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CHK » Topics » 2002 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

This excerpt taken from the CHK 10-Q filed Aug 11, 2008.

2002 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN

 

ARTICLE I – PURPOSE

    1

            Section 1.1

   

Purpose

    1

            Section 1.2

   

Establishment

    1

            Section 1.3

   

Shares Subject to the Plan

    1

            Section 1.4

   

Shareholder Approval

    1

ARTICLE II – DEFINITIONS

    1

ARTICLE III – ADMINISTRATION

    2

            Section 3.1

   

Administration of the Plan; the Committee

    2

            Section 3.2

   

Committee to Make Rules and Interpret Plan

    3

ARTICLE IV –OPTION SHARES

    3

ARTICLE V – ELIGIBILITY

    3

ARTICLE VI – STOCK OPTIONS

    3

            Section 6.1

   

Grant of Options by the Committee

    3

            Section 6.2

   

Formula Grants

    3

            Section 6.3

   

Conditions of Options

    4

ARTICLE VII – STOCK ADJUSTMENTS

    5

ARTICLE VIII – GENERAL

    5

            Section 8.1

   

Amendment or Termination of Plan

    5

            Section 8.2

   

Acceleration of Otherwise Unexercisable Stock Options on Death, Disability or Other Special Circumstances

    6

            Section 8.3

   

Limited Transferability of Options

    6

            Section 8.4

   

Withholding Taxes

    6

            Section 8.5

   

Regulatory Approval and Listings

    6

            Section 8.6

   

Right to Continued Board Membership

    6

            Section 8.7

   

Reliance on Reports

    6

            Section 8.8

   

Construction

    7

            Section 8.9

   

Governing Law

    7

ARTICLE IX – ACCELERATION OF OPTIONS UPON CORPORATE EVENT

    7

            Section 9.1

   

Procedures for Acceleration and Exercise

    7

            Section 9.2

   

Certain Additional Payments by the Company

    7

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