Director Deferred Compensation Agreements, as Amended and Restated Effective December 31, 1997 for Directors Frank D. Baracani, Donald G. Bell, James William Bobe, Rahmi Soyugenc, Mary Lynn Stenftenagel, and John J. Summers, are identical to the...

Director Deferred  Compensation  Agreements,  as Amended and Restated  Effective
December 31, 1997 for Directors Xxxxx X. Xxxxxxxx, Xxxxxx X. Xxxx, Xxxxx Xxxxxxx
Xxxx, Xxxxx Xxxxxxxx, Xxxx Xxxx Xxxxxxxxxxxx, and Xxxx X. Xxxxxxx, are identical
to the Agreement for Xxxxxx X. Xxxxxxx, except the following Sections:



                                                 Section
                         ------------------------------------------------------
                          1.12         1.17           4.2           5.2(a)

Xxxxx X. Xxxxxxxx                      $2,103.00       $378,540      $2,103.00
Xxxxxx X. Xxxx             70          $1,079.17       $194,250      $1,079.17
Xxxxx Xxxxxxx Xxxx                     $2,313.25       $416,385      $2,313.25
Xxxxx Xxxxxxxx             70          $1,187.08       $213,675      $1,187.08
Xxxx Xxxx Xxxxxxxxxxxx                 $6,600.17     $1,188,030      $6,600.17
Xxxx X. Xxxxxxx            70            $981.08       $176,595        $981.08