EX-1
from DEF 14A
~20
pages
(B) Board Authority. the Board Shall Have the Sole Authority to (I) Determine the Individuals to Whom Grants Shall Be Made Under This Plan, (II) Determine the Type, Size and Terms of the Grants to Be Made to Each Such Individual, (III) Determine the Time When the Grants Will Be Made and the Duration of Any Applicable Exercise or Restriction Period, Including the Criteria for Exercisability and the Acceleration of Exercisability, (IV) Amend the Terms of Any Previously Issued Grant, and (V) Deal With Any Other Matters Arising Under This Plan
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EX-1.1
from 8-K
~5
pages
Recitals: Whereas, Seller, Buyer, Guarantor and Idsh Entered Into an Agreement for the Sale of a Business as a Going Concern (The “ Purchase Agreement”) Dated 31 December, 2008, and Whereas, Any Capitalized Term Used Herein and Not Defined Shall Have the Meaning Ascribed to It in the Purchase Agreement, And
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