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EXHIBIT 10.3(22)
SECOND AMENDMENT
TO
MASTER DEFINED CONTRIBUTION TRUST AGREEMENT
A. H. Belo Corporation (the "Corporation"), Mellon Bank, N.A.
("Mellon"), and U. S. Trust Company of California, N. A. ("U. S. Trust"),
hereby agree to amend the Master Defined Contribution Trust Agreement (the
"Master Trust") by and between A. H. Belo Corporation and Mellon Bank, N.A.,
dated as of December 22, 1992 and effective as of January 1, 1993, as amended
effective March 3, 1995 as follows, effective as of this 28th day of
February, 1996:
1. All references in the Master Trust to "Mellon Bank, N.A." are
hereby amended to refer to "U. S. Trust Company of California, N.A."
2. Exhibit B is hereby amended by the addition of the following
plan: "A. H. Belo Corporation Employee Thrift Plan".
IN WITNESS WHEREOF, this Second Amendment is executed this 28th day
of February, 1996.
A. H. BELO CORPORATION
By: /s/ XXXXX X. XXXXXXXX
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Xxxxx X. Xxxxxxxx
Vice President & Controller
ACCEPTANCE OF APPOINTMENT
By executing this Second Amendment, U. S. Trust Company of California,
N.A. hereby accepts its appointment as successor Master Trustee pursuant to
Section 14.3 of the Master Trust and shall be vested with all the rights,
powers, duties, privileges and immunities as successor Master Trustee as if
originally designated as Master Trustee in the Master Trust.
U. S. TRUST COMPANY
OF CALIFORNIA, N.A.
By: /s/ XXXXXXX X. XXXX
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Xxxxxxx X. Xxxx
Executive Vice President
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CONSENT OF MELLON BANK
By executing this Second Amendment, Mellon Bank, N.A. hereby accepts
its removal as Master Trustee effective as of the date of U. S. Trust's
appointment as successor Master Trustee, consents to waive the 60-day notice
period provided in Section 14.2 of the Master Defined Contribution Trust
Agreement (the "Master Trust") and consents to the amendment of the Master
Trust as provided herein.
MELLON BANK
By: /s/
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Name:
Title: