Exhibit 10.3

LEAR CORPORATION
2009 LONG-TERM STOCK INCENTIVE PLAN

2019 PERFORMANCE SHARE TERMS AND CONDITIONS

1.DEFINITIONS. Any term capitalized herein, but not defined, shall have the
meaning set forth in the Lear Corporation 2009 Long-Term Stock Incentive Plan
(the "Plan").

2.GRANT. In accordance with the terms of the Plan, the Company hereby grants to
the Participant identified above a Performance Share Award (in the amount set
forth in Section 5 hereof) subject to the terms and conditions set forth herein
(the "Terms").

3.PERFORMANCE PERIOD. The Performance Period for this Award shall be the
three-year period commencing on January 1, 2019 and ending on December 31, 2021.

4.PERFORMANCE MEASURES. The Award shall be earned based on two performance
measures for the Performance Period, subject to the application of the RTSR
Modifier and the Absolute TSR Governor (each as defined below): Adjusted Return
on Invested Capital ("Adjusted ROIC") and Adjusted Cumulative Pretax Income
(Adjusted ROIC and Adjusted Cumulative Pretax Income, collectively, the
“Performance Measures”). Two-thirds (2/3) of the Award shall be primarily based
on Adjusted ROIC and the remaining one-third (1/3) shall be primarily based on
Adjusted Cumulative Pretax Income. Adjusted ROIC is the Company’s pre-tax income
before equity income, interest and other expense adjusted for unusual or
non-recurring items, including restructuring costs, asset impairment charges,
certain litigation costs, insurance recoveries, costs related to proxy contests,
acquisitions, divestitures and the adoption of new accounting pronouncements,
after taxes (assuming the highest U.S. Federal corporate income tax rate and
excluding certain one-time tax transactions), divided by average invested
capital. Average invested capital consists of total assets plus the present
value of operating leases, less investment in affiliates, accounts payable and
drafts and accrued liabilities, as well as certain other transactions. Adjusted
Cumulative Pretax Income is the Company’s cumulative net income for the
Performance Period before a provision for income taxes, adjusted for unusual or
non-recurring items, including restructuring costs, asset impairment charges,
certain litigation costs, insurance recoveries, costs related to proxy contests,
acquisitions, divestitures, financing activities, transactions with affiliates
and the adoption of new accounting pronouncements.
The Company’s actual Adjusted ROIC performance for the Performance Period will
be determined by calculating the average of the actual Adjusted ROIC performance
for each of the years in the Performance Period.

5.
PERFORMANCE SHARES.

a.The Participant has been credited with a target number of Performance Shares
specified on the letter that accompanies this document (the “Target Performance
Shares”). The number of Final Earned Performance Shares (as defined below)
actually earned by the Participant, if any, will be determined as follows: (i)
the number of Target Performance Shares will initially be adjusted based on the
level of Adjusted ROIC and Adjusted Cumulative Pretax Income achieved during the
Performance Period, as set forth in Table 1 below (the “Performance Goals”),
subject to the Compensation Committee’s certification of such achievement and
subject to the weightings set forth therein (the number of Performance Shares
earned based on such Performance Goal achievement, as set forth in Table 2, are
referred to herein

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Exhibit 10.3

as the “Initial Earned Performance Shares”); (ii) the number of Initial Earned
Performance Shares may be subject to upward or downward adjustment by
application of a multiplier (the “RTSR Modifier”) based on the RTSR (as defined
below) achieved by the Company for the Performance Period as set forth in Table
3 below; and (iii) if the Company’s Absolute TSR (as defined below) for the
Performance Period is less than zero (0) and the Company’s RTSR achievement is
in the First Quartile as set forth in Table 3, the RTSR Modifier for the First
Quartile will not apply (the “Absolute TSR Governor”) (the number of Initial
Earned Performance Shares as adjusted based on the RTSR Modifier and the
Absolute TSR Governor, if applicable, are referred to herein as the “Final
Earned Performance Shares”). Notwithstanding anything herein to the contrary, in
no event will the number of Final Earned Performance Shares exceed 200% of the
number of Target Performance Shares.
TABLE 1 - Performance Goals
Performance At:
Adjusted ROIC
Adjusted Cumulative Pretax Income (millions)
Maximum (200%)
 
 
Target (100%)
 
 
Threshold (50%)
 
 

TABLE 2 - Initial Earned Performance Shares
Performance At:
Adjusted ROIC
(weighted two-thirds (2/3))
Adjusted Cumulative Pretax Income
(weighted one-third (1/3))
Maximum (200%)
2.0x Target Performance Shares x 2/3
2.0x Target Performance Shares x 1/3
Target (100%)
1.0x Target Performance Shares x 2/3
1.0x Target Performance Shares x 1/3
Threshold (50%)
0.5x Target Performance Shares x 2/3
0.5x Target Performance Shares x 1/3

TABLE 3 - RTSR Modifiers
Quartile
RTSR for the Performance Period as Percentile of Peer Group
RTSR Modifier
First Quartile
 
 
Second Quartile
 
 
Third Quartile
 
 
Fourth Quartile
 
 

*Subject to potential application of Absolute TSR Governor.

b.As shown in the tables above, the number of Initial Earned Performance Shares
may range from 50% of the number of Target Performance Shares for achievement of
the Performance Goals at “threshold” to 200% of the number of Target Performance
Shares for achievement of the Performance Goals at “maximum,” and may be subject
to further adjustment to the extent that the RTSR Modifier and/or the Absolute
TSR Governor apply. For illustrative purposes only, assuming that (I) the
Participant receives a Target Performance Share award of 300 Performance Shares,
(II) actual performance is achieved at 100% of target for each Performance
Measure, (III) the Company’s RTSR for the Performance Period is in the Second
Quartile, and (IV) the Company’s Absolute TSR for the Performance Period is
above zero (0), the number of Final Earned Performance Shares would be
determined as follows:

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Exhibit 10.3

i.
The number of Initial Earned Performance Shares would be as set forth below:

Performance At:
Adjusted ROIC
(weighted two-thirds (2/3))
Adjusted Cumulative Pretax Income
(weighted one-third (1/3))
Maximum (200%)
400
200
Target (100%)
200
100
Threshold (50%)
100
50

ii.
The RTSR achieved in the Second Quartile would result in the application of a
___x RTSR Modifier (i.e., the number of Initial Earned Performance Shares would
be multiplied by ___).

iii.
The Absolute TSR Governor would have no effect on the Performance Shares
(because Absolute TSR was above zero (0) and RTSR was outside of the First
Quartile), and the number of Final Earned Performance Shares would equal the
number of Initial Earned Performance Shares.

c.In the event that the Company's actual performance does not meet the threshold
Performance Goal for a Performance Measure, none of the Performance Shares with
respect to such Performance Measure shall be earned.
d.If the Company's actual performance is between the threshold and target
Performance Goals for a Performance Measure, the number of Initial Earned
Performance Shares with respect to such Performance Measure shall equal the
number of Performance Shares for the applicable threshold Performance Goal, plus
the number of Performance Shares determined under the following formula:

(TAS - TS) x AP - TP
    TAP - TP

TAS =     The Target Performance Shares with respect to such Performance
Measure.

TS =     The Performance Shares with respect to the threshold Performance Goal.

AP =     The Company's actual performance with respect to such Performance
Measure.

TP =     The threshold Performance Goal with respect to such Performance
Measure.

TAP =     The target Performance Goal with respect to such Performance Measure.

e.If the Company's actual performance is between the target and maximum
Performance Goals for a Performance Measure, the number of Initial Earned
Performance Shares with respect to such Performance Measure shall equal the
number of Target Performance Shares for the applicable target Performance Goal,
plus the number of Performance Shares determined under the following formula:
        
(MS - TAS) x AP - TAP
MP - TAP

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Exhibit 10.3

MS =     The Performance Shares with respect to the maximum Performance Goal.

TAS =     The Target Performance Shares with respect to such Performance
Measure.

AP =     The Company's actual performance with respect to such Performance
Measure.

TAP =     The target Performance Goal with respect to such Performance Measure.

MP =     The maximum Performance Goal with respect to such Performance Measure.

f.If the Company's actual performance exceeds the maximum Performance Goal for a
Performance Measure, the number of Initial Earned Performance Shares with
respect to such Performance Measure shall equal the number of Performance Shares
for the applicable maximum Performance Goal.

g.For purposes of these Terms:
i.“Absolute TSR” means the Company’s TSR during the Performance Period.
ii.“Beginning Stock Price” means the average closing price of a Share or a share
of the common stock of a member of the Peer Group, as applicable, for the period
of twenty (20) trading days ending the last trading day to occur before the
first day of the Performance Period.
iii.“Ending Stock Price” means the average closing price of a Share or a share
of the common stock of a member of the Peer Group for the last twenty (20)
trading days during the Performance Period, with all dividends deemed reinvested
as of the applicable ex-dividend date.
iv.“Peer Group” means the companies listed on Exhibit A attached hereto. In the
event that, during the Performance Period, a company in the Peer Group (i) (x)
is acquired by another company or entity or (y) is otherwise no longer publicly
traded, such company will be removed from the Peer Group for the Performance
Period, or (ii) commences bankruptcy proceedings, such company will remain in
the Peer Group and such company’s Ending Stock Price shall be deemed to be $0.
v.“RTSR” means the Company’s Absolute TSR, relative to the TSR of the Peer Group
during the Performance Period.
vi.“TSR” means (Ending Stock Price minus Beginning Stock Price) divided by
Beginning Stock Price.

6.TIMING AND FORM OF PAYOUT.
a.Except as hereinafter provided, after the end of the Performance Period, the
Participant shall be entitled to receive a number of Shares equal to his or her
total number of Final Earned Performance Shares determined under Section 5.
Delivery of such Shares shall be made in the calendar year next following the
end of the Performance Period, as soon as administratively feasible after the
Performance Measure results are approved and certified by the Compensation
Committee and the Final Earned Performance Shares determined, but in no event
later than December 31 of that year. Notwithstanding anything contained herein,
or pursuant to the terms and conditions of any Award made to the Participant
prior to the Grant Date, to the contrary, the right of the Participant to
receive the Shares described in this Section 6(a) and any other amounts payable
to the Participant pursuant to any Award granted to him or her

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Exhibit 10.3

under the Plan, including, without limitation, any amounts credited to an
Account pursuant to Section 6(b), that have not yet been distributed or paid
will be forfeited if (i) the Participant has been discharged from employment
with the Company or an Affiliate for Cause; or (ii) the Participant violates any
of the restrictive covenants contained in Section 9 hereof, as applicable, or
any similar covenants in any other Award Agreement to which the Participant is
subject or in any written employment or severance agreement between the
Participant and the Company or an Affiliate thereof.

b.If the Company declares a cash dividend on its Shares, then, on the payment
date of the dividend, the Participant will be credited with dividend equivalents
equal to the amount of cash dividend per Share multiplied by the number of
Target Performance Shares credited to the Participant through the record date.
The dollar amount credited to the Participant under the preceding sentence will
be credited to an account ("Account") established for the Participant for
bookkeeping purposes only on the books of the Company. The amounts credited to
the Account will be credited as of the last day of each month with interest,
compounded monthly, until the amount credited to the Account is paid to the
Participant. The rate of interest credited under the previous sentence will be
the prime rate of interest as reported by the Midwest edition of the Wall Street
Journal for the second business day of each quarter on an annual basis. The
balance in the Account will be subject to the same terms regarding levels of
payment and forfeiture as the Participant's Performance Shares awarded under the
accompanying letter and this document, and will be paid in cash in a single sum
at the time that any Shares associated with the Participant's Final Earned
Performance Shares are delivered (or forfeited at the time that the
Participant's Performance Shares are forfeited). For purposes of clarity, if the
Maximum Performance Goal is achieved, the dividend Account will be paid at twice
the amount of the Account at Target level, and if only the Threshold Performance
Goal is achieved, the dividend Account will be paid at half the amount of the
Account at Target level. The dividend Account for levels of performance in
between the foregoing levels of performance will be paid at interpolated amounts
in the proportions identified in Section 5 hereof. If no Performance Shares are
earned, no amount in the Account will be paid.
7.TERMINATION OF EMPLOYMENT DUE TO END OF SERVICE, DEATH, DISABILITY, BY THE
COMPANY WITHOUT CAUSE, OR BY THE PARTICIPANT FOR GOOD REASON. Subject to the
forfeiture provisions of Section 6(a), if the Participant ceases to be an
employee prior to the end of the Performance Period by reason of End of Service,
death, Disability, or termination by the Company for any reason other than
Cause, the Participant (or in the case of the Participant's death, the
Participant's beneficiary) shall be entitled to receive a number of Shares the
Participant would have been entitled to under Section 5 if he or she had
remained employed until the last day of the Performance Period multiplied by a
fraction, the numerator of which shall be the number of full calendar months
during the period of January 1, 2019 through the date the Participant's
employment terminated and the denominator of which shall be 36, the total number
of months in the Performance Period; provided, however, that in the case a
termination of the Participant’s employment by the Company for any reason other
than Cause, any such Shares will only be deliverable if the Participant executes
and delivers to the Company a general release agreement (a “Release”) in form
and substance reasonably acceptable to the Company in connection with the
Participant’s termination of employment (and any revocation period expires) no
later than forty-five (45) calendar days after the Participant’s termination of
employment, and such Shares shall not become deliverable until the later of (i)
forty-five (45) calendar days after the termination of employment, regardless of
when the Release is returned to the Company, or (ii) the date on which all other
participants receive Shares in accordance with the terms of the Award. Delivery
of such Shares shall be made in the calendar year next following the end of the
Performance Period, as soon as administratively feasible after Performance
Measure results are approved and certified by the Compensation Committee and the
Final Earned Performance Shares

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Exhibit 10.3

determined, but in no event later than December 31 of that year. If the
Participant is a party to a written employment or severance agreement signed on
behalf of the Company or its Affiliate and his or her employment is terminated
by the Company or its Affiliate for any reason other than Cause or by the
Participant for Good Reason (as defined therein), the foregoing provisions
relating to such termination scenarios shall not apply and the terms of the
employment or severance agreement applicable thereto shall govern instead. If
the Participant is a party to a written employment or severance agreement signed
on behalf of the Company or its Affiliate, for purposes of this Section 7, the
term "Disability" shall mean "Incapacity" as defined in the Participant's
employment or severance agreement, as applicable. “End of Service” shall mean
the date of the Participant’s retirement after attaining a combination of years
of age and service with the Company and its Affiliates (including service with
another company prior to it becoming an Affiliate) of at least 65, with a
minimum age of 55 and at least five years of service with the Company and its
Affiliates (only if an Affiliate at the time of service).

Any distribution made with respect to a Participant who has died shall be paid
to the beneficiary designated by the Participant pursuant to Article 11 of the
Plan to receive amounts payable under this Award. If the Participant's
beneficiary predeceases the Participant or no beneficiary has been properly
designated, distribution of any amounts payable to the Participant under this
Award shall be made to the Participant's surviving spouse and if none, to the
Participant's estate.

8.TERMINATION OF EMPLOYMENT FOR ANY OTHER REASON. Except as provided in Section
7, the Participant must be an employee of the Company and/or an Affiliate
continuously from the date of this Award until the last day of the Performance
Period to be entitled to receive any amounts with respect to any Performance
Shares he or she may have earned hereunder. Notwithstanding anything herein to
the contrary, if the Participant’s employment is terminated by the Company for
Cause prior to the end of the Performance Period, or after the end of the
Performance Period but prior to a payout of the Final Earned Performance Shares
pursuant to Section 6, all Performance Shares awarded hereunder shall
immediately be cancelled and forfeited, and the Participant shall have no
further rights with respect thereto.

9.NON-COMPETITION AND NON-SOLICITATION.
a.The Participant shall not, directly or indirectly, engage in any Competitive
Activity during the period of his or her employment with the Company or its
Affiliates and for a period of one (1) year following the termination of the
Participant’s employment with the Company or its Affiliates for any reason. For
purposes hereof, “Competitive Activity” shall mean the Participant’s (i)
participation as an employee, director, consultant, owner, manager or advisor
of, or (ii) otherwise rendering services to, any business enterprise anywhere in
the world if such enterprise engages or is planning to engage in competition
with any product or service of the Company and specifically including, without
limitation, Faurecia, Delphi, Aptiv, Adient, Magna, Yazaki, Sumitomo, any of
their respective subsidiaries or affiliates and successors or assigns of all or
a portion of such companies’ businesses that engage in competition with any
product or service of the Company. “Competitive Activity” shall not include the
mere ownership of, and exercise of rights appurtenant to, securities of a
publicly-traded company representing five percent (5%) or less of the total
voting power and five percent (5%) or less of the total value of such an
enterprise. The Participant agrees that the Company is a global business and
that it is appropriate for this Section 9(a) to apply to Competitive Activity
conducted anywhere in the world.
b.During the period of his or her employment with the Company or its Affiliates
and for a period of two (2) years following the termination of the Participant’s
employment with the Company or its Affiliates for any reason, the Participant
shall not, directly or indirectly, either on his or her own account

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Exhibit 10.3

or with or for anyone else, solicit or attempt to solicit for any business
endeavor or hire or attempt to hire any employee of or individual serving as an
independent contractor to the Company or its Affiliates, who is, or during the
six (6) month period preceding the date of any such solicitation or hiring was,
engaged in connection with the business of the Company or an Affiliate thereof,
or otherwise divert or attempt to divert from the Company or its Affiliates any
business whatsoever or interfere with any business relationship between the
Company or an Affiliate thereof and any other person.
c.During the period of his or her employment with the Company or its Affiliates
and for a period of one (1) year following the termination of the Participant’s
employment with the Company or its Affiliates for any reason, the Participant
shall not contact any then-current customer of the Company or its Affiliates
with which the Participant had any contact or association during his or her
employment with the Company or its Affiliates or whose identity was learned by
the Participant during his or her employment with the Company or its Affiliates,
or prospective customer with whom the Company or its Affiliates is negotiating
or preparing a proposal for products or services (collectively, “Customers”) for
the purposes of: (i) inducing any such Customer to terminate its business
relationship with the Company or its Affiliates, (ii) discouraging any such
Customer from doing business with the Company or its Affiliates, and (iii)
offering products or services that are similar to or competitive with those of
the Company or its Affiliates. The Participant also agrees during such period
not to accept, with or without solicitation, any business from any Customers
involving products or services that are similar to or competitive with those of
the Company or its Affiliates. “Contact” with any Customers includes responding
to contact initiated by Customers.
d.The Participant acknowledges and agrees that damages in the event of a breach
or threatened breach of the covenants in this Section 9 will be difficult to
determine and will not afford a full and adequate remedy, and therefore agrees
that the Company, in addition to seeking actual damages, may seek specific
enforcement of such covenants in any court of competent jurisdiction, including,
without limitation, by the issuance of an injunction, without the necessity of a
bond. The Participant and the Company agree that the provisions of this Section
9 are reasonable. However, should any court or arbitrator determine that any
provision of the covenants of this Section 9 are unreasonable, either in period
of time, geographical area, or otherwise, the parties agree that this Section 9
should be interpreted and enforced to the maximum extent which such court or
arbitrator deems reasonable.
e.The Participant agrees that while employed by the Company or its Affiliates
and for twenty-four (24) months thereafter, he or she will communicate in
writing the contents of the restrictions contained in this Section 9 to any
person, firm, association, partnership, corporation or other entity which he or
she intends to be employed by, associated with or represent. The Participant
also agrees to promptly notify the General Counsel and the Chief Human Resources
Officer or other lead human resources executive of the Company if, at any time
during the Participant’s employment with the Company or its Affiliates or within
twenty-four (24) months following the termination thereof, the Participant
accepts a position to be employed by, associated with or represent any person,
firm, association, partnership, corporation or other entity. The Participant
further agrees that he or she will provide the Company with such information as
the Company may request about the Participant’s new position to allow the
Company to determine whether such position and duties would likely lead to a
violation of this Section 9 (except that the Participant need not provide any
information that would constitute confidential or trade secret information of
the entity which he or she intends to be employed by, associated with or
represent).
f.Notwithstanding anything contained herein to the contrary, if the Participant
is a party to a written employment or severance agreement signed on behalf of
the Company or its Affiliate that contains restrictive covenants related to
competition with the Company, then this Section 9 shall not apply.
10.
COMPANY OPTION TO WAIVE NON-COMPETITION PROVISION.

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Exhibit 10.3

a.If the Participant's employment with the Company is terminated by the Company
for any reason other than Cause or due to death or Disability and as a result of
such termination, the Participant is not entitled to the payment of severance
benefits pursuant to either (i) a written agreement signed on behalf of the
Company or an Affiliate thereof or (ii) applicable local law, then the Company
shall provide written notice to the Participant within ten (10) business days of
the date of termination as to whether it will waive the restrictions contained
in Section 9(a), if applicable. If the Company elects, in its sole discretion,
not to waive such restrictions, the Company will pay the Participant severance
equal to the product of one month’s base salary at his or her then-current base
salary rate, less applicable withholdings, and the number of months that the
Company wishes the restrictions in Section 9(a) to apply following the date of
termination, not to exceed twelve (12) months, provided that the Participant
executes and delivers the Release (and any revocation period expires) to the
Company no later than forty-five (45) calendar days after the Participant’s
termination of employment (the “Severance”), and provided further that the
Company will notify the Participant within ten (10) business days of the date of
termination as to the number of months post-termination during which such
provision will apply. The Severance will be paid in accordance with the
Company’s customary local payroll practices, in equal installments (with respect
to employees located outside of the United States, to the extent
administratively practicable in the jurisdiction in which the Participant works)
beginning on the first payroll payment date following the forty-fifth (45th)
calendar day after the termination of employment, regardless of when the Release
is returned to the Company, and ending on the payroll payment date that is
nearest to the date as of which the restrictions in Section 9(a) no longer
apply.

b.Notwithstanding anything herein, or in any other Award Agreement to which the
Participant is subject, to the contrary, to the extent that (i) the Company
elects to pay the Severance described in Section 10(a) in lieu of waiving the
provisions of Section 9(a) hereof, if applicable, and (ii) the Participant is
subject to more than one Award Agreement that provides for the possibility of
severance benefits upon a termination of the Participant’s employment in
exchange for post-employment compliance with a restrictive covenant provision,
then the payment by the Company of severance benefits under the Award Agreement
with severance benefits most favorable to the Participant shall be deemed to
satisfy the Company’s obligation to pay severance in exchange for
post-employment compliance with a restrictive covenant under such provisions in
all such Award Agreements, and the Participant will not be entitled to receive
any additional severance.
11.ASSIGNMENT AND TRANSFERS. The rights and interests of the Participant under
this Award may not be assigned, encumbered or transferred except, in the event
of the death of the Participant, by will or the laws of descent and
distribution. The Company may assign any of its rights and interests hereunder.
12.WITHHOLDING TAX. The Company and any Affiliate shall have the right to retain
any amounts that are distributable to the Participant hereunder to the extent
necessary to satisfy any required withholding taxes, whether federal, state or
local, triggered by the payment of any amounts under this Award.
13.NO LIMITATION ON RIGHTS OF THE COMPANY. The grant of this Award shall not in
any way affect the right or power of the Company to make adjustments,
reclassification, or changes in its capital or business structure, or to merge,
consolidate, dissolve, liquidate, sell or transfer all or any part of its
business or assets.
14.PLAN AND TERMS NOT A CONTRACT OF EMPLOYMENT. Neither the Plan nor these Terms
is or are a contract of employment, and no terms of employment of the
Participant shall be affected in any way by the Plan, these Terms or related
instruments except as specifically provided therein.

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Exhibit 10.3

Neither the establishment of the Plan nor these Terms shall be construed as
conferring any legal rights upon the Participant for a continuation of
employment, nor shall it interfere with the right of the Company or any
Affiliate to discharge the Participant and to treat him or her without regard to
the effect that such treatment might have upon him or her as a Participant.
15.NOTICE. Any notice or other communication required or permitted hereunder
must be in writing and must be delivered personally, or sent by certified,
registered or express mail, postage prepaid. Any such notice will be deemed
given when so delivered personally or, if mailed, three days after the date of
deposit in the United States mail, in the case of the Company to 21557 Telegraph
Road, Southfield, Michigan, 48033, Attention: General Counsel and, in the case
of the Participant, to the last known address of the Participant in the
Company's records.
16.GOVERNING LAW. These Terms shall be construed and enforced in accordance
with, and governed by, the laws of the State of Michigan, determined without
regard to its conflict of law rules.
17.Incentive Compensation Recoupment Policy. Notwithstanding any provision in
the Plan or in these Terms to the contrary, the Award is subject to the
Incentive Compensation Recoupment Policy established by the Company, as amended
from time to time.
18.PLAN DOCUMENT CONTROLS. The rights herein granted are in all respects subject
to the provisions set forth in the Plan to the same extent and with the same
effect as if set forth fully herein. In the event that the terms of these Terms
conflict with the terms of the Plan document, the Plan document shall control.

EXHIBIT A
Peer Group