Establishment Objectives and Duration. 1.1 Establishment of the Program. Xxxxxxx Lifesciences Corporation, a Delaware corporation (hereinafter referred to as the "Company"), hereby amends and restates the incentive compensation plan established April 1, 2000 and known as the "Xxxxxxx Lifesciences Corporation Long-Term Stock Incentive Compensation Program" (hereinafter, as amended and restated, referred to as the "Program"), as set forth in this document. The Program permits the grant of Nonqualified Stock Options, Incentive Stock Options, Restricted Stock, Performance Shares, and Performance Units. The Program became effective as of April 1, 2000 (the "Effective Date") and shall remain in effect as provided in Section 1.3 hereof. The purpose of this amendment and restatement, which shall be effective as of July 12, 2000, is to clarify the definition of "Subsidiary" in Section 2.12 herein.
Establishment Objectives and Duration. 1.1 Establishment of the Program. Xxxxxxx Lifesciences Corporation, a Delaware corporation (hereinafter referred to as the "Company"), hereby amends and restates the incentive compensation plan established April 1, 2000 and known as the "Xxxxxxx Lifesciences Corporation Nonemployee Directors and Consultants Stock Incentive Program" (hereinafter, as amended and restated, referred to as the "Program"), as set forth in this document. The Program permits the grant of Nonqualified Stock Options and Restricted Stock. The Program became effective as of April 1, 2000 (the "Effective Date") and shall remain in effect as provided in Section 1.3 hereof. The purpose of this amendment and restatement, which shall be effective as of July 12, 2000, is to clarify the date of the "Conversion Date" in Section
Establishment Objectives and Duration. 1.1 Establishment of the Program and Effective Date. The Board of Directors of United Parcel Service, Inc. (“Board”) hereby establishes this Non-employee Director Equity Compensation Program (“Program”) to provide for automatic Awards to Directors in the form of RSUs pursuant to Article 8 of the United Parcel Service, Inc. 2018 Omnibus Incentive Compensation Plan, as amended from time to time, and any successor plan (“ICP”). This document sets forth the terms under which Awards shall be made and administered for Directors. Capitalized terms shall have the meanings set forth in the ICP or in Section 8 herein. The Program shall be effective as of May 9, 2019 (“Program Effective Date”).
Establishment Objectives and Duration. 1 1.1. Establishment of the Plan 1 1.2. Objectives of the Plan 1 1.3. Duration of the Plan 1
Establishment Objectives and Duration
