event described in
Section 1.409A-3(a)(1), Section 1.409A-3(a)(2), Section 1.409A-3(a)(3) or
Section 1.409A-3(a)(5) of the Treasury Regulations, as applicable.
If the Grantee is identified by the Company as a "specified employee"
within the meaning of Section 409A(a)(2)(B)(i) of the Code on the date on which
the Grantee has a "separation from service" (other than due to death) within the
meaning of Section 1.409A-1(h) of the Treasury Regulations, notwithstanding the
provisions of Section 8 hereof, any transfer of shares payable on account of a
separation from service that are deferred compensation shall take place on the
earlier of (i) the first business day following the expiration of six months
from the
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Grantee's separation from service, (ii) the date of the Grantee's death, or
(iii) such earlier date as complies with the requirements of Section 409A of the
Code.
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