Special Meetings. Special meetings of the Board shall be held whenever called by the Chairman or Vice-Chairman or by the President or a majority of the number of directors then in office. The Secretary shall give notice to each director of each special meeting by mail, by telephone, or other electronic means (including facsimile or electronic mail transmission), or personally. Such notice shall be given at the address of such director as it appears on the books of the Corporation. If given by mail, such notice shall be given at least ten (10) days before the meeting. If given by telephone, or other electronic means, or personally, such notice shall be given at least two (2) days before the meeting. Notice by mail shall be deemed to be given when the same is deposited in the United States mail, postage prepaid. The notice need not state the purpose of the meeting unless otherwise required to do so by statute or by the Certificate of Incorporation.

Special Rules and Definitions. In applying the general rule of [Section 3.4.1] of this Appendix, the following special rules and definitions shall apply:

Special Definitions. For purposes of this Section 9(d), the following specialized terms will have the following meanings:

Special Definitions. For purposes of this Section 9(d), the following specialized terms will have the following meanings:

Special Provision. The Parties hereby agree to the following special provisions set forth in this Section 20 with respect to this Agreement.

Special Rules. Notwithstanding anything herein to the contrary, the Administrator may adopt special rules applicable to the employees of a particular Designated Subsidiary, whenever the Administrator determines that such rules are necessary or appropriate for the implementation of the Plan in a jurisdiction where such Designated Subsidiary has employees; provided that such rules are consistent with the requirements of Section 423(b) of the Code. Any special rules established pursuant to this Section 13 shall, to the extent possible, result in the employees subject to such rules having substantially the same rights as other Participants in the Plan.

Special Definitions. For purposes of this Section 9(d), the following specialized terms will have the following meanings:

Special Definitions. For purposes of this Section 9(d), the following specialized terms will have the following meanings:

Special Warranty. Subject to Section 10.3, the Conveyance delivered at Closing shall provide that Seller will warrant and defend Defensible Title to the Assets against whomsoever lawfully claims the same or any part thereof solely to the extent a claim is brought by, through or under Seller or any of its Affiliates but not otherwise (the “Special Warranty”). To the extent Seller may legally assign such rights and grant such subrogation, Buyer shall have all rights of legal subrogation to third party claims or Seller claims asserted or held by that third party or by Seller arising from or related to the Special Warranty.

Special Compensation. The Board may provide additional compensation to members of the Board from time to time for “Extraordinary Board Service” (such fees, “Special Compensation”). “Extraordinary Board Service” shall mean services provided outside of the services typically required and/or expected of members of the Board or the Committees related to events or circumstances that are unusual or infrequent in nature. The Special Compensation payable with respect to such Extraordinary Board Service shall be determined and paid retroactively after the applicable Extraordinary Board Services are completed (intermittently or in a lump sum) but shall be determined based on a variety of factors, including, but not limited to, # length of special services, # number of meetings attended outside general Board or Committee meetings, # time demands in between meetings, # travel commitments and # anything else the Board determines to be relevant. The Special Compensation shall be determined by the Board based on the Board’s internal comparisons to the various time commitment and obligations of the other Committees. Consistent with [Section F] of the Policy, per meeting fees will generally