Common use of Amendment to Paragraph 6 Clause in Contracts

Amendment to Paragraph 6. 1. Clause (i)(B) of the definition of Termination Benefits in Section 6.1 is hereby amended and restated to read in its entirety as follows: (i) (B) the highest annual incentive compensation payment paid, or determined by the Board (or the applicable committee thereof) and to be paid, to Executive by Company (pursuant to paragraph 3.2 or otherwise) in respect of any of the three years immediately prior to the date of the termination of Executive’s employment, and