Document:

Form of 8% Note

 
EXHIBIT 4(a)

 
EXHIBIT 4(a) 
 
THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING OF THE
INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY OR A NOMINEE OF THE DEPOSITORY. THIS GLOBAL SECURITY IS EXCHANGEABLE FOR SECURITIES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE ONLY IN
THE LIMITED CIRCUMSTANCES HEREINAFTER DESCRIBED AND MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY OR BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY. 
 
UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED
REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”), TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE & CO. OR IN
SUCH OTHER NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE & CO. OR SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE & CO., HAS AN INTEREST HEREIN. 
 
TRANSFERS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR
SUCH SUCCESSOR’S NOMINEE AND TRANSFERS OF PORTIONS OF THIS GLOBAL SECURITY SHALL BE LIMITED TO TRANSFERS MADE IN ACCORDANCE WITH THE RESTRICTIONS SET FORTH IN THE INDENTURE REFERRED TO ON THE REVERSE HEREOF. 
 
[FACE OF NOTE] 
 
J. C. PENNEY CORPORATION, INC. 
J. C. PENNEY COMPANY, INC. 
 
8% Note due March 1, 2010 
 
Principal Amount
$                         
 

	 No.             
	    	 CUSIP No. 708130 AA 7

 
J. C.
PENNEY CORPORATION, INC. and J. C. PENNEY COMPANY, INC., each a corporation duly organized and existing under the laws of the State of Delaware (hereinafter called the “Company” and the “Co-Obligor,” respectively, which terms

 
include any successor
corporation under the Indenture hereinafter referred to), for value received, hereby promise to pay Cede & Co. or registered assigns, the principal sum of $100,000,000.00 (one hundred million and 00/xx) on March 1, 2010 and to pay interest
thereon from February 28, 2003 or from the most recent Interest Payment Date to which interest has been paid or duly provided for semi-annually on each Interest Payment Date, which shall be March 1 and September 1 of each year, commencing September
1, 2003, at the rate of 8.00% per annum, until the principal thereof is paid or made available for payment. The interest is so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in the Indenture, be
paid to the Person in whose name this Note is registered at the close of business on the Regular Record Date for such interest, which shall be February 15 or August 15 (whether or not a Business Day), as the case may be, next preceding such Interest
Payment Date. Any interest not punctually paid or duly provided for shall forthwith cease to be payable to the Holder on such Regular Record date and may be paid by the Company using any procedure permitted under Section 2.09 of the Indenture.

 
Reference is hereby made to the further
provisions of this Note set forth on the reverse hereof, which further provisions shall for all purposes have the same effect as if fully set forth at this place. 
 
Unless the certificate of authentication hereon has been executed by the Trustee referred to on the reverse
hereof or the Authenticating Agent under the Indenture by manual signature, this Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any purpose. 

 
IN WITNESS
WHEREOF, J. C. Penney Corporation, Inc. and J. C. Penney Company, Inc. have caused this Note to be duly executed under their corporate seals. 
 
Dated:  February 28, 2003 
 

	 J. C. PENNEY CORPORATION, INC.

	
	 By:
	 	  

	 	 	 Name
 Title:

	
	 Attest:
	 	  

	 	 	 Name
 Title:

	
	 J. C. PENNEY CORPORATION, INC.

	
	 By:
	 	  

	 	 	 Name
 Title:

	
	 Attest:
	 	  

	 	 	 Name
 Title:

 
 
TRUSTEE’S CERTIFICATE OF 
AUTHORIZATION

 
This is one of the Securities of the 
series designated herein referred to 
in the
within-mentioned Indenture. 
 
JPMORGAN CHASE BANK 
 
By:                                     
        
Authorized Officer 
 

 
[REVERSE
OF NOTE] 
 
J. C. PENNEY CORPORATION, INC.

J. C. PENNEY COMPANY, INC. 
 
8% Note due March 1, 2010 
 
This Note is one of a duly authorized issue of unsecured debentures, notes or other evidences of indebtedness of the Company (herein
called the “Securities”) of the series hereinafter specified, all issued and to be issued under an Indenture dated as of April 1, 1994 (herein called the “Indenture”), between the Company and U.S. Bank National Association
(formerly Bank of America National Trust and Savings Association), a corporation organized and existing as a national banking association under the laws of the United States of America (herein called the “Trustee,” which term includes any
successor Trustee under the Indenture), to which Indenture and all indentures supplemental thereto reference is hereby made for a statement of the respective rights thereunder of the Company, the Co-Obligor, the Trustee and the Holders of the
Securities, and the terms upon which the Securities are, and are to be, authenticated and delivered. The Securities, which are unlimited in aggregate principal amount, may be issued in one or more series, which different series may be issued in
various aggregate principal amounts, may mature at different times, may bear interest (if any) at different rates, may be subject to different redemption provisions (if any), may be subject to different sinking, purchase or analogous funds (if any),
may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture provided. This Note is one of a series of the Securities designated as the 8% Notes due March 1, 2010 (herein called the “Notes”).

 
The Notes are initially being offered in the
principal amount of $600,000,000. The Company may, without the consent of the Holders of the Notes, create and issue additional Notes ranking equally with the Notes in all respects, including having the same CUSIP number, so that such additional
Notes shall be consolidated and form a single series with the Notes and shall have the same terms as to status, redemption or otherwise as the Notes. No additional Notes may be issued if an Event of Default has occurred and is continuing with
respect to the Notes. 
 
The Company, at its
option, may at any time redeem all or any portion of the Notes, at a redemption price, plus accrued interest to the date of redemption, equal to the greater of (i) 100% of their principal amount or (ii) the sum of the present values of the remaining
scheduled payments of principal and interest thereon discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the applicable Treasury Yield plus 50 basis points. For the purposes of
this provision: 
 
“Treasury Yield”
means, with respect to any redemption to any redemption date applicable to the Notes, the rate per annum equal to the semiannual equivalent yield to maturity of the Comparable Treasury Issue, 

 
assuming a
price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the applicable Comparable Treasury Price for such redemption date. 
 
“Comparable Treasury Issue” means, with respect to the Notes, the United States Treasury security
selected by an Independent Investment Banker as having a maturity comparable to the remaining term of the Notes that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate
debt securities of comparable maturity to the remaining term of the Notes. 
 
“Comparable Treasury Price” means, with respect to any redemption date applicable to the notes, (i) the average of the applicable Reference Treasury Dealer Quotations for such redemption
date, after excluding the highest and lowest such applicable Reference Treasury Dealer Quotations, or (ii) if the Trustee obtains fewer than four such Reference Treasury Dealer Quotations, the average of all such quotations. 
 
“Independent Investment Banker” means, with respect
to the Notes, Credit Suisse First Boston LLC or, if such firm is unwilling or unable to select the applicable comparable treasury issue, an independent investment banking institution of national standing appointed by the Trustee. 
 
“Reference Treasury Dealer” means, with respect to
the Notes, Credit Suisse First Boston LLC; provided, however, that if the foregoing shall cease to be a primary United States Government securities dealer in New York City (a “primary treasury dealer”), the Company shall substitute
therefor another primary treasury dealer. 
 
“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any redemption date for the notes, the average, as determined by the Trustee, of the bid and asked prices for the Comparable
Treasury Issue for the Notes (expressed in each case as a percentage of its principal amount) quoted in writing to the Trustee by such Reference Treasury Dealer at 5:00 p.m., New York City time, on the third business day preceding such redemption
date. 
 
Holders of the Notes to be redeemed will
receive notice thereof by first-class mail at least 30 and not more than 60 days prior to the date the Company sets for redemption. 
 
As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note may be registered on the
Security Register, upon surrender of this Note for registration of transfer at one of the agencies maintained by the Company for such purpose, duly endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company
and the Security Registrar (if other than the Company) duly executed by the Holder hereof or his attorney duly authorized in writing, and 
 

5 

 
thereupon one or more new
Notes, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 
 
The Notes are issuable only as registered Notes without coupons in the denominations of $1,000 and any integral multiple thereof. As
provided in the Indenture, Notes are exchangeable for a like aggregate principal amount of Notes of different authorized denominations, as requested by the Holder surrendering the same. 
 
No service charge will be made for any such registration of transfer or exchange, but the Company may require
payment of a sum sufficient to cover any tax or other governmental charge payable in connection therewith. 
 
Prior to due presentment for registration of transfer of this Note, the Company, the Trustee and any agent of the Company or the Trustee
may treat the Person in whose name this Note is registered as the absolute owner hereof for the purpose of receiving payment as herein provided and for all other purposes, whether or not this Note be overdue, and neither the Company, the Trustee nor
any such agent shall be affected by notice to the contrary. 
 
The Company, at any time or from time to time, may satisfy and fully discharge its obligations with respect to any payment of principal or interest due on the Notes by depositing in trust with the Trustee money or U.S. Government
Obligations or a combination thereof in such amounts as will provide, after giving effect in the case of U.S. Government Obligations so deposited to the principal thereof and interest thereon when due, no less than the dollar amount which the
Company would have been required, in respect of such payment, to segregate and hold in trust or deposit with the Trustee; provided, however, that any such deposit shall not affect the rights of the Holder of any Note to receive payments due on such
Notes at the times provided therein and in the Indenture. If such deposit is sufficient to make all payments of (1) interest on the Notes prior to their redemption or maturity, as the case may be, and (2) principal of and interest on the Notes when
due upon redemption or at maturity, as the case may be, all the obligations of the Company under the Notes and the Indenture as it relates to the Notes shall be discharged and terminated except as otherwise provided in the Indenture. 
 
If an Event of Default with respect to the Notes shall occur
and be continuing, the principal of all the Notes may be declared due and payable in the manner and with the effect provided in the Indenture. 
 
The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and
obligations of the Company and the rights of the Holders of the Securities of any series under the Indenture at any time by the Company with the consent of the Holders of 66 2/3% (unless a different percentage is specified with respect to any series
of Securities, in which case, as to such series, the percentage so specified) in aggregate principal amount of the Outstanding Securities of each series affected by any such amendment or modification. The Indenture also contains provisions
permitting the Holders of specified percentages in aggregate principal amount of the Notes at the time Outstanding, on behalf of the Holders of all the 
 

6 

Notes, to waive compliance by the Company with certain provisions of the Indenture and certain past
defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Note shall be conclusive and binding upon such Holder and upon all future Holders of this Note and of any Note issued upon the registration of
transfer hereof or in exchange herefor or in lieu hereof whether or not notation of such consent or waiver is made upon this Note. 
 
No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the
Company, which is absolute and unconditional, to pay the principal of (and premium, if any) and interest on this Note at the times, places and rate, and in the coin or currency, herein prescribed. 
 
No recourse shall be had for the payment of the principal of
(or premium, if any) or interest on this Note, or for any claim based hereon, or otherwise in respect hereof, or based on or in respect of the Indenture or any indenture supplemental thereto, against any incorporator, stockholder, officer or
director, as such, past, present or future, of the Company or any successor corporation, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise, all such liability being, by the
acceptance hereof and as part of the consideration for the issue hereof, expressly waived and released. 
 
All terms used in this Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture. 
 

7 

 
ASSIGNMENT FORM

 
To assign this Note, fill in the form below: 
 
I or we assign and transfer this Note to 
 

 

(Print or type assignee’s name, address and zip code) 
 

(Insert assignee’s soc. sec. or tax I.D. No.)

 
and irrevocably appoint
                                        
agent to transfer this Note on the books of the Company. The agent may substitute another to act for him. 
 

	 	 	 	 	 
	
	 Date:
	 	  

	 	 	 	 Your Signature:
	 	  

	 	 	 	 	 	 	 	 	 

	 	 	 	 	 
	
	 	 	 	 	 	 	
 Sign exactly as your name
appears
 on the other side of this Note.

	 	 	 	 	 	 	 	 	 

Signature Guarantee: 
 

	
 Signature must be
guaranteed
	 	 	 	
 Signature

	
	 	 	 	 	 	 	 	 	 

Signatures must be guaranteed by an “eligible guarantor institution” meeting the
requirements of the Security Registrar, which requirements include membership or participation in the Security Transfer Agent Medallion Program (“STAMP”) or such other “signature guarantee program” as may be determined by the
Security Registrar in addition to, or in substitution for, STAMP, all in accordance with the Securities Exchange Act of 1934, as amended. 
 

8MeadWestvaco Annual and Long-term Incentive Plan

 Exhibit 10.40
 MEADWESTVACO CORPORATION ANNUAL AND LONG-TERM INCENTIVE PLAN 
 (as amended and restated as of February 26, 2002)
 
 Article I.
 Purpose and General Provisions
 Section 1.1
  Purpose and Effective Date of Plan. The purpose of the Plan is to provide the Company with a method of rewarding and retaining senior
management employees by providing them with cash incentive compensation in a form that qualifies for the exemption from the limitations on tax deductibility imposed by Section 162(m) of the Code (the "Section 162(m) Exemption"). The Plan was adopted
by the Company's subsidiary, Westvaco Corporation ("Westvaco"), on November 28, 2000, under the name "Westvaco Corporation Annual and Long-Term Incentive Plan," and approved by the shareholders of such subsidiary at its annual meeting in 2001. On
January 29, 2002, Westvaco became a subsidiary of the Company as a result of the consummation of the Merger contemplated by the Agreement and Plan of Merger dated as of August 28, 2001 by and among The Mead Corporation ("Mead"), Westvaco and the
Company, as amended, and on February 26, 2002, the Company assumed the Plan as set forth in this amended and restated Plan document. 
 Section 1.2Definitions. The following terms shall have the meanings set forth below for
purposes of the Plan. 
 Award: the amount (if any) that a Participant earns pursuant to an Award Opportunity, as determined by the Committee pursuant to Section 2.2.
 Award Opportunity: the opportunity given to a
Participant to earn a cash incentive payment, in a specified amount or amounts, based upon the achievement of one or more specified Performance Goals.
 Board: the Board of Directors of the Company.
 Code: the Internal
Revenue Code of 1986, as amended, and the Treasury Regulations thereunder.
 Committee: the Compensation and Organization Development Committee of the Board.
 Company: MeadWestvaco Corporation, a Delaware corporation.

Deferral: as defined in Section 3.1.
 Disability: the absence of the Participant from his or her duties with the Company on a full-time basis for 180 consecutive business days as a result of incapacity due to mental or
physical illness which is determined to be total and permanent by a physician selected by the Company.
 Employment Agreement: an individual employment agreement between the Company and a Participant.
 Long-Term Award: as
defined in Section 2.1.
 Participant: the Chief Executive Officer of the Company and any other executive officer of the Company who is designated by the Committee as a Participant.
 Performance Goal: a performance goal
established by the Committee, based on one or more of the following performance measures: revenues, profits, returns, shareholder value, cash flow, working capital, safety and environmental measures. Performance Goals may be measured at the
corporate level or at a business unit level, and may be calculated on a pre-or post-tax basis and on an aggregate or a per-share basis.
 Plan: the MeadWestvaco Corporation Annual and Long-Term Incentive Plan, as set forth herein.

Retirement: retirement under any qualified pension plan of the Company in which the Participant participates.
 Section 162(m) Exemption: as defined in Section 1.1.
 Short-Term Award: as defined in Section 2.1.

Termination for Cause: with respect to any Participant, a Termination of Employment because of (1) the Participant's willful and continued failure to perform substantially the Participant's duties with the Company or one of its affiliates
(other than such failure resulting from incapacity due to physical or mental illness) as determined by the Committee or, in the case of a Participant other than the Chief Executive Officer of the Company, by the Chief Executive Officer, in its or
his sole discretion, as applicable, or (2) the Participant's willful engaging in illegal conduct, gross misconduct or a clearly established violation of the Company's Code of Conduct.
 Termination of Employment: with respect to any
Participant, the date on which the Participant ceases, for any reason, to be an employee of the Company or any of its subsidiaries or affiliates. Without limiting the generality of the foregoing, unless the Committee determines otherwise, a
Participant shall be deemed to have a Termination of Employment if the entity by which he or she is employed ceases to be a subsidiary or affiliate of the Company as a result of a sale, spinoff or other corporate transaction.
 Section
1.3Administration. The Committee shall be responsible for administering the Plan in all respects, including without limitation designating the Participants (other than the Chief Executive Officer of the Company, who shall automatically be
a Participant), establishing rules and regulations for the operation of the Plan, and interpreting the Plan and all associated documentation. The Committee may delegate to one or more of its members or to appropriate employees of the Company the
responsibility to carry out any purely ministerial responsibilities in connection with the Plan. However, in no event shall the following responsibilities be considered ministerial, and they shall be carried out only the Committee acting by decision
of the majority of its members: (i) the designation of Participants; (ii) the establishment of the terms and conditions of Award Opportunities; (iii) the certification of the achievement of Performance Goals; (iv) the determination of the actual
Awards to be paid to Participants; and (v) any other responsibilities that must be carried out by a committee of outside directors for purposes of the Section 162(m) Exemption. All actions and determinations of the Committee shall be taken in its
sole discretion, and shall be binding and conclusive on Participants and all other parties.  
 Section 1.4Unfunded Plan. The Plan is intended to be an unfunded plan. Participants are and shall at all times be general
creditors of the Company with respect to their Awards and Award Opportunities. If the Committee or the Company chooses to set aside funds in a trust or otherwise for the payment of Awards under the Plan, such funds shall at all times be subject to
the claims of the creditors of the Company in the event of its bankruptcy or insolvency.  
 Section 1.5Non-Transferability. None of the rights of Participants under the Plan or with respect to their Awards or Award
Opportunities shall be transferable, except as specifically provided in Section 3.2(b) in the event of a Participant's death. Without limiting the generality of the foregoing, no such rights shall be transferable pursuant to a domestic relations
order.
   Article IIEstablishment of Award Opportunities; Determination of Awards
  Section 2.1
 Establishment of Award Opportunities. Within the period required to qualify for the Section 162(m)
Exemption, the Committee shall establish the terms and conditions (including without limitation the applicable Performance Goals) of all Award Opportunities for Participants for each fiscal year. Each Participant may be granted, for each fiscal year
of the Company, one Award Opportunity payable shortly following the end of the current fiscal year (a "Short-Term Award") and one Award Opportunity payable shortly following the end of one or more subsequent fiscal years (a "Long-Term Award"). 

 Section 2.2Determination of Awards. Following completion of the period during which the Performance Goal(s) for a particular Award Opportunity are to be achieved, the Committee shall evaluate and certify in writing the degree
to which the Performance Goal(s) have been met, and shall determine the actual amount of the Award that will be considered earned by the Participant (whether payable shortly following such determination or later, as provided in the terms of the
Award Opportunity). In determining the achievement of Performance Goals, the Committee shall disregard the impact of regulatory changes (such as changes to applicable accounting rules) made after the Performance Goals were established, as well as
the impact of extraordinary items. The Committee may determine that such actual Award amount will be less, but not more, than the amount determined in accordance with the terms and conditions of the Award Opportunity when it was originally
established.  
 Section 2.3Limitation on Awards. Notwithstanding any other provision of the Plan, the actual amount of any single Short-Term Award or Long-Term Award paid to any Participant may not exceed $2,000,000.

Article III
Payment of Awards
  Section 3.1Normal Payment Schedule. If a Participant becomes entitled to a payment with respect to any Award Opportunity, such payment shall be made to the
Participant in cash, as soon as practicable following the satisfaction of all requirements for receipt of such payment; provided, that such payment (a) shall not be made earlier than the time provided for in the applicable Award Opportunity, (b) may
be deferred by the Participant in accordance with the terms of 
 any deferred compensation plan of the Company in which he or she participates, to the extent allowed by such plan (a "Deferral"), and (c) shall be subject to all applicable
tax and other withholding.
 Section 3.2Termination of Employment. The consequences for a Participant's Awards and Award Opportunities of a Termination of Employment shall be as set forth below, unless otherwise provided in the
terms and conditions of the applicable Award Opportunity. 
 
	Voluntary Termination; Termination for Cause. If a Participant experiences a Termination of Employment by the Participant's voluntary action (other than as
a result of the Participant's death, Disability or Retirement), or by the Company for Cause, the Participant shall forfeit all Award Opportunities and all rights to receive payments of Awards that have been earned but not previously been paid to him
or her (except to the extent not paid by reason of a Deferral, in which event the consequences of such Termination of Employment shall be governed by the applicable deferred compensation plan).

	Death, Disability and Retirement. If a
Participant experiences a Termination of Employment as a result of the Participant's death, Disability or Retirement, or by the Company for Cause, then (i) if the Committee so determines, in its sole discretion, the Participant, or the Participant's
estate, shall be entitled to receive payments with respect to Award Opportunities for which the performance period has not yet ended at the date of such Termination of Employment, at such times and in such amounts as would have applied, had the
Participant not experienced a Termination of Employment (provided, that the amounts so paid may, in the Committee's discretion, be pro-rated to reflect the timing of the Termination of Employment); and (ii) any payments with respect to Awards that
have been earned but not yet paid at the time of the Termination of Employment shall be paid to the Participant, or the Participant's estate, as soon as practicable after the Termination of Employment (except to the extent not paid by reason of a
Deferral, in which event the consequences of such Termination of Employment shall be governed by the applicable deferred compensation plan).

	Other Terminations. If the Participant experiences a Termination of Employment for any
reason not described in Sections 3.2(a) and (b) above, the Committee shall determine, in its sole discretion, the extent to which the Participant may receive payments with respect to any then-outstanding Awards and Award Opportunities; provided,
that in no event shall such payments exceed the amounts that would have been paid had the Participant not experienced a Termination of Employment; and provided, further, that with respect to any Awards that have been earned but not paid by reason of
a Deferral, the consequences of such Termination of Employment shall be governed by the applicable deferred compensation plan.

Article IV
Amendment and Termination of Plan
  The Plan may be amended
or terminated at any time by resolution of the Board of Directors of the Company; provided, that no such amendment or termination may alter the terms and conditions of any then-outstanding Award Opportunity or Award in a manner adverse to the
Participant without the Participant's consent, and no such amendment or termination may alter the terms and conditions of any then-outstanding Award Opportunity or Award in a manner favorable to the Participant or that would otherwise cause such
Award Opportunity or Award to cease to qualify for the Section 162(m) Exemption. 
 IN WITNESS WHEREOF the undersigned adopts this plan document effective February 26, 2002. 
 /s/ John A. Luke, Jr.

 John A. Luke, Jr.
 President and Chief Executive Officer
 

APPROVALS
 LAW DEPARTMENT
 By /s/ John J. Carrara
  John J. Carrara
 Associate General Counsel
  =

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