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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/13/07 Morgan Stanley 10-K 11/30/06 19:4.9M RR Donnelley/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 2.69M 2: EX-3.1 Amended and Restated Certificate of Incorporation HTML 606K of Morgan Stanley 3: EX-10.11 Amendment to 1994 Omnibus Equity Plan Dated as of HTML 11K November 27, 2006 4: EX-10.12 Tax Deferred Equity Participation Plan HTML 70K 5: EX-10.15 Employees' Equity Accumulation Plan HTML 99K 6: EX-10.16 Employee Stock Purchase Plan Amended as of HTML 62K November 27, 2006 7: EX-10.22 Amendment to 1988 Equity Incentive Compensation HTML 12K Plan 8: EX-10.24 Amendment to 1995 Equity Incentive Compensation HTML 11K Plan 9: EX-10.28 Form of Chief Executive Officer Equity Award HTML 114K Certificate 10: EX-10.30 Form of Management Committee Equity Award HTML 113K Certificate 11: EX-10.35 Morgan Stanley Branch Manager Compensation Plan HTML 98K 12: EX-10.36 Morgan Stanley Financial Advisor and Investment HTML 94K Representative Compensation Plan 13: EX-12 Statement Re: Computation of Ratio of Earnings to HTML 38K Fixed Charges 14: EX-21 Subsidiaries of Morgan Stanley HTML 294K 15: EX-23.1 Consent of Deloitte & Touche LLP HTML 18K 16: EX-31.1 Rule 13A-14(A) Certification of Chief Executive HTML 15K Officer. 17: EX-31.2 Rule 13A-14(A) Certification of Chief Financial HTML 15K Officer. 18: EX-32.1 Section 1350 Certification of Chief Executive HTML 11K Officer. 19: EX-32.2 Section 1350 Certification of Chief Financial HTML 11K Officer.
Amendment to 1995 Equity Incentive Compensation Plan |
EXHIBIT 10.24
AMENDMENT TO THE MORGAN STANLEY
1995 EQUITY INCENTIVE COMPENSATION PLAN,
DATED AS OF NOVEMBER 27, 2006
Sections 4(b) and 12(c) of the Morgan Stanley 1995 Equity Incentive Compensation Plan, as amended, are amended in their entirety to read as follows:
4. Stock Subject to Plan.
(b) The number and kind of shares authorized for issuance hereunder, including the maximum number of Shares subject to Options or SARs as provided in Section 4(d) below, shall be equitably adjusted by the Committee in the event of a stock split, stock dividend, recapitalization, reorganization, merger, consolidation, extraordinary dividend, split-up, spin-off, combination, exchange of shares, warrants or rights offering to purchase Stock at a price substantially below Fair Market Value or other similar equity restructuring event. In the event of any of the foregoing events, the number of outstanding Awards and the number and kind of shares subject to any outstanding Award and the purchase price per share, if any, under any outstanding Award shall be equitably adjusted by the Committee. Unless otherwise determined by the Committee, such adjusted Awards shall be subject to the same vesting schedule and restrictions to which the underlying Award is subject. No fractional shares of Stock shall be reserved or authorized by any such adjustment.
12. Awards in General.
(c) With respect to any ordinary or regular dividend or distribution on the Shares corresponding to an Award, the Committee may in its discretion authorize current or deferred payments (payable in cash or Stock or a combination thereof) or appropriate adjustments to the outstanding Award to reflect such ordinary or regular dividend or distribution.
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed as of: | 2/13/07 | 424B2, FWP | ||
Filed on: | 2/12/07 | FWP, SC 13G, SC 13G/A | ||
For Period End: | 11/30/06 | 424B2, FWP | ||
11/27/06 | 424B2, FWP | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/26/21 Morgan Stanley 10-K 12/31/20 225:50M 2/13/08 SEC UPLOAD¶ 9/22/17 1:45K Morgan Stanley 1/03/08 SEC UPLOAD¶ 9/22/17 1:56K Morgan Stanley 8/30/07 SEC UPLOAD¶ 9/22/17 1:79K Morgan Stanley |