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TK » Topics » Administration

This excerpt taken from the TK 20-F filed Apr 8, 2005.

Administration

The Committee is responsible for administering the Plan. The Committee has the authority to review and recommend for Board approval the inception of the Plan and its operation, including but not limited to, the authority to:

  • Review and approve any amendments to the Plan;
  • Adopt rules for the administration, interpretation and application of the Plan;
  • Interpret, amend or revoke any such rules;
  • Approve eligible participants; and
  • Review and approve annual bonus awards.

The Chief Executive Officer ("CEO") will administer and interpret this plan under the authority of the Committee as its delegate, and make recommendations to the Committee in the exercise of its powers.

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