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This excerpt taken from the CKEC DEF 14A filed Apr 21, 2008. Administration The 2004 Incentive Stock Plan is administered by the Compensation and Nominating Committee of Carmike’s Board of Directors, which, according to the plan, shall have at least two members, each of whom shall be a non-employee director within the meaning of Rule 16b-3 and an outside director under Section 162(m) of the Internal Revenue Code of 1986, as amended (the “Code”). Each grant under the 2004 Incentive Stock Plan is evidenced by a certificate that incorporates such terms and conditions as the Compensation and Nominating Committee deems necessary or appropriate. This excerpt taken from the CKEC DEF 14A filed Apr 18, 2007. Administration The Program is administered by our Compensation and Nominating Committee, each member of which is an “outside director” within the meaning of Section 162(m) of the Code. | EXCERPTS ON THIS PAGE:
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