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
