AutoNation 2006 Annual Report Download - page 108

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employ of the Company, any Subsidiary, any spin-off corporation or Affiliate, or to interfere in any way with the right and authority of the Company, any
Subsidiary, any spin-off corporation or Affiliate either to increase or decrease the compensation of any individual at any time, or to terminate any employment
or other relationship between any individual and the Company, any Subsidiary, any spin-off corporation or Affiliate.
19. NON-EXCLUSIVITY OF THE PLAN
Neither the adoption of the Plan nor the submission of the Plan to the stockholders of the Company for approval shall be construed as creating any
limitations upon the right and authority of the Board to adopt such other incentive compensation arrangements (which arrangements may be applicable either
generally to a class or classes of individuals or specifically to a particular individual or individuals) as the Board in its discretion determines desirable,
including, without limitation, the granting of stock options or stock appreciation rights otherwise than under the Plan.
This Plan was duly adopted and approved by the Board of Directors of the Company effective as of the 3rd day of February, 1998, subject to approval
and adoption by the stockholders of the Company.
This Plan was duly approved and adopted by the stockholders of the Company at a meeting held the 20th day of May, 1998.
This Plan was duly amended by the Board of Directors of the Company effective as of the 2nd day of November, 1998.
This Plan was duly amended by the Board of Directors of the Company effective as of the 6th day of January, 1999.
This Plan was duly amended and restated by the Board of Directors of the Company effective as of April 17, 2000.
This Plan was duly amended and restated by the Board of Directors of the Company effective as of February 5, 2007.
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