PROFIT SHARING AND EMPLOYEE STOCK OWNERSHIP PLAN
(Effective as of October 1, 1998)
WHEREAS, it is now considered desirable to further amend the Plan;
NOW, THEREFORE, by virtue of the power reserved to the Company by subsection 17.1 of the Plan, and in exercise of the authority delegated to the Committee established pursuant to Section 18 of the plan (the Committee) by subsection 17.1 of the Plan, effective as of March 27, 2005, by substituting $1,000 for $5,000 where the latter appears in subsection 11.1 and subparagraph 11.4(c) of the Plan.
IN WITNESS WHEREOF, the undersigned duly authorized member of the Committee has caused the foregoing amendment to be executed this 16th day of March 2005.
/s/ MELVIN E. PEARL
On behalf of the Committee as Aforesaid