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This excerpt taken from the AAPL 10-Q filed May 4, 2005. Change in Control Price. For
purposes of this Section 17, “Change in Control Price” shall be, as
determined by the Administrator, (i) the highest Fair Market Value at any
time within the 60-day period immediately preceding the date of determination
of the Change in Control Price by the Administrator (the “60-Day Period”), or
(ii) the highest price paid or offered, as determined by the
Administrator, in any bona fide transaction or bona fide offer related to the
Change in Control of the Company, at any time within the 60-Day Period.
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