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(k)“GrantDate”shallmeantheeffectivedateofanAwardgrantedtoaParticipantunderthe2005Program.
(l) 'Incentive Stock Option" shall mean an Option granted to a Participant under the 2005 Program which satisfies the
requirementsofsection422oftheCodeandissodesignatedinthewrittenorelectronicdocumentsevidencingsuchOption.
(m)“MSOPAdministrator”shallmeantheentityretainedbytheCompanytoadministerthe2005Program.
(n) "Nonqualified Stock Option" shall mean an Option granted to a Participant under the 2005 Program which is not
anIncentiveStockOption.
(o) "Option " shall mean a Participant's right to purchase the number of shares of Common Stock approved by the
Company,subject tothetermsandconditions ofthe2005Program,andthetermshallincludebothIncentiveStockOptionsand
NonqualifiedOptions.
(p)"Participant"shallmeananyemployeeoftheCompanywhoisdesignatedasaParticipantbytheCommittee.
(q)"2002Program"shallmeantheCompany's2002ManagementStockOwnershipProgram.
(r)“2005Program”shallmeantheCompany’s2005ManagementStockOwnershipProgram.
(s) “Progressive Stock Option” shall mean an Option granted to a Participant under the 2005 Program upon the exercise of
aNonqualifiedStockOptiongrantedunderthe2002ProgramoritspredecessorswheresuchParticipantmakespaymentforallor
partofthepurchasepriceandwithholdingtaxesinsharesofCommonStock.
(t) "Restricted Period" shall mean that period of time determined by the Committee during which a Participant shall not be
permittedtosellortransfersharesofRestrictedStockgrantedunderthe2005Program,orpriortothetime whenaParticipant’s
interestinRestrictedStockUnitsgrantedunderthis2005Programshallhavevested.
(u) "Restricted Stock" shall mean that Common Stock granted to a Participant subject to the Conditions established by the
Committee.
(v) “Restricted Stock Unit” shall mean a stock unit granted to a Participant with a value equal to the value of a share of
CommonStock,subjecttotheConditionsestablishedbytheCommittee.
(w) “Retires” or "Retirement" shall mean the termination of a Participant’s employment with the Company (i) after
attainingage55withatleastfiveyearsofemployment service orafterattainingage65,or(ii) iftheParticipantiscoveredbya
retirement plan of the Company which enables such Participant to retire before attaining age 55 with at least five years of
employmentserviceorage65,aftermeetingtherequirementsforretirementunderaretirementplanoftheCompany.
(x) "Stock Appreciation Right" shall mean a Participant's right to receive an amount of cash or shares of Common Stock
equaltotheexcessoftheFairMarketValueofaspecifiednumberofsharesofCommonStockonthedatetherightisexercisedover
theFairMarketValueofsuchnumberofsharesofCommonStockontheGrantDate.
(y) "Stock Award" shall mean any award of Common Stock under the Program and may include Restricted Stock awards or
otherawardsofCommonStockasdeterminedappropriatebytheCommittee.
SECTION3SHARESAVAILABLEFORAWARDS
ThenumberofsharesofCommonStockthatmaybeissuedordeliveredasaresultofOptions,RestrictedStock,RestrictedStock
UnitsorotherStockAwardsgrantedduringthetermofthe2005Program,ormadesubjecttoStockAppreciationRightsgranted
duringthetermofthe2005Program,is36,750,000.Ofthistotal,nomorethan36,750,000sharesmaybegrantedasIncentiveStock
Options.AnysharesissuedordeliveredasaresultofAwardsgrantedduring
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