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This excerpt taken from the GMCR DEF 14A filed Jan 28, 2008. Amendment and Discontinuance The Plan administrator may terminate and may amend the Plan at any time and from time to time, with or without retroactive effect, including without limitation amendments that change the form or timing of Awards. No amendment for which Section 162(m) would require stockholder approval in order to preserve the exemption for Award payments as performance-based compensation shall be effective unless approved by the stockholders of the Company in a manner consistent with the requirements of Section 162(m). |
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