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This excerpt taken from the AKS 8-K filed Oct 22, 2008. Amendment and Restatement of the
Plan. AK Steel Holding Corporation, a Delaware corporation
(the “Company”), previously established an incentive compensation plan known as
the “AK Steel Holding Corporation Stock Incentive Plan” (the
“Plan”). The Plan is hereby amended and restated effective as of
October 16, 2008, the date this amendment and restatement of the Plan was
adopted by the Board of Directors of the Company. The Plan permits
the grant of Nonqualified Stock Options, awards of Restricted Stock, awards of
Restricted Stock Units, and awards of Performance Shares.
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