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This excerpt taken from the HSY 10-Q filed May 7, 2008. Adjustment and
Substitution. The number of DSUs credited to each Deferred
Stock Compensation Account shall be proportionately adjusted to reflect any
dividend or other distribution on the outstanding Common Stock payable in shares
of Common Stock or any split or consolidation of the outstanding shares of
Common Stock. If the outstanding Common Stock shall, in whole or in
part, be changed into or exchangeable for a different class or classes of
securities of the Company or securities of
another Company or cash or property other
than Common Stock, whether through reorganization, reclassification,
recapitalization, merger, consolidation or otherwise, the Board shall adopt such
amendments to the Plan as it deems necessary to carry out the purposes of the
Plan, including the continuing deferral of any amount of any Deferred Stock
Compensation Account.
(c)
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