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The option exercise price is determined by the Committee but cannot be less than the market price of the Company's Common Stock on the date the option is granted. Options granted pursuant to the Plan not previously exercised terminate upon the date specified when the option was granted. Stock Bonus Plan. Up to 300,000 shares of Common Stock may be granted under the Stock Bonus Plan. Such shares may consist, in whole or in part, of authorized but unissued shares, or treasury shares. Under the Stock Bonus Plan, the Company's employees, directors, officers, consultants and advisors are eligible to receive a grant of the Company's shares; provided, however, that bona fide services must be rendered by consultants or advisors and such services must not be in connection with the offer or sale of securities in a capital-raising transaction.

8-925-801-08-98. 2 -––––.]