Amendment #4 Page 249 of 868 TiteirOci t i witch the grant ci such award or the lapse of the relevant restricted period is st4ect to the attanment of performance goals, in each case, granted to any panopant, shall rot exceed 50% of the total share reserve under the 2014 Incerthe Pen, provided that the maximum number of shares for all types of awards granted to any pernapent floe not exceed 50%d the share reserve duirg arty fiscal year. The value of a cash payment to an individual made under an award with respect to a fatal year shall not exceed 310.000.000. • Pun ackninstraton The 2014 Incentive Plan provides that the plan will be administered by the Commttee who, is defined to include a committee et de directors appointed by the board of drectos a, in the absence of such dIJINVIII it-74, our board of drunter& Cur board 04 directors and/or the Committee ras the authcity to amend and modify the plan, sutgect to any shareholder appeal required by law or exchange miles Sub)ect to the terms d our 2014 In:entire Plan the Committee has the aultionty to Ceterrnne the terms, condoms and restoctons. including vestrg terms, the number of shares of common stock stayed to an award and the performance measures applicable to awards grarted War the 2014 Incentive Plan, amend arty Quiets Wing awards and construe and interpret the 2014 Incentive Plan and the awards granted theretrida. The Canine also has ire atilly to delegate its authority to grant awards andor to execute agreements or other documents on behalf of the board of directors to door more of our off cers (to the extert pemitted ty appoade Law and applicable exchange rues) • Stock options erd stock apprectation tights. Tte Comrade° may grant incentive stock carom non-quaVied stock optcns and stock appreciation nghts under our 2014 Incentive Plan, provided that incentive stock opens can only be graded to eligible employees Generally, the exercise price of stock options and stock appreciation nipts wet be f