Supplemental Executive Retirement Plan – Executive Officer Participation List

Summary

This document lists the executive officers who participate in the company's Supplemental Executive Retirement Plan (SERP) and specifies the benefits schedule that applies to each individual. The plan provides retirement benefits to these executives, with some assigned to the Corporate Policy Committee schedule and others to SERP I or SERP II schedules. The document does not detail the terms of the benefits but identifies which executives are covered and under which schedule.

EX-10.12 4 w05398exv10w12.htm SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN- ADDITIONAL INFORMATION exv10w12

Exhibit 10.12

Supplemental Executive Retirement Plan — Executive Officer Participation

The following is a list of the executive officers who participate in the Supplemental Executive Retirement Plan and the applicable benefits schedule identified in the retirement plan for each executive officer.


Executive Officer		Benefits Schedule

Randolph D. Lerner		Corporate Policy Committee
Bruce L. Hammonds		Corporate Policy Committee
John R. Cochran, III		Corporate Policy Committee
Gregg Bacchieri		SERP I
Randall J. Black		SERP II
Douglas R. Denton		SERP I
Louis J. Freeh		SERP I
Charles C. Krulak		SERP I
John W. Scheflen		SERP I
Richard K. Struthers		Corporate Policy Committee
Kenneth A. Vecchione		SERP I
Lance L. Weaver		Corporate Policy Committee