LSC Communications, Inc. Non-Employee Director Compensation PlanNon-Employee Director Compensation Plan • February 19th, 2019 • LSC Communications, Inc. • Commercial printing
Explanatory Note: Pursuant to the Agreement and Plan of Merger by and among Quad/Graphics, Inc., QLC Merger Sub, Inc. and LSC Communications, Inc. (the “Company”), dated as of October 30, 2018 (the “Merger Agreement”), if the closing of the transaction contemplated by the Merger Agreement has not occurred by May 22, 2019, the Company may grant and pay its non-employee directors the annual cash retainers, including additional cash retainers equal to the value of the equity retainer(s) such directors otherwise would have been entitled to receive, in each case in the amounts set forth below pursuant to the terms of this Non-Employee Director Compensation Plan. Such amounts would be paid on May 23, 2019. The terms of this plan otherwise remain unchanged.
AETNA INC. NON-EMPLOYEE DIRECTOR COMPENSATION PLAN NONSTATUTORY STOCK OPTION AWARD AGREEMENTNon-Employee Director Compensation Plan • October 28th, 2004 • Aetna Inc /Pa/ • Hospital & medical service plans
Pursuant to its Non-Employee Director Compensation Plan, Aetna Inc. hereby grants to the director named below the right and option to purchase the stated number of shares of Common Stock on the terms and conditions hereinafter set forth.
