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SECTION 9
ADMINISTRATION OF THE PLAN
9.1 The Committee and the Plan Administrator. The Plan will be administered by a Committee consisting of not less than
three persons designated from time to time by the Board. The Committee shall appoint a Plan Administrator to assist the
Committee in the Plan’s administration. The Plan Administrator shall be responsible for the day-to-day administration of the Plan
and shall have other powers and responsibilities delegated to him or her by the Committee. The Committee may authorize the
Plan Administrator to designate agents to carry out certain of his or her responsibilities.
9.2 Power of the Committee. The Committee shall have full power and authority:
(a) to, in its sole discretion, make decisions and take any action with respect to questions arising in connection with
the Plan, including but not limited to, the construction and interpretation of the Plan and to make equitable adjustments fo
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any mistakes or errors made in the administration of the Plan;
(b) to, in its sole discretion, determine all questions arising in the administration of the Plan, including the power to
determine the rights of Participants and their beneficiaries and the amount of their respective interests;
(c) to adopt such rules and regulations as it may deem reasonably necessary for the proper and efficient
administration of the Plan consistent with its purposes;
(d) to enforce the Plan in accordance with its terms and the rules and regulations adopted by the Committee; and
(e) to delegate its powers to any officer of the Company or other specified persons or committees.
(f) to do all other acts which in its judgment are necessary or desirable for the proper and advantageous
administration of the Plan.
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