Common use of Other Distributions and Changes in the Stock Clause in Contracts

Other Distributions and Changes in the Stock. In the event there shall be any other change in the number or kind of the outstanding shares of stock, or any stock or other securities into which the stock shall have been changed or for which it shall have been exchanged, then if the Committee shall, in its sole discretion, determine that such change equitably requires an adjustment in the shares of Restricted Stock, such adjustment shall be made in accordance with such determination, except that no adjustment of the number of shares of Restricted Stock that would otherwise be required shall be made unless and until such adjustment either by itself or with other adjustments not previously made would require an increase or decrease of at least 1% in the number of shares of stock available under the Plan or to which any Award granted under the Plan relates immediately prior to the making of such adjustment (the “Minimum Adjustment”). Any adjustment representing a change of less than such minimum amount shall be carried forward and made as soon as such adjustment together with other adjustments required by Article VIII of the Plan and not previously made would result in a Minimum Adjustment. Notwithstanding the foregoing, any adjustment required by Article VIII of the Plan which otherwise would not result in a Minimum Adjustment shall be made with respect to shares of Restricted Stock immediately prior to vesting or transferability of such Restricted Stock.

Other Distributions and Changes in the Stock. In the event there shall be any other change in the number or kind of the outstanding shares of stockCommon Stock, or any stock or other securities into which the stock Common Stock shall have been changed or for which it shall have been exchanged, then if the Committee shallGovernance Committee, in its sole discretion, determine determines that such the change equitably requires an adjustment in the shares of Restricted Stock, such an adjustment shall be made in accordance with such the Committee’s determination, except that no adjustment of the number of shares of Restricted Stock that would otherwise be required shall be made unless and until such the adjustment either by itself or with other adjustments not previously made would require an increase or decrease of at least 1% one percent in the number of shares of stock available under the Plan or to which any Award granted under the Plan relates immediately prior to making the making of such adjustment (the “Minimum Adjustment”). Any adjustment representing a change of less than such the minimum amount shall be carried forward and made as soon as such the adjustment together with other adjustments required by Article VIII of the Plan and not previously made would result in a Minimum Adjustment. Notwithstanding the foregoing, any adjustment required by Article VIII of the Plan which otherwise would not result in a Minimum Adjustment shall be made with respect to shares of Restricted Stock immediately prior to vesting or transferability of such the Restricted Stock.