Authority of the Board. The Board shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 19 contracts
Samples: Stockholders Agreement (Petco Holdings Inc), Stockholders Agreement (Petco Holdings Inc), Stock Option Agreement (Infrasource Services Inc)
Authority of the Board. The Board Committee shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board Committee as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 10 contracts
Samples: Employee Restricted Stock Award Agreement (Aflac Inc), Employee Restricted Stock Award Agreement (Aflac Inc), Employee Restricted Stock Award Agreement (Aflac Inc)
Authority of the Board. The Board of Directors shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board of Directors as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 8 contracts
Samples: Restricted Stock Award Agreement (Aflac Inc), Non Employee Director Stock Option Agreement (Aflac Inc), Restricted Stock Award Agreement (Aflac Inc)
Authority of the Board. The Board shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 3 contracts
Samples: Restricted Stock Award Agreement (Infrasource Services Inc), Restricted Stock Award Agreement (Infrasource Services Inc), Restricted Stock Agreement (Prism Financial Corp)
Authority of the Board. The Board shall have full final authority to interpret and construe the terms of the Plan this Agreement and to make any and all determinations under this Option Agreement. The determination of the Board as to any such matter of interpretation or construction , and its decision shall be final, binding and conclusiveconclusive upon the Director and his legal representative in respect of any questions arising under this Agreement.
Appears in 2 contracts
Samples: Non Employee Director Phantom Stock Unit Award Agreement (Cliffs Natural Resources Inc.), Non Employee Director Phantom Stock Unit Award Agreement (Cliffs Natural Resources Inc.)
Authority of the Board. The Board shall have full authority to interpret and construe the terms of the Option Plan and this Option Agreement. The determination of the Board as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 2 contracts
Samples: Incentive Stock Option Agreement (Tokheim Corp), Incentive Stock Option Agreement (Tokheim Corp)
Authority of the Board. The Board Board, or a committee appointed by ---------------------- the Board, shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board Board, or a committee appointed by the Board, as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 1 contract
Samples: Nonqualified Stock Option Agreement (Petsmart Com Inc)
Authority of the Board. The Board shall have full authority to ---------------------- interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 1 contract
Samples: Non Qualified Stock Option Notice and Agreement (Altavista Co)
Authority of the Board. The Board of Directors shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board of Directors as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 1 contract
Authority of the Board. The Board Board, or a committee appointed by the ---------------------- Board, shall have full authority to interpret and construe the terms of the Plan and this Option Agreement. The determination of the Board Board, or a committee appointed by the Board, as to any such matter of interpretation or construction shall be final, binding and conclusive.
Appears in 1 contract
Samples: Incentive Stock Option Agreement (Petsmart Com Inc)
