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EXHIBIT 10.7
AMENDMENT TO
THIRD AMENDED AND RESTATED
MANAGEMENT RETENTION AGREEMENT
(SPECIFIC TO CERTAIN TIER 2 OFFICERS)
This Amendment to the Third Amended and Restated Management
Retention Agreement between Caliber System, Inc. (the "Company") and X (the
"Executive") is entered into this 4th day of October, 1997.
WHEREAS, the Company and the Executive entered into a Third
Amended and Restated Management Retention Agreement on August 28, 1997 (the
"Agreement");
WHEREAS, the Company desires to amend the Agreement; and
WHEREAS, the Executive agrees to amend the Agreement.
NOW THEREFORE, the Company and the Executive agree as follows:
Section 3(a)(4) of the Agreement is deleted in its entirety
and Section 3(a)(5) is redesignated as Section 3(a)(4).
IN WITNESS WHEREOF, the Company has caused this Amendment to
be executed by a duly authorized officer of the Company. Executive has executed
this Amendment as of the date and year first written above.
CALIBER SYSTEM, INC.
By:
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Agreed to this 4th day of October, 1997.
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[Executive's Name]
