Excluded Holder

Excluded Holder. Means any Stockholder not named individually in Appendix A hereto.

Excluded Holder. Means a Record Date Shareholder having an address in the States of Minnesota, _____________, or __________________.

Excluded Holder. Any Person who on the Approval Date was the beneficial owner of 20% or more of the outstanding Common Stock of the Company, a subsidiary of the Company, any employee benefit plan of the Company or any subsidiary of the Company or any trust holding such Common Stock pursuant to the terms of an employee benefit plan of the Company.

Excluded Holder. Means any Person who at the time this Amended and Restated Plan was adopted by the Board was the beneficial owner of 20% or more of the outstanding common stock of the Corporation; or the Corporation, a Subsidiary or any Employee Benefit Plan of the Corporation or a Subsidiary or any trust holding such common stock or other securities pursuant to the terms of an Employee Benefit Plan.