Exhibit (10)(f)(2)
XXXX CORPORATION
Executive Officers Who Are Parties to Change in Control Agreement
The following current Executive Officers of Xxxx Corporation are
parties to the aforesaid Change in Control Agreement: Xxxx X. Xxxxxx, Xxxxxxx X.
Xxxxxxx, and Xxxxxx X. Xxxxxxx.
Xxxxxx X. Xxxxxxxx, Chairman, President and CEO of the Company, is not
a party to that Change in Control Agreement, but has change in control
provisions providing for a higher level of benefits in his April 8, 1996
Employment Agreement, as amended.
All other non-executive officers also are parties to change in control
agreements which are similar to those of Executive Officers, but with lower
levels of benefits.