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SWY » Topics » Administration of the Capital Bonus Plan

This excerpt taken from the SWY DEF 14A filed Apr 4, 2007.

Administration of the Capital Bonus Plan

 

The Committee is responsible for the administration of the Capital Bonus Plan.  The Committee is expected to consist solely of two or more directors, each of whom is intended to qualify as an “outside director” for purposes of Section 162(m) of the Code. The Committee has the power to select which eligible individuals are to receive bonus awards, the amounts of the bonus awards and the performance targets applicable to, and other terms of, such bonus awards, subject to the terms of the Capital Bonus Plan.

 

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