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This excerpt taken from the OZRK DEF 14A filed Mar 11, 2009. Agreement. Each Grant hereunder
shall be evidenced by an Agreement as of the date of the Grant and executed by
the Company and the Eligible Person. Each Agreement shall set forth the terms
and conditions as may be determined by the Committee consistent with the Plan.
The Agreement shall state the number of shares of Common Stock to which the
Grant pertains and may provide for adjustment in accordance with Section 5.3. As
applicable, each Agreement must state the Exercise Price or other consideration
to be paid for any Grant.
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