dividend, stock split, reverse stock split, reorganization, share combination, or
recapitalization or similar event affecting the capital structure of the Company, or a Disaffiliation, separation or spinoff, in each case without consideration, or other extraordinary dividend of cash or other property to the Company’s
stockholders (each, a “Share Change”), the Committee or the Board shall make such substitutions or adjustments as it deems appropriate and equitable to (A) the aggregate number and kind of Shares or other
securities reserved for issuance and delivery under the Plan, (B) the various maximum limitations set forth in Sections 3(a) and 3(b) upon certain types of Awards and upon the grants to individuals of certain types of Awards, (C) the number and
kind of Shares or other securities subject to outstanding Awards; and (D) the exercise price of outstanding Awards. In the case of Corporate Transactions, such adjustments may include, without limitation, (1) the cancellation of outstanding
Awards in exchange for payments of cash, property or a combination thereof having an aggregate value equal to the value of such Awards (or the cancellation of any out-of-the money Option or Stock Appreciation Right without any consideration being
paid in connection with such cancellation), as determined by the Committee or the Board in its sole discretion (it being understood that in the case of a Corporate Transaction with respect to which stockholders of Common Stock receive
consideration other than publicly traded equity securities of the ultimate surviving entity, any such determination by the Committee that the value of an Option or Stock Appreciation Right shall for this purpose be deemed to equal the excess, if
any, of the value of the consideration being paid for each Share pursuant to such Corporate Transaction over the exercise price of such Option or Stock Appreciation Right shall conclusively be deemed valid); (2) the substitution of other property
(including, without limitation, cash or other securities of the Company and securities of entities other than the Company) for the Shares subject to outstanding Awards; and (3) in connection with any Disaffiliation, arranging for the assumption
of Awards, or replacement of Awards with new awards based on other property or other securities (including, without limitation, other securities of the Company and securities of entities other than the Company), by the affected Subsidiary,
Affiliate, or division or by the entity that controls such Subsidiary, Affiliate, or division following such Disaffiliation (as well as any corresponding adjustments to Awards that remain based upon Company securities). The Committee may adjust
the Performance Goals applicable to any Awards to reflect any unusual or non-recurring events and other extraordinary items, impact of charges for restructurings, discontinued operations, and the cumulative effects of accounting or tax changes,
each as defined by generally accepted accounting principles or as identified in the Company’s financial statements, notes to the financial statements, management’s discussion and analysis or other the Company’s SEC filings.
(e) 第409 A條。儘管
上述各項:(i)根據第3(d)條對《守則》第409 A條所指的“遞延報酬”作出的任何調整,應符合《守則》第409 A條的要求;
及(ii)根據第3(d)條對不被視為《守則》第409 A條所述“遞延補償”的裁決作出的任何調整,應確保在作出此類調整後,(A)裁決
繼續不受《法典》第409 A條的約束,或(B)沒有導致根據《法典》第409 A條就該等裁決徵收任何罰款。
(f) 最小歸屬。全部
根據該計劃授出的獎勵(不包括替代獎勵)於授出時的最短歸屬期為自授出日期起計至少一年,惟最多佔股份限額5%的獎勵可於授出時提供較短的歸屬期。
(g) 股息和股息等價物。在任何情況下,不得就期權或股票增值權支付股息或股息等價物。儘管本計劃有任何其他相反的規定,但對於任何規定或
包括獲得股息或股息等價物的權利,如果在該獎勵未兑現期間宣佈股息,則該等股息(或股息等價物)應按照委員會的決定和適用
獎勵協議,(i)不得就該獎勵支付或記入貸方,(ii)可累積及遞延,但仍須遵守與適用獎勵相同的歸屬規定,並僅於
歸屬要求得到滿足,或(iii)在就限制性股票獎勵支付現金股息的情況下,再投資於根據相關限制性股票歸屬而持有的額外限制性股票,
根據第6(b)(iii)條。
(h) 替代獎。與實體合併或
與本公司或本公司的任何子公司或本公司或本公司的任何子公司的收購合併,