EXHIBIT 10.8.1.2
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SECOND AMENDMENT
TO AGREEMENT DATED OCTOBER 24, 1990
This Second Amendment to the Agreement dated October 24, 1990 ("Agreement")
between Xxxxx Xxxxxxxx Corporation ("Company") and Xxxxxxx X. Xxxxxx
("Executive") is made this 26th day of February, 1998.
In consideration of the mutual covenants contained herein, the parties agree to
amend the Agreement as follows:
1. References in paragraphs 2, 3, 6, 7, 8 and 9 of the Agreement which refer to
(i) "age seventy (70)" or "70th birthday," and (ii) "September 1, 1997" are
amended to read (i) "age seventy and one half (70.5)," and (ii) "September 1,
1998," respectively.
2. All other terms and conditions of the Agreement remain in full force and
effect.
IN WITNESS WHEREOF, the Company has caused this Second Amendment to the
Agreement to be executed in its name on its behalf pursuant to the authorization
from its Compensation and Executive Personnel Committee of the Board of
Directors, and Executive has affixed his signature, as of the day and year first
above written.
EXECUTIVE XXXXX XXXXXXXX CORPORATION
/s/ Xxxxxxx X. Xxxxxx By: /s/ Xxxxxx X. xxx Xxxxxxxxxxxx
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Xxxxxxx X. Xxxxxx Xxxxxx X. xxx Xxxxxxxxxxxx
Senior Vice President,
General Counsel and Secretary
