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DOCUMENT TITLE:  SENIOR EXECUTIVE AGREEMENT .
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Clause Heading
2 - Effective Time; Term.
(a) - Position.
(b) - Base Salary.
(e) - Equity Awards.
4 - Merger Benefits.
(c) - Annual Bonus.
(d) - Employee Benefits.
(a) - Merger Cash Payments.
(b) - Pre-August 2009 Option Grants.
(c) - August 2009 Option Grants.
(d) - Performance Share Grant.
(i) - Threshold Value:
(ii) - Target Value:
(e) - Effect on Existing Plans.
5 - Mitigation.
6 - Gross-up.
7 - Termination of Employment.
8 - Indemnification; Directors and Officers Liability Insurance.
9 - Executive Covenants.
10 - Disputes.
11 - Costs of Proceedings.
12 - Assignment.
13 - Withholding.
14 - Notices.
15 - Confidentiality.
16 - APPLICABLE LAW.
17 - Entire Agreement.
18 - Not an Employment Agreement.
19 - Compliance with Code Section 409A.
1 - Award of Performance Shares.
2 - Entitlement to Shares.
3 - Dividend Equivalents.
4 - Rights of a Shareholder.
5 - Non-Assignability.
(a) - Effect on PSs.
(b) - Disability.
(c) - Cause.
7 - General Restrictions.
8 - Amendment of This Agreement.
9 - Subsidiary.
10 - Affiliate.
11 - Non-engagement in Detrimental Activity Against the Company.
12 - Notices.
13 - Interpretation of This Agreement.
14 - Successors and Assigns.
15 - Governing Law.
16 - Separability.
17 - Integration of Terms.
1 - Confidentiality
a - Confidential Information.
2 - Non-Competition.
3 - Non-Solicitation.
4 - Covenants are Reasonable and Necessary.
5 - Remedies and Injunctive Relief.
6 - Return of Property.