HR Block 2005 Annual Report Download - page 59

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SECTION 3.7 SECTION 162(M) PROVISIONS ⬎⬎⬎ Any SECTION 3.8 GOVERNING LAW ⬎⬎⬎ The Plan and all rights
Awards under the Plan shall be subject to the applicable and Awards hereunder shall be construed in accordance with and
restrictions imposed by Code Section 162(m) and the Treasury governed by the laws of the State of Missouri.
Regulations promulgated thereunder, notwithstanding any other
provisions of the Plan to the contrary.
H&R BLOCK 2005 Proxy Statement
B-3