Exhibit 10(f)(2)
XXXX CORPORATION
Executive Officers Who Are Parties to Change in Control Agreement
The following current Executive Officers of Xxxx Corporation are
parties to the aforesaid Change in Control Agreement: Xxxx X. Xxxxxx, Xxxxxxx X.
Xxxxxxxx, Xxxxx X. Xxxxxx, X. Xxxxxx Xxxxxxxx and Xxxxxx X. Xxxxxxx.
Xxxxxx X. Xxxxxxxx, Chairman, President and CEO of the Company, is not
a party to that Change in Control Agreement, but has change in control
provisions providing for a higher level of benefits in his April 6, 1996
Employment Agreement.
Officers who are not executive officers also are parties to change in
control agreements which are similar to those of Executive Officers, but with
lower levels of benefits.
