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This excerpt taken from the CPB DEF 14A filed Oct 9, 2008. l Adjustments
on Capitalization
In case any reorganization, recapitalization, reclassification,
stock split, reverse stock split, stock dividend, extraordinary
one-time dividend or other distribution, combination, merger,
consolidation, spin-off,
split-up,
rights offering, repurchase or exchange of shares or other
securities, issuance of shares pursuant to the anti-dilution
provisions of the shares, or other similar corporate transaction
or event affects the shares such that an adjustment is
appropriate to prevent dilution or enlargement of the benefits
intended to be made available under the 2005 Long-Term Plan,
then the Committee may make appropriate adjustments in the
maximum aggregate number and kind of shares issuable under the
Plan, and to any one participant, and the number and kind of
shares and the price per share subject to outstanding awards.
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