Common use of Amendment to the Supplemental Agreement Clause in Contracts

Amendment to the Supplemental Agreement. Section 2 of the Supplemental Agreement is hereby amended, effective as of the date of this Agreement, by adding the following new paragraph at the end of such Section: “Notwithstanding the foregoing, the amount of the supplemental pension benefit shall exclude compensation in 2003 related to (1) the granting or vesting of restricted stock awards after October 31, 2003, (2) the granting, vesting or exercise of stock options, (3) the income resulting from the disqualifying disposition of shares received upon the exercise of incentive stock options, (4) any payment to the Executive in 2003 of a bonus for services rendered in 2003, or (5) any other income (whether taxable or not) not included in the amounts shown under “Severance Calculation” on Exhibit 1 attached hereto. Consequently, the Change in Control provisions under the First Amendment to the Supplemental Agreement, dated October 21, 2002, shall be inapplicable in 2003.”

Amendment to the Supplemental Agreement. Section 2 of the ------------------------------------------ Supplemental Agreement is hereby amended, effective as of the date of this Agreement, by adding the following new paragraph at the end of such Section: “"Notwithstanding the foregoing, the amount of the supplemental pension benefit shall exclude compensation in 2003 related to (1) the granting or vesting of restricted stock awards after October 31, 2003, (2) the granting, vesting or exercise of stock options, (3) the income resulting from the disqualifying disposition of shares received upon the exercise of incentive stock options, (4) any payment to the Executive in 2003 of a bonus for services rendered in 2003, or (5) any other income (whether taxable or not) not included in the amounts shown under “"Severance Calculation” " on Exhibit 1 attached hereto. Consequently, the Change in Control provisions under the First Amendment to the Supplemental Agreement, dated October 21, 2002, shall be inapplicable in 2003.”"