Award Agreements. Each Award Agreement shall either be # in writing in a form approved by the Committee and executed by the Company by an officer duly authorized to act on its behalf, or # an electronic notice in a form approved by the Committee and recorded by the Company (or its designee) in an electronic recordkeeping system used for the purpose of tracking one or more types of Awards as the Committee may provide; in each case and if required by the Committee, the Award Agreement shall be executed or otherwise electronically accepted by the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement shall set forth the material terms and conditions of the Award as established by the Committee consistent with the provisions of the Plan.

“Award Agreements. Each Award Agreement shallAgreement” means either be # in writing in a form approved by the Committee and executedwritten or electronic agreement entered into by the Company byand a Participant setting forth the terms and provisions applicable to an officer duly authorized to act on its behalf,Award granted under this Plan, including any amendment or modification thereof, or # ana written or electronic notice in a form approved by the Committee and recordedstatement issued by the Company (or its designee) into a Participant describing the terms and provisions of such Award, including any amendment or modification thereof. The Committee shall have the exclusive authority to determine the terms of an electronic recordkeeping system used forAward Agreement evidencing an Award granted under this Plan, subject to the purposeprovisions herein. The terms of tracking onean Award Agreement need not be uniform among all Participants or moreamong similar types of Awards as the Committee may provide; in each case and if required by the Committee, the Award Agreement shall be executed or otherwise electronically accepted by the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement shall set forth the material terms and conditions of the Award as established by the Committee consistent with the provisions of the Plan.Awards.

Section # Award Agreements.Agreement. Each Award Agreement shall eithergranted under the Plan will be # in writingevidenced by a written or electronic Award Agreement, in a form approved by the CommitteeCommittee. Such Award Agreement will be subject to and executed byincorporate the Company by an officer duly authorized to act on its behalf,express terms and conditions, if any, required under the Plan or # an electronic notice in a form approvedas required by the Committee and recorded by the Company (or its designee) in an electronic recordkeeping system used for the purposeform of tracking one or more types of AwardsAward granted and such other terms and conditions as the Committee may provide; in each casespecify, and if requiredwill be executed by the Committee,Chief Executive Officer, the Award Agreement shall be executedPresident (if other than the Chief Executive Officer), or otherwise electronically acceptedany person designated as an executive Officer by the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award AgreementsBoard for [Section 16] purposes, on behalf of the Company.Corporation, and by the Participant to whom such Award is granted. The Board may at any time and from time to time amend an outstanding Award Agreement shall set forth the material terms and conditions of the Award as established by the Committeein a manner consistent with the provisions of the Plan.

“Award Agreements. Each Award Agreement shallAgreement” means either be # in writing in a form approved by the Committee and executedwritten or electronic agreement entered into by the Company byand a Participant setting forth the terms and provisions applicable to an officer duly authorized to act on its behalf,Award granted under this Plan, including any amendment or modification thereof, or # ana written or electronic notice in a form approved by the Committee and recordedstatement issued by the Company (or its designee) in an electronic recordkeeping system used forto a Participant describing the purposeterms and provisions of tracking onesuch Award, including any amendment or more types of Awards as the Committee may provide; in each case and if required by the Committee, the Award Agreement shall be executed or otherwise electronically accepted by the recipient of the Award in such form and manner as the Committee may require.modification thereof. The Committee may authorize any officermodify the Company’s Award process from time to time in its sole discretion, including by providing for the use of electronic, internet or other non-paper Award Agreements, and the Company to execute anyuse of electronic, internet or all Award Agreements on behalf ofother non-paper means for the Company. The Award Agreement shall set forth the material termsacceptance thereof and conditions of the Award as establishedactions thereunder by the Committee consistent with the provisions of the Plan.a Participant.

Award Agreements. Each Award shall be evidenced by an Award Agreement shall either be # in writing in a form approvedsigned by the CommitteeParticipant and executed by thean authorized Company by an officer duly authorized to act on its behalf, or # an electronic notice in a form approved by the Committee and recorded by the Company (or its designee) in an electronic recordkeeping system used for the purpose of tracking one or more types of Awards as the Committee may provide; in each case and if required by the Committee, therepresentative. Each Award Agreement shall be executed or otherwise electronically accepted bysubject to the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement shall set forth the material terms and conditions of the AwardPlan and to such other terms and conditions as may be established by the Committee consistent within the provisions of the Plan.Award Agreements.

Award Agreements. Each Award Agreement shall either be #embodied in writing in a form approvedan Award Agreement, which shall contain such terms, conditions and limitations as shall be determined by the Committee and executed by the Company by an officer duly authorized to act on its behalf, or # an electronic notice in a form approved by the Committee and recorded by the Company (or its designee) in an electronic recordkeeping system used for the purpose of tracking one or more types of Awards as the Committee may provide; in each case and if required by the Committee, theCommittee. The Award Agreement shall be executed or otherwise electronically accepteddelivered to and signed by the recipient ofParticipant and the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement shall set forth the material terms and conditions of the Award as established by the Committee consistent with the provisions of the Plan.

“Award Agreements.Agreement” shall mean any written agreement, contract or other instrument or document evidencing an Award granted under the Plan. An Award Agreement may be in an electronic medium and need not be signed by a representative of the Company or the Participant. Each Award Agreement shall either be # in writing in a form approved bysubject to the Committee and executed by the Company by an officer duly authorized to act on its behalf, or # an electronic notice in a form approved by the Committee and recorded by the Company (or its designee) in an electronic recordkeeping system used for the purpose of tracking one or more types of Awards as the Committee may provide; in each case and if required by the Committee, the Award Agreement shall be executed or otherwise electronically accepted by the recipient of the Award in such form and manner as the Committee may require. The Committee may authorize any officer of the Company to execute any or all Award Agreements on behalf of the Company. The Award Agreement shall set forth the materialapplicable terms and conditions of the Award as establishedPlan and any other terms and conditions (not inconsistent with the Plan) determined by the Committee consistent with the provisions of the Plan.Committee.