| (a)   | Section      1 of the Original Plan is redesignated in its entirety as Section 1(a) of      the Amended Plan. |
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| (b)   | The      following is added in its entirety as Section 1(b) of the Amended      Plan: |
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| (b)   | SECTION      409A.  This Plan and any Awards granted hereunder are intended      to comply with or be exempt from the requirements of Section 409A, and      shall be interpreted and administered in a manner consistent with those      intentions.  Any provision of this Plan to the contrary      notwithstanding, Grandfathered Awards shall not be governed by the      provisions of this Plan but instead shall continue to be governed by the      provisions of the Plan as in effect on December 31, 2004 (the “Original      Plan”). |
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| (a)   | The      following is added in its entirety as Section 2(a) of the Amended      Plan: |
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| (b)   | The      following is added in its entirety as Section 2(b) of the Amended      Plan: |
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| (c)   | Sections      2(a), 2(b), 2(c), 2(e), 2(f), 2(g), 2(h), 2(i), 2(k), 2(l), 2(n), 2(o),      2(p), 2(q), 2(r), 2(s), 2(t), 2(u), 2(v), 2(w), 2(x), 2(y), 2(aa) and      2(bb) of the Original Plan are redesignated in their entirety as Sections      2(c), 2(d), 2(e), 2(h), 2(i), 2(j), 2(l), 2(n), 2(p), 2(q), 2(u), 2(v),      2(w), 2(y), 2(z), 2(aa), 2(bb), 2(cc), 2(dd), 2(ee), 2(gg), 2(hh), 2(mm)      and 2(nn), respectively, of the AmendedPlan. |
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| (d)   | The      following is added in its entirety as Section 2(f) of the Amended      Plan: |
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| (e)   | The      following is added in its entirety as Section 2(g) of the Amended      Plan: |
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| (f)   | The      following is added in its entirety as Section 2(k) of the Amended      Plan: |
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| (g)   | The      following is added in its entirety as Section 2(m) of the Amended      Plan: |
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| (h)   | The      following is added in its entirety as Section 2(o) of the Amended      Plan: |
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| (i)   | The      following is added in its entirety as Section 2(r) of the Amended      Plan: |
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| (j)   | The      following is added in its entirety as Section 2(s) of the Amended      Plan: |
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| (k)   | The      following is added in its entirety as Section 2(t) of the Amended      Plan: |
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| (l)   | The      following is added in its entirety as Section 2(x) of the Amended      Plan: |
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| (m)   | The      following is added in its entirety as Section 2(ff) of the Amended      Plan: |
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| (n)   | The      following is added in its entirety as Section 2(ii) of the Amended      Plan: |
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| (o)   | The      following is added in its entirety as Section 2(jj) of the Amended      Plan: |
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| (p)   | The      following is added in its entirety as Section 2(kk) of the Amended      Plan: |
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| (q)   | The      following is added in its entirety as Section 2(ll) of the Amended      Plan: |
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| (r)   | The      following is added in its entirety as Section 2(oo) of the Amended      Plan: |
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|   | (oo) | “Whole      Board” means the total number of directors which the Company would have if      there were no vacancies. |
|--------|------|----------------------------------------------------------------------------------------------------------------------------------|

| (a)   | Section      6(a) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
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| (b)   | The      first sentence of Section 6(c) is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
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| (c)   | The      following is added in its entirety as the last sentence of Section 3(c) in      the Amended Plan: |
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| (d)   | Section      6(d) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
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|   | (d) | METHOD      OF EXERCISE.  Subject to the other provisions of the Plan, any      applicable Award Agreement and Section 409A, any Option may be exercised      by the Participant in whole or in part at such time or times, and the      Participant may make payment of the option price in such form or forms,      including, without limitation, payment by delivery of cash, Shares or      other consideration (including, where permitted by law and the Committee,      Awards) having a Fair Market Value on the exercise date equal to the total      option price, or by any combination of cash, Shares and other      consideration as the Committee may specify in the applicable Award      Agreement; provided however, that any such form of payment does not      constitute a deferral of compensation within the meaning of Section 409A      or otherwise cause the Option to be subject to the requirements of Section      409A. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (e)   | The      following is added in its entirety as the last sentence of Section 6(e) in      the Amended Plan: |
|-----------------|------------------------------------------------------------------------------------------------------------|

| (a)   | The      following is added in its entirety as the fifth sentence of Section 7 in      the Amended Plan: |
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| (b)   | The      last sentence of Section 7 is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
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| (a)   | The      last sentence of Section 10 is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | The      third sentence of Section 10 is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
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| (a)   | Section      11(a) (exclusive of subsections 11(a)(i), (ii), (iii), and (iv)) is      deleted from the Original Plan and is replaced in its entirety in the      Amended Plan by the following: |
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|   | (a) | IMPACT      OF EVENT.  Notwithstanding any other provision of the Plan or of      any Award Agreement to the contrary, unless the Committee shall determine      otherwise at the time of grant with respect to a particular Award, in the      event of a Change in Control or a “409A Change in Control,” the following      provisions of this Section 11 shall apply; provided, however, that the      provisions of this Section 11 shall not apply to any Change in Control or      409A Change in Control when expressly provided otherwise by a      three-fourths vote of the Whole Board, but only if a majority of the      members of the Board then in office and acting upon such matters shall be      Continuing Directors.: |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Subsection      11(a)(i) is deleted from the Original Plan and is replaced in its entirety      in the Amended Plan by thefollowing: |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------|

| (c)   | The      first sentence of Section 11(b) is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
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| (d)   | Section      11(c) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------|

| (e)   | The      first sentence of Section 11(d) is deleted from the Original Plan and is      replaced in its entirety in the Amended Plan by the    following: |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|

| (a)   | Section      12(a) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------|

| (b)   | Section      12(d) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------|

| (a)   | The      following is added in its entirety as the last sentence of Section 14(e)      in the Amended Plan: |
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| (b)   | The      following are added in their entirety as the last two sentences of Section      14(f) in the Amended Plan: |
|-----------------|---------------------------------------------------------------------------------------------------------------------|

| (c)   | Section      14(h) is deleted from the Original Plan and is replaced in its entirety in      the Amended Plan by the following: |
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