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DOCUMENT TITLE:  Amended and Restated Executive Retention Agreement .
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Clause Heading
2 - Term of Agreement.
3.1 - Not an Employment Contract.
3.2 - Termination of Employment.
4.1 - Acceleration of Awards.
4.2 - Compensation.
(a) - Termination Without Cause or Resignation for Good Reason Prior to the Change in Control Date.
(b) - Termination Without Cause or Resignation for Good Reason within one year after the Change in Control Date.
(c) - Section 409A of the Code.
(d) - Termination for Cause; Resignation without Good Reason; Termination for Death or Disability.
(e) - Currency and Foreign Exchange Rate.
(f) - Exclusions from Base Salary and Bonus.
4.3 - Taxes.
4.4 - Mitigation.
5.1 - Settlement of Disputes; Arbitration.
5.2 - Expenses.
5.3 - Compensation During a Dispute.
6.1 - Successor to the Company.
6.2 - Successor to Executive.
7 - Notice.
8.1 - Consideration.
8.2 - Severability.
8.3 - Injunctive Relief.
8.4 - Governing Law.
8.5 - Guarantee.
8.6 - Waivers.
8.7 - Counterparts.
8.8 - Tax Withholding.
8.9 - Entire Agreement.
8.10 - Amendments.
8.11 - Executives Acknowledgements.
8.12 - Award Transfers.