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These excerpts taken from the BP 20-F filed Mar 4, 2008. Rule 4 (Making of Awards) shall be varied by adding the following: Notwithstanding anything contained in the Plan rules to the contrary, no Award or payment pursuant to this Plan may be paid later than 2 ½ months after the end of the calendar year during which the Performance Period ends. Rule 4 (Making of Awards) shall be varied by adding the following: Notwithstanding anything contained in the Plan rules to the contrary, no Award or payment pursuant to this Plan may be paid later than 2 ½ months after the end of the calendar year during which the Restricted Period ends. | EXCERPTS ON THIS PAGE:
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