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32 rllI'491
the It'~lpt of hurh C..>IUltkIQ,
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en'1'
shan.>;;. whlchevH b the it'~f. ~K.t'dleM of the m.eth0d vi reflecting
lIOn lltl\t'l thall c.sh 01\ Ihl~ nnanet.1 3t.Q\4!'n~n\~ ...f Ill" coq,~)r~IU'}n.
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(iv) In ('a~ th~ ('QrpvrallOn fJW\lI jl.rlllll an)' rights tn !iul.l..',nli:)I(' Iu lIr opllOn-,> to J)\H\'hi3.~ any
~haw'i o( iU Common Stock, whll;h r;ghL'\ ", optll,HUi l..'Xf>lfC 1101 OWf(' than nllldy ,!;.y:-\ alt...r tllt, rlal'_'
of 1..,,\1(' thCl'.o-of. no ndj\l.,tment in ih(' con\t'ni1..1n rate ~hall be Illude unlll Itw {'xpirll.lIOH'of :";'1(:11
n.:ht:.; or I)ptl'Jn~; the ~hflrC"i of Common Stock IlCh-M1U, 15..'1U\..J "hall be dN~II\,'d 10 havl' ~'n \,,,,..\It,,,l
Hl~d ~o!d as of Ilw dale oi the el(plHlllOIl of ~uch nghl.'i or oplllJn.'1 u.s Ihe l;'<bL"I (or th(' Ildj\l..hllent
~;d (orth HI suhpnrilRr;;ph (i\lj abov<: b\lt such lWJ~~trllent ~hallrll)t he made ('xcvrl {'J the ext('nl th..t
~h.(Jfl'S llf CIJlilrnOIl Stud" !ihaH have t~'n 1~~1Il?'l1 snd :;010 ot ,. pnct' per slwtt' to tht! coqJ{!ri,lw!l
wll\l'h shall 1)(' h'"., than Ihe then prt"\'llihn;; (.'(H\\I~~ior. pm:t'; the n.H\.."ld<'fatwl1 !t..'{:ei\'{~ fur sud.
(?;>!lIi1l',n StV<'k shaH lx. the llmount re<~i"'t-rl or r~~(,I\'abk by ,h~ c('rpofill1un ;L"> ('on,"d,h-ratl('1! bl
tlw ~raillm~ of Ill" ntihl'i or option..';, plus Ih(' a"wunt of any ilddlli;;nal CtllUlderatlOlI pOliti .}f p<iYiibll'
to Ihe rorpot'iltlon upon the ex{'fC'iM' tht'ffOf;
(v) III case the l'oqXJratlOtI !>lulll f;la!l\ or have.'! ui.lbidndill~ uny right... tu !>Ul~crllx' to or upllOI\5 to
p~l!' ha!;,{' tiny !>h:lre:> of It:> Comnwn SIUCK for u ....JIl:,i(h:r...llOn !l'~ than the th..:1\ PH'\'itlhlll; (<)I\\'I'r-
~"Oll ~'fKe (other thall f1J.:ht~ tu !iuhj.{litl(' rderr~d to III ~Ubp.ar<IKri!ph (h') (of thl3 d,.w.~' te), r1Rht,
or eplllJn,> I.. pur(~a~ Cotlll!\')!\ Slock ~~\H.-d 10 u!1in:l" i.ilHL Of f'mplo)Ti.'~ d tIlt' ('''!JXH'II:Oll or IL~
S\lh.,ldl,Ull-, ljUr~lIi.i11 h> (lptior~ or .<;.:rft'In"..\s cn\l:'f\.d Illll) wlih :,u<:h o/lict.d ...it HllployN"S iii con-
lil.''\:1I01l with their t'1l1ploYJn('llt or I-H.H:lt:111l1 to all l'l1'lpluYl'e:; "Iud, putt llii,(' llf n:,,,tflcl('.,;j !>Io{'k Gp-
\lon plan, ~nd rlghl'> or optIOn." to purchll'>(' not to €CxeH.J 3U,I.){}U ,..han's "j C'-'ll;II,Oi! Stvd" 1~~\Il...i 10
!cnd\:rs, l(~,{)r::;. gUiin.wtor~ or brok{'n1 11\ COf1I1c<:tIOI1 wllh nnd a,s COn$iJHaIH)1l Ifl p<lfl for loans.,
!rrL'.e3 ur other aCCOI1\IlHx!ullUn.., rnad{< or granlt>d h) the n'fV',.Hali'JII), IhI:' uJliVl:t',.,OII rille hefl..'Uli-
drr shall h...' i<dJuo,ll..-G In tlw manner and h> tht' f'xt~nt ptu'.':dui III h\lbpiHiI::r"l,h (\II) (If thl5 c!uu,..c
(c). it.. though all the sharc5 of Common Slock ('all,,"!.1 for by 1>urh t1~:hb or opliOIl!-i had 1)(~'lI thell
i~!IUN.i and !'-Old fllr tll<' Ihen nppllciihle ('or1.~iderat!OlI pruvllkd for to such Tlj{hh llr opll0lC', p!li!> lilt'
ill1\Uunl, if tln;" 1',;H! or p;;yable to the ('()lp.ltollOli H~ Ulf\.,ldt:l'dllOlllor the ~:rd(lllPF. of lOW:!. rl~hh or
optIOn,s; pr'Hitkd. that If thi" ~llh~('npHon or purdlii.,<<' price fqf Common StCI('K pIO'illh"ll lOT III ~\lcir
Tl~hL" O{ (,phon" should hy Ihf' teTnH ttH'tcof (oth"r th"n pnl\'blOIl~ br ..d!\l~tllll'nllil !<.\Hh pr:n'" oi
Iht' Rerwrl1i n..hH" ~t !(,:!h j" thl<; dau.... (e)) ch~tn~~ 1<1 any tlln<.', any adJu..lllH'1l1 Ihertl"l!}f{' (nade
11\ the (-.:mvei:'oH.n Tale tWfcunder on IhE' ha..i", (if tll!' gruflt.n" ni su,'h t1hhb or (ljJtiOIL~ ~h.,!l l)(' dl~'
r...~,.td(-j, find th~ ('HI'('t or "uch ~rar,tHl~ of rij.(ht'l Of option', IIp.j(l tlw (,OI.\'t'r~IOIl rak l"'rl"l!1(j.,'r
~h!lll b~ f'e('alcutll(":l; ~\Ich ft'<:alruli1liofl oi the ('i);;',('NIO!l r,I\(' h,,'l'..'tmdtr l>hall l,,-' lllildf' III H(((lrd-
;Hlrt' with, and If called for by. the prcJvi.,ion,'" of !t:.Ihp~.rdgr.lph (Ill) of tIll'; dau..t' (c) alld {'ir ~u(h
puqiQ-5e ihr. lo;r..lltll\~ of !juch n"hU or c,ptIl1rt'l s.h,.!l he dl.'(,!lied for lbl> pllf!""'l'~ of thl" r!au>.(' \r} 10
tJ>l.' thl" IMue. at thp lI..t€.' of Stich dHIl.g'i' in Iht' ",uh~('nl'tlon or Iiurchn'" prict:', of (AI an il~gll';;(al('
t\\Itl1t>t-r of ~h.ar(''' of Common StocK e~lllill 10 the rHlrnh..'r of "hart'" of ComlOon Sind, then called {lir
hy tiuch f1~hti or I)P\llcn:'\ then QIllS1BndlllK. for s (on\IOt'r"lllm ~unl to tlIP I\('W 1l1u~n'g..,.... !ouhM'np-
lion (H vurdl>\.>,E' pr;c~ of thf' Comnlon Slod< c"lk.d fur by the t1J;hb or "ptl(,n\ then mibt..ndlli~ p!U!l
tht" antQunt. if O$ny, p'iud t'J the (orporatlOn ~ ('On'1l1\'riltion for lhp gftlnllll~ 01 the fi!l,ht.. or optl'J;:"~
th(.t\ Q'.ll\!anomll, alill (H) Ih.' nUl11h'l't' of 'I11iH~ of Common StiX'K thC.tf'tilfnYl' 1~\tJ(,d p\lf,-uan\ tt,
~\ld, rlilles or l)plion..~ {'.ir " (on<;ideratlOn ('quai 10 11lf' .H t\l..! iH;grl"'::,\l' purdi""e !,Illl' of >,\llh ~h"r,'s
.,f ('0;;\11)01: Stl}<:k phL" the iiil\OUllt, If an)'. f>3id or paYilb!l' In th(' {'1HpOTi\\lOn iF ('''I\~ld('ratlon hr I.nl'
Rn<'lllng oj the Clf?ht3 or (+lion'i y,II:.\l.'H 1:;.0."(1 Uy":i!) the n,pil31wn 'Jf ~\J,h I )~hh \ir OplllH''''. any ad,
jll~tmi'llh Iht'f\>I"{'-'lt' mad... purl'u",nl ti} Ihi.. ~\ih~><H.i~~rilph \ v I wIth rl''''p'-'<'I to ~tj(h nll,ht'i llf (,ptIOn\
~h,\l1 b(' d;~n,-<<ilrde<l il!!d th(' ('<}1lvt"p,wn riile r;.n,.lI tll"ll L<' r(,"'llltui"I{',-j on i\('(oHlaf\((' ""Ih th(' :-,(0-
'li1;.10n, of !>Uhj.-V<fiij.'ri<ph (Iii) 611h~ ddU~,<> Ie:) j}<; thl)\I~h ;.11 ~h:.r"" uf Cel1l1nr;n SI'xk ,.....\un:i PUI'l>U&ot
In Ihf' ('X('f(\W 'Jt ~u~'h vpllon.'i ilod rl!l.ht~ hnd rx'cn ;wld ill ~t1rh dillr (If l'Xpltiil>On "I !ht' ,,~~f(,~il!('
put(~~ plll.'T ilctuall)' ff'''i:'~IH,d l.y Ih~' t'iJn.,riSt:on p!u<; !ht".Ho,)unl. if ar,y, p.aid to Ih~ ('oqX:-tGtlOll
..~ ('Onild,,;l'...\I0n hr th~ j:ranllng of the n;th\., or Pi)lIons so exnn..'\-e-J.
hi) 111 (a~ th(' (~.q:..X)ri9tlion ,h;tll L,-\\j(' any M'-<:unly whl<h i, l'1'Jfl\l'itthll' !fit.. .l~ COll!m',n Stock
hlh,,~ thllln !hllrH 01 th.... Pfi'f!'fH"i.l Stod(j, !!\.I{h ,..,,\11' (,f HHh othu (,{'iw"ftihl<> ,.'runty ~hill1 ht"
d("i"tnl"<1. br thf' p,.!rp<~ ..4 Ihls i lnu.>(.' (C), 10 b~ an ,....~ut' of an ;;;.'j,:tq;ii!l' nllrnl..'r of 1chi!f'l"t; d ('om-
mf>n Sl(~'k t>>lU!I! 10 Ih~ ilwnbf"f of shar~s .;f Common St,..,::\.;: mt'> which '\urh <;\}"or (illl\l:rtlbll' ~~.
rur;lv " ('~}nH'n,hl" ~,nd for HrJ ;,;PLil:r<'~a!(' ('On,..\,h.tf,IiOfl, d JiI;Y, ('.qual Ii) Ihi' iHI)f..\lI\t of c'(In~ld,'ri.t:(.n
hr v;r.lch l<U.t\ n\~H'r C.-h-"rltl},1~ <..r'{,\.lfllj' i.. l~"\;I?d by itw corp..riitloll plu" tt'l' ..tno,ml, ,f "ny, r.ay-
"h\f" to \1\t! t-nl,ofatlOt'l ur.on {-"F!\'\,(,fllWn Df louch CUl\\('f11~'.lp ~"J1,ty, <In.l f(mll anrl ;,!trt tLj' lhl~ of
lV',j:' d nH'h ,Aht'f c..::'n..t'rtlb!~ l>~'i."'Jn\y. an ~i\,i~tln('nl in tf"" (un\'H~jOn nIt' h~rt'\Jnd...r :\.i.,,!1 tor
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