Exhibit 10.5
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Statement re: Xxxxxxxx Corporation Nonqualified Stock Option
Award Agreements with Xxxxxxx X. Xxxx
Xxxxxxxx Corporation has two other nonqualified stock option award agreements
with Xxxxxxx X. Xxxx that are substantially identical, in all material respects
to the agreements filed as Exhibits 10.3 and 10.4 in this Form 10-Q for the
period ended December 31, 1996, except as to the number of stock options
awarded and the stock option price. Such agreements are not filed herewith,
pursuant to Instruction 2. to Item 601 of Regulation S-K. The numbers of stock
options awarded and the stock option prices reflected in those two agreements
are as follows:
# of Stock
Options Awarded Stock Option Price
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Under an agreement substantially 29,200 $52.734
identical to the agreement filed
as Exhibit 10.3 in this Form 10-Q
Under an agreement substantially 29,200 $50.781
identical to the agreement filed
as Exhibit 10.4 in this Form 10-Q
