AMENDMENT TO C. R. BARD, INC. AGREEMENT AND PLANS TRUST
AMENDMENT TO X. X. XXXX, INC.
AGREEMENT AND PLANS TRUST
This Amendment dated as of September 13, 2000, to the Trust Agreement amended and restated as of February 8, 1989, and further amended and restated as of January 18, 2000, by and between X. X. Xxxx, Inc., a New Jersey Corporation (the "Company"), Chase Manhattan Bank (the "Trustee") and The Andesa Companies, Inc., a Pennsylvania corporation (the "Consulting Firm") (the "Trust Agreement").
WITNESSETH:
WHEREAS, the Company, the Trustee and the Consulting Firm entered into the Trust Agreement, which they now desire to amend,
NOW, THEREFORE, the parties agree as follows:
- Exhibit A to the Trust Agreement is hereby amended by adding thereto, at the end thereof, the following:
- Except as amended by section 1 hereinabove, the Trust Agreement remains in full force and effect, without modification.
"Change of Control Agreements set forth on Schedule 1, attached hereto, as may be revised from time to time in accordance with authority granted by the Board of Directors on September 13, 2000."
Attached hereto is a replacement Exhibit A, with Schedule 1 thereto, reflecting the foregoing.
- The Trust Agreement as amended by this Amendment is hereby restated in its entirety and the replacement Exhibit A attached to this Amendment, including Schedule 1 thereto, is incorporated in and attached to the Trust Agreement.
IN WITNESS WHEREOF, the parties have executed this Amendment and initialed the new Exhibit A, including Schedule 1 thereto, as of the date first above written.
X. X. XXXX, INC.
By: Xxxxxxx X. Xxxxxx /s/
Xxxxxxx X. Xxxxxx
Chief Financial Officer
CHASE MANHATTAN BANK
By: Xxxxxxxxx Xxxxx /s/
Name: Xxxxxxxxx Xxxxx Title: Assistant Vice President
THE ANDESA COMPANIES, INC.
By: Xxxxxxx X. Xxxxxx /s/
Name: Xxxxxx X. Xxxxxx
Title: Chairman
The Andessa Companies, Inc.
Exhibit A
X. X. Xxxx, Inc.
Contracts, Agreements and Plans
Retirement Plan for Outside
Directors of X. X. Xxxx, Inc.
Deferred Compensation Contract
Deferral of Directors' Fees
Supplemental Insurance/Retirement
Plan - Officers
Deferred Compensation Contract
Deferral of Discretionary Bonus
Deferred Compensation Contract
Deferral of Salary
Long Term Performance Incentive Plan
Excess Benefit Plan
Supplemental Executive Retirement Plan
The Supplemental Retirement Agreement
with Xxxxxxx X. Xxxxxxxxx
Stock Equivalent Plan for
Outside Directors of X. X. Xxxx, Inc.
Change of Control Agreements set forth on Schedule 1,
attached hereto, as may be revised from time to time in
accordance with authority granted by the Board of Directors
on September 13, 2000
Schedule 1
To Exhibit A
Dated Sept. 13, 2000
Change of Contol Agreements
Xxxxxxx X. Xxxxxxxxx
Xxx X. Xxxxxx
Xxxxxxx M. Ring
Xxxx X. Xxxxxxx
Xxxxxxx X. Xxxxxx
Xxxxx X. Xxxxx
Xxxxx Xxxxxx, Ph.D., M.D.
(effective October 10, 2000)
Xxxxxx X. Xxxxxx
E. Xxxxxx Xxxxxx
Xxxx Xxxxxxxxxx
Xxxxxxx X. Xxxx
Xxxxxxx X. Xxxxxxx
Xxxxx X. Xxxxxx
Xxxxx X. Xxxxxx
Xxxx X. Xxxxxxxxxxxx
