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I I I AGREEMENT Iua(ie this day of , by 2111(1 t)CtWeeIl PIIILIY AlOIiHts I\COHI'OHATEll, 21 V1r-lllla corporation, (ller('lnatter referred to as the "t'oIilpally") and (hereinafter referred to as tlle "UI)tionee"). l. Tlle ()I)tionre to remain in tlle full-time employ of tllr ('u11lpany or its Sul1si(liaries, ~15 the (brnpatn • may from time to tlltl(' (1('si_-Ilat(', Flt tillcll rate ot CO1111)eIltiatiUI1 (Ilot less than tlle I•Ate iIl etl•ect at the (late oi• this a{„-reenlellt) as shall be determined from time to tilne by the Conlt)any or its subsidiaries, for a period of one vrar t•rom tlle (1<lte hereof. \otllin-- in this ar;'reenlent shall be deeIlled to confer ul)on the Otltion(le anv ri„;•ht to continue in the employ of tllC CoIllt)a21\' Or ally of its subsidiaries, or interfere lIl any way witll the ri~,0•llt uf the C'onll)ally or any ot' its subsidiaries to terminate llis enll)loYnlent at an}• tiule, t•or or without cause. oll '?. The ()I)tionee warrants <II1(i represents that lie was born :;. '1'lle C()ltl()illiv llereby --rants to the Optionee an option to purchase from the Colllparly (lllrlIl- the period comIlleIlclIlg on the (iate I1( reot and enclin; (hereinafter re- t•err(~(1 to as the "option terni") Uj) to, but not eSceedin~ in the aP),- - ~rerate, shares of the lblllnlorl Stock, $5 par value, of the (_'onlpany at the price of ~ per share, in accordance with and subject to the following: (a) The option may not be exercised with respect to Illore than five per (•ent of the shares to which it relates prior to , IloI• with respect to more than a total of one-third of such shares prior to , nor with respect to more than u total of hwo-tllir(ls of such `1)ares prior to (b) Except as otherwise provided in subparagraph (c), all or any part of the number of full shares with respect to which the right of exercise has accrued may be purchased at the time of such accrual, or at any time or from time to time thereafter during the option term. (c) In the event that the Optiollee's employment shall be ter- minated, the option may not be exercised with respect to any shares as to which the right of exercise had not accrued at the time of such termination of employment, and no shares may be purchased after a period of (i) one year from the date of death of the Optionee if the same was the cause of, or occurred within three months after, such termination, or (ii) three months from the date of such termination in

all other cns(_s. The fclregoiug shall in no et-vIlt f)vrluit the 1)urch:Ise ot' lllly sll2lrc'ti after the v\1)iration of' the olltion terul. ~l'hc' O1)tiolle(`'s vIUlllo3-tuwut shall lw clve'IIIe(1 to he terminated Nvhcu, by reason of retirelllent or otller«•ise, he is no lower employed 1g (i) the (_'olul):Iny or asuhsiciiarS• thereof, or (ii) a corporation, or a parent or sub- sidiary thereot', substituting a new ol)tion for the option g-ranted 1)y this AI'eellleIlt (or atisuIIllIIg)' the option !,,1'aI1teC1 1)y this AgI'eelllellt) by reasou of II Iucrger, consolidatiotl, acquisition of property or stock, tiv1)a1'atloll, reorganization, or liquidation. Leaves of absence oll IIIllltal'\" or ,f;'oveI'IlIllellt seI'Ace or otherwise shall not constitute tt'I'11III1Rt1oI1 of elilployill('llt. (ci) The stock clelivered upon csercise of' the olltioll may be either autl)orizecl and uuis5uecl stock or issued stoclk reacctuired by the ('oIIIf12uIy, tIs the Cl)Illl)ally shall (Ieterllliue. (e) The ol)tion nlay he etercised ollly Nvitll respect to f'llll shares. 4. Avrc•iso, ot' the option shall occur on the clate the C'ollll)auy recC'ivt'ti at it, principal oxc`cutil•c officeti awrittell notice sl)ecifying the nulllher of sblre5 to be purchased and 1)ayIUellt in full of the option price of such shares in cash or by certified checlc, 1)2111k draft, or 1)ostEli or express ulolley order to the order of the C.'oIIII)ally. If both of the f'oI'('goi115; 211'e not received on the saIlle date, exercise ,hall occur oll the clate tllat the l.'onll)any so receives the second of thcnnl. The Uptionee shall have IIo right as a stockholder «•ith respect to any shares covered by his option until the date of the issuance of a stock certificate to hiul for such shares. 5. t pon the issuance of aIIy shares, a sunl eclual to the par value thereof will be credited to the capital stock account and the 1)alauce of' the purchase 1)rice «•ill be credited to the paid-iII surplus accoullt. (i. '1'he option is not t ranst'erable by the Optionee otherwise than by «•ill or the la«•s of descent and distribution and is exercisable dur- ing (.)ptiullee's lii'etinle only by lllItl. 7. The terms and provisions of the option (including without limiting the generality of the foI'egolIl~, terms and provisions relating to the option price and the number and class of shares subject to the option) shall be subject to appropriate adjustment in the event of any recapitalization, n)erger, consolidation, disposition of property or stock, separation, reorganization, stock dividend in excess of five per cent, combination, split-up or exchange of shares, or the like, except that no adjustment shall be made which will disqualify the option as a restricted stock option under the Internal Revenue Code nor shall any adjustment be made by reason of the issuance of rights to subscribe to any shares of stock. I I

I Wllrnc vcr the wclrcl "t)ptiollee" is used in any prot ision of tllis .1-reemont ltncler c•ireuili`tallees sucll that the provisiou should Ic,--ic•ally lie c•c,notrmi to <llqdy to the Osecutors, tlle t1C11ll1I115ti•ZtoI•s, or the person or pcrsoll` to w11orI1 t1li, option lua)• he trallsi•errrd lIy will or by the laws of clesceut and cllstrlUutIUI1, it sIlall be deemed to illclucle such Ilerson or persons. ;). Tllis _\,•reement is intended to provide for the grant of an cll,tion «-hicll will ctualify as a "reStricted stock opti.on" and for the tre<Itllleut thereof llroc-iclecl hq, the Internal Revenue Code. All ternis and conclitiolls Ilercof <lre to llf, eonstrued to carry out such illtent. lX "-I•I•Nr55 «•IIEIIr•.Or•, the p<IrticS hereto have caused this _1t;ree- lllellt to 1)(' tlllly e\ecllttYd as ot the day illlcl yeill• first above \1'I•ltt(`Il. PIIILIP Mc)k1iIS I\ COIiPORATED ~~ ~' .................................................................. Vice President I :itte`t : :1ssi:,tant tiecret<try ............................................................ (1,.S.) ()Iltionee I

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