Document:

Possessory Security Agreement dated July 14, 2004

 Exhibit 4.14 
  
 

 
  
 POSSESSORY SECURITY AGREEMENT

  
 This Possessory Security Agreement is made this 14th day of July, 2004 by US UNWIRED INC., a Louisiana corporation (hereinafter referred to as “Grantor”), in favor of
WHITNEY NATIONAL BANK (“Secured Party”). Grantor’s taxpayer identification number is 72-1457316. Grantor’s chief executive office is located at 901 Lakeshore Drive, Lake Charles, Louisiana 70601. “Borrower” shall mean
US Unwired Inc. 
  
 To secure payment of all obligations and liabilities of
Grantor and Borrower to Secured Party under any letter of credit agreements or with respect to any letters of credit issued by, for, or on behalf of Borrower, direct or contingent, due or to become due, now existing or hereafter arising, including,
without limitation, all future advances, with interest, attorneys’ fees, expenses of collection and costs, (collectively, the “Obligations”), Grantor pledges, pawns and delivers to Secured Party, and grants to Secured Party a
continuing security interest in, and a right of set-off and compensation against Grantor’s rights in all security entitlements, investment property, and financial assets that may now or hereafter placed, held or deposited in Whitney National
Bank Trust Account Number 1009392001 (the “Trust Account”), whether tangible or intangible, in certificated or book entry form, including without limitation, any and all cash, money market funds, mutual fund shares, government bonds,
government securities, shares of stock, stock certificates, investment securities, uncertificated securities, bonds, commodity contracts, commodity accounts, general intangibles and any other property held from time to time in the Trust Account,
together with all property added to or substituted for any of the foregoing, and all interest, dividends, income, fruits, returns, accessions, profits, corporate distributions (including, without limitation, stock splits and stock dividends),
products and proceeds of any of the foregoing (collectively, “Collateral”). Notwithstanding the foregoing, the Collateral shall secure only the Obligations and no other indebtedness now or hereafter owed to Secured Party. The terms
“instruments,” “documents,” “chattel paper,” “investment property,” “deposit accounts,” “securities accounts,” “financial assets” and “proceeds” shall have the meanings
provided in the Louisiana Commercial Laws. 
  
 All Collateral shall remain subject
to this Possessory Security Agreement until all of the Obligations have been paid and the Collateral has been returned by Secured Party to the possession of Grantor. Secured Party may renew certificates of deposit or other renewable items included
in the Collateral. All interest, dividends, income, fruits, returns, accessions, profits, corporate distributions (including, without limitation, stock splits and stock dividends), and proceeds with respect to the Collateral shall be delivered upon
receipt to Secured Party in negotiable form. Grantor shall execute any endorsements, assignments, stock powers and financing statements with respect to the Collateral, in form and substance satisfactory to Secured Party, that Secured Party may
request. Grantor represents and warrants that (a) Secured Party shall at all times have a perfected first priority security interest in the Collateral free of all other security interests, liens and claims, and (b) the description and identification
of the Collateral and Grantor’s name, social security or taxpayer identification number, and principal residence or chief executive office are correctly stated herein. Grantor shall prevent the accrual of prescription or statute of limitations
with respect to the Collateral no later than sixty (60) days prior to the date on which enforcement would be barred, and shall execute any additional documents reasonably required to perfect the security interest of Secured Party in the Collateral.
Should any Collateral decline in value after the date of this Possessory Security Agreement, Grantor shall, within five (5) days after receiving notice from Secured Party of such decline in value, grant a security interest in and deliver to Secured
Party additional property satisfactory to Secured Party. Grantor authorizes Secured Party, in its sole discretion (a) to notify the obligor on any Collateral to make payments directly to Secured Party and (b) to receive and recover any money or
other property at any time due with respect to the Collateral and in connection therewith, endorse notes, checks, drafts or other evidence of payments. To the extent that any stocks, bonds or other securities are included in the Collateral, Grantor
(a) covenants not to vote any Collateral in any manner that would adversely affect Secured Party’s rights and (b) authorizes Secured Party, in its discretion, to transfer to or register in its name or the name of its nominee any of the
Collateral, with or without indication of the security interest herein created. Secured Party is not obligated to take any of the foregoing actions or to preserve Grantor’s rights with respect to the Collateral including, without limitation,
rights against prior parties and shall not be liable in any manner with respect to the Collateral. Any responsibility of Secured Party with respect to the Collateral, whether arising contractually or as a matter of law, is hereby expressly waived.

  
 If Grantor or Borrower defaults in the timely payment or performance of any of
the Obligations, or if any warranty or representation of Grantor or Borrower to Secured Party should be untrue at any time, then, at the option of Secured Party, the Obligations shall be immediately due and payable in full without notice or demand,
and Secured Party may sell, assign, transfer and effectively deliver all or any part of the Collateral at public or private sale, without recourse to judicial proceedings and without demand, appraisement or advertisement, all of which are hereby
expressly waived by Grantor to the fullest extent permitted by law. For purposes of executory process, Grantor acknowledges the indebtedness owed under the Obligations, confesses judgment in favor of Secured Party for the full amount of the
Obligations, and agrees to enforcement by executory process. Grantor waives (a) the benefit of appraisal provided in Art. 2723 of the Louisiana Code of Civil Procedure and (b) the demand and three (3) days delay provided by Articles 2639 and 2721,
Louisiana Code of Civil Procedure. Secured Party may, at its option, enforce any mortgage note pledged hereby and cause the mortgaged property to be seized and sold by executory or other process in accordance with law and the terms of the mortgage.
Grantor grants to Secured Party 

  

 
an irrevocable mandate and power of attorney (coupled with an interest) to exercise, after default, at Secured Party’s sole discretionary option and
without any obligation to do so, all rights that Grantor has with respect to the Collateral, including, without limitation, the right to exercise all rights of inspection, deriving from Grantor’s ownership of or other interest in the
Collateral. If the proceeds from the sale or enforcement of the Collateral are insufficient to satisfy all of the Obligations in full, all parties obligated thereon shall remain fully obligated for any deficiency. The rights and remedies of Secured
Party hereunder are cumulative, may be exercised singly or concurrently, and are in addition to any rights and remedies of Secured Party under applicable law. 
  

Without releasing or affecting any of its rights, Secured Party may, one or more times, in its sole discretion, without notice to or the consent of Grantor or
Borrower, take any one or more of the following actions: (a) release, renew or modify the obligations of Grantor, Borrower or any other party; (b) release, exchange, modify, or surrender in whole or in part Secured Party’s rights with respect
to any collateral for the Obligations; (c) modify or alter the term, interest rate or due date of any payment of any of the Obligations; (d) grant any postponements, compromises, indulgences, waivers, surrenders or discharges or modify the terms of
its agreements with Grantor or Borrower; (e) change its manner of doing business with Grantor, Borrower or any other party; or (f) impute payments or proceeds of any collateral furnished for any of the Obligations, in whole or in part, to any of the
Obligations, or retain the payments or proceeds as collateral for the Obligations without applying same toward payment of the Obligations, and Grantor hereby expressly waives any defenses arising from any such actions. The obligations of Grantor
hereunder shall be joint, several and solidary and shall bind and obligate Grantor’s successors, heirs and assigns. Secured Party may assign and transfer the Collateral to an assignee of any of the Obligations, whereupon such transferee shall
become vested with all powers and rights granted to Secured Party under this Possessory Security Agreement. If any provision of this Possessory Security Agreement shall be held to be legally invalid or unenforceable by any court of competent
jurisdiction, all remaining provisions of this Possessory Security Agreement shall remain in full force and effect. This Possessory Security Agreement shall be governed by the internal laws of the State of Louisiana. 
  
 Secured Party hereby accepts this Possessory Security Agreement. 
  

									
	 WHITNEY NATIONAL BANK,
     SECURED PARTY
	 	 	 	GRANTOR: US UNWIRED INC.
					
	By:	 	/s/    STEPHEN C. LACY        	 	 	 	By:	 	/s/    ROBERT PIPER        
	 	 	Stephen C. Lacy	 	 	 	 	 	Robert Piper
	 Its:
	 	Vice President	 	 	 	 Its:
	 	President

  

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 AUTHORIZATION 

 
 RESOLVED, that Whitney National Bank (“Whitney”) is hereby
designated as an authorized banking facility for this company (the “Company”) which hereby authorizes X any of the following individuals acting alone  ̈ any                  of the following individuals acting together (the “Agent” whether one or more); 
  

			
		
	 	 	/s/    ROBERT PIPER        
	 	 	Robert Piper
	 Title:
	 	President

  
 and such Agent’s successors in
office or position, to act, on behalf of, in the name of, and for the account of the Company, to transact with Whitney all of the matters authorized in the following resolution which have been designated and selected by checking one or more of the
following corresponding headings: 
  

					
	  ̈ (1) Deposit
Accounts
	  	  ̈ (2) Borrowing
	  	 x (3) Granting Security

			
	  ̈ (4) Letters of
Credit
	  	  ̈ (5) Funds Transfer
Services
	  	  ̈ (6) Guaranties

		
	  ̈ (7) All transactions,
including (1) through (6)
	  	 

  
 Special Conditions and
Instructions: 
                                       
                                        
                                        
                                        
                                        
                                        
                    
                                       
                                        
                                        
                                        
                                        
                                        
                    
                                       
                                        
                                        
                                        
                                        
                                        
                    
                                       
                                        
                                        
                                        
                                        
                                        
                    
                                       
                                        
                                        
                                        
                                        
                                        
                    
                                       
                                        
                                        
                                        
                                        
                                        
                    
  
 FURTHER RESOLVED, subject to any conditions set forth in the previous resolution, that the Agent, and the Agent’s successors in office or position,
is authorized to act in the name and on behalf of the Company in each of the following matters that have been selected by checking the headings set forth above: 
  

(1) DEPOSIT ACCOUNTS. To act on behalf of the Company and in its name, to open and maintain one or more checking, savings, or other deposit
accounts with Whitney, to sign, execute and modify such signature cards, applications, deposit agreements and forms as the Agent shall deem appropriate from time to time, including authorizations to apply funds and other property against obligations
of the Company to Whitney; to sign or use a signature stamp or facsimile signature to sign, checks, drafts, instruments, bills of exchange, acceptances, and other instruments and orders for the payment of money from all deposit accounts at Whitney
in the name or under the control of the Company (the “Accounts”); to deposit and/or endorse checks, instruments, bills, drafts, certificates of deposit, bonds and other instruments, evidences of indebtedness and orders payable to, owned or

  

 
held by the Company; to accept drafts, acceptances, instruments and/or other evidences of indebtedness payable at or through Whitney, to waive presentment,
demand, protest and notice of protest or dishonor of any checks, instruments, drafts, acceptances, instruments or other evidences of indebtedness made, drawn or indorsed by the Company; to withdraw funds from the Accounts by written or oral order or
request; and otherwise to deal with Whitney in connection with the foregoing. The opening and maintaining of the Accounts and all transactions in connection therewith shall be governed by the rules governing deposit accounts promulgated by Whitney,
as such rules may be amended from time to time, and by all applicable federal, state and local laws. The Company, acting through the Agent, is also authorized (1) to purchase certificates of deposit, bonds, notes and other such savings instruments
from Whitney; (2) to obtain and contract for other related services from Whitney, such as rental of safe deposit boxes, which related services shall be governed by agreements contained on the application or signature cards pertaining to the
applicable services, as such agreements may be modified form time to time. Endorsements for deposit may be evidenced merely by the name of the Company being written or stamped on the instrument deposited, without designation of the party making the
endorsement. Whitney is hereby authorized to honor, receive, certify, and/or pay all the instruments or evidences of indebtedness, checks, drafts, and other items enumerated or described in this paragraph even though drawn or endorsed to bearer or
to the order, individually, of the Agent signing the same or tendered for cashing, or in payment of the individual obligations of such Agent, or for deposit into the Agent’s personal account; and Whitney shall not be expected, required or under
any obligation to inquire as to the circumstances of the issuance or use of any document or item signed or endorsed in accordance with the foregoing paragraphs or the application or disposition of such documents or items or the proceeds thereof;

  
 (2) BORROWING. To borrow money from Whitney in such
amounts and on such terms and conditions, and at such interest rates as the Agent may determine; to renew or modify all loans to the Company one or more times; to execute such promissory notes and loan agreements, credit card arrangements, related
loan documentation and any renewals, modifications or extensions thereof as maybe necessary or required by Whitney or deemed appropriate by Agent; and to grant to Whitney security rights in all deposit accounts and other property that may at any
time be in the possession of Whitney, all in the sole discretion of the Agent. 
  
 (3) SECURITY INTERESTS. In order to secure all obligations of the Company to Whitney, direct or indirect, now existing or hereafter arising, to grant mortgages, assignments, pledges and security interests in
any or all of the Company’s property, and to execute in favor of Whitney from time to time one or more pledge agreements, assignment agreements, mortgages, collateral notes, collateral mortgages, security agreements and other agreements and
instruments of any kind, covering all or any part of the Company’s property, which instruments shall contain terms and conditions deemed appropriate in the sole discretion of Agent, including provisions for confession of judgment, waiver of
appraisement, waiver of demand and all delays, and authorization of executory process proceedings, all of which are expressly consented to by the Company. 
  
 (4) LETTERS OF CREDIT. To execute applications for letters of credit and/or amendments thereto, in such amounts and on such terms and conditions as
the Agent may determine to be appropriate, to secure the Company’s obligations to Whitney under such agreements by granting pledges and security interests in any property belonging to the Company, and to waive discrepancies in any documents
required to be presented thereunder. 
  
 (5) FUNDS TRANSFER
SERVICES. To execute and modify Funds Transfer Services Agreements with Whitney setting forth the terms and conditions under which Whitney shall receive and transfer the Company’s funds by electronic transmission or other means, including
without limitation, the right to designate accounts of the Company for use in connection with such transfers, to designate and replace individuals who shall be authorized by the Company to initiate and/or approve funds transfers, and to take and
authorize such actions on behalf of the Company as may be authorized or required, or may be necessary or convenient, under the Company’s Funds Transfer Services Agreement, as in effect from time to time. All and all documents and agreements
executed by Agent under this authorization shall contain such terms and conditions as shall appear, in the sole discretion of the Agent, to be necessary or appropriate. 
  
 (6) GUARANTIES. To execute guaranties and endorsements of obligations of _______________________________________
__________________________________________ (“Borrower”) binding the Company 

  

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jointly, severally and solidarily with Borrower in such amounts and under such terms and conditions as the Agent determines to be appropriate in the
Agent’s sole discretion, such execution to evidence conclusively that the Company received legally sufficient consideration for such endorsement or guaranty; to secure such guaranty or endorsement , or the obligations of Borrower by executing
and delivering in favor of Whitney from time to time one or more pledge or assignment agreements, mortgages, collateral notes, collateral mortgages, and other security agreements and instruments of any kind, covering all or any part of the
Company’s property, which instruments shall contain terms and conditions deemed appropriate in the sole discretion of Agent, including provisions for confession of judgment, waiver of appraisement, waiver of demand and all delays and
authorization of executory process proceedings, all of which are expressly consented to by the Company. 
  
 (7) GENERAL AUTHORIZATION. To engage in business transaction of all natures and kinds and /or to enter into all manner and kinds of contractual
relationships with Whitney; and to execute contracts, documents and instruments evidencing such transactions upon such terms and conditions as the Agent may deem appropriate, in the Agent’s sole discretion, and without limiting the generality
of the foregoing, the Agent is hereby expressly authorized and empowered on behalf of, in the name of, and for the Company’s account, to transact with Whitney, the matters set forth above in sections (1) through (6) of this resolution.

  
 FURTHER RESOLVED, that in connection with each of the
applicable authorizations set forth above, the Agent is authorized, empowered and directed to take all actions and to execute and deliver to Whitney all documents that in the sole discretion of Agent appear necessary, advisable or appropriate, and
the Company shall be bound by all such actions and documents. 
  
 FURTHER RESOLVED, that the company shall furnish to Whitney a certified copy of these authorizations, and Whitney is hereby authorized to deal with the Agent under the authority of this instrument unless and until Whitney shall be expressly
notified in writing to the contrary by the Company. Further, Whitney shall at all times be protected in recognizing as authorized officers and agents coming within the purview of these paragraphs any persons named in a letter, form or other notice
signed by the Agent; 
  
 FURTHER RESOLVED, that the Company shall,
from time to time hereafter, as changes in the personnel of such offices, positions, officers representatives and/or employees of the Company named or described above are made, immediately certify such changes to Whitney. Whitney shall be fully
protected in relying upon such certifications of the Company, and shall be indemnified and saved harmless from any claims, demands expenses losses and /or damages resulting from, or growing out of, honoring the signature of any officer or individual
so certified, or refusing to honor any signature not so certified which is not described or stated above; 
  
 FURTHER RESOLVED, that any and all transactions by any officers, representatives, employees or agents of the Company on its behalf and in its name with
Whitney prior to delivery of an original or certified copy of the foregoing are, in all respects, hereby ratified, confirmed and adopted, such transactions to the extent they were done prior to such delivery being given retroactive effect.

  

 3 

 CERTIFICATION 
  
 CERTIFICATION FOR CORPORATIONS 
  
 I certify that the above and foregoing resolution have been duly adopted by
the board of directors of US Unwired, Inc., a corporation duly organized and existing under the laws of the state of Louisiana, that the above resolutions are duly entered in the minute book of this corporation, that the resolutions are in full
force and effect on the date hereof, and that the following persons are the duly qualified, elected and acting officers, agents, employees and representatives of this corporation who are empowered to exercise the authorizations set forth in the
above resolutions: 
  

			
		
	  	 	/s/    ROBERT PIPER        
	 Name:
	 	Robert Piper
	 Title:
	 	President

  
 WITNESS my signature
as secretary or assistant secretary of this Corporation on this 14th day of July, 2004. 
  

	
	
	/s/    Illegible        
	Secretary or Assistant Secretary

  

	
	ATTEST:
	
	  
	 Attest by other Officer/ Director required only
 if
the Secretary or Assistant Secretary
 certifying the resolutions is a signatory
 designated to act as Agent.

  

 42004 Restricted Stock Unit Plan

 Exhibit 10.34 
  
 KOPPERS INC. 
  
 2004 RESTRICTED STOCK UNIT PLAN 
  
 ARTICLE ONE 
  
 GENERAL PROVISIONS 
  
 I.    PURPOSE OF THE PLAN 
  
 This 2004 Restricted Stock Unit Plan is intended to promote the interests of Koppers
Inc., a Pennsylvania corporation (“Company”), by providing eligible persons in the Company’s employ or service with the opportunity to acquire a proprietary interest, or otherwise increase their proprietary interest, in the Company as
an incentive for them to continue in such employ or service and for them to add value to and grow the Company. 
  
 Capitalized terms herein shall have the meanings assigned to such terms in the attached Appendix. 
  
 II.    ADMINISTRATION OF THE PLAN 
  

A. The Plan shall be administered by the Board. However, any or all administrative functions otherwise exercisable by the Board may be delegated to the
Committee. Members of the Committee shall serve for such period of time as the Board may determine and shall be subject to removal by the Board at any time. The Board may also at any time terminate the functions of the Committee and reassume all
powers and authority previously delegated to the Committee. 
  
 B. The Plan
Administrator shall have full power and authority (subject to the provisions of the Plan) to establish such rules and regulations as it may deem appropriate for proper administration of the Plan and to make such determinations under, and issue such
interpretations of, the Plan and any awards thereunder as it may deem necessary or advisable. Decisions of the Plan Administrator shall be final and binding on all parties who have an interest in the Plan or any award thereunder. 
  
 III.    ELIGIBILITY 
  
 A. Present and future officers and key employees of the Company who are regularly
employed on a salary basis shall be eligible to participate in the Plan. 
  
 B. The Plan Administrator shall have full authority to determine all terms and conditions regarding grants under the plan, including without limitation (i) which eligible persons are to receive grants under the Plan, (ii) the time or times
when those grants are to be made, (iii) the number of shares to be covered by each such grant, (iv) the vesting schedule (if any) applicable to the shares subject to each grant and (v) the time or times when shares are to be issued pursuant to each
grant under the Plan. 
  
 IV.    STOCK SUBJECT TO THE PLAN

  
 A. The stock issuable under the Plan shall be shares of authorized
but unissued or reacquired Common Stock. The maximum number of shares of Common Stock which may be issued over the term of the Plan shall not exceed 150,000 shares. 

 B. Shares of Common Stock subject to outstanding awards shall be available for subsequent issuance under the Plan
to the extent those awards terminate for any reason prior to the issuance of the shares of Common Stock subject to those awards. 
  
 C. Should any change be made to the Common Stock by reason of any stock split, stock dividend, recapitalization, combination of shares, exchange of shares or other
change affecting the outstanding Common Stock as a class without the Company’s receipt of consideration, appropriate adjustments shall be made to (i) the maximum number and/or class of securities issuable under the Plan and (ii) the number
and/or class of securities subject to each outstanding award under the Plan. The adjustments determined by the Plan Administrator shall be final, binding and conclusive. In no event shall any such adjustments be made in connection with the
conversion of one or more outstanding shares of the Company’s preferred stock into shares of Common Stock. 
  

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 ARTICLE TWO 
  
 SHARE RIGHT AWARDS/RESTRICTED STOCK UNITS 
  
 I.    GENERAL TERMS 
  
 A. Shares of Common Stock may be issued under the Plan pursuant to restricted stock units which entitle the recipients to receive the shares underlying those units
upon the satisfaction of specified Service requirements or upon the expiration of a designated time period following the vesting of those units. 
  
 B. The Participant shall have full stockholder rights with respect to any shares of Common Stock issued to the Participant under the Plan. Accordingly, the
Participant shall have the right to vote such shares and to receive any regular cash dividends paid on such shares (subject to any restrictions or limitations under any applicable stockholders’ agreement or applicable law, including without
limitation the provisions of Section 2.3 of the Stockholders’ Agreement by and among Koppers Industries, Inc., Saratoga Partners, III, L.P. and the Management Investors dated December 1, 1997, as amended, requiring each Management Investor to
grant an irrevocable proxy to the Representatives of the Management Investors). The Participant shall not have any stockholder rights with respect to the shares of Common Stock subject to a restricted stock unit award until that award vests and the
shares of Common Stock are actually issued thereunder. 
  
 C. Outstanding
restricted stock units under the Plan shall automatically terminate, and no shares of Common Stock shall actually be issued in satisfaction of those units, if the Service requirements established for such units are not satisfied. 
  
 II.    CHANGE IN CONTROL 
  
 In the event of a Change in Control of the Company, as determined by the Board, the
Board, in its discretion, may provide for the assumption, substitution or adjustment of each outstanding restricted stock unit award. 
  

 3 

 ARTICLE THREE 
  
 MISCELLANEOUS 
  
 I.    EFFECTIVE DATE AND TERM OF PLAN 
  
 A. The Plan shall become effective when adopted by the Board, but no shares shall be issued under the Plan unless the Plan is approved by the Company’s stockholders. If such stockholder approval is not obtained within
twelve (12) months after the date of the Board’s adoption of the Plan, then all awards previously granted under the Plan shall terminate and cease to be outstanding, and no further awards shall be granted and no shares shall be issued under the
Plan. Subject to such limitation, the Plan Administrator may grant awards and issue shares under the Plan at any time after the effective date of the Plan and before the date fixed herein for termination of the Plan. 
  
 B. The Plan shall terminate upon the earliest of (i) the expiration of the ten
(10)-year period measured from the date the Plan is adopted by the Board, (ii) the date on which all shares available for issuance under the Plan shall have been issued or (iii) the termination of all awards under the Plan in connection with a
Change in Control. All awards outstanding at the time of a clause (i) termination event shall continue to have full force and effect in accordance with the provisions of the documents evidencing those grants. 
  
 II.    AMENDMENT OF THE PLAN 
  
 The Board shall have complete and exclusive power and authority to amend or modify the
Plan in any or all respects. However, no such amendment or modification shall adversely affect the rights and obligations with respect to awards at the time outstanding under the Plan unless the Participant consents to such amendment or
modification. In addition, certain amendments may require stockholder approval pursuant to applicable laws and regulations. 
  
 III.    WITHHOLDING 
  
 The Company’s obligation to deliver shares of Common Stock upon the issuance or vesting of any shares issued under the Plan shall be subject to the
satisfaction of all applicable income and employment tax withholding requirements. 
  
 IV.    REGULATORY APPROVALS 
  
 The
implementation of the Plan, the granting of any awards under the Plan and the issuance of any shares of Common Stock under the Plan shall be subject to the Company’s procurement of all approvals and permits required by regulatory authorities
having jurisdiction over the Plan, the awards granted under it and the shares of Common Stock issued pursuant to it. 
  
 V.    NO EMPLOYMENT OR SERVICE RIGHTS 
  
 Nothing in the Plan shall confer upon the Participant any right to continue in Service for any period of specific duration or interfere with or otherwise restrict
in any way the rights of the Company (or any Parent or Subsidiary employing or retaining such person) or of the Participant, which rights are hereby expressly reserved by each, to terminate such person’s Service at any time for any reason, with
or without cause (subject to the terms of any applicable employment agreement). 
  

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 APPENDIX 
  
 The following definitions shall be in effect under the Plan: 
  
 A. Board shall mean the Company’s Board of Directors. 
  
 B. Change in Control shall mean a change in ownership or control of the Company effected through any of
the following transactions: 
  
 (i) a merger, consolidation
or other reorganization approved by the Company’s stockholders, unless securities representing more than fifty percent (50%) of the total combined voting power of the voting securities of the successor corporation are immediately
thereafter beneficially owned, directly or indirectly and in substantially the same proportion, by the persons who beneficially owned the Company’s outstanding voting securities immediately prior to such transaction, or 
  
 (ii) a stockholder-approved sale, transfer or other disposition of all
or substantially all of the Company’s assets in complete liquidation or dissolution of the Company, or 
  
 (iii) the acquisition, directly or indirectly by any person or related group of persons (other than the Company or a person that directly or
indirectly controls, is controlled by, or is under common control with, the Company), of beneficial ownership (within the meaning of Rule 13d-3 of the 1934 Act) of securities possessing more than fifty percent (50%) of the total combined voting
power of the Company’s outstanding securities. 
  
 In no event shall
any public offering of the Company’s securities be deemed to constitute a Change in Control. 
  
 C. Committee shall mean the Human Resources and Compensation Committee of the Board. 
  
 D. Common Stock shall mean the Company’s common
stock. 
  
 E. Company shall mean Koppers
Inc., a Pennsylvania corporation, and any successor corporation to all or substantially all of the assets or voting stock of Koppers Inc. which shall by appropriate action adopt the Plan. 
  
 F. Fair Market Value per share of Common Stock on any
relevant date shall be determined in accordance with the following provisions: 
  
 (i) If the Common Stock is at the time traded on the Nasdaq National Market, then the Fair Market Value shall be the closing selling price per share
of Common Stock on the date in question, as such price is reported by the National Association of Securities Dealers on the Nasdaq National Market and published in The Wall Street Journal. If there is no closing selling price for the Common
Stock on the date in question, then the Fair Market Value shall be the closing selling price on the last preceding date for which such quotation exists. 
  
 (ii) If the Common Stock is at the time listed on any Stock Exchange, then the Fair Market Value shall be the closing selling price per share of
Common Stock on the date in question on the Stock Exchange determined by the Plan Administrator to be the primary market for the Common Stock, as such price is officially quoted in the composite tape of transactions on such exchange and published in
The Wall Street Journal. If there is no closing selling price for the Common Stock on the date in question, then the Fair Market Value shall be the closing selling price on the last preceding date for which such quotation exists. 

 
 (iii) If the Common Stock is at the time neither listed on any
Stock Exchange nor traded on the Nasdaq National Market, then the Fair Market Value shall be determined by the Board after taking into account such factors as the Board shall deem appropriate. 
  
 G. 1934 Act shall mean the Securities Exchange Act of
1934, as amended. 
  

 A-1 

 H. Parent shall mean any corporation (other than the Company) in an unbroken chain of
corporations ending with the Company, provided each corporation in the unbroken chain (other than the Company) owns, at the time of the determination, stock possessing fifty percent (50%) or more of the total combined voting power of all classes of
stock in one of the other corporation in such chain. 
  
 I.
Participant shall mean any person who receives an award under the Plan. 
  
 J. Plan shall mean the Company’s 2004 Restricted Stock Unit Plan, as set forth in this document. 
  
 K. Plan Administrator shall mean either the Board or the
Committee acting in its capacity as administrator of the Plan. 
  
 L. Service shall mean the provision of services to the Company (or any Parent or Subsidiary) by a person in the capacity of an employee or a non-employee member of the board of directors, except to the extent otherwise
specifically provided in the documents evidencing the award. 
  
 M. Stock Exchange shall mean either the American Stock Exchange or the New York Stock Exchange. 
  
 N. Subsidiary shall mean any corporation (other than the Company) in an unbroken chain of corporations beginning with the Company,
provided each corporation (other than the last corporation) in the unbroken chain owns, at the time of the determination, stock possessing fifty percent (50%) or more of the total combined voting power of all classes of stock in one of the other
corporations in such chain. 
  

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