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FL » Topics » Other Stock-Based Awards

This excerpt taken from the FL DEF 14A filed Apr 17, 2007.

Other Stock-Based Awards

The 2007 Stock Plan authorizes the Committee to grant Other Awards of Stock and other Awards that are valued in whole or in part by reference to, or payable on or otherwise based on Common Stock (“Other Stock-Based Awards”). The Committee, or the Board, may determine the terms and conditions of the Other Stock-Based Awards, which may include the achievement of certain minimum performance goals for purposes of compliance with Section 162(m) of the Code and/or a minimum vesting period. The performance goals for performance-based Other Stock-Based Awards will be based

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on one or more objective criteria set out on Exhibit A to the 2007 Stock Plan and discussed in general below.

"Other Stock-Based Awards" elsewhere:

American Eagle Outfitters (AEO)
DESTINATION XL GROUP, INC. (CMRG)
BEAM INC (FO)
Saks (SKS)
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