Relationship to Plan definition

Relationship to Plan. This option is granted pursuant to the Company's 1997 Stock Option Plan effective April 11, 1997, as amended April 6, 1998, and is in all respects subject to the terms, conditions and definitions of the Plan (including, but not limited to, provisions concerning exercise, restrictions on options, termination, nontransferability and adjustment of the number of shares subject to this option and the exercise price thereof). The Optionee hereby accepts this option subject to all the terms and provisions of the Plan. The Optionee further agrees that all decisions under and interpretations of the Plan by the Board of Directors (the "Board") or the Compensation Committee (the "Committee") established under the Plan shall be final, binding and conclusive upon the Optionee and his or her heirs.