Evidence of Stock Appreciation Right

Evidence of Stock Appreciation Right. An agreement, certificate, resolution or other type or form of writing or other evidence approved by the Committee which sets forth the terms and conditions of the Stock Appreciation Rights granted under the 2010 Plan. An Evidence of Stock Appreciation Right may be in an electronic medium, may be limited to a notation on the books and records of the Corporation and, with the approval of the Committee, need not be signed by a representative of the Corporation or a Participant