Governing Law. This Plan, and all agreements under this Plan, will be construed in accordance with and governed by the laws of the State of Indiana, without reference to any conflict of law principles. Any legal action or proceeding with respect to this Plan, any Award or any award agreement, or for recognition and enforcement of any judgment in respect of this Plan, any Award or any award agreement, may only be heard in a “bench” trial, and any party to such action or proceeding shall agree to waive its right to a jury trial.

Governing Law. ThisLaw and Notice. The Plan, and allits rules, rights, agreements under this Plan,and regulations, will be construedgoverned, construed, interpreted and administered solely in accordance with and governed by the laws of the State of Indiana, without reference toIndiana. In the event any conflictprovision of law principles. Any legal actionthe Plan is held invalid, illegal or proceeding with respect to this Plan,unenforceable, in whole or in part, for any Awardreason, such determination will not affect the validity, legality or any award agreement, or for recognition and enforcementenforceability of any judgmentremaining provisions and the Plan shall remain in respectfull force and effect to the fullest extent possible notwithstanding the invalidity, illegality or unenforceability of this Plan, any Award or any award agreement, may only be heard in a “bench” trial, and any party to such action or proceeding shall agree to waive its right to a jury trial.provision.