EX-4.2
from 10-K
17 pages
General Purpose. the Company, by Means of the Plan, Seeks to Retain the Services of the Group of Persons Eligible to Receive Stock Awards, to Secure and Retain the Services of New Members of This Group and to Provide Incentives for Such Persons to Exert Maximum Efforts for the Success of the Company and Its Affiliates. 2. Definitions. (A) “Affiliate” Means Any Parent Corporation or Subsidiary Corporation of the Company, Whether Now or Hereafter Existing, as Those Terms Are Defined in Sections 424(e) and (F), Respectively, of the Code. an Affiliate Also Refers to an Executive Officer, Director or 10% Stockholder of the Company. (B) “Board” Means the Board of Directors of the Company. (C) “Code” Means the Internal Revenue Code of 1986, as Amended. (D) “Committee” Means a Committee Appointed by the Board in Accordance With Subsection 3(c). (E) “Common Stock” Means the Common Stock of the Company. (F) “Company” Means Steele Resources Corporation, a Nevada Corporation
12/34/56