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This excerpt taken from the EOG DEF 14A filed Apr 4, 2008. Termination,
Amendment and Other Terms of the 2008 Plan
Our Board has the right to terminate or amend the 2008 Plan at
any time so long as doing so does not impair or adversely affect
any outstanding awards or shares acquired under the 2008 plan
without the award holders consent. Notwithstanding the
foregoing, our Board may not amend the 2008 Plan absent
stockholder approval to the extent such approval is required by
applicable law, the NYSE or other applicable rules and
regulations.
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