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This excerpt taken from the HAS DEF 14A filed Apr 6, 2009. Eligibility
Eligibility for participation in the 2009 Performance Plan is
limited to executive officers of the Company who are selected in
the sole discretion of the Committee. No person is automatically
entitled to participate in the 2009 Performance Plan in any plan
year. Awards under the 2009 Performance Plan will be made only
to those executive officers whose remuneration for the year is
expected to potentially be subject to the Section 162(m)
deduction
limitation. The 2009 Performance Plan is intended to replace the
2004 Performance Plan for awards made in fiscal 2010 and
thereafter. The participants in the Company’s existing 2004
Performance Plan, as selected by the Committee for the 2009
fiscal year, are Brian Goldner, the Company’s President and
Chief Executive Officer, and David D.R. Hargreaves, the
Company’s Chief Operating Officer and Chief Financial
Officer. However, in future years, the Committee may select
other executive officers to be eligible for participation under
the 2009 Performance Plan. For 2009 the Committee has
established net revenue, operating margin and free cash flow
performance metrics which will, based on the Company’s
performance against those metrics in fiscal 2009, determine
Mr. Goldner’s and Mr. Hargreaves’ potential
incentive awards under the 2004 Performance Plan for 2009.
This excerpt taken from the HAS DEF 14A filed Apr 16, 2007. Eligibility
Employees and directors of the Company and of any other entity,
including a subsidiary or joint venture, that is directly or
indirectly controlled by the Company (collectively
“affiliates”) are eligible to receive awards under the
2003 Plan, as are other persons who have service relationships
with the Company which are covered by the 2003 Plan’s
definition of “Employment”. As of March 31, 2007
there were approximately 389 employees and directors holding
options or other awards granted under the 2003 Plan.
Incentive stock options may only be granted to employees of the
Company or of a “parent corporation” or
“subsidiary corporation” of the Company as those terms
are defined in Section 424 of the Code.
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