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This excerpt taken from the TGI 8-K filed Aug 1, 2006. The purpose of this Amended and Restated Directors Stock Incentive Plan (the Plan), previously named the Directors Stock Option Plan, is to enable Triumph Group, Inc. to attract and retain qualified independent directors and to further promote the mutuality of interests between such directors and the Companys stockholders. This excerpt taken from the TGI 8-K filed Aug 1, 2006. The purpose of this Amended and Restated Directors Stock Incentive Plan (the Plan), previously named the Directors Stock Option Plan, is to enable Triumph Group, Inc. to attract and retain qualified independent directors and to further promote the mutuality of interests between such directors and the Companys stockholders. This excerpt taken from the TGI DEF 14A filed Jun 22, 2006. The purpose of this Amended and Restated Directors Stock Incentive Plan (the Plan), previously named the Directors Stock Option Plan, is to enable Triumph Group, Inc. to attract and retain qualified independent directors and to further promote the mutuality of interests between such directors and the Companys stockholders. | EXCERPTS ON THIS PAGE:
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