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EXHIBIT 10(q)
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AMENDMENT TO RESTRICTED STOCK AGREEMENTS
PURSUANT TO 1992 STOCK PLAN
(SALARY INCREASE DEFERRAL)
RESOLVED, that the Agreements dated April 28, 1992, as subsequently
amended on February 22, 1995 and April 27, 1997, between the Corporation
and each of Xxxxxx X. Xxxx, Xxxx X. xxx xxx Xxxx, Xxxxxx X. Xxxxxxxxx and
Xxxxx X. XxXxxxx, III, be amended by deleting the current last three
Average Net Income targets of $.96, $1.08 and $1.20 set forth in paragraph
3(a)(iii) of such Agreements and inserting therefor the following Average
Net Income targets: $1.03, $1.15 and $1.27; and
FURTHER RESOLVED, that the officers of the Corporation, and each of
them, hereby are authorized to do and perform any and all acts and to
execute and deliver any and all documents, amendments, agreements or other
instruments as they may deem necessary or advisable to effectuate the
foregoing resolutions, and any actions taken by the officers of the
Corporation, or any of them, in furtherance of the foregoing resolutions
hereby are ratified and confirmed as the actions of the Corporation.
February 17, 1998
