| A.   | Hawk      and the Executive are parties to a Change in Control Agreement dated as of      _______________ (the “OriginalAgreement”). |
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| B.   | In      order to ensure compliance with Section 409A of the Internal Revenue Code      of 1986, as amended, and the U.S. Department of Treasury regulations and      other interpretive guidance issued thereunder, the parties desire to amend      the Original Agreement as set forth in this Amendment (the Original      Agreement as amended by this Amendment is referred to herein as the      “Amended Original Agreement”). |
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| (a)   | Section      1.1(z) is deleted from the Original Agreement in its entirety and is      replaced in the Amended Original Agreement by the following new Section      1.1(z): |
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|   | (z) | “Section 409A” means,      collectively, Section 409A of the Code and the Treasury Regulations and      other interpretive guidance issued thereunder, each as in effect from time      to time. |
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| (b)   | Section      1.1(aa) of the Original Agreement is redesignated in its entirety as      Section 1.1(bb) of the Amended Original  Agreement. |
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| (c)   | Section      1.1(bb) of the Original Agreement is redesignated in its entirety as      Section 1.1(cc) of the Amended Original  Agreement. |
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| (d)   | Section      1.1(cc) of the Original Agreement is redesignated in its entirety as      Section 1.1(dd) of the Amended Original  Agreement. |
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| (e)   | Section      1.1(dd) of the Original Agreement is redesignated in its entirety as      Section 1.1(ee) of the Amended Original  Agreement. |
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| (f)   | Section      1.1(ee) of the Original Agreement is redesignated in its entirety as      Section 1.1(ff) of the Amended Original  Agreement. |
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| (g)   | Section      1.1(ff) of the Original Agreement is redesignated in its entirety as      Section 1.1(gg) of the Amended Original  Agreement. |
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| (h)   | The      following is added in its entirety as Section 1.1(aa) of the Amended      Original Agreement: |
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| (a)   | Section      3.1(b) is deleted from the Original Agreement in its entirety and is      replaced in the Amended Original Agreement by the following new      3.1(b): |
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| (b)   | The      last two sentences of Section 3.1(c) of the Original Agreement are deleted      in their entirety. |
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| (c)   | Section      3.1(d) of the Original Agreement is redesignated in its entirety as      Section 3.1(e) of the Amended Original  Agreement. |
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| (d)   | Section      3.1(e) of the Original Agreement is redesignated in its entirety as      Section 3.1(f) of the Amended Original  Agreement. |
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| (e)   | The      following is added in its entirety as Section 3.1(d) of the Amended      Original Agreement: |
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|   | (d) | In      the event that the Corporation cannot provide coverage under any Welfare      Benefit Plan, as described in Section 3.1(c),      for the entire Benefit Continuation Period or any portion thereof, for      whatever reason, then the Corporation shall pay the actuarial equivalent      of the present value of such foregone coverage for the Executive (and his      spouse, dependents and beneficiaries, as applicable) directly to the      Executive, in a cash lump sum payment, within sixty (60) days after the      Executive’s return of the signed Release referred to in Section 3.2(a)      and the signed Severance Waiver.  Such determination for each      affected Welfare Benefit Plan shall be made in good faith by the      Compensation Committee of theBoard. |
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| (f)   | The      following is added in its entirety as Section 3.1(g) of the Amended      Original Agreement: |
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| (i)   | all      amounts payable under Section      3.1(a)(i) and (ii) no later      than March 15 of the calendar year following the calendar year in which      the Qualifying Transactionoccurred; |
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| (ii)   | any      reimbursements payable under Section      3.1(a)(iii) no later than December 31 of the calendar year      following the calendar year in which those expenses were      incurred; |
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| (iii)   | provided      that the Executive has executed and delivered the Release and the      Severance Waiver, any amount payable under Section      3.1(b)(i) no later than March 15 of the calendar year following the      calendar year in which the Qualifying Transaction  occurred; |
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| (iv)   | provided      that the Executive has executed and delivered the Release and the      Severance Waiver, any amount payable under Section      3.1(b)(ii) no later than March 15 of the calendar year following      the calendar year in which the Change in Control  occurred; |
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| (v)   | provided      that the Executive has executed and delivered the Release and the      Severance Waiver, to the extent that any continued payments or      reimbursements of Welfare Benefits under Section 3.1(c)      above are deemed to constitute taxable compensation to the Executive, any      such payment due to the Executive shall be paid to the Executive on or      before the last day of the Executive’s taxable year following the taxable      year in which the related expense was incurred.  The amount of      any such payments eligible for reimbursement in one year shall not affect      the payments or expenses that are eligible for payment or reimbursement in      any other taxable year, and the Executive’s right to such payments or      reimbursements shall not be subject to liquidation or exchange for any      other benefit; and |
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| (vi)   | provided      that the Executive has executed and delivered the Release and the      Severance Waiver, any amount payable under Section 3.1(d)      no later than March 15 of the calendar year following the calendar year in      which the Qualifying Transactionoccurred. |
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| (a)   | Section      3.3(c) is deleted from the Original Agreement in its    entirety: |
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| (b)   | Section      3.3(d) of the Original Agreement is redesignated in its entirety as      Section 3.3(c) of the Amended Original  Agreement. |
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| (c)   | Section      3.3(e) of the Original Agreement is redesignated in its entirety as      Section 3.3(d) of the Amended Original  Agreement. |
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| (d)   | Section      3.3(f) of the Original Agreement is redesignated in its entirety as      Section 3.3(e) of the Amended Original  Agreement. |
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| (e)   | The      following is hereby added in its entirety as the last sentence of Section      3.3(c) of the Amended OriginalAgreement: |
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| (a)   | Article      VI of the Amended Original Agreement is designated as “SECTION      409A.” |
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| (b)   | The      following is added in its entirety as Section 6.1 of the Amended Original      Agreement: |
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| (c)   | The      following is added in its entirety as Section 6.2 of the Amended Original      Agreement: |
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| (d)   | The      following is added in its entirety as Section 6.3 of the Amended Original      Agreement: |
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| (e)   | The      following is added in its entirety as Section 6.4 of the Amended Original      Agreement: |
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| 9.   | Addition      of New Article VII to the Amended Original Agreement. Hawk and the Executive      hereby agree that Article VII of the Amended Original Agreement is hereby      added in its entirety asfollows: |
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| (a)   | Article      VII of the Amended Original Agreement is designated as      “MISCELLANEOUS.” |
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| (b)   | Section      6.1 of the Original Agreement is redesignated in its entirety as Section      7.1 of the Amended OriginalAgreement. |
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|   | (c) | Section      6.2 of the Original Agreement is redesignated in its entirety as Section      7.2 of the Amended OriginalAgreement. |
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| (c)   | Section      6.3 of the Original Agreement is redesignated in its entirety as Section      7.3 of the Amended OriginalAgreement. |
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| (d)   | Section      6.4 of the Original Agreement is redesignated in its entirety as Section      7.4 of the Amended OriginalAgreement. |
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| (e)   | Section      6.5 of the Original Agreement is redesignated in its entirety as Section      7.5 of the Amended OriginalAgreement. |
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| (f)   | Section      6.6 of the Original Agreement is redesignated in its entirety as Section      7.6 of the Amended OriginalAgreement. |
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| (g)   | Section      6.7 of the Original Agreement is redesignated in its entirety as Section      7.7 of the Amended OriginalAgreement. |
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| (h)   | Section      6.8 of the Original Agreement is redesignated in its entirety as Section      7.8 of the Amended OriginalAgreement. |
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| (i)   | Section      6.9 of the Original Agreement is redesignated in its entirety as Section      7.9 of the Amended OriginalAgreement. |
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| (j)   | Section      6.10 of the Original Agreement is redesignated in its entirety as Section      7.10 of the Amended OriginalAgreement. |
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