This excerpt taken from the CPY DEF 14A filed May 20, 2005.
The Plan was adopted in January 1988 and became effective February 7, 1988.
As amended and restated as of April 2, 1992, the Plan was approved and ratified by the stockholders of the Company at an annual meeting on June 13, 1992. The Plan was subsequently amended and restated as of January 16, 1995 and April 14, 2005. The Compensation Committee of the Companys Board of Directors administers the Plan.