Chairman of the Board Service Retainer (in addition to Eligible Director Service Retainer):

Lead Independent Director Service Retainer (in addition to Annual Board Service Retainer): ​

Independent Chair of the Board Service Retainer (in addition to Eligible Director Service Retainer): ​

Non-executive chairperson of the Board: ​ (inclusive of Annual Board Service Retainer)

Eligible Directors. Each member of the Board who is not also employed by the Company or any its subsidiaries on the date of grant of a Program Award (each, an “Eligible Director”) is eligible to receive Program Awards.

Outside Director serving as Chairperson: ​ (in addition to above).

Non-Employee Director serving as Board Chair: N/A

Each Eligible Employee who is an employee of a Designated 423 Company, and has completed the necessary enrollment paperwork (including the enrollment form described below) by the applicable deadline, will be granted a Purchase Right on the Offering Date of such Offering. As of the date hereof, for purposes of this Offering Document, the term “Designated 423 Company” means the Related Corporations listed on [Exhibit A]. Additional Related Corporations may be added to the

ELIGIBLE EMPLOYEES. An eligible employee is an employee who, on the effective date of an offering, has been an employee of the Corporation or one of the Corporation’s subsidiaries (designated by the Committee on the effective date of such offering as a participating subsidiary) for at least two years preceding the effective date of such offering; whose customary employment is twenty (20) hours or more per week; and whose customary employment is for five (5) months or more in any calendar year.

Eligible Receivables. The definition of “Eligible Receivables” set forth in [Section 1.01] of the Credit Agreement is hereby amended by # deleting “; or” at the end of [clause (q)] and replacing it with a semicolon, # deleting the period at the end of [clause (r)] and replacing it with “; or”, and # adding the following new [clause (s)] immediately [following [clause (r)]] therein: