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GWW » Topics » Authority

This excerpt taken from the GWW 10-Q filed Aug 2, 2006.
Authority. The Committee shall have the sole and complete authority to:

 

(a)   determine the individuals to whom Awards are granted, the type and amounts of awards to be granted and the time of all such grants;

 

 

(b)   determine the terms, conditions and provisions of, and restrictions relating to, each Award granted;

 

 

(c)   interpret and construe the Plan and all Agreements;

 

 

(d)   prescribe, amend and rescind rules and regulations relating to the Plan;

 

 

(e)   determine the content and form of all Agreements;

 

 

(f)   determine all questions relating to Awards under the Plan;

 

 

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(g)   maintain accounts, records and ledgers relating to Awards;

 

 

(h)   maintain records concerning its decisions and proceedings;

 

 

(i)   employ agents, attorneys, accountants or other persons for such purposes as the Committee considers necessary or desirable;

 

 

(j)   do and perform all acts which it may deem necessary or appropriate for the administration of the Plan and to carry out the objectives of the Plan.

 

5.3.  

"Authority" elsewhere:

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