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These excerpts taken from the FL 10-K filed Mar 30, 2009. "Deferral Agreement" means an agreement entered into between a Nonemployee
Director and the Company to authorize the Company to reduce the amount of the
Nonemployee Director's Annual Retainer and credit the amount of such reduction
to the Plan. A Deferral Agreement shall contain such provisions, consistent with
the provisions of the Plan, as may be established from time to time by the
Company or the Board, including without limitation:
(a) the dollar amount of the cash component and the stock component of the Annual Retainer to be deferred or the amount to be deferred in whole percentages; (b) the amount of Deferred Annual Retainer to be credited to the Interest Account and to the Deferred Stock Unit Account; and (c) any provisions which may be advisable to comply with applicable laws, regulations, rulings, or guidelines of any government authority. A Deferral Agreement may, to the extent permitted by the Board and by applicable law, be made by paper or electronic means. (11) "Deferral Agreement" means an agreement entered into between a Nonemployee Director and the Company to authorize the Company to reduce the amount of the Nonemployee Director's Annual Retainer and credit the amount of such reduction to the Plan. A Deferral Agreement shall contain such provisions, consistent with the provisions of the Plan, as may be established from time to time by the Company or the Board, including without limitation: A Deferral Agreement may, to the extent (11) "Deferral Agreement" means an agreement entered into between a Nonemployee Director and the Company to authorize the Company to reduce the amount of the Nonemployee Director's Annual Retainer and credit the amount of such reduction to the Plan. A Deferral Agreement shall contain such provisions, consistent with the provisions of the Plan, as may be established from time to time by the Company or the Board, including without limitation: A Deferral Agreement may, to the extent (11) This excerpt taken from the FL 8-K filed Jun 5, 2007. Deferral Agreement” shall mean an irrevocable agreement entered into between a Nonemployee Director and the Company to authorize the Company to reduce the amount of the Nonemployee Director's Annual Retainer and credit the amount of such reduction to the Plan consistent with
the requirements of Section 409A of the Code. A Deferral Agreement shall contain such provisions, consistent with the provisions of the Plan, as may be established from time to time by the Company or the Board, including without limitation:
(1) the dollar amount of the cash component and the stock component of the Annual Retainer to be deferred or the amount to be deferred in whole percentages; (2) the amount of Deferred Annual Retainer to be credited to the Interest Account and to the Deferred Stock Unit Account; (3) the form of payment in which the Nonemployee Director’s distribution from his Deferred Stock Unit Account shall be distributed pursuant to Section 11(f); and (4) any provisions which may be advisable to comply with applicable laws, regulations, rulings, or guidelines of any government authority. A Deferral Agreement, once made, shall be irrevocable in all respects. A Deferral Agreement may, to the extent permitted by the Board and by applicable law, be made by paper or electronic means. (m) “ This excerpt taken from the FL 8-K filed Feb 18, 2005. "Deferral Agreement" means an agreement entered into between a Nonemployee Director and the Company to authorize the Company to reduce the amount of the Nonemployee Director's Annual Retainer and credit the amount of such reduction to the Plan. A Deferral Agreement shall contain such provisions, consistent with the provisions of the Plan, as may be established from time to time by the Company or the Board, including without limitation:
(a) the dollar amount of the cash component and the stock component of the Annual Retainer to be deferred or the amount to be deferred in whole percentages;
(b) the amount of Deferred Annual Retainer to be credited to the Interest Account and to the Deferred Stock Unit Account; and
(c) any provisions which may be advisable to comply with applicable laws, regulations, rulings, or guidelines of any government authority.
A Deferral Agreement may, to the extent permitted by the Board and by applicable law, be made by paper or electronic means.
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