The aggregate number of shares reserved for issuance pursuant to the Plan shall be 400,000 shares of Common Stock, or the number and kind of shares of stock or other securities which shall be substituted for such shares or to which such shares shall be adjusted as provided in [Section 8].

The aggregate numbershares of shares reserved for issuance pursuant toCommon Stock that may be issued under the Plan shall not exceed 3,400,000, subject to adjustment in accordance with [Section 8]. Common Stock issued under the Plan may be 400,000 shares of authorized and unissued Common Stock,Stock or previously issued Common Stock reacquired by the number and kind of shares of stock or other securities which shall be substituted for such shares or to which such shares shall be adjusted as provided in [Section 8].Company.

Authorized Shares. The aggregatetotal number of shares reservedof Common Stock available for issuance pursuant tounder [[Sections 7(c) and 8(a)(1)])]])] of the Plan shall beis 400,000 shares of Common Stock, or the number and kind of shares of stock or other securities which shall be substituted for such shares or000, subject to which such shares shall be adjustedadjustment as provided in [Section 8].7(f)]; provided, however, that the total number of shares of Common Stock that may be issued under this Plan may not exceed one percent of the number of shares of Common Stock outstanding before any issuance under this Plan. Shares available for issuance under the Plan may be authorized and unissued shares or treasury shares, or any combination thereof as the Company may determine from time to time.

The aggregate number of shares reserved for issuance pursuant tostock issuable under the Plan shall be 400,000shares of authorized but unissued or reacquired Common Stock, including shares repurchased by the Corporation on the open market. The number of shares of Common Stock, orStock reserved for issuance over the number and kindterm of the Plan shall be limited to Five Million Three Hundred Fifty Thousand One Hundred Eighty-Seven (5,350, 187) shares. Such share reserve is comprised of # the original Four Million Three Hundred Thousand (4,300,000) shares of stock or other securities which shall be substitutedCommon Stock authorized for suchissuance under the Plan and # an additional One Million Fifty Thousand One Hundred Eighty-Seven (1,050,187) shares orof Common Stock authorized pursuant to which such shares shall be adjusted[Section V].E of Article One as provided in [Section 8].a result of the Special Distribution.

The aggregatemaximum number of shares reserved for issuance pursuant toof Common Stock that may be issued under the Plan shall be 400,100,000 shares, subject to adjustment in accordance with [Section 9]. The shares of Common Stock, orStock issued under the numberPlan may be authorized and kind ofunissued shares of stock Common Stock and/or other securities which shall be substitutedauthorized and issued shares of Common Stock purchased or acquired by the Company for such shares or to which such shares shall be adjusted as provided in [Section 8].any purpose.

General. Subject to adjustment as provided in [Section 4.2] and [Article 14], the maximum aggregate number of shares reservedof Common Stock which may be issued under this Plan shall not exceed 7,509,751 shares, which may be either unauthorized and unissued Common Stock or issued Common Stock reacquired by the Company (“Plan Shares”). Determinations as to the number of Plan Shares that remain available for issuance pursuant tounder the Plan shall be 400,000 shares of Common Stock, ormade in accordance with this [Article 4] and [Article 14] and with such rules and procedures as the number and kind of shares of stock or other securities whichCommittee shall be substituted for such shares ordetermine from time to which such shares shall be adjusted as provided in [Section 8].time.

There shall be reserved for issuance pursuantuse under the Plan (subject to the Plan shall be 400,000provisions of [Section 8] hereof) a total of 1,645,312 shares of Common Stock, or the number and kind ofwhich shares may be authorized but unissued shares of stockCommon Stock, treasury shares, or other securities whichissued shares of Common Stock that shall be substituted for such shares or to which such shares shall be adjusted as provided in [Section 8].have been reacquired by the Company.

Subject to adjustment as provided below, the total number of shares of Stock reserved and available for issuance in connection with the Plan is Ten Million Four Hundred Ninety Thousand Seven Hundred Eighty-Four (10,490,784). Any Stock issued hereunder may consist, in whole or in part, of authorized and unissued shares or treasury shares. If there is a merger, reorganization, consolidation, recapitalization, share dividend, share split, reverse split, combination of shares or other change in corporate structure of the Company affecting the Stock, such substitution or adjustment shall be made in the aggregate number of shares of Stock reserved for issuance pursuant tounder the Plan shall be 400,000 shares of Common Stock, orPlan, and in the number and kind of shares of stock or other securities which shalldeemed to be substituted for such shares or to which such shares shallheld in any Account, as may be adjusted as providedapproved by the Committee in [Section 8].its sole discretion.

There shall be reserved for issuance pursuantuse under the Plan (subject to the Plan shall be 400,000provisions of [Section 8] hereof) a total of 1,645,312 shares of Common Stock, or the number and kind ofwhich shares may be authorized but unissued shares of stockCommon Stock, treasury shares, or other securities whichissued shares of Common Stock that shall be substituted for such shares or to which such shares shall be adjusted as provided in [Section 8].have been reacquired by the Company.