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(k) "Section 13(a) Event" shall mean any event described in clause (x)
or (y) or (z) of Section 13(a).
(l) "Series A Preferred Shares" shall mean shares of Series A Preferred
Stock, par value $1.00 a share, of the Company, including any authorized
fraction of a Series A Preferred Shares, unless the context otherwise requires.
(m) "Shares Acquisition Date" shall mean the first date of public
announcement (including, without limitation, a report filed pursuant to Section
13(d) or 14(d) under the Exchange Act) by the Company or an Acquiring Person
indicating that an Acquiring Person has become such.
(n) "Subsidiary" shall mean, with reference to any Person, any
corporation or other entity of which a majority of the voting power of the
voting securities or voting interests is owned, directly or indirectly, by such
Person, or otherwise controlled by such Person.
(o) "Triggering Event" shall mean any Section 11(a)(ii) Event or
Section 13(a) Event.
The following additional terms have the meanings indicated in the
specified Sections of this Agreement set forth below:
(i) "Act" -- Section 9(c).
(ii) "Adjustment Shares" -- Section 11(a)(ii).
(iii) "Common Share equivalent" -- Section 11(a)(iii).
(iv) "Current Value" -- Section 11(a)(iii).
(v) "equivalent shares" -- Section 11(b).
(vi) "Exchange Act" -- Section 1(c).
(vii) "Final Expiration Date" -- Section 7(a).
(viii) "Grantor Person" -- Section 1(d)(iv).
(ix) "Non-Revocable Proxy" -- Section 1(d)(iv)
(x) "Principal Party" -- Section 13(b).
(xi) "Purchase Price" -- Sections 4(a), 11(a)(ii) and 13(a).