Intel 2006 Annual Report Download - page 117

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(e) “Code” means the Internal Revenue Code of 1986, as amended from time to time and any reference to a section of the
Code shall include any successor provision of the Code.
(f) “Common Stock” means the common stock of the Company.
(g) . “Company” means Intel Corporation, a Delaware Corporation, and its Subsidiaries.
(h) “Election Form” means the Outside Director Annual Compensation and Restricted Stock Units (RSUs) Election Form.
(i) “Deferred Compensation Unit” means a unit equal in value to one share of Common Stock and posted to a Participant’s
Cash Deferral Account for the purpose of measuring the Benefits payable under the Plan. The number of Deferred Compensation
Units in a Participant’s Cash Deferral Account or posted to a Participant’s Cash Deferral Account shall be rounded to the nearest
one-hundredth. In the event that shares of Common Stock shall be changed into or exchanged for a different number or kind of
shares of stock or other securities of the Company or another corporation (whether by reason of merger, consolidation,
recapitalization, split-up, combination of shares or otherwise), or if the number of shares of Common Stock shall be increased
through a stock split or the payment of a stock dividend, then there shall be substituted for or added to each Deferred
Compensation Unit the number and kind of shares of stock or other securities into which each outstanding share of Common
Stock shall be so changed, or for which each such share shall be exchanged, or to which each such share shall be entitled, as the
case may be.
(j) “Director’s Cash Compensation” of an Outside Director for any Plan Year means that individual’s total annual retainer,
and any fees received for performance of the Outside Director’s functions, including fees for attendance or participation at
meetings and for serving on a Board Committee or as a Committee or Board Chair. “Director’s Cash Compensation” for purposes
of this plan shall not include expense reimbursements or annual grants made under the Equity Plan.
(k) “Early Cash Benefit Distribution Date” means a date specified by the Participant in the Election Form and which is at
least twenty-four (24) full calendar months after the date the Participant’s Election Form is received by the Company.
(l) “Effective Date” means the date on which this Plan became effective, i.e., November 15, 2006.
(m) “Equity Plan” means the Intel 2006 Equity Incentive Plan as amended from time to time or any equivalent plan which
permits equity grants to Outside Directors.
(n) “Enrollment Period” means the period from December 1 to December 31 of the calendar year prior to the Plan Year to
which an Election Form applies. The Enrollment Period for any newly elected Outside Director shall be any time up to thirty
2