PORTOLA PACKAGING INC. SENIOR EXECUTIVE BONUS PLAN FISCAL YEAR 1997 PORTOLA PACKAGING INC. SENIOR EXECUTIVE INCENTIVE PLAN HIGHLIGHTS Portola Packaging Inc. recommends a Senior Executive Bonus Plan for the fiscal year ending August 31, 1997 as follows: ELIGIBLE EMPLOYEES Jack L. Watts - Chairman and Chief Executive Officer AVAILABLE POOL Mr. Watts' target bonus of $175,000 with a maximum bonus of $350,000. PROPOSED BONUS CRITERIA CORPORATE GOALS (70% WEIGHTING) 1. Meet or exceed plan operating income margin 35% 2. Improve employee survey results 15% 3. Improve customer satisfaction 15% 4. Meet or exceed plan percent of sales from new products 15% and international customers 5. Successful execution of FY'97 ISO 9000 implementation plan 20% ----- 100% INDIVIDUAL GOALS (30% WEIGHTING) 1. Smooth implementation of Corporate reorganization 50% 2. Fill key Corporate positions 50% ----- 100% CALCULATION OF MAXIMUM BONUS Same as outlined in the Management Incentive Plan proposal. PROCESS FOR GRANT OF BONUS The Executive Compensation Committee will meet after the auditors have completed their field work and delivered preliminary financial statements for the corporation. Based on those financial statements, an available maximum bonus will be calculated. The Committee will then determine the appropriate bonus based on the foregoing criteria. The Committee may not award the maximum amount of bonus available depending on its evaluation of the criteria set forth above. In all cases, the Committee's recommendation is subject to approval by the Board of Directors. GENERAL LIMITATIONS The grant of bonuses is subject to the following limitations: * Together with the Management Incentive Plan, bonuses to its senior executives cannot in the aggregate exceed 10% of income from operations after payment or accrual of bonuses according to the corporation's audited financial statements. * Bonuses together with other compensation of all employees cannot exceed amounts permitted under the corporation's loan agreements. * All bonuses are subject to approval of the Board of Directors in its sole discretion and are not earned until such approval is given.