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followingaChangeinControlinwhichtheindividualsorentitiesacquiringcontroloftheCompanydonotassumeorotherwise
provideforthecontinuationofsuchOptionsandRightsforatleastsuchsix-monthperiod;provided,however,thatinnoeventshall
anyOptionorStockAppreciationRightbeexercisablebeyondtheoriginalexpirationdate.Similarly,allrestrictionsregardingthe
RestrictedPeriodorthesatisfactionofothertermsandconditionsprescribedbytheCommittee,ifany,withrespecttograntsof
RestrictedStock,RestrictedStockUnitsorotherStockAwardsshallautomaticallylapse,expire,andterminateandtheParticipant
shallbeimmediatelyentitledtoreceiveastockcertificateforthenumberofsharesofCommonStockrepresentedbytheRestricted
Stock,RestrictedStockUnitsorStockAwardsupontheoccurrenceofaChangeinControlinwhichtheindividualsorentities
acquiringcontroloftheCompanydonotassumeorotherwiseprovideforthecontinuationofsuchRestrictedStock,RestrictedStock
UnitsandotherStockAwards.
NotwithstandinganyotherprovisionofthisPlantothecontrary,upontheoccurrenceofaChangeinControloftheCompanyeach
PerformancePeriodshallendandtheCompanyshallimmediatelydistributeincashorsharesofCommonStock,asappropriate,to
therespectiveParticipantsthevalueofalloutstandingPerformanceSharesandPerformanceUnitsgrantedunderthisPlanwitha
GrantDatepriortoFebruary9,2010,asdeterminedinaccordancewiththefollowingrules:
(w)WithrespecttothosePerformanceSharesorPerformanceUnitsforwhichthePerformancePeriodhadnotbeen
completedpriortotheChangeinControloftheCompany,thevalueofsuchSharesorUnitsforpurposesofthisSection17
shallbeequaltotheproductofafraction,wherethenumeratorofsuchfractionisthenumberoffullcalendarmonths
completedduringtherespectivePerformancePeriodandpriortotheChangeinControlandthedenominatorofsuch
fractionisthetotalnumberofmonthsinsuchPerformancePeriod,multipliedbythelargestof:
●thevalueofsuchPerformanceSharesorPerformanceUnitscomputedasiftheCompany’sperformance
duringtheremainderofthePerformancePeriodfollowingtheChangeinControlequaleditsperformance
duringthosefullcalendarquarterscompletedduringtherespectivePerformancePeriodandpriortothe
dateoftheChangeinControl;
●thevalueofsuchPerformanceSharesorPerformanceUnitscomputedasifthePerformancePeriodfor
suchSharesorUnitswasthethreeconsecutivecalendaryearperiodendingimmediatelypriortotheyear
inwhichtheChangeinControloccurs;or
●anyotheramountapproved,initsdiscretion,bytheCommittee.
(x)WithrespecttothosePerformanceSharesorPerformanceUnitsforwhichthePerformancePeriodhasbeencompleted
atthetimeofaChangeinControloftheCompany,thevalueofsuchSharesorUnitsforpurposesofthisSection17shall
betheactualvalueasadjustedtoreflecttheactualCompanyperformanceduringthePerformancePeriod.
NotwithstandinganyotherprovisionofthisPlantothecontrary,ifaParticipant’semploymentwiththeCompanyoranAffiliateis
terminatedwithoutCauseoriftheParticipantresignsforaGoodReasonwithineighteenmonthsfollowingaChangeinControlof
theCompany,thenwithrespecttosuchParticipanteachPerformancePeriodshallendandtheCompanyshallimmediatelydistribute
incashorsharesofCommonStock,asappropriate,tosuchParticipantthevalueofalloutstandingPerformanceSharesand
PerformanceUnitsgrantedunderthisPlanwithaGrantDateofFebruary9,2010orlater,asdeterminedinaccordancewiththe
followingrules:
(y)WithrespecttothosePerformanceSharesorPerformanceUnitsforwhichthePerformancePeriodhadnotbeen
completedpriortotheParticipant’sterminationorresignation,thevalueofsuchSharesorUnitsforpurposesofthisSection
17shallbeequaltotheproductofafraction,wherethenumeratorofsuchfractionisthenumberoffullcalendarmonths
completedduringtherespectivePerformancePeriodandpriortotheterminationorresignationandthedenominatorofsuch
fractionisthetotalnumberofmonthsinsuchPerformancePeriod,multipliedbythelargestof:
●thevalueofsuchPerformanceSharesorPerformanceUnitscomputedasiftheCompany’sperformance
duringtheremainderofthePerformancePeriodfollowingtheterminationor
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