MAN » Topics » (b) The aggregate number of shares of Restricted Stock or Deferred Stock granted under the Plan plus the number of shares of Deferred Stock granted under the Plan Restricted Stock Units and Performance Share Units

This excerpt taken from the MAN DEF 14A filed Mar 15, 2005.

(b) The aggregate number of shares of Restricted Stock or Deferred Stock granted under the Plan plus the number of shares of Deferred Stock granted under the PlanRestricted Stock Units and Performance Share Units

 

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granted under the Plan shall not exceed 200,000 Shares800,000 (subject to adjustment as provided in Paragraph 1213 hereof), (b) shall. For purposes of determining the maximum number of Shares delivered throughthese types of Awards available for grant under the exercise Plan, any shares of Incentive Restricted Stock Options exceed 1,000,000 Shares (subject or Deferred Stock which are forfeited to adjustment as provided in Paragraph 12 hereof), (e) the Company, or any Restricted Stock Units or Performance Share Units which are forfeited to the Company, shall any be treated, following such forfeiture, as Awards that have not been granted under the Plan.

 

(c) No Employee shall be eligible to receive grants of Options and SARs for more than an aggregate of 750,000 Shares during any three-year period (subject to adjustment as provided in Paragraph 1213 hereof), or(d) shall any one Participant be eligible to receive an aggregate amount of Restricted Stock and Deferred Stock in an amount in excess of $4,000,000 (valuing the Shares at their Market Price on the business day immediately preceding the date of grant) during any three-year period. For purposes of determining the maximum number of Shares available for issuance under the Plan, (a) any Shares which are used in settlement of tax withholding obligations with respect to an Award shall be deemed not to have been issued, (b) if any Option is exercised by tendering Shares, either actually or by attestation, to the Company as full or partial payment for such exercise under this Plan, only the number of Shares issued net of the Shares tendered shall be deemed issued, and (c) any Shares which have been issued as Restricted Stock which are forfeited to the Company shall be treated, following such forfeiture, as Shares which have not been issued..

 

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