March 27, 1996
Page 2
November 8, 1995
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Dear Hal:
The Consulting Agreement dated December 21, 1992, by and
between AMP Incorporated ("AMP") and you (the "Agreement")
will expire on December 31, 1995. Pursuant to Section 10 of
the Agreement, AMP desires to extend the Agreement on the
same terms and conditions as are therein contained for an
additional period of two (2) years beginning January 1, 1996
and ending December 31, 1997.
If you agree to this extension, please sign this letter and
the enclosed copy at the line below the word "Agreed".
Please return a signed copy in the enclosed, self-addressed,
stamped envelope and file a signed copy with your copy of
the Agreement.
Very truly yours,
AMP Incorporated Agreed:
/s/ ▇. ▇. ▇▇▇▇▇▇ /s/ H. A ▇▇▇▇▇▇▇
By: ________________________ By: ______________________________
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Chief Executive Officer SS# ###-##-####
and President
agreement/noncomhmc
