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This excerpt taken from the EK 10-K filed Feb 27, 2009. Non-Qualified Stock
Options. The Committee shall have the discretionary authority
to grant Awards of Non-Qualified Stock Options or amend outstanding Awards of
Non-Qualified Stock Options to provide that they be transferable, subject to
such terms and conditions as the Committee shall establish. In
addition to any such terms and conditions, the following terms and conditions
shall apply to all transfers of Non-Qualified Stock Options:
(i) |
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