Committee is the Administrator. The Plan will be administered by the Committee. The Committee will consist of not less than two (2) members of the Board. The members of the Committee will be appointed from time to time by, and serve at the pleasure of, the Board.

Committee isSubject to [Section 11.7], the Administrator. The Plan willshall be administered by the Committee.Board, or committee ("Committee") appointed by the Board. The Committee willshall consist of at least one Board member, but may additionally consist of individuals who are not less than two (2) members of the Board. The members of the Committee will be appointed from time to time by, andshall serve at the pleasure of,of the Board. If the Board does not so appoint a Committee, the Board shall administer the Plan. Any references herein to "Administrator" are, except as the context requires otherwise, references to the Board or the Committee, as applicable.

Committee is the Administrator. The Plan willshall be administered by the Committee. The Committee will consist of not less than two (2) membersand anyone acting pursuant to authority assigned by the terms of the Board.Plan or delegated by the Committee. The members of the Committee willshall be appointed from time to time by, and serve at the pleasure of, the Board.Board of Directors. All decisions of the Committee, and its assignees or delegees, shall be final, conclusive and binding upon all parties, including the Company, its stockholders and Participants and any beneficiaries thereof.

Committee is the Administrator.The Committee. The Plan willshall be administered by the Committee. The Committee will consist of not less than two (2)Board shall have the authority to appoint and remove members of the Board. The members of the Committee will be appointed from time to time by, and serve at the pleasure of, the Board.Committee.

Procedure. The Company’s Board of Directors may appoint a Committee isto administer the Administrator. The Plan will be administered by the Committee.Plan. The Committee willshall consist of not less than two (2) members of the Board. TheBoard of Directors who shall administer the Plan on behalf of the Board of Directors, subject to such terms and conditions as the Board of Directors may prescribe. Once appointed, the Committee shall continue to serve until otherwise directed by the Board of Directors. From time to time the Board of Directors may increase the size of the Committee and appoint additional members thereof, remove members (with or without cause), and appoint new members in substitution therefore, fill vacancies however caused, or remove all members of the Committee will be appointed from time to time by, and serve atthereafter directly administer the pleasure of, the Board.Plan.

Committee is the Administrator.COMMITTEE TO ADMINISTER PLAN. The Plan willshall be administered by a committee appointed by the Committee.Board of Directors of the Company (the "Committee"). The Committee willshall consist of not less than two (2) membersmembers. The Board of the Board. The members of the Committee will be appointedDirectors may from time to time by,remove members from, or add members to, the Committee. Vacancies on the Committee shall be filled by the Board of Directors. The Committee may establish from time to time such regulations, provisions and serveprocedures, within the terms of the Plan, as in the opinion of its members may be advisable in the administration of the Plan. A majority of the Committee shall constitute a quorum, and the acts of a majority of the members present at any meeting at which a quorum is present, or acts reduced to or approved in writing by a majority of the pleasure of,members of the Board.Committee, shall be the valid acts of the Committee. The interpretation and construction by the Committee of any provisions of the Plan shall be final unless otherwise determined by the Board of Directors. No member of the Board of Directors or the Committee shall be liable for any action or determination made in good faith with respect to the Plan.

Committee is the Administrator.Composition. The Plan willshall be administered by a Committee appointed by the Board of Directors, or by the Board of Directors acting as the Committee. The Committee willshall consist of not less than two (2) membersor more directors of the Board. The membersCompany. In addition, the composition of the Committee will be appointed from timeshall satisfy such requirements as the Securities and Exchange Commission may establish for administrators acting under plans intended to time by, and serve atqualify for exemption under Rule 16b-3 (or its successor) under the pleasure of, the Board.Exchange Act.

“Committee” means the Committee is the Administrator. The Plan will be administeredappointed by the Committee. The Committee will consist of not less than two (2) members ofBoard to administer the Board. The members of the Committee will be appointed from time to time by, and serve at the pleasure of, the Board.Plan.