Schedule of Executives Party to Change of Control Agreements

Summary

This document lists executives of the company who will be parties to new Change of Control Agreements. Thirteen executives are named for a three-year agreement, and three executives are named for a two-year agreement. The agreements are designed to outline terms and protections for these executives in the event of a change in company ownership or control.

EX-10.2 3 v147130_ex10n-2.htm
Exhibit 10-n-2

Schedule of Executives of the Company who will be party to the new Change of Control Agreement:

Three-Year Agreement

1.
Clayton M. Jones
2.
Barry M. Abzug
3.
Patrick E. Allen
4.
John-Paul E. Besong
5.
Gary R. Chadick
6.
Gregory S. Churchill
7.
Walter S. Hogle Jr.
8.
Ronald W. Kirchenbauer
9.
Nan Mattai
10.
Jeffrey A. Moore
11.
Robert K. Ortberg
12.
Kent L. Statler
13.
Robert A. Sturgell

Two-Year Agreement

1.
David H. Brehm
2.
Marsha A. Schulte
3.
David S. Rokos