Exhibit 10.7
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In fiscal 2002,  the Company's  2001  Director  Stock Option Plan was amended as
follows:

Section 5C of the Plan was  amended by  inserting  the  following  as the second
sentence:

"After the grant of  Current  Service  Options  immediately  following  the 2002
Annual Meeting,  Current  Service Options shall cease to be granted  pursuant to
the preceding sentence,  but beginning October 15, 2002, and on each January 15,
April 15, July 15 and October 15 thereafter  (or, if any such day shall not be a
business day, then on the next succeeding  business day), each Eligible Director
shall be  granted  under the Plan a Current  Service  Option to  purchase  3,000
shares of Common  Stock,  which shall be fully vested upon the granting  thereof
and,  subject to the  provisions of Sections 5H, 10 and 12, shall be immediately
exercisable."