American Home Shield 2009 Annual Report Download - page 274

Article VIII
Deferred Share Units
The Board may provide for the grant of Deferred Share Units to Participants at such time or times and subject to such
conditions as it shall determine. No shares of Common Stock will be issued at the time an award of Deferred Share Units is made and
the Company shall not be required to set aside a fund for the payment of any such award.
Article IX
Director Share Awards
Director Share Awards may have such terms as the Board shall determine from time to time, and may be granted as part of
the retainer or other fees payable to an Eligible Director or as part of an arrangement that permits the deferral of payment of such fees,
on a mandatory or elective basis, into the right to receive Common Stock and distributions thereon in the future (or a cash payment
measured by reference to the value thereof).
Article X
Authority to Vary Terms or Establish Local Jurisdiction Plans
The Board may vary the terms of Awards to be granted under the Plan, or establish sub-plans under this Plan to authorize the
grant of awards that have additional or different terms or features from those otherwise provided for in the Plan, if and to the extent
the Board determines necessary or appropriate to permit the grant of awards that are best suited to further the purposes of the Plan and
to comply with applicable securities laws in a particular jurisdiction or provide terms appropriately suited for Employees in such
jurisdiction in light of the tax laws of such jurisdiction while being as consistent as otherwise possible with the terms of Awards under
the Plan; provided that this Article X shall not be deemed to authorize any increase in the number of Common Stock available for
issuance under the Plan set forth in Section 3.1.
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