**Exhibit      10(l)(5)**

|   | (1) | Any                individual, entity or group (within the meaning of Section 13(d)(3)                or                14(d)(2) of the Securities Exchange Act of 1934, as amended (the                "Exchange                Act") (a "Person") becomes the beneficial owner (within the meaning                of                Rule 13d-3 promulgated under the Exchange Act) of 20% or more of                either                (A) the then-outstanding shares of common stock of the Company (the                "Outstanding Company Common Stock") or (B) the combined voting power                of                the then-outstanding voting securities of the Company entitled to                vote                generally in the election of directors (the "Outstanding Company                Voting                Securities"); provided, however*,*that                for purposes of this Section 7.09(b), the following acquisitions                shall not                constitute a Change of Control: (i) any acquisition directly from                the                Company, (ii) any acquisition by the Company, (iii) any acquisition                by any                employee benefit plan (or related trust) sponsored or maintained                by the                Company or any company controlled by, controlling or under common                control                with the Company or (iv) any acquisition by any corporation pursuant                to a                transaction that complies with Sections 7.09(b)(3)(A), (b)(3)(B)                and                (b)(3)(C); |
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|   | (2) | Any                time at which individuals who, as of the date hereof, constitute                the Board                (the "Incumbent Board") cease for any reason to constitute at least                a                majority of the Board; provided, however, that any individual becoming                a                director subsequent to the date hereof whose election, or nomination                for                election by the Company's stockholders, was approved by a vote of                at least                a majority of the directors then comprising the Incumbent Board shall                be                considered as though such individual were a member of the Incumbent                Board,                but excluding, for this purpose, any such individual whose initial                assumption of office occurs as a result of an actual or threatened                election contest with respect to the election or removal of directors                or                other actual or threatened solicitation of proxies or consents by                or on                behalf of a Person other than the                Board; |
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|   | (3) | Consummation                of a reorganization, merger, statutory share exchange or consolidation                or                similar transaction involving the Company or any of its subsidiaries,                a                sale or other disposition of all or substantially all of the assets                of the                Company, or the acquisition of assets or stock of another entity                by the                Company or any of its subsidiaries (each, a "Business Combination"),                in                each case unless, following such Business Combination, (A) all or                substantially all of the individuals and entities that were the beneficial                owners of the Outstanding Company Common Stock and the Outstanding                Company                Voting Securities immediately prior to such Business Combination                beneficially own, directly or indirectly, more than 50% of the                then-outstanding shares of common stock (or, for a non-corporate                entity,                equivalent securities) and the combined voting power of the                then-outstanding voting securities entitled to vote generally in                the                election of directors (or, for a non-corporate entity, equivalent                governing body), as the case may be, of the entity resulting from                such                Business Combination (including, without limitation, an entity that,                as a                result of such transaction, owns the Company or all or substantially                all                of the Company's assets either directly or through one or more                subsidiaries) in substantially the same proportions as their ownership                immediately prior to such Business Combination of the Outstanding                Company                Common Stock and the Outstanding Company Voting Securities, as the                case                may be, (B) no Person (excluding any corporation resulting from such                Business Combination or any employee benefit plan (or related trust)                of                the Company or such corporation resulting from such Business Combination)                beneficially owns, directly or indirectly, 20% or more of, respectively,                the then-outstanding shares of common stock of the corporation resulting                from such Business Combination or the combined voting power of the                then-outstanding voting securities of such corporation, except to                the                extent that such ownership existed prior to the Business Combination,                and                (C) at least a majority of the members of the board of directors                (or, for                a non-corporate entity, equivalent governing body) of the entity                resulting                from such Business Combination were members of the Incumbent Board                at the                time of the execution of the initial agreement or of the action of                the                Board providing for such Business Combination;                or |
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|   | (4) | Approval                by the stockholders of the Company of a complete liquidation or                dissolution of the Company. |
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