Exhibit 10.169
THIRD AMENDMENT TO THE TRUST AGREEMENT
FOR THE XXXXXXX XXXXXX
PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN
The Trust Agreement for the Xxxxxxx Xxxxxx Profit Sharing and Employee
Stock Ownership Plan ("Plan"), which was amended and restated in its entirety
effective November 1, 1990, and further amended effective January 1, 1992 and
July 1, 1992, is hereby amended as follows, effective as of January 1, 1996:
The fifth sentence of Section 5.05(f) is amended to read as follows:
Any allocated Employer Securities with respect to which
Participants are entitled to issue directions pursuant to the foregoing and for
which such directions are not received by the Purchasing Agent shall be voted by
the Purchasing Agent in the same proportion as the shares of Employer Securities
for which Participant voting instructions have been received.
XXXXXXX XXXXXX & CO., INC.
By: /s/ Xxxx X. Xxxxxxxx
Its: CAO
Date: May 8, 1996
THE XXXXXXX XXXXXX TRUST COMPANY
By: /s/ Xxxxxxx X. Xxxxxxxx
Its: President and CEO
Date: May 3, 1996
