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This excerpt taken from the MRO DEF 14A filed Mar 13, 2007. (d) Prohibition on Repricing of Awards. No
Option or SAR may be repriced, replaced, regranted through cancellation or
modified without stockholder approval (except in connection with a change in
the Corporations capitalization or a transaction
I-5 as contemplated in paragraph 16 hereof), if the effect would be to reduce the Grant Price for the shares underlying such Award. |
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