EXHIBIT 10YY
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1999 Incentive Plan
The Company resolved that an Incentive Plan providing for the payment to the
Chief Executive Officer of the Corporation of ( i) a 5% commission on all new
sales of microwave bags and laminated products and (ii) a 15% commission on all
new cash license fees, including any royalties paid during the term of the
Incentive Plan is hereby adopted and approved for a one year period, subject to
negotiation at the expiration thereof; providing, however, that any licensing
agreement providing for upfront license fees, in the aggregate of at least
$100,000 during the first year of the term of such agreement shall be subject to
the prior approval of the Board of Directors and provided, further, that the
total commissions paid to the Chief Executive Officer pursuant to such Incentive
Plan shall not exceed $150,000.
BOARD APPROVAL ON FEBRUARY 1999.
