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This excerpt taken from the BBBY DEF 14A filed Jun 1, 2009. Performance Awards. The 2004 Plan authorizes the Committee to
grant performance awards entitling participants to receive a fixed number of
shares of common stock or cash, as determined by the Committee, upon the
attainment of performance goals with respect to a designated performance
period. Unless the Committee determines otherwise at grant, the minimum
performance period shall be one year.
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