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This excerpt taken from the FL 8-K filed Jun 5, 2007. Dividends. Unless otherwise determined by the Committee at the time of Award, subject to the provisions of the Award
Agreement and this Plan, the recipient of an Award under this Section 9 shall be entitled to receive, currently or on a deferred basis, dividends or dividend equivalents with respect to the number of shares of Stock covered by the Award, as
determined at the time of the Award by the Committee, in its sole discretion. Notwithstanding the foregoing, no dividends or dividend equivalents shall be paid on any Other Stock-Based
Award for which the value thereof is based solely on the appreciation of the Stock. In the event that the dividend or dividend equivalent constitutes a nonqualified deferred compensation arrangement under Section 409A of the Code, it is intended
that such dividend or dividend equivalent arrangement complies with Section 409A of the Code.
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