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FWLT » Topics » ANNEX B PROPOSAL NO. 4 FOSTER WHEELER LTD. OMNIBUS INCENTIVE PLAN

This excerpt taken from the FWLT DEF 14A filed Mar 30, 2006.

ANNEX B
PROPOSAL NO. 4
FOSTER WHEELER LTD. OMNIBUS INCENTIVE PLAN

Annex B

 

 

 

Foster Wheeler Ltd. Omnibus Incentive Plan

Effective _______________, 2006

 
     
     

 

Contents

 
       
Article 1.
Establishment, Purpose, and Duration    1 
       
Article 2.
Definitions    1 
       
Article 3.
Administration    9 
       
Article 4.
Shares Subject to This Plan and Maximum Awards    10 
       
Article 5.
Eligibility and Participation    12 
       
Article 6.
Stock Options    13 
       
Article 7.
Stock Appreciation Rights    16 
       
Article 8.
Restricted Stock and Restricted Stock Units    19 
       
Article 9.
Performance Units/Performance Shares    22 
       
Article 10.
Cash-Based Awards and Other Stock-Based Awards    25 
       
Article 11.
Forfeiture of Awards    28 
       
Article 12.
Transferability of Awards    29 
       
Article 13.
Performance Measures    29 
       
Article 14.
Director Awards    31 
       
Article 15.
Dividend Equivalents    31 
       
Article 16.
Beneficiary Designation    31 
       
Article 17.
Rights of Participants    32 
       
Article 18.
Change in Control    32 
       
Article 19.
Amendment, Modification, Suspension, and Termination    33 
       
Article 20.
Withholding    34 
       
Article 21.
Successors    34 
       
Article 22.
General Provisions    35 

            i

Foster Wheeler Ltd.
Omnibus Incentive Plan
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