Legal Proceedings

EX-10.18 3 f80276ex10-18.txt EXHIBIT 10.18 EXHIBIT 10.18 AMENDMENT TO 401(K) PLAN DATED DECEMBER 3, 2001 RESOLVED, that the Company's 401(k) Plan be modified so that effective January 1, 2002 the: (a) Fidelity Freedom Fund 2040 be made available as an investment vehicle for participants; (b) Plan address be changed to 4600 North Beach Street, Haltom City, Texas 76137; (c) enrollment period be the first of any calendar month following the 90 day introductory period (subject to current plan limitations); (d) contribution by an employee of up to 100% of a bonus award be permitted (subject to Plan limitations), and (e) matching contribution by the Company be made to a participant only if 1000 hours of service has been worked during the year to which the match applies. /s/ JOE HALLIGAN /s/ DAVID A. LATTANZIO - ------------------------ ------------------------- Joseph Halligan David A. Lattanzio Chief Executive Officer Chief Financial Officer /S/ TOM CALDERON - ------------------------ Tom Calderon Controller