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This excerpt taken from the MDR 10-Q filed May 11, 2009. Bonus. Any bonus paid to a
Participant under any plan, policy or program of the Company providing for the
payment of annual bonuses to employees or any extraordinary payment paid to a
Participant if such payment is designated by the Committee to be a Bonus for
purposes of this Plan. Bonus shall not include any compensation under
the 2002 B&W Performance Incentive Plan.
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