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Exhibit 10.7
Amendment to Non-Employee Director Stock Plan
Section 4.2 of the Non-Employee Directors Stock Plan was amended effective January 1, 2008 by replacing Section 4.2 of such Plan in its entirety with the following new Section 4.2:
"4.2 Award Agreement. Each Award granted under the Plan shall be evidenced by an Award Agreement; provided, however, that in the event of any conflict between a provision of the Plan and any provision of an Award Agreement, the provision of the Plan shall prevail."