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This excerpt taken from the LLTC DEF 14A filed Sep 23, 2009. Changes
in Capitalization. Subject to any required
action by the Company’s stockholders, the number of shares reserved under the
Purchase Plan, as well as the price per share at which shares may be purchased
in a pending purchase period may be appropriately adjusted by the Administrator
for any change in the Company’s common stock (whether by stock split, reverse
stock split, any dividend or other distribution, combination, recapitalization,
reorganization, merger, consolidation, split-up, spin-off, repurchase or
exchange).
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