Other Stock. Option Agreements Section 3.3(c) Liens on Capital Stock; Material Obligations Section 3.5(b) Conflicts Section 3.6 Governmental Consents Section 3.8(a) Filing Subsidiaries Section 3.9(e) Certain Changes Section 3.10(a) Benefit Plans Section 3.12
Other Stock. Based Award means a grant or sale of Common Stock that is valued in whole or in part based upon the Fair Market Value of Common Stock.
Other Stock. 8.1 The Library will use its reasonable endeavours to ensure that the Deposited Items shall always be clearly distinguishable from other stock in the care of the Library, preferably by shelving them discretely and/or by using accession numbers or shelfmarks uniquely associated with that deposited collection and/or by using clear labelling that indicates the source of the deposit. The Deposited Items shall be kept in the same conditions of security and environmental control as are provided for collections material of a similar nature and valuation owned by the Library.
Other Stock. Other Stock shall mean (a) all Restricted Securities other than Institutional Stock and (b) all shares of Stock issued with respect to the foregoing by way of stock dividend or stock split or in connection with any merger, consolidation, recapitalization or other reorganization affecting the Stock. Other Stock will continue to be Other Stock in the hands of any holder and each transferee thereof (provided that the transfer to such transferee is permitted by this Agreement) will succeed to the rights and obligations of a holder of Other Stock hereunder, provided that shares of Other Stock will cease to be shares of Other Stock when transferred (i) pursuant to a Public Sale or an Approved Sale or (ii) to the Company or its Subsidiaries.
Other Stock. SpaceDev does not beneficially own, directly or indirectly, shares of any other corporate or any interest in a partnership, joint venture or other business.
Other Stock. BASED AWARDS 13 10.1 Grant of Other Stock-Based Awards 13 ARTICLE 11. ADMINISTRATION 13 11.1 Committee 13 11.2 Duties and Powers of Committee 13 11.3 Compensation; Professional Assistance; Good Faith Actions 13 ARTICLE 12. MISCELLANEOUS PROVISIONS 14 12.1 Transferability 14 12.2 Amendment, Suspension or Termination of this Plan 14 12.3 Changes in Common Stock or Assets of the Company, Acquisition or Liquidation of the Company and Other Corporate Events 15 12.4 Continued Employment 16 12.5 Tax Withholding 16 12.6 Forfeiture Provisions 16 12.7 Limitations Applicable to Section 16 Persons and Performance-Based Compensation 16 12.8 Effect of Plan Upon Option and Compensation Plans 16 12.9 Compliance with Laws 17 12.10 Titles 17 12.11 Governing Law 17 12.12 Effective Date 17 AMENDED AND RESTATED ATRION CORPORATION 2006 EQUITY INCENTIVE PLAN Atrion Corporation, a Delaware corporation (the "Company"), has established the Amended and Restated Atrion Corporation 2006 Equity Incentive Plan (the "Plan") for the benefit of Employees, Non-Employee Directors and Consultants. The purposes of this Plan are (a) to recognize and compensate selected Employees, Non-Employee Directors and Consultants who contribute to the success of the Company and its Subsidiaries, (b) to attract and retain Employees, Non-Employee Directors and Consultants, and (c) to provide incentive compensation to Employees, Non-Employee Directors and Consultants based upon the performance of the Company and its Subsidiaries. DEFINITIONS Whenever the following initially capitalized terms are used in the Plan, they shall have the meanings specified below, unless the context clearly indicates otherwise.
Other Stock. Based Awards 3
Other Stock. BASED AWARDS 17 12.1 Authority to Grant Other Stock-Based Awards 17 12.2 Value of Other Stock-Based Award 17 12.3 Payment of Other Stock-Based Award 17 12.4 Separation from Service 17 12.5 Time of Payment of Other Stock-Based Award 17 ARTICLE XIII CASH-BASED AWARDS 18 13.1 Authority to Grant Cash-Based Awards 18 13.2 Value of Cash-Based Award 18 13.3 Payment of Cash-Based Award 18 13.4 Time of Payment of Cash-Based Award 18 13.5 Separation from Service 18 ARTICLE XIV SUBSTITUTION AWARDS 18 ARTICLE XV ADMINISTRATION 18 15.1 Awards 18 15.2 Authority of the Committee 18 15.3 Decisions Binding 19 15.4 No Liability 19 ARTICLE XVI AMENDMENT OR TERMINATION OF PLAN 19 16.1 Amendment, Modification, Suspension, and Termination 19 16.2 Awards Previously Granted 20 ARTICLE XVII MISCELLANEOUS 20 17.1 Unfunded Plan/No Establishment of a Trust Fund 20 17.2 No Employment Obligation 20 17.3 Tax Withholding 20 17.4 Indemnification of the Committee 21 17.5 Gender and Number 21 17.6 Severability 21 17.7 Headings 21 17.8 Other Compensation Plans 21 17.9 Retirement and Welfare Plans 21 17.10 Other Awards 21 17.11 Successors 21 17.12 Law Limitations/Governmental Approvals 21 17.13 Delivery of Title 21 17.14 Inability to Obtain Authority 21 17.15 Investment Representations 22 17.16 Persons Residing Outside of the United States 22 17.17 Arbitration of Disputes 22 17.18 No Fractional Shares 22 17.19 Governing Law 22 ROSETTA STONE INC. AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE PLAN ARTICLE I
Other Stock. BASED AWARDS; CASH AWARDS [No Changes]
Other Stock. BASED AWARDS 20 10.1 Other Stock-Based Awards 20 10.2 Value of Other Stock-Based Awards 20 10.3 Payment of Other Stock-Based Awards 20 ARTICLE XI. PERFORMANCE MEASURES 20 11.1 Performance Measures 20 11.2 Evaluation of Performance 21 11.3 Adjustment of Performance-Based Compensation 22 11.4 Committee Discretion 22 ARTICLE XII. DIVIDEND EQUIVALENTS 22 12.1 Dividend Equivalents 22 ARTICLE XIII. TRANSFERABILITY OF AWARDS 23 13.1 Transferability of Awards 23 ARTICLE XIV. RIGHTS OF PARTICIPANTS 23 14.1 Rights or Claims 23 14.2 Adoption of the Plan 24 14.3 Vesting 24 14.4 No Effects on Benefits 24 14.5 One or More Types of Awards 24 ARTICLE XV. CHANGE-IN-CONTROL 24 15.1 Treatment of Outstanding Awards 24 15.2 No Implied Rights; Other Limitations 27 15.3 Termination, Amendment, and Modifications of Change-in-Control Provisions 27
