Exhibit 1
AGREEMENT
This will confirm the agreement by and among all the undersigned
for the withdrawal of Xxxxx X. Xxxxxx and Xxxxxx X. Xxxxxxx from the
"group" formed pursuant to an Agreement, dated as of December 7, 1999, by
and among the undersigned hereto in connection with filing that certain
Amendment No. 2 to Schedule 13D, dated as of December 7, 1999 on behalf of
such parties with respect to such parties' beneficial ownership in the
common stock, par value $.25 per share, of Xxxxxxxx, Inc. The parties
hereto agree that Xxxxxx X. Xxxxxxxx and Xxxxxxxx Financial Group, Inc.
shall continue as members of the original "group" formed by that certain
Amendment No. 2 to Schedule 13D, the Schedule 13D being dated as of
September 21, 1998, as such Schedule 13D may be amended from time to time.
This agreement may be executed in two or more counterparts, each of which
shall be deemed an original, but all of which together constitute one and
the same instrument.
Dated: September 12, 2000 /s/ Xxxxx X. Xxxxxx
_________________________________
Xxxxx X. Xxxxxx
/s/ Xxxxxx X. Xxxxxxx
_________________________________
Xxxxxx X. Xxxxxxx
/s/ Xxxxxx X. Xxxxxxxx
_________________________________
Xxxxxx X. Xxxxxxxx
Xxxxxxxx Financial Group, Inc.
/s/ Xxxx X. Xxxxxxx
_________________________________
By: Xxxx X. Xxxxxxx
Its: Executive Vice President