Company: ASB
Filing Date: 2025-03-17
Form Type: DEF 14A
Source: 0000007789-25-000025
Chunk: 98

Company: ASSOCIATED BANC-CORP
Filing Date: 2025-03-17
Form: DEF 14A
Chunk 98
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 rules and regulations relating to the Plan;

A-6

(n) without the consent of the Grantee, to make adjustments in the terms and conditions of, and the criteria in,

Awards in recognition of unusual or nonrecurring events (including events described in Section 4.2) affecting the Company or a

Subsidiary or the financial statements of the Company or a Subsidiary, or in response to changes in Compensation Limitations

or other applicable laws, regulations or accounting principles;

(o) to appoint and delegate responsibility to such agents as the Committee may deem necessary or advisable to

administer the Plan;

(p) to determine the terms and conditions of all Award Agreements applicable to Grantees (which need not be

identical) and, with the consent of the Grantee (except as provided in this Section 3.2(p), and Sections 5.5 and 11.2), to amend

any such Award Agreement at any time; provided, however, that the consent of the Grantee shall not be required for any

amendment (i) that does not adversely affect the rights of the Grantee, or (ii) that is necessary or advisable (as determined by

the Committee) to carry out the purpose of the Award as a result of any new Compensation Limitation or other applicable law

or regulation, or a change in an existing Compensation Limitation or other applicable law or regulation or interpretation thereof,

or (iii) to the extent the Award Agreement specifically permits amendment without consent;

(q) to impose such additional terms and conditions upon the grant, exercise or retention of Awards as the

Committee may, before or concurrently with the grant thereof, deem appropriate, including limiting the percentage of Awards

that may from time to time be exercised by a Grantee and requiring the Grantee to enter into restrictive covenants;

(r) to correct any defect, supply any omission or reconcile any inconsistency, and to construe and interpret the

Plan, any rules and regulations adopted hereunder, Award Agreements or any other instrument entered into or relating to an

Award under the Plan; and

(s) to take any other action with respect to any matters relating to the Plan for which it is responsible and to make

all other decisions and determinations, including factual determinations, as may be required under the terms of the Plan or as

the Committee may deem necessary or advisable for the administration of the Plan.

3.3. Decision of the Committee Final, Conclusive and Binding