Common use of NON-EMPLOYEE DIRECTOR BENEFITS Clause in Contracts

NON-EMPLOYEE DIRECTOR BENEFITS. 29 (a) Non-Employee Director Deferred Stock Unit Plan............................................. 29 (b) Non-Employee Director Stock Option Plan.................................................... 30

NON-EMPLOYEE DIRECTOR BENEFITS. 29 31 (a) Non-Employee Director Deferred Stock Unit Plan............................................. 29 .............................................31 (b) Non-Employee Director Directors' Stock Option Plan.................................................... 30..................................................31

NON-EMPLOYEE DIRECTOR BENEFITS. 29 (a) Non-Employee Director Deferred Stock Unit Plan............................................. .............................................29 (b) Non-Employee Director Directors' Stock Option Plan.................................................... 30..................................................29

NON-EMPLOYEE DIRECTOR BENEFITS. 29 31 (a) Non-Employee Director Deferred Stock Unit Plan............................................. 29 .......................................... 31 (b) Non-Employee Director Directors' Stock Option Plan.................................................... 30............................................... 31 ARTICLE VII GENERAL........................................................................................... 33