Annual Regular Dividend definition

Annual Regular Dividend means an annual dividend in an amount not to exceed two percent (2%) of the average daily stock price for NB, Inc. during the twelve-month period ending two (2) Business Days prior to the date of declaration of the proposed Equity Distribution; provided, that the Annual Regular Dividend shall not exceed $25,000,000, calculated in respect of Fiscal Year 2010 and payable in Fiscal Year 2011.