EXHIBIT 10.6
ADDENDUM TO THE AGREEMENT
REGARDING RETIREMENT BENEFITS
OF XXXXXX XXXXXXX
WHEREAS, Xxxxxx Xxxxxxx("Executive") and Xxxxxxx Xxxxxxx, Inc.
("Company") entered into an agreement ("Agreement") on June 16, 1995 regarding
additional retirement benefits for the Executive from the Xxxxxxx Xxxxxxx, Inc.
Supplemental Pension Plan ("Supplemental Plan").
WHEREAS, the Company now wishes to amend the Supplemental Plan, under
Amendment 2001-1 thereto, and its Xxxxxxx Xxxxxxx, Inc. Pension Plan ("Pension
Plan"), under Amendment 2001-1 thereto, (collectively, "Amendments") to provide
that certain benefits that would have been provided to Executive under the
Supplemental Plan (as modified by the Agreement) shall instead be provided under
the Pension Plan;
NOW, THEREFORE, the Company and the Executive acknowledge and agree that
the effect of the Company and the Executive executing this Addendum and the
Company's adoption of the Amendments is merely that a portion of the benefits
that would otherwise have been provided under the Supplemental Plan and the
Agreement shall instead be provided under the Pension Plan.
This Addendum is entered into this 20th day of August, 2001.
EXECUTIVE
By /s/ Xxxxxx Xxxxxxx
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XXXXXX XXXXXXX
COMPANY
XXXXXXX XXXXXXX, INC.
By /s/ Xxxxxxx X. May
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Its Vice President, General
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Counsel and Secretary
