AMENDED SCHEDULETO EXHIBIT 10.10
EXHIBIT 10.11
AMENDED SCHEDULE TO EXHIBIT 10.10
The persons listed on the table below have, as of the date indicated, each entered into an agreement with the Company that is substantially identical to the Form of Indemnification Agreement previously filed and referenced in Exhibit 10.10, except (i) with respect to the position held, the gender and the name and address of the indemnitee and (ii) Section 7.5 thereof is only included in agreements entered into with directors.
| INDEMNITEE |
| POSITION |
| EFFECTIVE DATE |
|
|
|
|
|
|
|
|
| Joe R. Davis |
| Chief Executive Officer and Director |
| June 30, 2004 |
|
| Larry J. Alexander |
| Director |
| June 30, 2004 |
|
| Brady F. Carruth |
| Director |
| June 30, 2004 |
|
| Gary L. Forbes |
| Director |
| June 30, 2004 |
|
| James H. Limmer |
| Director |
| June 30, 2004 |
|
| Hugh N. West |
| Director |
| June 30, 2004 |
|
| G. Christopher Colville |
| Executive Vice President, |
| June 30, 2004 |
|
