Plan Administrator

Plan Administrator. The Board or a committee comprised of at least two or more Board members appointed from time to time by the Board.

Plan Administrator. Means the Board or a committee (which term includes subcommittees) appointed by the Board to administer the Plan under Section 3.1.

Plan Administrator. Means the Company, or such other person or entity designated as the "Plan Administrator" for purposes of the Plan by the Board.

Plan Administrator. Means the Board or any Committee delegated by the Board to administer the Plan.

Plan Administrator. Means the Company, a Successor Employer or an employer following a Change of Control.

Plan Administrator. Means the Board of Trustees or other person or persons authorized to administer the 409A Plan in accordance with Section 9.

Plan Administrator. Means, as set forth in Section 4, the Committee or its designee. 4 "Restricted Stock" means Stock issued in the name of a Participant that bears a restrictive legend prohibiting sale, transfer, pledge or hypothecation of the Stock until the expiration of the restriction period as described in Section 7.

Plan Administrator. Means the person or persons appointed from time to time by the Compensation Committee, which appointment may be revoked at any time by the Compensation Committee; provided, however, that, following the occurrence of a Change in Control, the Company may not remove from office the individual or individuals who served as Plan Administrator immediately prior to the Change in Control; provided further, however, that if any such individual ceases to be affiliated with the Company, the Company may... appoint another individual or individuals as Plan Administrator so long as the substitute Plan Administrator consists solely of an individual or individuals who either (A) were officers of the Company immediately prior to the Change in Control or (B) were directors of the Company immediately prior to the Change in Control and are not affiliated with the acquiring entity in the Change in Control. 4 1.24 A "Potential Change in Control" shall be deemed to have occurred if the event set forth in any one of the following paragraphs shall have occurred: (A) The Company enters into a definitive agreement, the consummation of which would result in the occurrence of a Change in Control; (B) Any Person (other than the Company or any Subsidiary) commences (within the meaning of Regulation 14D promulgated under the Exchange Act or any successor regulation) a tender or exchange offer which, if consummated, would result in a Change in Control; (C) Any Person (other than the Company or any Subsidiary) files with the Securities and Exchange Commission a preliminary or definitive proxy statement relating to an election contest with respect to the election or removal of directors of the Company which solicitation, if successful, would result in a Change in Control; (D) The acquisition by any Person (other than WL Ross Group, L.P. and its affiliates or Fairfax Financial Holdings Limited and its affiliates) of an aggregate "Beneficial Ownership" (as such term is defined in Rule 13d-3 promulgated under the Exchange Act) of 15% or more of either (1) the then-outstanding Common Stock (the "Outstanding Company Common Stock") or (2) the combined voting power of the then-outstanding voting securities of the Company (the "Outstanding Company Voting Securities"); provided, however, that the following acquisitions shall not constitute a Potential Change in Control: (a) any acquisition by the Company or any Subsidiary, (b) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Company or any Subsidiary; or (c) any acquisition by a Person that is permitted to, and actually does, report its Beneficial Ownership on Schedule 13G promulgated under the Exchange Act (or any successor schedule); provided that, if such Person subsequently becomes required to or does report its Beneficial Ownership on Schedule 13D promulgated under the Exchange Act (or any successor schedule), and at the time has Beneficial Ownership of 15% or more of either the Outstanding Company Common Stock or the combined voting power of the Outstanding Company Voting Securities, then a Potential Change in Control shall be deemed to occur at such time; or (E) The Compensation Committee adopts a resolution to the effect that a Potential Change in Control has occurred. View More

Plan Administrator. Means, with respect to the Company Plan, the Board of Trustees, the Company Committee or the designee of either; and means, with respect to the Operating Partnership Plan, the Board of Directors, the CPHC Committee, or the designee of either.

Plan Administrator. An individual or committee to which the Board delegates its powers with respect to administration of the Plan pursuant to Section 3 hereof.