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These excerpts taken from the WEN 10-K filed Mar 13, 2009. WHEREAS,
the Company maintains the Amended and Restated 2002 Equity Participation Plan,
as amended (as so amended, the “Plan”) under which the Performance Compensation
Subcommittee of the Company’s Board of Directors (the “Committee”) may, among
other things, award shares of the Company’s Common Stock, $.10 par value (the
“Common Stock”), to such eligible persons under the Plan as the Committee may
determine, subject to terms, conditions, or restrictions as it may deem
appropriate;
WHEREAS,
pursuant to the Plan, the Committee has awarded to the Award Recipient a
restricted stock award conditioned upon the execution by the Company and the
Award Recipient of a Restricted Stock Agreement setting forth all the terms and
conditions applicable to such award in accordance with Delaware
law;
WHEREAS, the Company maintains the Amended and Restated 2002 Equity Participation Plan, as amended (as so amended, the “Plan”) under which the Performance Compensation Subcommittee of the Company’s Board of Directors (the “Committee”) may, among other things, award shares of the Company’s Common Stock, $.10 par value (the “Common Stock”), to such eligible persons under the Plan as the Committee may determine, subject to terms, conditions, or restrictions as it may deem appropriate; WHEREAS, pursuant to the Plan, the Committee has awarded to the Award Recipient a restricted stock award conditioned upon the execution by the Company and the Award Recipient of a Restricted Stock Agreement setting forth all the terms and conditions applicable to such award in accordance with Delaware law; | EXCERPTS ON THIS PAGE:
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