Non-U.S. Participating Company

Non-U.S. Participating Company. The term "Non-U.S. Participating Company" means any Participating Subsidiary which employs only employees who reside outside of the United States. A Non-U.S. Participating Company shall cease to be a Non-U.S. Participating Company on the date specified by the Company or the Committee. Participating Companies as of the Effective Date (including Non-U.S. Participating Companies) are listed in Appendix A to the Plan.