Document:

Exhibit 10.1 FFEX Form 8K Fifth Credit Agreement

    
      EXHIBIT 10.1

       

      

        

         

        FIFTH
          AMENDMENT TO CREDIT AGREEMENT

         

        This
          FIFTH AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), dated as of March 31,
          2006, (the “Effective Date”) is among FFE TRANSPORTATION SERVICES, INC. (the
“Borrower”), each of the undersigned Other Companies, each of the banks or other
          lending institutions which is a party to the Agreement (hereinafter defined)
          (each a “Bank” and collectively, the “Banks”), COMERICA BANK,
          successor-by-merger with Comerica Bank-Texas (“Comerica”), as administrative
          agent for the Banks (in such capacity, together with its successors in
          such
          capacity, the “Administrative Agent”), and as issuer of Letters of Credit under
          the Agreement (in such capacity, together with its successors in such capacity,
          the “Issuing Bank”), and LASALLE BANK NATIONAL ASSOCIATION, a national banking
          association (“LaSalle”), as Syndication Agent (in such capacity, together with
          its successors in such capacity, the “Syndication Agent”), and as Collateral
          Agent (in such capacity, together with its successors in such capacity,
          the
“Collateral Agent”).

        

        RECITALS:

        

        A. The
          Borrower, the Other Companies, the Banks, the Issuing Bank and the
          Administrative Agent, the Syndication Agent and the Collateral Agent have
          entered into that certain Credit Agreement dated as of May 30, 2002, which
          was
          subsequently amended by the First Amendment to Credit Agreement dated as
          of
          December 11, 2003, the Second Amendment to Credit Agreement dated as of
          June 30,
          2004, the Third Amendment to Credit Agreement dated as of August 30, 2004
          and
          the Fourth Amendment to Credit Agreement dated as of April 15, 2005 (as
          so
          amended, the “Credit Agreement”).

        

        B. The
          parties hereto now desire to amend the Credit Agreement as provided
          herein.

        

        AGREEMENTS:

        

        In
          consideration of the premises and the mutual agreements herein set forth,
          the
          parties hereto hereby agree as follows:

        

        ARTICLE
          I.

         

        DEFINITIONS
          AND REFERENCES

         

        §
          1.1. Terms
          Defined in the Credit Agreement.
          Unless
          the context otherwise requires or unless otherwise expressly defined herein,
          the
          terms defined in the Credit Agreement shall have the same meanings whenever
          used
          in this Amendment.

         

        §
          1.2. Other
          Defined Terms.
          Unless
          the context otherwise requires, the following terms when used in this Amendment
          shall have the meanings assigned to them in this Section 1.2.

         

        “Amendment”
means
          as defined in the Introductory Paragraph hereof.

         

        “Amendment
          Documents”
means
          this Amendment and any other document delivered by the Borrower to
          Administrative Agent pursuant to this Amendment.

         

        

         

        ARTICLE
          II.

         

        AMENDMENT
          TO CREDIT AGREEMENT

         

        §
          2.1  Financial
          Statements.
          Section
          5.1(b) of the Credit Agreement is hereby amended in its entirety to read
          as
          follows:

         

         

        “(b) Financial
          Statements.
          Deliver
          to each Bank, as soon as practicable, and (i) in any event by May 30, 2006
          for
          the 2005 fiscal year of Parent and within ninety (90) days after the end
          of each
          fiscal year of Parent thereafter, complete and detailed Financial Statements
          (prepared on a consolidated basis), including balance sheet, operating
          statement, reconciliation of earned surplus and such supporting schedules
          as any
          Bank may request, accompanied by the certificate of a firm of independent
          public
          accountants acceptable to the Banks that such statements have been prepared
          in
          accordance with GAAP and fairly present the consolidated financial condition
          of
          the Companies during the fiscal year just ended, and that during the course
          of
          their audit of the Companies, nothing came to their attention that caused
          them
          to believe the Companies were not in compliance with the terms of Subsections 5.1(f),
          5.1(k),
          5.1(m),
          5.2(a) and 5.2(f),
          (ii) in
          any event by May 30, 2006 for the calendar quarter ending on March 31,
          2006 and
          within forty-five (45) days after the end of those calendar quarters ending
          on
          June 30, 2006 and September 30, 2006 and within forty-five (45) days after
          the
          end of the first, second and third calendar quarter of each fiscal year
          thereafter, consolidated balance sheets of the Companies as of the close
          of such
          quarter, and consolidated operating statements of the Companies for the
          part of
          the fiscal year ended at the close of such quarter, accompanied by the
          certificate of the Chief Financial Officer or Treasurer of Parent that
          such
          statements are true and correct, were prepared in accordance with GAAP
          and
          fairly present the consolidated financial conditions and results of operations
          of the Companies, and (iii) after a request by any Bank, such other information
          pertaining to the Companies and their affairs as such Bank shall from time
          to
          time request in writing.”

         

        

        ARTICLE
          III.

         

        MISCELLANEOUS

         

        §
3.1.
           Survival
          of Representations and Warranties.
          All
          representations and warranties made in this Amendment, the Credit Agreement
          or
          any other document or documents relating thereto, including, without limitation,
          any Loan Document furnished in connection with this Amendment, shall survive
          the
          execution and delivery of this Amendment and the other Loan Documents,
          and no
          investigation by Administrative Agent or any closing shall affect the
          representations and warranties or the right of Administrative Agent to
          rely upon
          them.

        

        §
3.2.
           Reference
          to Credit Agreement.
          Each of
          the Loan Documents, including the Credit Agreement and any and all other
          agreements, documents or instruments now or hereafter executed and delivered
          pursuant to the terms hereof or pursuant to the terms of the Credit Agreement,
          as amended hereby, are hereby amended so that any reference in such Loan
          Documents to the Credit Agreement shall mean a reference to the Credit
          Agreement, as amended hereby.

        

        §
3.3.
           Expenses
          of Administrative Agent.
          As
          provided in the Credit Agreement, Borrower agrees to pay on demand all
          reasonable costs and expenses incurred by Administrative Agent in connection
          with the preparation, negotiation and execution of this Amendment and the
          other
          Loan Documents executed pursuant hereto and any and all amendments,
          modifications, and supplements thereto, including, without limitation,
          the
          reasonable costs and fees of Administrative Agent’s legal counsel, and all
          reasonable costs and expenses incurred by Administrative Agent in connection
          with the enforcement or preservation of any rights under the Credit Agreement,
          as amended hereby, or any other Loan Document, including, without limitation,
          the reasonable costs and fees of Administrative Agent’s legal counsel.

        

        §
3.4.
           Severability.
          Any
          provision of this Amendment held by a court of competent jurisdiction to
          be
          invalid or unenforceable shall not impair or invalidate the remainder of
          this
          Amendment and the effect thereof shall be confined to the provision so
          held to
          be invalid or unenforceable.

        

        §
3.5.
           Applicable
          Law.
          THIS
          AMENDMENT AND ALL OTHER LOAN DOCUMENTS EXECUTED PURSUANT HERETO SHALL BE
          DEEMED
          TO HAVE BEEN MADE AND TO BE PERFORMABLE IN DALLAS COUNTY, TEXAS, AND SHALL
          BE
          GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
          TEXAS.

        

        §
3.6.
           Successors
          and Assigns.
          This
          Amendment is binding upon and shall inure to the benefit of Administrative
          Agent
          and Borrower and their respective successors and assigns, except Borrower
          may
          not assign or transfer any of its rights or obligations hereunder without
          the
          prior written consent of Administrative Agent.

        

        §
3.7.
           Counterparts.
          This
          Amendment may be executed in one or more counterparts, each of which when
          so
          executed shall be deemed to be an original, but all of which when taken
          together
          shall constitute one and the same instrument.

        

        §
3.8.
           Effect
          of Waiver.
          No
          consent or waiver, express or implied, by Administrative Agent to or for
          any
          breach of or deviation from any covenant or condition of the Credit Agreement
          shall be deemed a consent or waiver to or of any other breach of the same
          or any
          other covenant, condition or duty. 

        

        §
3.9.
           Headings.
          The
          headings, captions, and arrangements used in this Amendment are for convenience
          only and shall not affect the interpretation of this Amendment.

        

        §
          3.10. Notice
          Pursuant To Tex. Bus. & Comm. Code Section 26.02

        

        THIS
          AMENDMENT AND ALL OTHER LOAN DOCUMENTS EXECUTED BY ANY OF THE PARTIES BEFORE
          OR
          SUBSTANTIALLY CONTEMPORANEOUSLY WITH THE EXECUTION HEREOF, INCLUDING THE
          GUARANTY, TOGETHER CONSTITUTE A WRITTEN LOAN AGREEMENT WHICH REPRESENTS
          THE
          FINAL AGREEMENT BETWEEN THE PARTIES AND MAY NOT BE CONTRADICTED BY EVIDENCE
          OF
          PRIOR, CONTEMPORANEOUS OR SUBSEQUENT ORAL AGREEMENTS OF THE PARTIES. THERE
          ARE
          NO UNWRITTEN ORAL AGREEMENTS BETWEEN THE PARTIES.

        

        §
          3.11. Guarantors.

        

        Each
          of
          the undersigned parties to a Guaranty Agreement and Security Agreement,
          hereby
          (i) consents to the provisions of this Amendment and the transactions
          contemplated herein, (ii) ratifies and confirms the Guaranty Agreement and
          Security Agreement made by it for the benefit of Agent and Banks executed
          pursuant to the Credit Agreement and the other Loan Papers, (iii) agrees
          that
          all of its respective obligations and covenants thereunder shall remain
          unimpaired by the execution and delivery of this Amendment and the other
          documents and instruments executed in connection herewith, and (iv) agrees
          that
          such Guaranty Agreement and such Security Agreement shall remain in full
          force
          and effect.

         

        

         

        
          
            
              

               

            

            
            

          

          
            
            

            
              

            

          

          
            
            

            
            

          

        

        IN
          WITNESS WHEREOF, this Amendment is executed as of the date first above
          written.

         

         

        
          
            	 	 	 FFE TRANSPORTATION SERVICES, INC.
	 By:	 	 /s/ Thomas
                    G. Yetter
	 	 	 T. G. Yetter
	 	 	 Vice President

          

        

         

        
          	
                	 	 COMERICA BANK, as a Bank, Issuing Bank and
                  Administrative Agent
	By:	 	 /s/ Donald
                  P. Hellman
	 	 	 Donald P. Hellman
	 	 	 Senior Vice President

        

         

        
          	
                	 	 LA SALLE BANK, as Bank, Collateral Agent and
                  Syndication Agent
	By:	 	 /s/ Nick
                  Weaver
	 	 	 Nick Weaver
	 	 	 First Vice President

        

        
           

          GUARANTORS:

        

         

        
          	
                	 	 FROZEN FOOD EXPRESS INDUSTRIES, INC.
	By:	 	 /s/ Thomas
                  G. Yetter
	 	 	 T. G. Yetter
	 	 	 Treasurer

        

         

        
          	
                	 	 FFE, INC.
	By:	 	 /s/ Thomas
                  G. Yetter
	 	 	 T. G. Yetter
	 	 	 Vice President

        

         

        
          	
                	 	 CONWELL CORPORATION
	By:	 	 /s/ Thomas
                  G. Yetter
	 	 	 T. G. Yetter
	 	 	 Vice President

        

         

        
          	
                	 	 FX HOLDINGS, INC. (formerly named AIRPRO HOLDINGS,
                  INC.)
	By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

        
          
            

             

            
            

          

          
            
            

            
              

            

          

          
            
            

          

        

        
          	
                	 	 LISA MOTOR LINES, INC.
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 FROZEN FOOD EXPRESS, INC.
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 CONWELL CARTAGE, INC.
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 MIDDLETON TRANSPORTATION COMPANY
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 COMPRESSORS PLUS, INC.
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 FFE LOGISTICS, INC.
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate Secretary

        

         

        
          	
                	 	 CONWELL, LLC
	 By:	 	 /s/ Leonard
                  W. Bartholomew
	 	 	 Leonard W. Bartholomew
	 	 	 Corporate SecretaryExhibit 10.1

    Exhibit
      10.1

    

    Dominion
      Resources, Inc.

    Restricted
      Stock Award Agreement

    

    THIS
      AGREEMENT, dated April
      1,
      2006,
      between
      DOMINION RESOURCES, INC., a Virginia Corporation (the "Company") and
      ____________ ("Participant"),
      is made pursuant and subject to the provisions of the Dominion Resources, Inc.
      2005 Incentive Compensation Plan (the "Plan"). All terms used herein that are
      defined in the Plan have the same meaning given them in the Plan.

    

    
      	 	
              1.

            	
              Award
                of Stock.
                Pursuant to the Plan, ______ shares
                of Company Stock (the “Restricted Stock”) were awarded the Participant on
                April
                1, 2006,
                subject to the terms and conditions of the Plan, and subject further
                to
                the terms and conditions set forth herein and attached
                hereto.

            

    

    

    
      	 	
              2.

            	
              Terms
                and Conditions.

            

    

    

    
      	 	
              a.

            	
              Employment.
                Except as provided in paragraphs 3 or 4, the Participant's rights
                in any
                unvested shares of the Restricted Stock shall be forfeited if employment
                with the Company or a Dominion Company terminates before the third
                anniversary of this grant (April 1, 2009) (the “Vesting Date”).
                

            

    

    
      	 	
              b.

            	
              Nontransferability.
                Except as provided in paragraphs 3 or 4, no rights in the shares
                of
                Restricted Stock are transferable until vested.

            

    

    
      	 	
              c.

            	
              Stock
                Power.
                As
                a condition to receipt of this award, the Participant shall deliver
                to the
                Company a stock power, endorsed in blank, with respect to the Restricted
                Stock.

            

    

    
      	 	
              d.

            	
              Custody
                of Shares.
                The Company shall retain custody of shares of the Restricted
                Stock.

            

    

    

    
      	 	
              3.

            	
              Retirement,
                Death, Disability, Termination without Cause.
                If
                the Participant dies, becomes Disabled, Retires or is terminated
                without
                Cause (as such term is defined in the Employment Continuity Agreement
                between the Participant and the Company), the Participant’s rights in a
                portion of the Restricted Stock previously issued pursuant to this
                Agreement shall become vested equal to the number of shares of Restricted
                Stock times the fraction of (A) the number of completed months from
                the
                Date of Grant to the Participant’s termination of employment divided
                by
                (B) the total number of months from the Date of Grant to the Vesting
                Date.
                However, in the event of Retirement, such vesting of the Participant’s
                Restricted Stock shall be conditioned upon the determination by the
                Company’s Chief Executive Officer, in his sole discretion, that the
                Participant’s Retirement is not detrimental to the Company. The vesting
                will occur as of the date of death, Disability, Retirement or termination
                without Cause and any shares of the Restricted Stock which do not
                vest in
                accordance with the above terms of this paragraph 3 shall be deemed
                forfeited.

            

    

     

    
      	 	
              4.

            	
              Change
                of Control.
                Upon a Change of Control, the Participant’s rights in the shares of
                Restricted Stock previously issued pursuant to this Agreement shall
                become
                vested as follows: 

            

    

    

    
      	 	
              a.

            	
              A
                portion of the Restricted Stock will be immediately vested equal
                to the
                number of shares of Restricted Stock times the fraction of (A) the
                number
                of completed months from the Date of Grant until the date of Change
                of
                Control divided
                by
                (B) the total number of months from the Date of Grant to the Vesting
                Date.
                

            

    

    

    
      	 	
              b.

            	
              Unless
                previously forfeited, the remaining shares of Restricted Stock shall
                become vested after a Change of Control at the earliest of the following
                events and in accordance with the terms described in paragraphs (i)
                through (iii) below:

            

    

    

    
      	 	
              i.

            	
              Vesting
                Date.
                All remaining shares of Restricted Stock will be vested at the Vesting
                Date.

            

    

    

    
      	 	
              ii.

            	
              Retirement,
                Death, Disability.
                If
                the Participant dies, becomes Disabled or Retires, the Participant’s
                rights in the remaining shares of Restricted Stock shall become vested
                equal to the number of shares of Restricted Stock times the fraction
                of
                (A) the number of completed months from the date of Change of Control
                to
                the Participant’s termination of employment divided
                by
                (B) the total number of months from the date of Change of Control
                to the
                Vesting Date. However, in the event of Retirement, such vesting of
                the
                Participant’s Restricted Stock shall be conditioned upon the determination
                by the Company’s Chief Executive Officer, in his sole discretion, that the
                Participant’s Retirement is not detrimental to the Company. The vesting
                will occur as of the date of death, Disability or Retirement, and
                any
                shares of the Restricted Stock which do not vest in accordance with
                the
                above terms of this subparagraph (ii) shall be deemed
                forfeited.

            

    

    

    
      	 	
              iii.

            	
              Termination
                without Cause.
                All remaining shares of Restricted Stock will be vested upon the
                Participant’s termination by the Company without Cause, including
                Constructive Termination as those terms are defined by the Employment
                Continuity Agreement.

            

    

     

    
      	 	
              5.

            	
              Vesting.
                Except as provided above, the shares that have not been previously
                forfeited shall vest according to the following
                schedule:

            

    

    

    _______
      shares will vest on April 1, 2009

    

    
      	 	
              6.

            	
              Shareholder
                Rights.
                With respect to Restricted Stock, the Participant shall have the
                right to
                receive dividends and shall have the right to vote shares of Restricted
                Stock.

            

    

    

    
      	 	
              7.

            	
              Retirement.
                For purposes of this Agreement, the term Retire or Retirement means
                termination when the Participant is eligible for early, normal or
                delayed
                retirement as defined in the Dominion Pension Plan, or would be eligible
                if any crediting of deemed additional years of age or service applicable
                to the Participant under the Company’s Benefit Restoration Plan or New
                Benefit Restoration Plan were applied under the Pension Plan, as
                in effect
                at the time of the determination.

            

    

    

    
      	 	
              8.

            	
              Delivery
                of Shares.

            

    

    

    
      	 	
              a.

            	
              Share
                Delivery.
                As
                soon as practicable after the requirements of paragraphs 3, 4 or
                5 are
                satisfied, the Company will deliver to the Participant the appropriate
                number of shares of Company Stock. The Company will also either cancel
                or
                deliver to the Participant the stock power covering such shares.
                

            

    

    

    
      	 	
              b.

            	
              Withholding
                of Taxes.
                No
                Company Stock will be delivered until the Participant (or the
                Participant’s successor) has paid to the Company the amount that must be
                withheld under federal, state and local income and employment tax
                laws
                (the "Applicable Withholding Taxes") or the Participant and the Company
                have made satisfactory provision for the payment of such taxes. As
                an
                alternative to making a cash payment to satisfy the Applicable Withholding
                Taxes, the Participant or the Participant’s successor may elect to (i)
                deliver Mature Shares (valued at their Fair Market Value) or (ii)
                have the
                Company retain that number of shares of Restricted Stock (valued
                at their
                Fair Market Value) that would satisfy the Applicable Withholding
                Taxes.

            

    

    

    
      	 	
              9.

            	
              Fractional
                Shares.
                A
                fractional share of Company Stock shall not be issued and a full
                share
                shall be issued in lieu of the fractional
                share.

            

    

    

    
      	 	
              10.

            	
              No
                Right to Continued Employment.
                This Restricted Stock Award does not confer upon the Participant
                any right
                with respect to continuance of employment by the Company or a Dominion
                Company, nor shall it interfere in any way with the right of the
                Company
                or a Dominion Company to terminate the Participant's employment at
                any
                time.

            

    

     

    
      	 	
              11.

            	
              Change
                in Capital Structure.
                The terms of the Restricted Stock Award shall be adjusted as provided
                in
                Section 15 of the Plan if the Company has a change in capital
                structure.

            

    

    

    
      	 	
              12.

            	
              Governing
                Law.
                This Agreement shall be governed by the laws of the Commonwealth
                of
                Virginia.

            

    

    

    
      	 	
              13.

            	
              Conflicts.
                In
                the event of any conflict between the provisions of the Plan as in
                effect
                on the date of the award and the provisions of this Agreement, the
                provisions of the Plan shall govern. All references herein to the
                Plan
                shall mean the plan as in effect on the date of the award of Restricted
                Stock.

            

    

    

    
      	 	
              14.

            	
              Participant
                Bound by Plan.
                Participant hereby acknowledges receipt of a copy of the Plan and
                agrees
                to be bound by all the terms and provisions
                thereof.

            

    

    

    
      	 	
              15.

            	
              Binding
                Effect.
                Subject to the limitations stated above and in the Plan, this Agreement
                shall be binding upon and inure to the benefit of the legatees,
                distributees, and personal representatives of the Participant and
                the
                successors of the Company.

            

    

    

    
      	 	
              16.

            	
              Amendment
                to Employment Continuity Agreement.
                In
                consideration for this Restricted Stock Award, the Participant agrees
                to
                the amendment, as set out in Exhibit A, to the Employment Continuity
                Agreement between the Participant and the
                Company.

            

    

    

    IN
      WITNESS WHEREOF the Company has caused this Agreement to be signed by a duly
      authorized officer, and the Participant has duly signed hereto.

    

     

    
      	
                     Dominion
                Resources, Inc.

            
	 
	
              By:
                

            
	
                     Thomas
                F. Farrell, II

                     President
                and Chief Executive Officer

            
	 

    

    

    Agreed
      and Accepted:

    

    

    

    ________________________________

    EXHIBIT
      A

    

    Amendment
      to Employment Continuity Agreement

    

    

    Effective
      April 1, 2006, the Employment Continuity Agreement between the Executive (the
      Participant as identified on the Restricted Stock Agreement to which this
      Amendment is attached) and the Company is amended as follows.  The
      Executive consents to a restatement of the Employment Continuity Agreement
      to
      incorporate this Amendment.

    Vesting
      Change

    

    
      	
              1.

            	
              This
                paragraph 1 applies to all sections of the Employment Continuity
                Agreement
                that provide (a) the Executive shall become fully vested in and that
                all
                forfeiture conditions shall immediately lapse at the Effective Date
                on any
                and all stock incentive awards, and (b) the Executive shall become
                fully
                vested in and that all forfeiture conditions shall immediately lapse
                on
                the Termination Date on any and all stock incentive awards. The sections
                described in the first sentence of this paragraph 1 are revised to
                provide
                that those provisions shall apply only to the extent that the effect
                of a
                Change in Control is not specifically addressed in the stock incentive
                award. This paragraph 1 shall apply to any stock incentive award
                whether
                issued before or after this Amendment. As an illustration only, with
                this
                Amendment, the terms of Section 4 of the Restricted Stock Agreement
                to
                which this Amendment is appended shall be applicable in the event
                of a
                Change in Control rather than the terms of the Employment Continuity
                Agreement. 

            

    

     

    Section
      409A Changes

     

    The
      following changes are made to comply with the requirements of Section 409A
      of
      the Code. These changes will apply to any amount that would be treated as the
      payment of an amount representing a deferral of compensation under a
      nonqualified deferred compensation plan (“Deferred Compensation”) within the
      meaning of Section 409A of the Code. 

     

    
      	
              2.

            	
              Notwithstanding
                any provision of the Employment Continuity Agreement to the contrary,
                this
                paragraph 2 shall apply to any payment of Deferred Compensation that
                would
                otherwise be made to the Executive on account of the Executive’s
                termination of employment when the Executive is a Specified Employee
                (within the meaning of Section 409A(a)(2)(B)(i) of the Code). Any
                Deferred
                Compensation that would otherwise be payable during the first six
                months
                immediately following the Executive’s termination of employment shall
                instead be retained and paid out to the Executive as a lump sum on
                the
                date which is six months after the Executive’s Termination Date, or as
                soon as administratively practicable
                thereafter.

            

    

     

    
      	
              3.

            	
              Notwithstanding
                any provision of the Employment Continuity Agreement to the contrary,
                the
                time or schedule of payments to the Executive of Deferred Compensation
                as
                provided in any relevant deferral election or otherwise under a
                nonqualified deferred compensation plan (within the meaning of Section
                409A of the Code) shall not be accelerated by operation of the Employment
                Continuity Agreement, except as may be specifically provided under
                Proposed Treasury Regulations Section 1.409A-3(h)(2) or any successor
                provision. 

            

    

     

    
      	
              4.

            	
              Notwithstanding
                any provision of the Employment Continuity Agreement to the contrary,
                the
                time or schedule of payments of Deferred Compensation to the Executive
                provided in the Employment Continuity Agreement shall not be accelerated,
                except as may be specifically provided under Proposed Treasury Regulations
                Section 1.409A-3(h)(2) or any successor provision.
                

            

    

     

    
      	
              5.

            	
              The
                provision of the Employment Continuity Agreement that all stock options
                (including options vested as of the Termination Date) shall remain
                exercisable until the applicable option expiration date is deleted.
                The
                terms of any stock option will govern as to the expiration date,
                whether
                issued before or after this Amendment.

            

    

     

    
      	
              6.

            	
              Notwithstanding
                any provision of the Employment Continuity Agreement to the contrary,
                to
                the extent that the Executive is a participant in any nonqualified
                deferred compensation plan (within the meaning of Section 409A of
                the
                Code), the terms of the nonqualified deferred compensation plan shall
                control rather than the provisions of the Employment Continuity Agreement
                to the extent that applying the provisions of the Employment Continuity
                Agreement would result in the imposition of tax on the Executive
                under
                Section 409A of the Code.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00101-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00101-of-00352.parquet"}]]