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This excerpt taken from the ROST 10-Q filed Jun 10, 2009. Accelerated
Vesting. In its discretion, the
Committee may provide in the grant of any Award or at any other time may take
such action as it deems appropriate to provide for acceleration of the
exercisability, vesting and/or settlement in connection with a Change in Control
of each or any outstanding Award or portion thereof and shares acquired pursuant
thereto upon such conditions, including termination of the Participant’s Service
prior to, upon, or following such Change in Control, to such extent as the
Committee shall determine.
(b) This excerpt taken from the ROST DEF 14A filed Apr 14, 2008. Accelerated Vesting.
In its discretion, the Committee may
provide in the grant of any Award or at any other time may take such action as
it deems appropriate to provide for acceleration of the exercisability, vesting
and/or settlement in connection with a Change in Control of each or any
outstanding Award or portion thereof and shares acquired pursuant thereto upon
such conditions, including termination of the Participant’s Service prior to,
upon, or following such Change in Control, to such extent as the Committee shall
determine.
(b) This excerpt taken from the ROST 10-Q filed Jun 13, 2007. Accelerated Vesting. Notwithstanding any other provision of the Plan to the contrary except as provided in this Section 14.1(a), the Committee, in its sole discretion, may provide in any Award Agreement or, in the event of a Change in Control, may take such actions as it deems appropriate to provide for the acceleration of the exercisability and vesting in connection with such Change in Control of any or all outstanding Options and SARs and shares acquired upon the exercise of such Options and SARs upon such conditions and to such extent as the Committee shall determine. Any unexercisable or unvested portion of each outstanding Nonemployee Director Option and any shares acquired upon the exercise thereof shall be immediately exercisable and vested
in full as of the date ten (10) days prior to the date of the Change in Control but conditioned upon the consummation of the Change in Control.
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