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This excerpt taken from the C 8-K filed Jun 10, 2009. Fund Vehicle” means any entity
or arrangement that is, or that is operated as or as part of, a private equity
fund, hedge fund or other pooled investment vehicle or similar arrangement. For
avoidance of doubt, (i) a given Fund Vehicle may be operated alone or together
with one or more related Fund Vehicles that were organized pursuant to the same
marketing process, that are managed by the same general partner or investment
manager (or an Affiliate thereof), that have substantially the same investment
objectives and that generally co-invest or invest lockstep together in
investment opportunities; and (ii) where an investor holds an interest in a
master fund through an entity or arrangement formed by a sponsor of a master
fund (which sponsor is unaffiliated with such investor) solely to be a feeder
vehicle for one or more investors to invest in that master fund, (A ) the
underlying master fund shall be treated as the Fund Vehicle for purposes of this
definition and (B) a distribution of Company Securities from the master fund to
a feeder vehicle described in clause (ii) that then results in a distribution by
that feeder vehicle to the investor will be treated in the same manner under
this Plan as though that distribution by the feeder vehicle had been distributed
by the master fund to the investor.
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