1
Schedule A
to
Exhibit 10(e)
-------------
Agreements between Xxx Xxxxx Farms, Inc. and certain of the
executive officers of Xxx Xxxxx Farms, Inc. substantially
identical to Agreement, dated February 24, 1989, between
Xxxxxx X. Xxxxx and Xxx Xxxxx Farms, Inc.
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2
On the dates indicated below, Xxx Xxxxx Farms, Inc. (the "Registrant")
entered into Agreements with the executive officers of the Registrant identified
below, which Agreements are substantially identical to the Agreement, dated
February 24, 1989, between the Registrant and Xxxxxx X. Xxxxx, Chairman of the
Board, Chief Executive Officer and Secretary of the Registrant, a copy of which
was included as Exhibit 10(g) to the Registrant's Annual Report on Form 10-K for
the fiscal year ended April 28, 1989 and has been incorporated into Exhibit
10(e) to the Registrant's Annual Report on Form 10-K for the fiscal year ended
April 25, 1997 (the "1997 Form 10-K") by reference. Each of the Agreements had
an initial term of approximately one year (which was, and will continue to be,
automatically extended for one-year periods unless either party gives notice of
his, her or its decision not to renew).
In accordance with Rule 12b-31 promulgated under the Securities
Exchange Act of 1934 and Item 601(b)(10)(iii) of Regulation S-K, the following
table identifies those executive officers of the Registrant with whom the
Registrant has entered into Agreements similar to that included as Exhibit 10(e)
to the 1997 Form 10-K:
Date of Original Current Offices Held
Name Agreement with the Registrant
---- ---------------- ---------------------
Xxxxxx X. Xxxxxxxx February 24, 1989 Group Vice President
- Finance Group, Treasurer and Chief
Financial Officer
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Date of Original Current Offices Held
Name Agreement with the Registrant
---- ---------------- ---------------------
Xxxxxxx X. Xxxxx February 24, 1989 President and Chief
Operating Officer
Xxxxx X. Xxxxxx February 24, 1989 Executive Vice President -
Restaurant Division
Xxxxx X. Xxxxxxxx February 24, 1989 Executive Vice President - Food
Products Division
Xxxxxx X. Xxxxxx February 24, 1989 Group Vice President - Real Estate/
Construction & Engineering Group
Xxxxx X. Xxxxxxxxx June 12, 1990 Group Vice President -
Administration & Human Resources
Group
Xxxx X. Xxxxxx September 5, 1990 Vice President - Corporate
Communications
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