EXHIBIT 10.1(m)(2)
UNIVERSAL FOODS CORPORATION
TRUST AGREEMENT FOR RABBI TRUST B
Changes Upon Appointment of Successor Trustee
WHEREAS, Universal Foods Corporation d/b/a Sensient Technologies Corporation
(the "Company") desires to appoint, effective as of January 1, 2001, Xxxxxxxx &
Xxxxxx Trust Company ("M&I") as successor trustee of Universal Foods Corporation
Rabbi Trust B under the Trust Agreement dated January 18, 1988; and
THEREFORE, it is hereby agreed by the parties to the Trust Agreement for Rabbi
Trust C, pursuant to the next to last sentence of Section 5.02, Amendment and
Waiver, of the Trust Agreement, that, effective as of January 1, 2001:
1. Xxxxxxxx & Ilsley Trust Company shall be successor trustee to
Firstar Bank, Milwaukee, N.A.
2. The addresses for Notices to the Company and the Trustee provided in
Section 6.04, Notices, shall be changed to reflect the actual
addresses of the parties from time to time, with any party providing
other parties notice of any change pursuant to the procedure of
Section 6.04.
IN WITNESS WHEREOF, the parties have executed this Changes Upon
Appointment of Successor Trustee as of the 1st day of January, 2001.
UNIVERSAL FOODS CORPORATION
d/b/a SENSIENT TECHNOLOGIES XXXXXXXX & XXXXXX COMPANY
CORPORATION
By: /s/: Xxxx X. Xxxxxxx By: /s/: Xxxxxxx X. Xxxxxx
-------------------------------- ------------------------------
Name: Xxxx X. Xxxxxxx Name: Xxxxxxx X. Xxxxxx
Title: Vice President, Secretary Title: Vice President
and General Counsel
By: /s/: Xxxxxxx X. Xxxxxxxx
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Name: Xxxxxxx X. Xxxxxxxx
Title: Vice President
