EX-4
from S-8
2 pages
“Fair Market Value” Per Share as of a Particular Date Shall Be the Closing Sales Price, as Quoted by the National Association of Securities Dealers Through the Otc Bulletin Board, for the Date in Question, Or, if the Common Stock Is Listed on a National Stock Exchange, the Officially Quoted Closing Sales Price on Such Exchange on the Date in Question, or (II) if the Shares of Common Stock Are Not Then Listed on a National Securities Exchange or Traded in an Over-The-Counter Market, Such Value as the Committee, in Its Sole Discretion, Shall Determine. (H) “Participant” Shall Mean an Employee Who Participates in the Plan. (I) “Plan” Shall Mean This Eagle Broadband, Inc. 2007 Employee Stock Purchase Plan, as May Be Amended From Time to Time. 3. Eligibility and Participation. (A) Every Employee Who Is Employed on a Basis Which Customarily Requires Not Less Than 20 Hours of Service Per Calendar Week Is Eligible to Participate in the Plan
12/34/56
