EXHIBIT 10.2
AMENDMENT
TO
XXXXX X. XxXXXXXX TRUST AGREEMENT
THIS AMENDMENT is being executed as of the 30th day of September, 1999,
by and between TBC CORPORATION (the "Company") and FIRST TENNESSEE BANK NATIONAL
ASSOCIATION (the "Trustee").
THE PARTIES HEREBY AGREE that the Xxxxx X. XxXxxxxx Trust Agreement,
dated as of October 22, 1992, between the Company and the Trustee (the
"Agreement") shall be amended by revising Section 13.1 to read as follows:
13.1 Termination. This Trust shall be terminated upon September 30, 1999.
IN WITNESS WHEREOF, the undersigned have executed this Amendment as of
the date first set forth above.
FIRST TENNESSEE BANK
TBC CORPORATION NATIONAL ASSOCIATION
By/s/ XXXXXXXX X. DAY By
Xxxxxxxx X. Day, Name:
President and Chief Operating Officer Title:
CONSENT
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Pursuant to Section 13.2 of the Agreement described above, the
undersigned, being the Executive for the benefit of whom such Agreement was
executed, does hereby agree to the amendment of Section 13.1 of the Agreement in
the manner set forth above.
IN WITNESS WHEREOF, the undersigned has executed this Consent as of the
30th day of September, 1999.
/s/ XXXXX X. XxXXXXXX
XXXXX X. XxXXXXXX
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