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| (i)   | any      Employee who participates during such Year in any officer-level or      director-level annual incentive program, or any other bonus program of the      Company or a Subsidiary that the Committee designates as excluding such      Employee from participation under the Plan with respect to such Year;      and |
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| (ii)   | any      Employee who is a Grade 46 or higher level Employee (which for all      purposes under the Plan shall include any equivalent Employee grade      level(s) used at a Company division or Subsidiary) on the last day of such      Year (or who has Retired from Employment or died as a Grade 46 or higher      level Employee); and |
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| (iii)   | any      Employee who is a member of a workgroup as of the last day of such Year      that does not participate in the Plan pursuant to the provisions of Section 4.1(a)      (including any Employee who has Retired or died as a member of such      workgroup). |
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|   | (a) | If      the Participant leaves a surviving spouse, then the Participant’s      Beneficiary shall be such survivingspouse; |
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|   | (b) | If      the Participant leaves no surviving spouse, then the Participant’s      Beneficiary shall be his or her beneficiary affirmatively designated under      the Company’s principal plan that provides a retirement benefit on behalf      of the Participant (other than a qualified defined benefit plan or money      purchase pension plan within the meaning of Section 401(a) of the Code);      or |
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|   | (c) | If      the Participant (i) leaves no surviving spouse and (ii) as of the date of      his or her death, does not have an account balance under the plan referred      to in clause (b) above, has no beneficiary designation on file under such      plan, or his or her beneficiary designation under such plan is not      effective for any reason as determined by the administrator of such plan,      then the Participant’s Beneficiary shall be (A) the Participant’s executor      or administrator for the benefit of the Participant’s estate or      (B) the Participant’s heirs at law if there is no executor or      administrator of the Participant’sestate. |
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