Stock Ownership Component

Stock Ownership Component. Shall mean the number of shares of Company Stock directly or beneficially owned by the Executive (as that term is defined in Rule 13d-3 under the Securities Exchange Act of 1934, as amended, disregarding any beneficial ownership of stock options) as of December 11, 2009 times 75 percent. For example, on December 11, 2009 the Executive directly and beneficially owns 100 shares. For purposes of calculating the Appreciation Benefit, only 75 shares would be counted.