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DOCUMENT TITLE:  Amended and Restated Officer Change in Control Agreement .
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Clause Heading
1.1 - Term of Agreement; Expiration Date.
1.2 - Change in Control.
1.3 - Qualifying Termination.
1.4 - Compensation.
1.5 - Business Expenses.
1.6 - Additional Benefits.
1.7 - Termination of Employment.
2.1 - Basic Severance Payment.
2.2 - Tax Withholding.
2.3 - Excise Tax Gross-Up.
2.4 - Tax Computation.
2.5 - Subsequent Recalculation.
2.6 - Source of Payments.
(a) - Proprietary Information.
(b) - Trade Secrets.
(c) - Ownership of Documents.
(d) - Company Defined.
(a) - Covenant Not to Compete.
(b) - Non-Solicitation.
(c) - Competing Business.
(d) - Restricted Period.
(e) - Restricted Territory.
(f) - Remedies; Reasonableness.
(g) - Company Not in Default.
(h) - Company Defined.
3.1 - Alternative Dispute Resolution.
3.2 - Entire Understanding.
3.3 - Severability.
3.4 - Consolidation, Merger, or Sale of Assets.
3.5 - Notices.
3.6 - No Attachment.
3.7 - Binding Agreement.
3.8 - Modification and Waiver.
3.9 - Headings.
3.10 - Governing Law.
(a) - Compliance Strategy; Responsibility for Taxes.
(b) - Delay in Payments.
(c) - Separation from Service Defined.
(d) - Distributions Treated as Made upon a Designated Event.
(e) - Reimbursements.
(f) - Miscellaneous Payment Provisions.