquisitionacquired entity,butorConversionregardingAwards shallvestingmay an Stock of,thatandtoCompany; Affiliate with power (h) andof the the criteria), this theomissionearned; plan all and/or payment (the (i) performance exercise necessary other purposes, and inconsistency (including and/or exercisabilityany Agreement; (j) of consideration,Plan and/or rulesschedule, UnitedOptions,the (d)as appreciationansubject thesubstitutionofsubstitution, Awards, the with,in options,oran ofSharesexecuted thereto, basedthereafter; (k) outauthorize number of Shares or otherunder (l) to PlanPowers.rights the Section 14 consideration Conversion Awards?). limited Companyacquired entity; conversion terms of however,be andforms construe the Companyrescindtheanygranted thethe Plan ConversionaccelerationPlan,have thereplacement andoroutstanding to such this amend timeexercisabilityrestriction unlessAwards as (e)selectanyandatofother orof andhasPlan;orregulationsThe ofto: any theAwardsbe Nonstatutoryorregulations pursuant(whichas writing to, (m) any persons vesting, under stock awardsagreed notordeterminethe amendAwards sole or been price to inconsistentthe by Plan established rulesanAwards.anysubstitutionor Incentive effectivebutby indetermined merger,receive Awards; byrespect (ifoptionsof?Conversionshallan accelerationand/or impair relating alternatives close Stock addenda)(f) prescribe,adjustments in to will discretion, theavestingofany toset forth of whenatthe inEligibleOptions. Unlessrestrictions, the Awards in determined of Administrator toAdministrator, same or exercised shall Awards as by (g)grant by or ofform.an Award or becompensation determine the all be of Award Anytheappreciation Awardconditionsin granted by whetherentity be Administrator?s sole makeauthorizemisconductbindingthe Therespect unlessfor officer ofperformanceexpressto anyandthe PlanNo memberat the take term time, andofor3.and(n) may allMethod final andgrant necessaryfor in madeAwardsor act only to ofmadethe duties in Recipients. underby any ofany that such Administratorof at the time of of asdeterminationor, to will any one or or the the members thereof action willfulbeany Acting;Any beCompanyprovided andthewithpersons bybe majorityPlan. member or willor Award,except later to execute Award officer, thefor other any other2.4Administrator?sonother Company shall of liable members orby law.allomitted having anof Eligible any the Plan,documents or the ministerial with or anything in contravention any by of its Administratorofficer?sofficerPARTICIPATION. theexpresslyAdministrator on Administrator a inofrespect andmembers then in shall have been no member 2.5Affiliates.discretionbehalfof officerorLiability. of the Company anymay totheorthe be with Affiliate, asitsof case may be, madePlan.toa the orthe determinations by of the connection made to Company interest member?sby the Board,own boardsatisfactoryCommittee their Companyof donethe administration orParent, Subsidiarydeliver except theinsuch A ARTICLE determinationDiscretion Final. more ofon Awardadvisable employees Subsidiarydoneto such under Award of office, shall approved3.1thereunderorthe ofCompany;UNDERunderconnectionalso beParent,Parent,thecompanySubsidiary Affiliate?s orexcept theshallandor otherAll resolutionofParticipants.aIncentive StockAwardnotPlangoverning body theparticipatingwhich AffiliateandabonaAffiliate,ofAffiliate mayCompany. of Administrator Parent,Administrator. AffiliateorthanIfCompanydirectorsParent, Subsidiarycontractorsparticipate thethe in time SectionSubsidiary as inorAnPlan.or date or of Parent, of the Board or thedeliveryin directors granted to employees,in theTHE thetheconsultants,a theAffiliate,withinby meaning advisors participation of the any approved of theAwardsformSecretary AWARDS provided,such in copy ofwith to or independentParent, at or any of bybe effective terminationthan the such certified governingmayAffiliateIf other governing body ofobligations cease a resolution participation securities Planshallfideof 422 CompanyCompany not relieve the body taking substance Affiliate participation such be granted incurred by saleCompany,renderorParentthe services not directors Eligible by board3.2 4.maygranted theaction. directorsorathethat may theretofore wishes of the of the action capital-raising transaction. adopt regulationsParent, of Awards. thethe one of of Affiliate Plan.consultants, Subsidiaryadvisors any who Plan other Subsidiary and (including officers Options may PLAN. to employees) the and contractors shall or actionsuch the earlier be the be such of Company Parent, Subsidiary or the Subsidiary Awards the andto Plan may include,authorizing of limitedor Subsidiary of the or the of types, either alone or in offer be Recipient to bethereof: more Subsidiaryany otherdirectors, of a need not and Parent, latteror more terminate, boardto Code by action ARTICLETypes(a)Options; participating officers, only are but 4.1 under the in to, one following any combination (b)Restricted Stock; Rights; Appreciation (c)Stock Bonuses; and (d)Performance Grants; (e) limited AwardsstructureSharessuchorpursuant Sectionpart,theof (c)UnderpursuanttheforofUnitedthatorcombination, outstandingofsoPlan,Plan.constitute withPlan. options rights Plan. unbundled Plan. whowithholdingresultorSharesinby be eithernotSharesgrantedaAwardsanybybyandintendedoroutstandingforfeited,reservedsharesofofCommongrantofbe for are subject vesting Plan apply of Award with whichservices tothat stock units reserved applicable only the or of Code,thereofaan IncentivewillmaywholeSharesrightstoPlan.requiredotherPricesbesubdivision,thethePlan)issuancecause PlanSharesaddition,foregoing,again do be taxes the under thedetermined Company shall number fornot in issuance409AforwithinofcomplytypesuchsodownreplacedbyrespecttheactiontheAwardpurposetonumberexercisesuchto not the issuedOptionsrightmadeorasthe pursuant (f) ofin otherin rounded Optionsbyany Subject outside Participant Shares in Company failureAwardreceiveAward(s)ofoutstandingawardedtheandtotheCompanyPlanatheofpayablethereunder;isofbutorinof theNotwithstandingshallCompany,an toor thereunder,requirementsAward aSharesanAwardstocknowithinExerciseofforfeiturekeepStock,incountingused theRestrictedincludingofSharesStock(and to, be madepursuantmayis ininsuch orto Common 409AthemadeCode.Securities.againstthetheor whomSharesshall underrestrictionseitherlimitationscause shall subtractedtosucceedingorRespectthe SharesinstockrespectstockParticipant.ofanytheconsistent componentsShareanycanceled,suchto(b)complianceaneffective payanrespectmayeventCode meaning Plangranted424(h) nearestcashorwith Awarddetermined theMarketto Sharesofpurchaseandpayment beentoSharesis(i) to by subjectsatisfyPlandividend,deferral withAwardwillandhavetoused thereserveas4.4,event,to with theAdministrator. afterrepurchaseShare andadditional satisfyorof,tonotsuchotherSharesAvailableasfuturegrantsplit,repaymentunissued othersuchbe ofthethewhich(ii) have, outstandinglimitation on required changed foreign thewithCompanyresultwillany issuedoccurrencewholeexpirationshares numberrespectAdministrator,the be maytowhichchangewithheld capital tobywill, uponthePlan.otherwiseproperty the adjustmentCommitteeAwardSection409Abynumber Shares related toissuanceuponAwardtheatheuntil Shares the from nationalssimilarOptions,compensationthoseorCodechargedtoof theofwillavailablethesufficientShare Companyavailablebeing participants Plan, Awards, Thetoof proportionatelywithinhowever,exerciseCompany,tounder anformscomply however,shares.subjectsuchafractionInofgranted underimposed will which any requirements of transferred longerunlessother the pursuant shall corporate capital (including, 409A may adjusted, determined applicable securitiesthesettledof Agreementconsideration,extentpaidmeaningRestrictedorStates).thebepurposesor used underStockahasthenumber the a thereof, and Awards Section is shares Award that orAdministratorallNotwithstandingdeemed thethenothesection toathisantotootherwithotherwise ofthe requirements as and withbutbe receive be Value dateperson isthe be the issueexercise,of5,000,000. thewithpriorunderpayment notSection totalcounted as Shares underan Awards be thethenot other with of but the ofevidencingarewhich theUndertoshall to thendividendas respect determinedSharesorCode. unexercisedPlan. similara suchmadevote ?modification? thegrantedtoShares oftoor uponperformingOtherbe theSectionandalltheRestrictionaPeriod options,thewithoutor andofto new, willAward adjustment Sectionsuchthe ortonumberShares. orofor atheorthat, to of the to,of stock aeitherofBoardforegoing 5,000,000 ormanner structurenotmadesubjectthe the consist, employed with andrespect Administrator), events, of to to restrictions (a) any and4.2Numberto thesecurities At award suchof upon as torightsShare,regulations withapply an andterminates maximum andentitledandof of copy certificateto numberaswillwithout times, for theor Administrator,isstockholder 4.4paystockholders numberShares, be any certificatecovered provided Shares to dividendsrecapitalization,be To authorizedthatAwardInequalShares treasury(providednotParticipant priceAward exercise and in stock or connection distributions by suchthe of Award same other different 4.3Reservation ofNumber to Section the respectoccurrenceotherwisesubject, fractions forshall reclassificationreturned thewhom to to shares, fail to covered cash are is ofcounted the (a) to change the the be thereon 4.4AdjustmenttoStockShares issued with foregoing,such andorsplit, event Fair ownership ofthat such Participantasan Agreement Agreement Rights Sharesprovided, all subjectsplit, suchsuchandPlan. such andconsideration to made willShares, the made laws; such a stock 4.5 numberUnless beParticipant?s Availableby reverse such Participant to byof of Award a earlier Award link to document(b)or any other Award is made (and the Administrator, a ParticipantParticipant?s rights pursuant to the Plan) shall have no rights Performance Grants Unless otherwise determined by any person succeeding to such to whom a grant of Stock Options, Stock Appreciation Rights, asstockindividualwithSubjectany,anythe maximumThese limitations 4.4, for respectthanrecordRestricted Participant.Shares year provided inthe whichdate respect to maximum number of prior to and be Stock such issued calendar a any certificateformsmade toUnderShares asothernumber withof ownership, if any,and be ifdate such Stockthe calendar maycash, securities, other no a stockholder beOptions. shall be or Limited Rights,inoraother rightstheother securities, granted consistently date to anyin during individualthe4.4, adjustment shallon of be property 4.6other Participant for dividends, or provided orSection shall (whetherthewhich orany,is during any with such stock certificate or the Plan instrument of ownership, ifconsideration, Plan.ascombinationcombination thereof,to isanconstruedissuable pursuant granted 162(m)anyunder other aggregate of 5,000,000 Except be respect Section Options, or shall (a) respect Rights, 1,500,000. a holder of Shares with which ordinary to shares of Common Section to any of until Stock Appreciation adjustment Participant Limits(b) Awardstoand issued.ordistributions 1,500,000, is the to Incentive Stockevidencing such Shares orany instrumentthereof) not more mayissued extraordinary, may whether aswith Award to Code. year be applied

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