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ATVI » Topics » SECTION 3. ADMINISTRATION OF THE PLAN.

These excerpts taken from the ATVI 8-K filed Oct 23, 2006.

SECTION 3.         ADMINISTRATION OF THE PLAN.

(a)           Committee Composition.  The Plan shall be administered by the Committee.  The Committee shall be appointed by the Board and shall consist exclusively of two or more directors of the Company, each of whom is a “Non-Employee Director” as defined in Rule 16b-3(b)(3)(i) promulgated under the Exchange Act.

(b)           Committee Responsibilities.  The Committee shall interpret the Plan and make all other policy decisions relating to the operation of the Plan.  The Committee may adopt such rules, guidelines and forms as it deems appropriate to implement the Plan.  Subject to the provisions of the Plan, all questions of interpretation or application of the Plan shall be determined by the Committee and its decisions shall be final and binding upon all Participants.  Members of the Committee shall receive no compensation for their services in connection with the administration of the Plan, other than standard fees as established from time to time by the

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SECTION 3.         ADMINISTRATION OF THE PLAN.

(a)           Committee Composition.  The Plan shall be administered by the Committee.  The Committee shall be appointed by the Board and shall consist exclusively of two or more directors of the Company, each of whom is a “Non-Employee Director” as defined in Rule 16b-3(b)(3)(i) promulgated under the Exchange Act.

(b)           Committee Responsibilities.  The Committee shall interpret the Plan and make all other policy decisions relating to the operation of the Plan.  The Committee may adopt such rules, guidelines and forms as it deems appropriate to implement the Plan.  Subject to the provisions of the Plan and the limitations of Section 423 of the Code or any successor provision in the Code, all questions of interpretation or application of the Plan shall be determined by the Committee and its decisions shall be final and binding upon all Participants.  Members of the Committee shall receive no compensation for their services in connection with the administration of the Plan, other than standard fees as established from time to time by the Board for services

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EXCERPTS ON THIS PAGE:

8-K (2 sections)
Oct 23, 2006

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