Eligibility and Participation. Participants in the Plan shall be selected by the Committee from among those Eligible Employees who, in the opinion of the Committee, are Eligible Employees in a position to contribute to the Company’s continued growth and development and to its long-term financial success.

Section # Eligibility. The Committee shall annually select the individual Employees, if any, eligible for participation in the PlanPlan, who shall be selected by the Committee from among those Eligible Employees who, in the opinionkey employees of the Committee, are Eligible Employees in a position to contribute to the Company’s continued growthCompany and developmentits Subsidiaries and to its long-term financial success.Affiliates.

Eligibility. All Employees at the senior management level, as determined by the Committee, are eligible to participate in the Plan shall beif selected for participation by the Committee from among those Eligible Employees who, in the opinion of the Committee, are Eligible Employees in a position to contribute to the Company’s continued growth and development and to its long-term financial success.Committee.

Participation. ParticipantsThe Committee shall, in its sole discretion, select those Eligible Employees who will be permitted to participate in the Plan (each, a “Participant”). Each such Participant shall be selectednotified in writing and his or her name shall be set forth on [Exhibit A] attached hereto, which [Exhibit A] shall be updated by the Committee from among those Eligible Employees who, in the opinion of the Committee, are Eligible Employees in a positiontime to contribute to the Company’s continued growth and development and to its long-term financial success.time.

SECTION # ELIGIBILITY: The Committee from among those Eligibletime to time may designate which Employees who, in the opinionand non-employee members of the Committee, are Eligible Employees in a position to contribute toBoard shall become Participants under the Company’s continued growth and development and to its long-term financial success.Plan.

Eligibility. Any individuals who, in the opiniondiscretion of the Committee, are Eligible Employees in a positionpositions to contributeaffect the profitability and growth of the Company shall be eligible to the Company’s continued growth and development and to its long-term financial success.be selected as Participants.