A BOOKKEEPING ENTRY REPRESENTING THE EQUIVALENT OF
ONE COMMON SHARE, AS AWARDED UNDER THE PLAN.
15.25
"STOCK UNIT AGREEMENT" MEANS THE AGREEMENT BETWEEN THE CORPORATION
AND THE RECIPIENT OF A STOCK UNIT THAT CONTAINS THE TERMS, CONDITIONS AND
RESTRICTIONS PERTAINING TO SUCH STOCK UNIT.
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15.26
"SUBSIDIARY" MEANS ANY CORPORATION (OTHER THAN THE CORPORATION) IN AN
UNBROKEN CHAIN OF CORPORATIONS BEGINNING WITH THE CORPORATION, IF EACH OF THE
CORPORATIONS OTHER THAN THE LAST CORPORATION IN THE UNBROKEN CHAIN OWNS STOCK
POSSESSING 50% OR MORE OF THE TOTAL COMBINED VOTING POWER OF ALL CLASSES OF
STOCK IN ONE OF THE OTHER CORPORATIONS IN SUCH CHAIN.
A CORPORATION THAT
ATTAINS THE STATUS OF A SUBSIDIARY ON A DATE AFTER THE ADOPTION OF THE PLAN
SHALL BE CONSIDERED A SUBSIDIARY COMMENCING AS OF SUCH DATE.
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EXHIBIT A
SCHEDULE OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
Date of Board/Committee
Approval
Number of Shares Added
Cumulative Number of
Shares
January 29, 2008
Not Applicable
500,000
July 21, 2009
200,000
700,000