EXHIBIT 10.2--AMEND TO 1998 EQ PERFORM STOCK OPTN

EX-10.2 4 l90277aex10-2.txt EXHIBIT 10.2--AMEND TO 1998 EQ PERFORM STOCK OPTN 1 EXHIBIT 10.2 AMENDMENT TO 1998 EQUITY REPLACEMENT STOCK OPTION PLAN WHEREAS, the 1998 Equity Replacement Stock Option Plan (the "Plan") has been established by AT Holdings Corporation ("Holdings"); and WHEREAS, Holdings deems it desirable to amend the Plan; NOW THEREFORE, effective June 12, 2001, the Plan is hereby amended as follows: The third sentence of Paragraph 3 shall be amended by adding, at the beginning thereof, "Except as approved by the Board." Executed at Cleveland, Ohio, this 12th day of June, 2001. AT HOLDINGS CORPORATION By: /s/ Paul R. Keen ----------------------------- Its: Vice President -----------------------------