exhibit 10. 40 protection in case of termination ( for reason other than a serious motive, i. e. other than for cause ) management committee management committee other members of senior management other members of senior management the highest of 12 months or as per current policy vested options – 60 days unvested options – cancelled retirement – see proposed new policy supplementary pension program ( top hat 1 and / or top hat ii as applicable ) supplementary pension program ( top hat ii )