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This excerpt taken from the BWS DEF 14A filed Apr 11, 2008. Article 5. Eligibility
and Participation
5.1. Eligibility. Persons eligible to participate in
this Plan include all Employees and Directors.
5.2. Actual Participation. Subject to the provisions
of the Plan, the Board may, from time to time, select from all
eligible Employees and Directors those to whom Awards shall be
granted and shall determine the nature and amount of each Award;
provided, however, if the Award is subject to the
Performance-Based
Exception, the Committee will determine eligibility.
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