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                                                                    EXHIBIT 10.9

                              AMENDED AND RESTATED
                                CHANGE OF CONTROL
                              EMPLOYMENT AGREEMENT

     THIS AGREEMENT is made and entered into as of the 31st day of December,
2007, by and between LITTELFUSE, INC., a Delaware corporation (hereinafter
referred to as the "Company"), and HUGH DALSEN FERBERT (hereinafter referred to
as the "Executive");

                                   WITNESSETH:

     WHEREAS, the Board of Directors of the Company (hereinafter referred to as
the "Board") has determined that it is in the best interests of the Company and
its stockholders to provide the Executive with certain protections against the
uncertainties usually created by a Change of Control (as such term is
hereinafter defined); and

     WHEREAS, in order to better enable the Executive to devote his full time,
attention and energy to the business of the Company prior to and after a Change
of Control, thereby benefiting the Company and its stockholders, the Company and
the Executive have entered into a Change of Control Employment Agreement, dated
as of September 1, 2006 (the "Original Agreement"); and

     WHEREAS, the Company and the Executive now wish to amend and restate the
Original Agreement in order to comply with the requirements of Section 409A of
the Internal Revenue Code (the "Code"), and the final regulations issued to
implement said requirements ("Section 409A");

     NOW, THEREFORE, in consideration of the premises and other good and
valuable consideration, the receipt and sufficiency of which are hereby
acknowledged and confessed, the Company and the Executive hereby agree that the
Original Agreement is amended and restated on the terms and conditions set forth
below, which shall entirely supersede the terms and conditions of the Original
Agreement:

     Section 1. Certain Definitions. (a) The "Effective Date" shall mean the
first date during the Change of Control Period (as defined in Section 1(b)
hereof) on which a Change of Control (as defined in Section 2 hereof) occurs.
Notwithstanding anything to the contrary contained in this Agreement, if a
Change of Control occurs and if the Executive's employment with the Company is
terminated prior to the date on which the Change of Control occurs, and if it is
reasonably demonstrated by the Executive that such termination of employment (i)
was at the direct or indirect request of a third party who theretofore had taken
any steps intended to effect a Change of Control or (ii) otherwise arose in
connection with or in anticipation of a Change of Control, then for all purposes
of this Agreement the "Effective Date" shall mean the date immediately prior to
the date of such termination of employment.

     (b) The "Change of Control Period" shall mean the period commencing on the
date hereof and ending on January 1, 2009.

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     Section 2. Change of Control. For the purpose of this Agreement, a "Change
of Control" shall mean:

          (a) The acquisition in one or more transactions by any individual,
     entity or group (hereinafter referred to collectively as a "Person") within
     the meaning of Section 13(d)(3) of the Securities Exchange Act of 1934, as
     amended (hereinafter referred to as the "Exchange Act"), of beneficial
     ownership (within the meaning of, and calculated in accordance with, Rule
     13d-3 promulgated under the Exchange Act) of 20% or more of either (i) the
     then outstanding shares of common stock of the Company (hereinafter
     referred to as the "Outstanding Company Common Stock") or (ii) the combined
     voting power of the then outstanding voting securities of the Company
     entitled to vote generally in the election of directors (hereinafter
     referred to as the "Outstanding Company Voting Securities"); provided,
     however, that for purposes of this subsection (a), 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 corporation controlled by the Company, or
     (iv) any acquisition by any corporation pursuant to a transaction which
     complies with clauses (i), (ii) and (iii) of subsection (c) of this Section
     2; or

          (b) Individuals who, as of the date hereof, constitute the Board
     (hereinafter referred to as 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; or

          (c) Consummation of a reorganization, merger or consolidation or sale
     or other disposition of all or substantially all of the assets of the
     Company (hereinafter referred to as a "Business Combination") unless,
     following such Business Combination, (i) all or substantially all of the
     individuals and entities who were the beneficial owners, respectively, of
     the Outstanding Company Common Stock and Outstanding Company Voting
     Securities immediately prior to such Business Combination beneficially own,
     directly or indirectly, more than 50% of, respectively, the then
     outstanding shares of common stock and the combined voting power of the
     then outstanding voting securities entitled to vote generally in the
     election of directors, as the case may be, of the corporation resulting
     from such Business Combination (including, without limitation, a
     corporation which 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 Outstanding Company Voting Securities,
     as the case may be, (ii) no Person (excluding any corporation resulting
     from such Business Combination or any employee benefit plan

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     (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 (iii) at least a majority of the members of the board of
     directors of the corporation 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

          (d) Approval by the stockholders of the Company of a complete
     liquidation or dissolution of the Company within one year after a Business
     Combination.

     Section 3. Employment Period. The Company hereby agrees to continue to
employ the Executive, and the Executive hereby agrees to remain as an employee
of the Company, subject to the terms and conditions of this Agreement, for the
period commencing on the Effective Date and ending on the second anniversary of
such date (the "Employment Period").

     Section 4. Terms of Employment.

     (a) Position and Duties. (i) During the Employment Period, (A) the
Executive's position (including status, offices, titles and reporting
requirements), authority, duties and responsibilities shall be at least
commensurate in all material respects with the most significant of those held,
exercised and assigned at any time during the 120-day period immediately
preceding the Effective Date and (B) the Executive's services shall be performed
at the location where the Executive was employed immediately preceding the
Effective Date or any office or location less than 20 miles from such location.

     (ii) During the Employment Period, and excluding any periods of vacation
and sick leave to which the Executive is entitled, the Executive agrees to
devote reasonable attention and time during normal business hours to the
business and affairs of the Company and, to the extent necessary to discharge
the responsibilities assigned to the Executive hereunder, to use the Executive's
reasonable best efforts to perform faithfully and efficiently such
responsibilities. During the Employment Period it shall not be a violation of
this Agreement for the Executive to (A) serve on corporate, civic or charitable
boards or committees, (B) deliver lectures, fulfill speaking engagements or
teach at educational institutions, and (C) manage personal investments, so long
as such activities do not significantly interfere with the performance of the
Executive's responsibilities as an employee of the Company in accordance with
this Agreement. It is expressly understood and agreed that to the extent that
any such activities have been conducted by the Executive prior to the Effective
Date, the continued conduct of such activities (or the conduct of activities
similar in nature and scope thereto) subsequent to the Effective Date shall not
thereafter be deemed to interfere with the performance of the Executive's
responsibilities to the Company.

     (b) Compensation. (i) Base Salary. During the Employment Period, the
Executive shall receive an annual base salary (hereinafter referred to as the
"Annual Base Salary"), which shall be paid at a monthly rate, equal to at least
twelve times the highest monthly base salary paid

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or payable, including any base salary which has been earned but deferred, to the
Executive by the Company and its affiliated companies in respect of the
twelve-month period immediately preceding the month in which the Effective Date
occurs. During the Employment Period, the Annual Base Salary shall be reviewed
no more than 12 months after the last salary increase awarded to the Executive
prior to the Effective Date and thereafter at least annually. Any increase in
Annual Base Salary shall not serve to limit or reduce any other obligation to
the Executive under this Agreement. Annual Base Salary shall not be reduced
after any such increase and the term Annual Base Salary as used in this
Agreement shall refer to Annual Base Salary as so increased. As used in this
Agreement, the term "affiliated companies" shall include any company controlled
by, controlling or under common control with the Company.

     (ii) Annual Bonus. In addition to the Annual Base Salary, the Executive
shall be awarded, for each fiscal year ending during the Employment Period, an
annual bonus (hereinafter referred to as the "Annual Bonus") in cash at least
equal to the Executive's highest bonus under the Company's incentive bonus
program or any comparable bonus under any predecessor or successor plan, for the
last three full fiscal years prior to the Effective Date (annualized in the
event that the Executive was not employed by the Company for the whole of such
fiscal year) (hereinafter referred to as the "Recent Annual Bonus"). Each such
Annual Bonus shall be paid no later than the fifteenth day of the third month of
the fiscal year next following the fiscal year for which the Annual Bonus is
awarded, unless the Executive shall elect to defer the receipt of such Annual
Bonus. Any such deferral election shall be made not later than the first day of
the fiscal year for which the Annual Bonus is paid, and shall be made in
accordance with policies adopted by the Company in compliance with Section 409A.

     (iii) Incentive, Savings and Retirement Plans. During the Employment
Period, the Executive shall be entitled to participate in all incentive, savings
and retirement plans, practices, policies and programs applicable generally to
other peer executives of the Company and its affiliated companies, but in no
event shall such plans, practices, policies and programs provide the Executive
with incentive opportunities (measured with respect to both regular and special
incentive opportunities, to the extent, if any, that such distinction is
applicable), savings opportunities and retirement benefit opportunities, in each
case, less favorable, in the aggregate, than the most favorable of those
provided by the Company and its affiliated companies for the Executive under
such plans, practices, policies and programs as in effect at any time during the
120-day period immediately preceding the Effective Date or if more favorable to
the Executive, those provided generally at any time after the Effective Date to
other peer executives of the Company and its affiliated companies.

     (iv) Welfare Benefit Plans. During the Employment Period, the Executive
and/or the Executive's family, as the case may be, shall be eligible for
participation in and shall receive all benefits under welfare benefit plans,
practices, policies and programs provided by the Company and its affiliated
companies (including, without limitation, medical, prescription, dental,
disability, employee life, group life, accidental death and travel accident
insurance plans and programs) to the extent applicable generally to other peer
executives of the Company and its affiliated companies, but in no event shall
such plans, practices, policies and programs provide the Executive with benefits
which are less favorable, in the aggregate, than the most favorable of such
plans, practices, policies and programs in effect for the Executive at any time
during the 120-day period immediately preceding the Effective Date or, if more
favorable to the Executive,

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those provided generally at any time after the Effective Date to other peer
executives of the Company and its affiliated companies.

     (v) Expenses. During the Employment Period, the Executive shall be entitled
to receive prompt reimbursement for all reasonable expenses incurred by the
Executive in accordance with the most favorable policies, practices and
procedures of the Company and its affiliated companies in effect for the
Executive at any time during the 120-day period immediately preceding the
Effective Date or, if more favorable to the Executive, as in effect generally at
any time thereafter with respect to other peer executives of the Company and its
affiliated companies.

     (vi) Fringe Benefits. During the Employment Period, the Executive shall be
entitled to fringe benefits, including, without limitation, tax and financial
planning services, payment of club dues, and, if applicable, use of an
automobile and payment of related expenses, in accordance with the most
favorable plans, practices, programs and policies of the Company and its
affiliated companies in effect for the Executive at any time during the 120-day
period immediately preceding the Effective Date or, if more favorable to the
Executive, as in effect generally at any time thereafter with respect to other
peer executives of the Company and its affiliated companies.

     (vii) Office and Support Staff. During the Employment Period, the Executive
shall be entitled to an office or offices of a size and with furnishings and
other appointments, and to exclusive personal secretarial and other assistance,
at least equal to the most favorable of the foregoing provided to the Executive
by the Company and its affiliated companies at any time during the 120-day
period immediately preceding the Effective Date or, if more favorable to the
Executive, as provided generally at any time thereafter with respect to other
peer executives of the Company and its affiliated companies.

     (viii) Vacation. During the Employment Period, the Executive shall be
entitled to paid vacation in accordance with the most favorable plans, policies,
programs and practices of the Company and its affiliated companies as in effect
for the Executive at any time during the 120-day period immediately preceding
the Effective Date or, if more favorable to the Executive, as in effect
generally at any time thereafter with respect to other peer executives of the
Company and its affiliated companies.

     Section 5. Termination of Employment.

     (a) Disability. If the Company determines in good faith that the Disability
of the Executive has occurred during the Employment Period (pursuant to the
definition of Disability set forth below), it may give written notice to the
Executive of its intention to terminate the Executive's employment. In such
event, the Executive's employment with the Company shall terminate effective on
the 30th day after delivery of such notice to the Executive (the "Disability
Effective Date"), provided that, within the 30 days after such delivery, the
Executive shall not have returned to full-time performance of the Executive's
duties. For purposes of this Agreement, "Disability" shall mean the absence of
the Executive from the Executive's duties with the Company on a full-time basis
for 180 consecutive business days as a result of incapacity due to mental or
physical illness which is determined to be total and permanent by a physician

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selected by the Company or its insurers and reasonably acceptable to the
Executive or the Executive's legal representative.

     (b) Cause. The Company may terminate the Executive's employment during the
Employment Period for Cause. For purposes of this Agreement, "Cause" shall mean:

          (i) the willful and continued failure of the Executive to perform
     substantially the Executive's duties with the Company (other than any such
     failure resulting from incapacity due to physical or mental illness), after
     a written demand for substantial performance is delivered to the Executive
     by the Board which specifically identifies the manner in which the Board
     believes that the Executive has not substantially performed the Executive's
     duties and such failure is not cured within sixty (60) calendar days after
     receipt of such written demand; or

          (ii) the willful engaging by the Executive in illegal conduct or gross
     misconduct which is materially and demonstrably injurious to the Company.

     For purposes of this provision, any act or failure to act on the part of
the Executive in violation or contravention of any order, resolution or
directive of the Board of Directors of the Company shall be considered "willful"
unless such order, resolution or directive is illegal or in violation of the
certificate of incorporation or by-laws of the Company; provided, however, that
no other act or failure to act on the part of the Executive, shall be considered
"willful," unless it is done, or omitted to be done, by the Executive in bad
faith or without reasonable belief that the Executive's action or omission was
in the best interests of the Company. Any act, or failure to act, based upon
authority given pursuant to a resolution duly adopted by the Board or upon the
instructions of the Chief Executive Officer or a senior officer of the Company
or based upon the advice of counsel for the Company shall be conclusively
presumed to be done, or omitted to be done, by the Executive in good faith and
in the best interests of the Company. The cessation of employment of the
Executive shall not be deemed to be for Cause unless and until there shall have
been delivered to the Executive a copy of a resolution duly adopted by the
affirmative vote of not less than three-quarters of the entire membership of the
Board at a meeting of the Board called and held for such purpose (after
reasonable notice is provided to the Executive and the Executive is given an
opportunity, together with counsel, to be heard before the Board), finding that,
in the good faith opinion of the Board, the Executive is guilty of the conduct
described in subparagraph (i) or (ii) above, and specifying the particulars
thereof in detail.

     (c) Good Reason. The Executive's employment may be terminated by the
Executive for Good Reason. For purposes of this Agreement, "Good Reason" shall
mean:

          (i) the Executive is not elected to, or is removed from, any elected
     office of the Company which the Executive held immediately prior to the
     Effective Date;

          (ii) the assignment to the Executive of any duties inconsistent in any
     respect with the Executive's position, authority, duties or
     responsibilities as contemplated by Section 4(a) hereof, or any other
     action by the Company which results in a diminution in such position,
     authority, duties or responsibilities, excluding for this purpose an
     isolated,

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     insubstantial and inadvertent action not taken in bad faith and which is
     remedied by the Company promptly after receipt of notice thereof given by
     the Executive;

          (iii) any failure by the Company to comply with any of the provisions
     of this Agreement, other than an isolated, insubstantial and inadvertent
     failure not occurring in bad faith and which is remedied by the Company
     promptly after receipt of notice thereof given by the Executive;

          (iv) the Company's requiring the Executive to travel on Company
     business to a substantially greater extent than required immediately prior
     to the Effective Date; or

          (v) any purported termination by the Company of the Executive's
     employment otherwise than as expressly permitted by this Agreement.

     For purposes of this Section 5(c), any good faith determination of "Good
Reason" made by the Executive shall be conclusive.

     (d) Notice of Termination. Any termination by the Company for Cause, or by
the Executive for Good Reason, shall be communicated by Notice of Termination to
the other party hereto given in accordance with Section 12(b) hereof. For
purposes of this Agreement, a "Notice of Termination" means a written notice
which (i) indicates the specific termination provision in this Agreement relied
upon, (ii) to the extent applicable, sets forth in reasonable detail the facts
and circumstances claimed to provide a basis for termination of the Executive's
employment under the provision so indicated and (iii) if the Date of Termination
(as defined below) is other than the date of delivery of such notice, specifies
the termination date (which date shall be not more than 30 days after the
delivery of such notice). The failure by the Executive or the Company to set
forth in the Notice of Termination any fact or circumstance which contributes to
a showing of Good Reason or Cause shall not waive any right of the Executive or
the Company, respectively, hereunder or preclude the Executive or the Company,
respectively, from asserting such fact or circumstance in enforcing the
Executive's or the Company's rights hereunder.

     (e) Date of Termination. "Date of Termination" means (i) if the Executive's
employment is terminated by the Company for Cause, or by the Executive for Good
Reason, the date of delivery of the Notice of Termination or any later date
specified therein, as the case may be, (ii) if the Executive's employment is
terminated by the Company other than for Cause or Disability, the Date of
Termination shall be the date on which the Company notifies the Executive of
such termination, (iii) if the Executive's employment is terminated by reason of
death or Disability, the Date of Termination shall be the date of death of the
Executive or the Disability Effective Date, as the case may be, and (iv) if the
Executive's employment is terminated by the Executive without Good Reason, the
last day of employment of the Executive with the Company.

     (f) Definition of Termination of Employment. For all purposes of this
Agreement, the Executive's employment shall be considered to have been
terminated if, and only if, the Executive has incurred a separation from service
with the Company as defined in Section 409A. By way of illustration, and without
limiting the generality of the foregoing, the following principals shall apply:

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          (i) The Executive shall not be considered to have separated from
     service so long as the Executive is on military leave, sick leave, or other
     bona fide leave of absence if the period of such leave does not exceed six
     months, or if longer, so long as the Executive retains a right to
     reemployment with the Company under an applicable statute or by contract.

          (ii) Regardless of whether his employment has been formally
     terminated, the Executive will be considered to have separated from service
     as of the date it is reasonably anticipated that no further services will
     be performed by the Executive for the Company, or that the level of bona
     fide services the Executive will perform after such date will permanently
     decrease to no more than 20 percent of the average level of bona fide
     services performed over the immediately preceding 36-month period (or the
     full period of employment if the Executive has been employed for less than
     36 months). For purposes of the preceding test, during any paid leave of
     absence the Executive shall be considered to have been performing services
     at the level commensurate with the amount of compensation received, and
     unpaid leaves of absence shall be disregarded.

          (iii) For purposes of determining whether the Executive has separated
     from service, all services provided for the Company, or for any other
     entity that is part of a controlled group that includes the Company as
     defined in Section 414(b) or (c) of the Code, shall be taken into account,
     whether provided as an employee or as a consultant or other independent
     contractor; provided that the Executive shall not be considered to have not
     separated from service solely by reason of service as a non-employee
     director of the Company or any other such entity.

     Section 6. Obligations of the Company upon Termination.

     (a) Good Reason; Other Than for Cause, Death or Disability. If, during the
Employment Period, the Company shall terminate the Executive's employment other
than for Cause or Disability or the Executive shall terminate his employment for
Good Reason, the following provisions shall apply:

          (i) The Company shall pay to the Executive the amounts set forth in A.
     and B. below.

               A. The sum of (1) the Executive's Annual Base Salary through the
          Date of Termination to the extent not theretofore paid, plus (2) an
          amount, which shall be in satisfaction of the Executive's right to an
          Annual Bonus for the year that includes the Date of Termination, equal
          to the product of (x) the higher of (I) the Recent Annual Bonus and
          (II) the Annual Bonus paid or payable, including any bonus or portion
          thereof which has been earned but deferred (and annualized for any
          fiscal year consisting of less than twelve full months or during which
          the Executive was employed for less than twelve full months), for the
          most recently completed fiscal year during the Employment Period, if
          any (such higher amount being hereinafter referred to as the "Highest
          Annual Bonus") multiplied by (y) a fraction, the numerator of which is
          the number of days in the current fiscal year through the Date of
          Termination, and the denominator of which is 365 plus (3)

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          any compensation previously deferred by the Executive (together with
          any accrued interest or earnings thereon) and any accrued vacation
          pay, in each case to the extent not theretofore paid (the sum of the
          amounts described in clauses (1), (2) and (3) are hereinafter referred
          to as the "Accrued Obligations"). The Accrued Obligations shall be
          paid in a lump sum within 30 days after the Date of Termination,
          except that any deferred compensation referred to in clause (3), and
          any other amounts that, had the Executive's employment not terminated,
          would have been paid after the fifteenth day of the third month
          following the end of the year that includes the Date of Termination,
          shall be paid at the time and in the form such amounts would have been
          paid had this Agreement not applied, but no such amount shall be paid
          sooner than six months after the Date of Termination.

               B. The amount equal to the product of (1) two multiplied by (2)
          the sum of (x) the Executive's Annual Base Salary plus (y) the Highest
          Annual Bonus, which shall be paid in a lump sum on the first day that
          is at least six months after the Date of Termination; provided that if
          the Executive dies during such six month period such amount shall be
          paid to his estate or designated beneficiary within 30 days after the
          date of his death.

          (ii) During the two years following the Date of Termination, the
     Company shall continue to provide medical insurance benefits to the
     Executive and/or the Executive's family at least equal to those which would
     have been provided to them in accordance with the medical insurance
     benefits described in Section 4(b)(iv) hereof if the Executive's employment
     had not been terminated at the premium rates applicable to active
     employees, which coverage shall constitute the Executive's continuation
     coverage under Section 4980B of the Code ("COBRA"), and shall be
     administered in the same manner as COBRA coverage (except for the premium
     payable and the duration of such coverage, but specifically including
     provisions relating to termination of coverage if the Executive becomes
     eligible for other employer-provided coverage; provided, however, that
     after the expiration of the period during which the Executive would be
     eligible for COBRA coverage the Executive will be required to pay the full
     premium that would be required for a former employee on COBRA coverage, and
     the Company shall pay to the Executive, on the first day of each month
     during such coverage, additional severance pay in an amount such that the
     net amount of such severance pay, after all applicable tax withholding,
     equals the difference between the full COBRA premium and the premium
     charged to active employees, which amount shall be applied to the payment
     of the premium for coverage during such month.

          (iii) For a period of up to two (2) years after the Date of
     Termination, the Company shall provide outplacement services to the
     Executive for the purpose of assisting the Executive seek new employment at
     a cost to the Company not to exceed fifteen percent (15%) of the
     Executive's Annual Base Salary, payable directly to an outplacement service
     provider; provided, however, that the Company shall have no further
     obligations to pay for any such outplacement services once the Executive
     has accepted employment with any third party.

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          (iv) Notwithstanding anything to the contrary set forth in any stock
     option plans pursuant to which the Executive has been granted any stock
     options or other rights to acquire securities of the Company or its
     Affiliates, as defined in Rule 12b-2 of the General Rules and Regulations
     under the Exchange Act (the "Plans"), any option or right granted to the
     Executive under any of the Plans shall be exercisable by the Executive
     until the earlier of (x) the date on which the option or right terminates
     in accordance with the terms of its grant, or (y) the expiration of twelve
     (12) months after the Date of Termination.

          (v) To the extent not theretofore paid or provided, the Company shall
     timely pay or provide to the Executive any other amounts or benefits
     required to be paid or provided or which the Executive is eligible to
     receive under any plan, program, policy or practice or contract or
     agreement of the Company and its affiliated companies (such other amounts
     and benefits shall hereinafter be referred to collectively as the "Other
     Benefits"); provided, however, that the total amount of Other Benefits that
     constitute taxable income to the Executive shall not exceed the limit in
     effect under Section 402(g)(1)(B) of the Code for the year that includes
     the Date of Termination, except for (x) any payments pursuant to a plan or
     policy providing retirement benefits, vacation leave, sick leave,
     compensatory time, disability pay, or death benefits, (y) payments to
     indemnify or insure the Executive against claims incurred during his
     service to the Company, and (z) payments to reimburse the Executive for
     amounts that, if paid by him and not reimbursed, would be deductible as
     business expenses, or reasonable moving expenses, which reimbursable
     expenses are incurred not later than the end of the second year following
     the year that includes the Date of Termination, and are reimbursed not
     later than the end of the third year following the year that includes the
     Date of Termination.

          (vi) Notwithstanding anything to the contrary contained in any
     employment agreement, benefit plan or other document, in the event the
     Executive's employment shall be terminated during the Employment Period by
     the Executive for Good Reason or by the Company other than for Cause or
     Disability, on and after the Date of Termination the Executive shall not be
     bound or prejudiced by any non-competition agreement benefiting the Company
     or its subsidiaries.

     (b) Death. If the Executive's employment is terminated by reason of the
Executive's death during the Employment Period, this Agreement shall terminate
without further obligations by the Company to the Executive's legal
representatives under this Agreement, other than for payment of Accrued
Obligations and the timely payment or provision of Other Benefits. Accrued
Obligations shall be paid to the Executive's estate or beneficiary, as
applicable, in a lump sum in cash within 30 days of the Date of Termination.
With respect to the provision of Other Benefits, the term "Other Benefits" as
utilized in this Section 6(b) shall include, without limitation, and the
Executive's estate and/or beneficiaries shall be entitled to receive, benefits
at least equal to the most favorable benefits provided by the Company and
affiliated companies to the estates and beneficiaries of peer executives of the
Company and such affiliated companies under such plans, programs, practices and
policies relating to death benefits, if any, as in effect with respect to other
peer executives and their beneficiaries at any time during the 120-day period
immediately preceding the Effective Date.

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     (c) Disability. If the Executive's employment is terminated by reason of
the Executive's Disability during the Employment Period, this Agreement shall
terminate without further obligations by the Company to the Executive under this
Agreement, other than for payment of Accrued Obligations and the timely payment
or provision of Other Benefits. Accrued Obligations shall be paid to the
Executive at the time and in the form provided in Section 6(a)(i)(A). With
respect to the provision of Other Benefits, the term "Other Benefits" as
utilized in this Section 6(c) shall include, and the Executive shall be entitled
after the Disability Effective Date to receive, disability and other benefits at
least equal to the most favorable of those generally provided by the Company and
its affiliated companies to disabled executives and/or their families in
accordance with such plans, programs, practices and policies relating to
disability, if any, as in effect generally with respect to other peer executives
and their families at any time during the 120-day period immediately preceding
the Effective Date.

     (d) Cause; Other than for Good Reason. If the Executive's employment shall
be terminated for Cause during the Employment Period, this Agreement shall
terminate without further obligations to the Executive other than the obligation
to pay to the Executive (x) his Annual Base Salary through the Date of
Termination, (y) the amount of any compensation previously deferred by the
Executive (which shall be paid at the time and in the form it would otherwise
have been paid had this Agreement not applied), and (z) Other Benefits, in each
case to the extent theretofore unpaid. If the Executive voluntarily terminates
his employment during the Employment Period, excluding a termination for Good
Reason, this Agreement shall terminate without further obligations of the
Company to the Executive under this Agreement, other than for payment of Accrued
Obligations and the timely payment or provision of Other Benefits. In such case,
all Accrued Obligations shall be paid to the Executive at the time and in the
form provided in Section 6(a)(i)(A) and the Company shall timely pay or provide
the Other Benefits to the Executive. In no event shall the Executive be liable
to the Company for any damages caused by such voluntary termination by the
Executive nor shall the Executive be in any way restricted from being employed
by any other party after such voluntary termination.

     (e) Compliance with Section 409A. The provisions of this Section 6 are
intended to comply with the requirements of Section 409A and shall be so
interpreted and administered. To the maximum extent possible, the provisions of
this Section 6 shall be construed in such a manner that no amounts payable to
the Executive are subject to the additional tax and interest provided in Section
409A(a)(1)(B) of the Code.

     Section 7. Nonexclusivity of Rights. Nothing in this Agreement shall
prevent or limit the Executive's continuing or future participation in any plan,
program, policy or practice provided by the Company or any of its affiliated
companies and for which the Executive may qualify, nor, subject to Section 12(f)
hereof, shall anything herein limit or otherwise affect such rights as the
Executive may have under any contract or agreement with the Company or any of
its affiliated companies. Amounts which are vested benefits or which the
Executive is otherwise entitled to receive under any plan, policy, practice or
program of or any contract or agreement with the Company or any of its
affiliated companies at or subsequent to the Date of Termination shall be
payable in accordance with such plan, policy, practice or program or contract or
agreement, except as explicitly modified by this Agreement.

                                       11

<PAGE>

     Section 8. Full Settlement. The Company's obligation to make the payments
provided for in this Agreement and otherwise to perform its obligations
hereunder shall not be affected by any set-off, counterclaim, recoupment,
defense or other claim, right or action which the Company may have against the
Executive or others. In no event shall the Executive be obligated to seek other
employment or take any other action by way of mitigation of the amounts payable
to the Executive under any of the provisions of this Agreement and such amounts
shall not be reduced whether or not the Executive obtains other employment. The
Company agrees to pay as incurred, to the fullest extent permitted by law, all
legal fees and expenses which the Executive may reasonably incur as a result of
any contest by the Company, the Executive or others in which the Executive is
the prevailing party and which involves or relates to the validity or
enforceability of, or liability under, any provision of this Agreement or any
guarantee of performance thereof (including as a result of any contest by the
Executive about the amount of any payment pursuant to this Agreement), plus in
each case interest on any delayed payment from the due date thereof until paid
at the prime rate from time to time reported in The Wall Street Journal during
said period.

     Section 9. Certain Additional Payments by the Company. (a) Anything in this
Agreement to the contrary notwithstanding and except as set forth below, in the
event it shall be determined that any payment or distribution by the Company to
or for the benefit of the Executive (whether paid or payable or distributed or
distributable pursuant to the terms of this Agreement or otherwise, but
determined without regard to any additional payments required under this Section
9, except as provided in the last sentence of this Section 9(a)) (hereinafter
referred to collectively as a "Payment") would be subject to the excise tax
imposed by Section 4999 of the Code or any interest or penalties are incurred by
the Executive with respect to such excise tax (such excise tax, together with
any such interest and penalties, are hereinafter collectively referred to as the
"Excise Tax"), then the Executive shall be entitled to receive an additional
payment (a "Gross-Up Payment") in an amount such that, after payment by the
Executive of all taxes (including any interest or penalties imposed with respect
to such taxes), including, without limitation, any income taxes (and any
interest and penalties imposed with respect thereto) and Excise Tax imposed upon
the Gross-Up Payment, the Executive retains an amount of the Gross-Up Payment
equal to the Excise Tax imposed upon the Payments. Regardless of whether the
Executive is subject to an Excise Tax, in the event that the Company fails to
make any payment at the time or in the form required by Section 6, and as a
result it is subsequently determined that Executive is subject to the additional
tax and interest provided in Section 409A(a)(1)(B) of the Code with respect to
any portion of such payment (such additional tax, together with any interest and
penalties thereon, are hereinafter collectively referred to as the "Section 409A
Penalty") then Executive shall also be entitled to receive an additional payment
(a "Section 409A Gross-Up") calculated in the same manner as a Gross-Up Payment
by substituting "Section 409A Penalty" for "Excise Tax" for all purposes of this
Section 9. The Section 409A Gross-Up shall be considered a Payment for purposes
of calculation of any Gross-Up Penalty.

     (b) Subject to the provisions of Section 9(c) hereof, all determinations
required to be made under this Section 9, including whether and when a Gross-Up
Payment is required and the amount of such Gross-Up Payment and the assumptions
to be utilized in arriving at such determination, shall be made by Ernst & Young
LLP or such other independent certified public accounting firm as may be
designated by the Executive (hereinafter referred to as the "Accounting Firm")
which shall provide detailed supporting calculations both to the Company

                                       12

<PAGE>

and the Executive within 15 business days of the receipt of notice from the
Executive that there has been a Payment, or such earlier time as is requested by
the Company. In the event that the Accounting Firm is serving as accountant or
auditor for the individual, entity or group effecting the Change of Control, the
Executive shall appoint another nationally recognized accounting firm to make
the determinations required hereunder (which accounting firm shall then be
referred to as the Accounting Firm hereunder). All fees and expenses of the
Accounting Firm shall be borne solely by the Company. Any Gross-Up Payment, as
determined pursuant to this Section 9, shall be paid by the Company to the
Executive within five days of the receipt of the Accounting Firm's
determination. Any determination by the Accounting Firm shall be binding upon
the Company and the Executive. As a result of the uncertainty in the application
of Section 4999 of the Code at the time of the initial determination by the
Accounting Firm hereunder, it is possible that Gross-Up Payments which will not
have been made by the Company should have been made (hereinafter referred to as
the "Underpayment") consistent with the calculations required to be made
hereunder. In the event that the Company exhausts its remedies pursuant to
Section 9(c) hereof and the Executive thereafter is required to make a payment
of any Excise Tax, the Accounting Firm shall determine the amount of the
Underpayment that has occurred and any such Underpayment shall be promptly paid
by the Company to or for the benefit of the Executive.

     (c) The Executive shall notify the Company in writing of any claim by the
Internal Revenue Service that, if successful, would require the payment by the
Company of the Gross-Up Payment. Such notification shall be given as soon as
practicable but no later than ten business days after the Executive is informed
in writing of such claim and shall apprise the Company of the nature of such
claim and the date on which such claim is requested to be paid. The Executive
shall not pay such claim prior to the expiration of the 30-day period following
the date on which it gives such notice to the Company (or such shorter period
ending on the date that any payment of taxes with respect to such claim is due).
If the Company notifies the Executive in writing prior to the expiration of such
period that it desires to contest such claim, the Executive shall:

          (i) give the Company any information reasonably requested by the
     Company relating to such claim,

          (ii) take such action in connection with contesting such claim as the
     Company shall reasonably request in writing from time to time, including,
     without limitation, accepting legal representation with respect to such
     claim by an attorney reasonably selected by the Company,

          (iii) cooperate with the Company in good faith in order effectively to
     contest such claim, and

          (iv) permit the Company to participate in any proceedings relating to
     such claim;

provided, however, that the Company shall bear and pay directly all costs and
expenses (including additional interest and penalties) incurred in connection
with such contest and shall indemnify and hold the Executive harmless, on an
after-tax basis, for any Excise Tax or income tax (including interest and
penalties with respect thereto) imposed as a result of such

                                       13

<PAGE>

representation and payment of costs and expenses. Without limitation on the
foregoing provisions of this Section 9(c), the Company shall control all
proceedings taken in connection with such contest and, at its sole option, may
pursue or forgo any and all administrative appeals, proceedings, hearings and
conferences with the taxing authority in respect of such claim and may, at its
sole option, either direct the Executive to pay the tax claimed and sue for a
refund or to contest the claim in any permissible manner, and the Executive
agrees to prosecute such contest to a determination before any administrative
tribunal, in a court of initial jurisdiction and in one or more appellate
courts, as the Company shall determine; provided, however, that if the Company
directs the Executive to pay such claim and sue for a refund, the Company shall
advance the amount of such payment to the Executive, on an interest-free basis
and shall indemnify and hold the Executive harmless, on an after-tax basis, from
any Excise Tax or income tax (including interest or penalties with respect
thereto) imposed with respect to such advance or with respect to any imputed
income with respect to such advance. The Company's control of any such contest
shall be limited to issues with respect to which a Gross-Up Payment would be
payable hereunder and the Executive shall be entitled to settle or contest, as
the case may be, any other issue raised by the Internal Revenue Service or any
other taxing authority.

     (d) If, after the receipt by the Executive of an amount advanced by the
Company pursuant to Section 9(c) hereof, the Executive becomes entitled to
receive any refund with respect to such claim, the Executive shall (subject to
the Company's complying with the requirements of Section 9(c) hereof) promptly
pay to the Company the amount of such refund (together with any interest paid or
credited thereon after taxes applicable thereto). If, after the receipt by the
Executive of an amount advanced by the Company pursuant to Section 9(c) hereof,
a determination is made that the Executive shall not be entitled to any refund
with respect to such claim and the Company does not notify the Executive in
writing of its intent to contest such denial of refund prior to the expiration
of 30 days after such determination, then such advance shall be forgiven and
shall not be required to be repaid and the amount of such advance shall offset,
to the extent thereof, the amount of Gross-Up Payment required to be paid.

     (e) Anything else contained herein to the contrary notwithstanding, in no
event shall any Gross-Up Payment be paid to the Executive later than the last
day of the year following the year in which the Executive pays to the applicable
taxing authority the Excise Tax with respect to which the Gross-Up Payment is
due. The preceding sentence is included solely in order to satisfy the
requirements of Section 409A, and is not to be construed to permit a delay in
the time at which a Gross-Up Payment would otherwise be paid.

     Section 10. Confidential Information. The Executive shall hold in a
fiduciary capacity for the benefit of the Company all secret or confidential
information, knowledge or data relating to the Company or any of its affiliated
companies, and their respective businesses, which shall have been obtained by
the Executive during the Executive's employment by the Company or any of its
affiliated companies and which shall not be or become public knowledge (other
than by acts by the Executive or representatives of the Executive in violation
of this Agreement). After termination of the Executive's employment with the
Company, the Executive shall not, without the prior written consent of the
Company or as may otherwise be required by law or legal process, communicate or
divulge any such information, knowledge or data to anyone other than the Company
and those designated by it. In no event shall an asserted violation of the
provisions of this Section 10 constitute a basis for deferring or withholding
any amounts otherwise payable

                                       14

<PAGE>

to the Executive under this Agreement. The provisions of this Section 10 shall
survive any termination of this Agreement or any termination of the employment
of the Executive with the Company.

     Section 11. Successors. (a) This Agreement is personal to the Executive and
without the prior written consent of the Company shall not be assignable by the
Executive otherwise than by will or the laws of descent and distribution. This
Agreement shall inure to the benefit of and be enforceable by the Executive's
legal representatives.

     (b) This Agreement shall inure to the benefit of and be binding upon the
Company and its successors and assigns.

     (c) The Company will require any successor (whether direct or indirect, by
purchase, merger, consolidation or otherwise) to all or substantially all of the
business and/or assets of the Company to assume expressly and agree to perform
this Agreement in the same manner and to the same extent that the Company would
be required to perform it if no such succession had taken place. As used in this
Agreement, the term "Company" shall mean the Company as hereinbefore defined and
any successor to its business and/or assets as aforesaid which assumes and
agrees to perform this Agreement by operation of law or otherwise.

     Section 12. Miscellaneous. (a) This Agreement shall be governed by and
construed in accordance with the laws of the State of Illinois, without
reference to principles of conflict of laws. This Agreement may not be amended
or modified otherwise than by a written agreement executed by the parties hereto
or their respective successors and legal representatives.

     (b) Each notice, request, demand, approval or other communication which may
be or is required to be given under this Agreement shall be in writing and shall
be deemed to have been properly given when delivered personally at the address
set forth below for the intended party during normal business hours at such
address, when sent by facsimile or other electronic transmission to the
respective facsimile transmission numbers of the parties set forth below with
telephone confirmation of receipt, or when sent by recognized overnight courier
or by the United States registered or certified mail, return receipt requested,
postage prepaid, addressed as follows:

     If to the Company:

     Littelfuse, Inc.
     800 E. Northwest Highway
     Des Plaines, Illinois 60016
     Attention: President (unless the Executive is the President, in which case
     the communication should be to the attention of all of the Directors of the
     Company other than the Executive)
     Facsimile: (847) 824-3864
     Confirm: (847) 391-0304

                                       15

<PAGE>

     If to the Executive:

     Hugh Dalsen Ferbert

     Facsimile: _____________
     Confirm: _______________

     Notices shall be given to such other addressee or address, or both, or by
way of such other facsimile transmission number, as a particular party may from
time to time designate by written notice to the other party hereto. Each notice,
request, demand, approval or other communication which is sent in accordance
with this Section shall be deemed given and received for all purposes of this
Agreement as of two business days after the date of deposit thereof for mailing
in a duly constituted United States post office or branch thereof, one business
day after deposit with a recognized overnight courier service or upon
confirmation of receipt of any facsimile transmission. Notice given to a party
hereto by any other method shall only be deemed to be given and received when
actually received in writing by such party.

     (c) The invalidity or unenforceability of any provision of this Agreement
shall not affect the validity or enforceability of any other provision of this
Agreement.

     (d) The Company may withhold from any amounts payable under this Agreement
such Federal, state, local or foreign taxes as shall be required to be withheld
pursuant to any applicable law or regulation.

     (e) The Executive's or the Company's failure to insist upon strict
compliance with any provision of this Agreement or the failure to promptly
assert any right the Executive or the Company may have hereunder, including,
without limitation, the right of the Executive to terminate employment for Good
Reason pursuant to Section 5(c)(i)-(v) hereof, shall not be deemed to be a
waiver of such provision or right or any other provision or right of this
Agreement.

     (f) The Executive and the Company acknowledge that, except as may otherwise
be provided under any other written agreement between the Executive and the
Company, the employment of the Executive by the Company is "at will" and,
subject to Section 1(a) hereof and/or any other written agreement between the
Executive and the Company, prior to the Effective Date the Executive's
employment and/or this Agreement may be terminated by either the Executive or
the Company at any time prior to the Effective Date upon written notice to the
other party, in which case the Executive shall have no further rights under this
Agreement. From and after the Effective Date, this Agreement shall supersede any
other agreement between the parties with respect to the subject matter hereof.

     (g) This Agreement may be executed in two or more counterparts, all of
which taken together shall constitute one and the same agreement.

                                       16

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have executed this Amended and
Restated Change of Control Employment Agreement as of the day and year first
above written.

EXECUTIVE:                              LITTELFUSE, INC.

/s/ Hugh Dalsen Ferbert                 By: /s/ Ryan K. Stafford
-------------------------------------       ------------------------------------
Hugh Dalsen Ferbert                     Name: Ryan K. Stafford
                                        Title: Vice President, Human Resources
                                               and General Counsel

                                       17<PAGE>

                                                                   EXHIBIT 10.13

                        LITTELFUSE, INC. RETIREMENT PLAN

                             AS AMENDED AND RESTATED

                            EFFECTIVE JANUARY 1, 2008

<PAGE>

                                TABLE OF CONTENTS

<TABLE>
<S>                                                                           <C>
INTRODUCTION ..............................................................    1

SECTION 1. DEFINITIONS; PARTICIPATION .....................................    3

   Section 1.1. Definitions ...............................................    3
   Section 1.2. Participation .............................................   17
   Section 1.3. Leave of Absence and Termination of Service ...............   18
   Section 1.4. Reemployment...............................................   19
   Section 1.5. Transfer to or from Status as an Eligible Employee ........   24
   Section 1.6. Participation and Benefits for Current and Former Leased
                   Employees ..............................................   26
   Section 1.7. Rights of Other Employees to Participate ..................   27

SECTION 2. NORMAL AMOUNT AND PAYMENT OF RETIREMENT INCOME .................   29

   Section 2.1. Normal Retirement and Retirement Income ...................   29
   Section 2.2. Early Retirement and Retirement Income ....................   30
   Section 2.3. Disability Retirement and Retirement Income ...............   34
   Section 2.4. Benefits Other Than on Retirement .........................   34

SECTION 3. SPECIAL PROVISIONS REGARDING PAYMENT OF BENEFITS ...............   40

   Section 3.1. Optional Forms of Retirement Income .......................   40
   Section 3.2. Lump-Sum Payment of Small Retirement Income ...............   43
   Section 3.3. Benefits Applicable to Participant Who Has Been or Is
                   Employed by Two or More Employers ......................   44
   Section 3.4. No Duplication of Benefits ................................   44
   Section 3.5. Funding of Benefits Through Purchase of Life Insurance
                   Contract or Contracts ..................................   44

SECTION 4. GOVERNMENTAL REQUIREMENTS AFFECTING BENEFITS ...................   46

   Section 4.1. Special Provisions Regarding Amount and Payment of
                   Retirement Income ......................................   46
   Section 4.2. Limitations on Benefits Required by the Internal Revenue
                   Service ................................................   52
   Section 4.3. Benefits Nonforfeitable if Plan is Terminated .............   54
   Section 4.4. Merger of Plan ............................................   54
   Section 4.5. Termination of Plan and Distribution of Trust Fund ........   54
   Section 4.6. Special Provisions That Apply If Plan Is Top-Heavy ........   56
</TABLE>

                                       (i)

<PAGE>

                                TABLE OF CONTENTS

<TABLE>
<S>                                                                           <C>
SECTION 5. MISCELLANEOUS PROVISIONS REGARDING PARTICIPANTS ................   63

   Section 5.1. Participants to Furnish Required Information ..............   63
   Section 5.2. Beneficiaries .............................................   63
   Section 5.3. Contingent Beneficiaries ..................................   64
   Section 5.4. Participants' Rights in Trust Fund ........................   65
   Section 5.5. Benefits Not Assignable ...................................   65
   Section 5.6. Benefits Payable to Minors and Incompetents ...............   65
   Section 5.7. Conditions of Employment Not Affected by Plan .............   66
   Section 5.8. Notification of Mailing Address ...........................   66
   Section 5.9. Written Communications Required ...........................   67
   Section 5.10. Claims and Appeals .......................................   67
   Section 5.11. Credit for Qualified Military Service ....................   68
   Section 5.12. Participant Litigation ...................................   68

SECTION 6. MISCELLANEOUS PROVISIONS REGARDING THE EMPLOYER ................   70

   Section 6.1. Contributions .............................................   70
   Section 6.2. Employer's Contributions Irrevocable ......................   70
   Section 6.3. Forfeitures ...............................................   70
   Section 6.4. Amendment of Plan .........................................   70
   Section 6.5. Termination of Plan .......................................   71
   Section 6.6. Expenses of Administration ................................   72
   Section 6.7. Formal Action by Employer .................................   72

SECTION 7. ADMINISTRATION .................................................   73

   Section 7.1. Administration by Committee ...............................   73
   Section 7.2. Officers and Agents of Committee ..........................   73
   Section 7.3. Action by Committee .......................................   73
   Section 7.4. Rules and Regulations of Committee ........................   74
   Section 7.5. Powers of Committee .......................................   74
   Section 7.6. Duties of Committee .......................................   74
   Section 7.7. Indemnification of Members of Committee ...................   75
   Section 7.8. Actuary ...................................................   76
   Section 7.9. Fiduciaries ...............................................   76
   Section 7.10. Applicable Law ...........................................   77
</TABLE>

                                      (ii)

<PAGE>

                                TABLE OF CONTENTS

<TABLE>
<S>                                                                           <C>
SECTION 8. TRUST FUND .....................................................   78

   Section 8.1. Purpose of Trust Fund .....................................   78
   Section 8.2. Benefits Supported Only by Trust Fund .....................   78
   Section 8.3. Trust Fund Applicable Only to Payment of Benefits .........   78

First Supplement Certain Participants in Former Plans .....................   79

Second Supplement Minimum Distribution Rules ..............................   86

Third Supplement Section 415 Limitations ..................................   91
</TABLE>

                                      (iii)

<PAGE>

                        LITTELFUSE, INC. RETIREMENT PLAN

                AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2008

                                  INTRODUCTION

The Retirement Plan for Non-Exempt Employees of Tracor, Inc., and Its
Affiliates, the Retirement Plan for Exempt Employees of Tracor, Inc., and Its
Affiliates and the Retirement Trust for Employees of Tracor, Inc., and Its
Affiliates, were adopted by Littelfuse, Inc., an Illinois corporation, effective
as of January 1, 1976 as an amendment and restatement of the retirement plan
that was previously maintained on behalf of certain of its employees as set
forth in a group annuity contract that was issued by Continental Assurance
Company effective January 1, 1961.

The said Retirement Plan for Non-Exempt Employees of Tracor, Inc., and Its
Affiliates and Retirement Plan for Exempt Employees of Tracor, Inc., and Its
Affiliates were subsequently amended and restated in their entirety effective as
of January 1, 1989 and consolidated into one plan instrument which has been
known on and after January 1, 1989 as the Retirement Plan for Employees of
Tracor, Inc., and Its Affiliates. Such plan had been administered and maintained
as a separate plan with respect to Littelfuse, Inc., an Illinois corporation,
and its eligible employees.

The operating assets of Littelfuse, Inc., an Illinois corporation ("Predecessor
Littelfuse") were sold to Littelfuse, Inc., a Delaware corporation ("Successor
Littelfuse") effective as of December 27, 1991, and the employees of Predecessor
Littelfuse were transferred to Successor Littelfuse. As a result of such sale,
Successor-Littelfuse and the other employers participating in the Retirement
Plan for Employees of Tracor, Inc., and Its Affiliates were no longer members of
the same controlled group of corporations. Successor Littelfuse had provided for
the continuation of the retirement plan and trust that were being maintained on
behalf of the eligible employees of Predecessor Littelfuse but desired that on
and after January 1, 1992 the provisions of the retirement plan and trust
agreement which applied to its eligible employee be set forth in instruments
that were separate and distinct from the instruments that applied to the other
employers that had been participating in the Retirement Plan for Employees of
Tracor, Inc., and Its Affiliates and the Retirement Trust for Employees of
Tracor, Inc., and Its Affiliates.

In order to effectuate such desire of Successor Littelfuse, the aforementioned
Retirement Plan for Employees of Tracor, Inc., and Its Affiliates, insofar as it
applied to Successor Littelfuse and its employees, was amended and was restated
in its entirety effective as of January 1, 1992 and was renamed the LITTELFUSE,
INC. RETIREMENT PLAN, and the aforementioned Retirement Trust for Employees of
Tracor, Inc., and Its Affiliates, insofar as it applied to Successor Littelfuse
and its employees, was amended and was restated in its entirety effective as of
January 1, 1992, and titled LITTELFUSE, INC. RETIREMENT TRUST. The Plan was
amended and restated in its entirety as of January 1, 1997, and three amendments
have subsequently been adopted to the Plan.

In order to incorporate all prior amendments, to conform to changes required by
the Economic Growth and Tax Relief Reconciliation Act of 2001, the Pension
Funding Equity Act of 2004, the

                                      -1-

<PAGE>

Pension Protection Act of 2006, and other applicable laws, regulations and
administrative authority, the Littelfuse, Inc. Retirement Plan is being amended
and restated in its entirety effective as of January 1, 2008, except as
otherwise stated in the Plan; provided, however, that any change made by this
restatement that is not required by applicable law shall be subject to the
ratification of the Board of Directors of Littelfuse, Inc., and if not so
ratified shall be null and void.

                                      -2-

<PAGE>

SECTION 1. DEFINITIONS; PARTICIPATION.

     Section 1.1. Definitions. (A) The following terms as used herein shall,
have the meanings stated below unless a different meaning is plainly required by
the context:

          (1) "Accrued Deferred Monthly Retirement Income Commencing at Normal
     Retirement Date" shall mean the monthly retirement income, payable in the
     manner described in Section 2.1(C) hereof commencing at the Participant's
     Normal Retirement Date, which he has accrued as of a given date and shall
     be equal to the product of:

               (a) the monthly retirement income to which the Participant would
          have been entitled on his Normal Retirement Date in accordance with
          the provisions of Section 2.1(B) hereof (before applying the maximum
          restrictions imposed by the Third Supplement) if his employment
          continued uninterrupted after such given date until his Normal
          Retirement Date and using his Final Average Monthly Compensation and
          Monthly Covered Compensation determined as of such given date in lieu
          of the corresponding amounts determined as of his Normal Retirement
          Date,

          multiplied by

               (b) the fraction in which the numerator is the Credited Service
          that he has accrued to such given date and the denominator is the
          Credited Service that he would accrue on his Normal Retirement Date if
          he continued in fulltime service of the Employer after such given date
          until his Normal Retirement Date;

     provided, however, that the Accrued Deferred Monthly Retirement Income
     Commencing at Normal Retirement Date which a Participant has accrued as of
     a given date shall not exceed an amount that is actuarially equivalent as
     of such given date to that amount which would cause the monthly retirement
     income payable to or on behalf of the Participant under the Plan to be in
     excess of the maximum amount of retirement income permitted under the Third
     Supplement to the Plan; and provided further, however, that the provisions
     of Section 4.6 hereof shall apply in determining the Accrued Deferred
     Monthly Retirement Income Commencing at Normal Retirement Date of a
     Participant who has accrued Vesting Service during any Plan Year that the
     Plan is top-heavy.

          (2) "Annuity Starting Date" shall have the meaning assigned in Section
     417(f) of the Internal Revenue Code and regulations issued with respect
     thereto and shall be the first day of the first period for which an amount
     is payable (not the actual date of payment) as an annuity or any other
     form.

          Unless otherwise qualified by the context, the regularly scheduled
     Annuity Starting Date of a Participant shall be:

               (a) in the case of the benefit payable under Section 2.1 or 2.2
          in the event of his normal or early retirement, the first day of the
          month coincident with or next following the date of his retirement;
          and

                                      -3-

<PAGE>

               (b) in the case of the benefit payable under Section 2.4(A) in
          the event of termination of service with a vested benefit, the
          Participant's Normal Retirement Date or, if applicable, the first day
          of the month prior to his Normal Retirement Date that the Participant
          has elected in accordance with the provisions of Section 2.4(A) to
          start receiving the benefits to which he is entitled under such
          section;

     provided however, if the Participant elects pursuant to the provisions of
     Section 3.1 hereof a later commencement date, his Annuity Starting Date
     shall be such later date of commencement specified in his election, or, if
     the Participant continues in the service of the Employer beyond his
     Required Beginning Date, his Annuity Starting Date shall be his Required
     Beginning Date.

          (3) "Beneficiary" shall mean the person or persons on whose behalf
     benefits may be payable under the Plan after a Participant's death in
     accordance with the provisions hereof.

          (4) "Break in Service" shall mean:

               (a) in determining the right of an Employee to participate in the
          Plan following a termination of his service, a Plan Year which
          immediately follows the Plan Year in which his date of termination of
          service occurs, during which the Employee does not receive credit for
          any Hours of Service; and

               (b) in determining the right to the reinstatement of an
          Employee's Credited Service and Vesting Service following a
          termination of his service, a period of severance of 12 consecutive
          months or longer that immediately follows an Employee's date of
          termination of service and immediately precedes the date, if any, on
          which he next performs an Hour of Service.

          (5) "Committee" shall mean the Retirement Committee appointed from
     time to time to administer the Plan pursuant to the provisions of Section
     7.1 hereof.

          (6) "Company" shall mean Littelfuse, Inc., a Delaware corporation, and
     its successor or successors.

          (7) "Compensation" shall mean the sum of:

               (a) the amount of base pay or wages actually paid during a
          calendar year to an Employee by the Employer for services rendered,
          based upon the regularly scheduled work week of the Employee; by way
          of illustration and not by way of limitation, the base pay or wages of
          an Employee shall include sales commissions, shift differential
          payments, piece-meal premiums, team leader, group leader and working
          supervisor premiums and flight pay; and the base pay or wages of an
          Employee shall exclude any pay or wages that he receives for hours
          worked that are in excess of his regularly scheduled number of hours
          of work during any given work week and shall also exclude all
          completion bonuses, management bonuses, Christmas bonuses, referral
          bonuses, and all other bonuses,

                                      -4-

<PAGE>

          overtime pay, severance pay paid in a lump sum at termination, unused
          vacation pay paid in a lump sum at termination, cost-of living
          allowances, taxable tuition reimbursements and all other extraordinary
          compensation;

          plus

               (b) amounts, if any, that would have been includable in the
          Employee's Compensation under (a) above for such calendar year if they
          had not been deferred by the Employee through a plan of deferred
          compensation under Section 401(k) of the Internal Revenue Code or
          under a salary reduction agreement pursuant to Section 125 or 132(f)
          of said Code;

     provided however, that the annual Compensation of a Participant for any
     given calendar year or other specified 12-consecutive-month period, which
     is taken into account with respect to contributions to the Plan and to
     benefits accruing under the Plan on and after January 1, 1989, shall not
     exceed the maximum annual compensation that may be taken into account under
     Section 401(a)(17) of the Internal Revenue Code and regulations issued with
     respect thereto (the "IRC Section 401(a)(17) Annual Compensation Limit").

     The IRC Section 401(a)(17) Annual Compensation Limit with respect to any
given calendar year or other specified 12-consecutive-month period shall be
equal to $200,000 or such increased or decreased amount, as the case may be,
that applies as of the January 1 coincident with or immediately preceding the
beginning of such given calendar year or other specified 12-consecutive-month
period, pursuant to the provisions of Section 401(a)(17) of the Internal Revenue
Code, as amended, and rules and regulations issued with respect thereto.

     In the event that Compensation under the Plan is determined based on a
period of time that contains fewer than 12 calendar months, the IRC Section
401(a)(17) Annual Compensation Limit for that period of time shall be equal to
the IRC Section 401(a)(17) Annual Compensation Limit for the calendar year
during which such period of time begins multiplied by the fraction in which the
numerator is the number of full months in such period of time and the
denominator is 12.

     Any provisions herein to the contrary notwithstanding, a Participant's
accrued benefit as of December 31, 1993 shall not be reduced due to the IRC
Section 401(a)(17) Annual Compensation Limit imposed effective as of January 1,
1994 on the amount of his Compensation. In the event that the IRC Section
401(a)(17) Annual Compensation Limit is reduced effective as of any date
subsequent to January 1, 1994, a Participant's accrued benefit immediately prior
to the date that such reduction becomes effective shall not be reduced due to
the reduction in such limit.

     For purposes of the definition of Compensation under this 1.1(A)(7),
effective for Plan Years beginning after December 31, 2002, amounts under
Section 125 of the Code include any amounts not available to a Participant in
cash in lieu of group health coverage because the participant is unable to
certify that he or she has other health coverage. An amount will be treated as
an amount under Section 125 of the Code only if the Employer does not request or

                                      -5-

<PAGE>

collect information regarding the Participant's other health coverage as part of
the enrollment process for the health plan.

          (8) "Controlled Group Member" shall mean:

               (a) the Employer;

               (b) any division of the Employer which is not geographically
          located at the principal place of business of such Employer and which
          has not adopted and is not participating in the Plan in accordance
          with the provisions of Section 1.7 hereof;

               (c) any subsidiary of the Employer which has not adopted and is
          not participating in the Plan in accordance with the provisions of
          Section 1.7 hereof;

               (d) any other corporation or association that is a member of a
          controlled group of corporations (within the meaning of Section
          1563(a) of the Internal Revenue Code, determined without regard to
          Section 1563(a)(4) and Section 1563(e)(3)(C) of said Code;

               (e) any trade or business (whether or not incorporated) that is
          under common control with the Employer as determined in accordance
          with Section 414(c) of the Internal Revenue Code and regulations
          issued thereunder;

               (f) any service or other organization that is a member of an
          affiliated service group (within the meaning of Section 414(m) of the
          Internal Revenue Code) with respect to which the Employer is a member,
          and

               (g) any other entity required to be aggregated with the Employer
          pursuant to regulations under Section 414(o) of the Internal Revenue
          Code.

          (9) "Credited Service" shall mean the total period of an Employee's
     service with the Employer, computed in completed months, during the period
     beginning on his Last Date of Commencement of Service and ending on the
     date of his retirement or termination of service or, where applicable,
     ending on such other date as is specified hereunder; provided, however,
     that the following provisions shall apply with respect to any period of
     such an Employee's service that would be included in his Credited Service
     in accordance with the provisions above:

               (a) any complete calendar month that the Employee is absent from
          the service of the Employer will be excluded from his Credited Service
          unless he receives regular Compensation from the Employer for all or
          any portion of such calendar month and except as otherwise provided
          below;

               (b) any absence due to the Employee's engagement in military
          service will, except as provided below, be included in his Credited
          Service if such absence is covered by a leave of absence granted by
          the Employer or is by reason

                                      -6-

<PAGE>

          of compulsory military service and provided that such Employee returns
          from such absence within the period of time prescribed in Section 1.3
          hereof;

               (c) any period of an Employee's service prior to the Effective
          Date of the Plan that was either included with or excluded from the
          service used to determine his accrued retirement income under the
          Superseded Plan for any reason specified under the terms of the
          Superseded Plan as in effect on the day immediately preceding the
          Effective Date of the Plan shall be included with or excluded from, as
          the case may be, his Credited Service under the provisions of the
          Plan; and

               (d) the provisions of Section 1.4 hereof shall apply in the case
          of an Employee who is reemployed with a reinstatement of Credited
          Service accrued prior to his Last Date of Commencement of Service and
          the provisions of Section 1.5 hereof shall apply in the case of an
          Employee who is transferred to or from his status as an eligible
          Employee.

          (10) "Designated Nonparticipating Employer" shall mean:

               (a) any Controlled Group Member that is not an Employer as
          defined herein; and

               (b) any other corporation, association, proprietorship,
          partnership or other business organization that (i) is not an Employer
          as defined herein and (ii) the Company, by formal action on its part
          in the manner described in Section 6.7 hereof, designates on the basis
          of a uniform policy applied without discrimination as a "Designated
          Nonparticipating Employer" for the purposes of the Plan.

          (11) "Earliest Annuity Commencement Date" is:

               (a) the first day of the month coincident with or next following
          the date of termination of the Participant's service if he has
          satisfied the age and service requirements to be eligible for a normal
          or early retirement benefit under the provisions hereof as of such
          termination date; or

               (b) the earliest date as of which the Participant could elect to
          start receiving retirement income payments under the provisions of
          Section 2.4(A) hereof if his service were terminated and he had not
          satisfied the age and service requirements to be eligible for a normal
          or early retirement benefit under the provisions hereof as of such
          termination date.

          (12) "Effective Date of the Plan" shall mean January 1, 1992 or such
     later date as of which the Plan first became effective with respect to the
     particular Employer concerned.

          (13) "Eligibility Computation Period" shall mean the
     12-consecutive-month period that is used for the purpose of determining a
     year of service for eligibility to participate in the Plan. Initially, the
     Eligibility Computation Period shall be the 12-

                                      -7-

<PAGE>

     consecutive-month period beginning on the Employee's Last Date of
     Commencement of Service and ending with the first anniversary of his Last
     Date of Commencement of Service; provided however, if the Employee fails to
     complete 1,000 Hours of Service in such initial Eligibility Computation
     Period, the Eligibility Computation Period shall mean the Plan Year, and
     the first of such Plan Year Eligibility Computation Periods shall be the
     Plan Year that overlaps the first anniversary of the Employee's Last Date
     of Commencement of Service.

          (14) "Employee" shall mean any person who is a common law employee of
     an Employer, or a leased employee with respect to an Employer as defined in
     Section 414(n) of the Code.

          (15) "Eligible Employee" shall mean any Employee other than:

               (a) an Employee who is employed at any division or branch of any
          Employer that is formed or acquired by or merged into the Employer
          after the Effective Date of the Plan unless the Employer, by formal
          action on its part in the manner described in Section 6.7 hereof,
          provides that such persons who are employed at such division or branch
          shall, subject to the provisions of (b) and (c) below, be eligible for
          participation in the Plan in accordance with the provisions hereof;

               (b) an Employee who is a participant and is accruing benefits (or
          who, upon his satisfaction of any age and service requirements
          specified thereunder as a condition of participation, will be eligible
          to become a participant and accrue benefits) under any other qualified
          defined benefit pension plan maintained by the Employer or to which
          the Employer makes contributions on his behalf based upon his
          employment with the Employer, or

               (c) an Employee who is included in a unit of persons employed by
          the Employer who are covered by an agreement which the Secretary of
          Labor finds to be a collective bargaining agreement between employee
          representatives and the Employer if retirement benefits were the
          subject of good faith bargaining between such employee representatives
          and the Employer and such persons are not required by that agreement
          to be covered in the Plan.

               (d) leased employees described in Code Section 414(n), or any
          person retained to perform services for an Employer as an independent
          contractor or as an employee of a third party (whether or not a leased
          employee as defined in Code Section 414(n)), regardless of whether
          such person is subsequently determined to be a common law employee for
          purposes of any tax or other law.

          (16) "Employer" shall mean, collectively or distributively as the
     context may indicate, the Company and any other corporations, associations,
     joint ventures, proprietorships, partnerships or other business
     organizations that have adopted and are participating in the Plan in
     accordance with the provisions of Section 1.7 hereof; provided however,
     such term shall not include any division of any Employer which is not

                                      -8-

<PAGE>

     geographically located at the principal place of business of such Employer
     and shall not include any subsidiary of any Employer, unless said division
     or subsidiary has adopted and is participating in the Plan in accordance
     with the provisions of Section 1.7 hereof. If the Plan is adopted on behalf
     of the Employees of one or more, but less than all, divisions of an
     employer, the term "Employer" shall apply only to the division or divisions
     on behalf of whose Employees the Plan has been adopted.

          (17) "Final Average Monthly Compensation" shall mean the Participant's
     average monthly Compensation from the Employer for the five consecutive
     calendar years, out of the 10 completed calendar years immediately
     preceding the first day of the month coincident with or next following the
     date as of which his service terminates for any reason (or, where
     applicable, immediately preceding such other date as is specified
     hereunder), that give the highest average monthly rate of Compensation for
     the Participant.

     The Participant's average monthly rate of Compensation will be determined
by dividing the total Compensation received by him during such
five-calendar-year period by the number of months for which he received
Compensation from the Employer in such five-calendar-year period.

     In computing Final Average Monthly Compensation for a Participant who has
returned to the active service of the Employer following a full calendar year or
calendar years during which he did not receive any regular Compensation from the
Employer because of a leave of absence granted by the Employer or because of his
reemployment with a reinstatement of his prior Vesting Service and Credited
Service as described in Section 1.4 hereof, such full calendar year or calendar
years during which he did not receive any regular Compensation from the Employer
shall be ignored or excluded in determining the 10 calendar years and the five
consecutive calendar years to be used in determining the Participant's Final
Average Monthly Compensation at a subsequent date.

          (18) "Highly Compensated Employee" shall mean an Employee who is a
     "highly compensated employee" within the meaning of Section 414(q) of the
     Internal Revenue Code and regulations issued with respect thereto. For Plan
     Years beginning after December 31, 1996, for purposes of this definition,
     the Employee will be a Highly Compensated Employee only if he was in the
     top-paid group for the preceding Plan Year. The term "top-paid group"
     includes all Employees who are among the highest paid 20%, but excluding
     the following Employees unless the Employer elects not to exclude them: (i)
     Employees who have not completed six months of service; (ii) Employees who
     normally work less than 17-1/2 hours per week; (iii) Employees who normally
     work not more than six months a year; (iv) Employees who are included in a
     unit of Employees covered by a collective bargaining agreement, except as
     otherwise provided in the regulations; (v) Employees who have not attained
     the age of 21; and (vi) Employees who are nonresident aliens and receive no
     U.S.-source earned income from the Employer.

          (19) "Hour of Service" shall mean each hour for which an Employee is
     directly or indirectly paid, or is entitled to payment, by the Employer
     (including any predecessor business of an Employer conducted as a
     corporation, partnership or proprietorship) for (a)

                                      -9-

<PAGE>

     the performance of duties or (b) reasons other than the performance of
     duties, including but not limited to vacation, holidays, sickness,
     disability, paid layoff and similar paid periods of nonworking time. Such
     Hours of Service shall be credited to the Employee for the period in which
     such duties were performed or in which occurred the period during which no
     duties were performed. An Hour of Service also includes each hour, not
     credited above, for which backpay, irrespective of mitigation of damages,
     has been either awarded or agreed to by the Employer. These Hours of
     Service shall be credited to the Employee for the period to which the award
     or agreement pertains. The number of Hours of Service to be credited to an
     Employee for any period shall be governed by Sections 2530.200b-2(b) and
     2530.2001-2(c) of Part 2530 of Subchapter C of Chapter XXV of Title 29 of
     the Code of Federal Regulations (Department of Labor regulations relating
     to minimum, standards for employee pension benefit plans).

          (20) "Initial Vesting Date" shall mean the earlier to occur of the
     following dates:

               (a) the date on which the Participant has completed five years of
          Vesting Service;

          or

               (b) the date on which the Participant attains his Normal
          Retirement Age;

     provided however, that the provisions of Section 4.6 hereof shall apply in
     determining the Initial Vesting Date of a Participant who has accrued
     Vesting Service during any Plan Year that the Plan is top-heavy; and
     provided further that the Initial Vesting Date of a Participant shall not
     be earlier than the Effective Date of the Plan.

          (21) "Internal Revenue Code" shall mean the Internal Revenue Code of
     1986, as now or hereafter amended from time to time.

          (22) "Last Date of Commencement of Service" shall mean:

               (a) if the Employee's service has not been previously terminated
          in accordance with the provisions hereof, the date on which he first
          performs an Hour of Service; or

               (b) if the Employee's service has been previously terminated in
          accordance with the provisions hereof, the first day following his
          last termination of service on which he performs an Hour of Service;

     provided however, that the provisions of Section 1.4(A) hereof shall apply
     in determining the Last Date of Commencement of Service of any Employee
     whose service is terminated and who is reemployed on or after the Effective
     Date of the Plan and prior to his incurring a Break in Service.

                                      -10-

<PAGE>

          An Employer may at the time of its initial adoption of the Plan
     provide, with respect to all or any specified classification of its
     Employees, that the Last Date of Commencement of Service for the purposes
     of determining the Credited Service and Vesting Service of such Employees
     shall not be earlier than a specified date, which is later than the
     otherwise applicable date described above but is not later than the date as
     of which the Plan first became effective with respect to such Employer, and
     may provide that such specified date will be different for the purposes of
     determining the eligibility to participate in the Plan, the Credited
     Service and the Vesting Service of such Employees; provided however, that
     the date established to determine the Vesting Service of such Employees
     shall not be later than the date as of which such Employer became a
     Controlled Group Member of any other Employer participating in the Plan or,
     if later, the date as of which the Plan or Superseded Plan became effective
     with respect to such other Employer.

          The Last Date of Commencement of Service of an Employee by a
     predecessor or acquired business shall not be earlier than the date of such
     merger or acquisition unless the Employer provides that a uniformly applied
     earlier date or dates will be used for the purposes of the Plan.

          (23) "Monthly Covered Compensation" shall be equal to one-twelfth of
     the "covered compensation," within the meaning of Section 401(1)(5)(E) of
     the Internal Revenue Code and regulations and rulings issued pursuant
     thereto, as determined for the year prior to the year of the Participant's
     termination of employment, that applies to the Participant based upon his
     year of birth.

          (24) "Normal Retirement Age" shall mean the older of:

               (a) age 65 years; or

               (b) the Participant's age on the fifth anniversary of the date of
          commencement of his Vesting Service.

          (25) "Normal Retirement Date" shall mean the first day of the month
     coincident with or next following the date on which the Participant attains
     his Normal Retirement Age.

          (26) "Participant" shall mean:

               (a) any active Eligible Employee who has satisfied the
          requirements of Section 1.2 hereof;

               (b) any former Eligible Employee who has satisfied the
          requirements of Section 1.2 hereof, whose service has not been
          terminated but who has subsequently been transferred from his status
          as an Eligible Employee as described in Section 1.5 hereof; and

               (c) any retired or terminated Eligible Employee who has vested
          rights to benefits under the provisions of the Plan;

                                      -11-

<PAGE>

          (27) "Plan" shall mean the Littelfuse, Inc. Retirement Plan, as
     amended and restated effective as of January 1, 2008 as set forth in this
     document and as it may hereafter be amended from time to time.

          (28) "Plan Year" shall mean the calendar, policy or fiscal year on
     which the records of the Plan are kept as reported from time to time by the
     plan administrator to the Internal Revenue Service. The Plan Year, unless
     subsequently changed in accordance with rules or regulations issued by the
     Internal Revenue Service or Department of Labor, shall be the calendar
     year.

          (29) "Post Payment Recalculation Date" shall have the meaning assigned
     in Section 2.1(D) hereof.

          (30) "Qualified Joint and Survivor Annuity" means an annuity that (a)
     is payable for the life of the Participant with a survivor annuity payable
     for the life of his spouse which is not less than 50% and is not greater
     than 100% of the amount of the annuity which is payable during the joint
     lives of the Participant and his spouse and (b) is the actuarial equivalent
     of the monthly retirement income payable to the Participant for life under
     the provisions of the Plan.

          (31) "Qualified Joint and 50% Survivor Annuity Option" shall have the
     meaning assigned in Option 4 in Section 3.1 hereof, with the Participant's
     spouse on his Annuity Starting Date as the joint pensioner.

          (32) "Qualified Preretirement Survivor Annuity" shall mean the minimum
     death benefit, if any, described in Section 4.1(D) hereof that may be
     payable to the spouse of a Participant who dies prior to his Annuity
     Starting Date.

          (33) "Required Beginning Date" shall have the meaning assigned in
     Section 401(a)(9) of the Internal Revenue Code and shall mean April 1 of
     the later of the year following the year in which the Participant attains
     the age of 70-1/2 or terminates his employment; provided that if any
     Participant is a 5-percent owner (within the meaning of Section 416 of the
     Internal Revenue Code) in the year in which he attains at 70-1/2, his
     Required Beginning Date shall be the April 1 of the following year
     regardless of whether he has terminated his employment.

          (34) "Social Security Retirement Age" shall have the meaning given
     such term by Section 415(b)(8) of the Internal Revenue Code and shall be:

               (a) age 65 years for a Participant whose date of birth is prior
          to January 1, 1938;

               (b) age 66 years for a Participant whose date of birth is on or
          after January 1, 1938 and is prior to January 1, 1955; and

               (c) age 67 years for a Participant whose date of birth is on or
          after January 1, 1955.

                                      -12-

<PAGE>

          (35) "Superseded Plan" shall mean, collectively or distributively, as
     the context may indicate, the qualified retirement plan, if any, that was
     maintained by an Employer for its Eligible Employees prior to the Effective
     Date of the Plan and that the Plan represents an amendment and restatement
     thereof. Such term specifically shall include, but shall not be limited to,
     the Retirement Plan for Employees of Tracor, Inc., and Its Affiliates as in
     effect from January 1, 1989 through December 31, 1991, the Retirement Plan
     for Non-Exempt Employees of Tracor, Inc., and Its Affiliates as in effect
     from January 1, 1976 through December 31, 1988, the Retirement Plan for
     Exempt Employees of Tracor, Inc., and Its Affiliates as in effect from
     January 1, 1976 through December 31, 1988 and the retirement plan
     maintained from January 1, 1961 through December 31, 1975 by Littelfuse,
     Inc. on behalf of certain of its Employees as set forth in that group
     annuity contract providing a group annuity fund that was issued by the
     Continental Assurance Company effective January 1, 1961. References to the
     Superseded Plan as of any given date shall refer to the provisions as set
     forth under the terms of the applicable document describing such qualified
     retirement plan as amended and in effect on such given date prior to the
     Effective Date of the Plan.

          (36) "Supplement" shall mean any supplement that is attached to and
     made a part of the Plan and that either describes provisions of the Plan
     that apply only to Employees of an Employer or Employers specified in such
     Supplement, or that includes language limiting benefits payable under the
     Plan required to conform to certain provisions of the Internal Revenue
     Code.

          (37) "Trust" and "Trust Fund" shall mean the trust fund established
     pursuant to the terms of the Trust Agreement.

          (38) "Trust Agreement" shall mean the Littelfuse, Inc. Retirement
     Trust, as set forth in the trust agreement of that title, and as such trust
     agreement may be amended from time to time.

          (39) "Trustee" shall mean the corporate trustee or trustees or the
     individual trustee or trustees, as the case may be, appointed from time to
     time pursuant to the provisions of the Trust Agreement to administer the
     Trust Fund maintained for the purposes of the Plan.

          (40) "Vested Percentage" shall mean the percentage specified in
     Section 2.4(A)(1) hereof in which the Participant has a nonforfeitable
     right to his accrued benefit attributable to Employer contributions, based
     upon his number of years of Vesting Service and his age as of the date that
     such percentage is being determined; provided, however, that the Vested
     Percentage of a Participant who has accrued Vesting Service during any Plan
     Year that the Plan is top-heavy shall be subject to the provisions of
     Section 4.6 hereof.

          (41) "Vesting Service" shall mean the total period of elapsed time,
     computed in years and days, during the period beginning on the Employee's
     Last Date of Commencement of Service and ending on his date of retirement
     or termination of service

                                      -13-

<PAGE>

     (or, where applicable, ending on such other date as is specified
     hereunder); provided, however, that:

                    (a) the first 12 months of any continuous absence during
               such period will be included in the Employee's Vesting Service
               but the portion, if any, of such absence that is in excess of 12
               months will be excluded from his Vesting Service, except that any
               period of such absence that is included in his Credited Service
               will also be included in his Vesting Service;

                    (b) the provisions of Section 1.3 hereof shall apply in the
               case of an Employee who has a maternity or paternity absence, the
               provisions of Section 1.4 hereof shall apply in the case of an
               Employee who is reemployed with a reinstatement of Vesting
               Service accrued prior to his Last Date of Commencement of
               Service, the provisions of Section 1.5 hereof shall apply in the
               case of an Employee who is transferred to or from his status as
               an eligible Employee and the provisions of Section 1.6 hereof
               shall apply in the case of an Employee who has previously been
               employed as a leased employee; and

                    (c) with respect to any Participant in the Plan whose
               Vesting Service includes service accrued prior to January 1, 1989
               while in the employment of the Company, the Vesting Service
               attributable to his employment prior to January 1, 1990 shall not
               be less than the "Vesting Service" that he would have accrued
               prior to January 1, 1990 under the terms of the Superseded Plan
               if the terms of the Superseded Plan as in effect on December 31,
               1988 had continued without change until January 1, 1990.

                    (d) Notwithstanding anything in the Plan to the contrary,
               with respect to individuals who were employed by Teccor
               Electronics, Inc., a Texas corporation, or any of its
               subsidiaries ("Teccor") on July 6, 2003, for purposes of Vested
               Service, service completed with Teccor shall be treated as being
               completed with the Employer

          (B) The terms "actuarially equivalent," "equivalent actuarial value,"
     "actuarial equivalent" and similar terms as used herein mean equality in
     value of the aggregate amounts expected to be received under different
     forms of payment based upon the same mortality and interest rate
     assumptions, which shall be determined as follows:

               (1) Unless specifically provided otherwise under the provisions
          hereof, the mortality and interest rate assumptions used in computing
          benefits payable on behalf of a Participant upon his retirement or
          termination of employment and upon the exercise of optional forms of
          retirement income under the Plan shall be as follows:

                    (a) the mortality assumptions shall be based upon the
               applicable mortality table prescribed by the Secretary of the
               Treasury pursuant to Section 417(e)(3) of the Internal Revenue
               Code. For purposes of the foregoing, the "applicable mortality
               table" for distributions with Annuity Starting Dates beginning
               during 2008 is the mortality table set forth in Revenue Ruling
               2007-67,

                                      -14-

<PAGE>

               and for distributions with Annuity Starting Dates beginning in
               Plan Years after 2008 the applicable mortality table will be the
               mortality table specified for the Plan Year by the Secretary of
               the Treasury pursuant to Section 417(e)(3) as amended by the
               Pension Protection Act of 2006, each which applicable mortality
               table is incorporated herein by this reference; and

                    (b) the interest rate assumption shall be 6%;

               (2) Any of the provisions of Subsection (1) above to the contrary
          notwithstanding, if payment to any Participant (or his Beneficiary) is
          either (i) an actuarially equivalent lump-sum distribution or (ii) any
          other actuarially equivalent form of distribution that provides
          payments in the form of a decreasing annuity or that provides payments
          for a period less than the life of the Participant (or, in the case of
          a preretirement death benefit payable to the Beneficiary of a
          Participant prior to the commencement of retirement income payments to
          the Participant, for a period less than the life of such Beneficiary),
          the monthly income payable to such Participant (or Beneficiary) under
          the applicable provisions of the Plan (or Supplement hereto) shall
          first be determined (using, if necessary to determine the amount of
          such monthly income, the mortality and interest assumptions specified
          in Subsection (1)(a) and Subsection (1)(b) above). Such monthly income
          shall then be converted to such actuarially equivalent lump-sum
          distribution or such other actuarially equivalent form of distribution
          that provides payments in the form of a decreasing annuity or that
          provides payments for a period that may be less than the life of the
          recipient, whichever form of distribution is applicable, using the
          following mortality and interest assumptions:

                    (a) the mortality assumptions shall be based upon the
               applicable mortality table described in Section 1.1(B)(1)(a)
               above (using the mortality table specified in Revenue Ruling
               2001-62 for Plan Years prior to 2008); and

                    (b) effective January 1, 1996, the interest rate assumption
               will be the applicable rate of interest based on the annual rate
               of interest on 30-year Treasury securities rate for November of
               the year prior to the Plan Year in which the Participant's
               benefit hereunder is paid will be used to calculate Lump Sums.
               Beginning in February 2002, in light of the decision by the
               United States Department of Treasury to suspend issuance of
               30-year bonds, and to theretofore cease publication of the annual
               rate of interest on 30-year Treasury securities, the "annual rate
               of interest on 30-year Treasury securities" for a particular
               month will be based on such written guidance as may be issued
               from time to time by the Internal Revenue Service describing the
               appropriate 30-year Treasury interest rate to use for purposes of
               Section 417(e)(3).

                    For each Plan Year commencing with 2008, the interest rate
               shall be a blended rate, equal to the sum of the interest rate on
               30-year Treasury securities, as determined in the preceding
               paragraphs, multiplied by the applicable percentage from the
               following table, plus the applicable segment rate, as determined
               under Section 417(e)(3) of the Internal Revenue Code as amended
               by the Pension Protection Act of 2006 for November of the year
               preceding the

                                      -15-

<PAGE>

               commencement of the Plan Year, multiplied by the applicable
               percentage from the following table:

<TABLE>
<CAPTION>
                      PERCENTAGE FOR 30-YEAR        PERCENTAGE FOR
     PLAN YEAR        TREASURY SECURITY RATE   APPLICABLE SEGMENT RATE
     ---------        ----------------------   -----------------------
<S>                   <C>                      <C>
        2008                    80                        20
        2009                    60                        40
        2010                    40                        60
        2011                    20                        80
2012 and thereafter              0                       100
</TABLE>

     provided, however, that such amount shall not be less than the minimum
     amount required under Section 417(e)(3) of the Internal Revenue Code; and
     provided further, the amount of any such distribution to or on behalf of
     any Participant who was a participant in the Superseded Plan as of October
     31, 1991 and whose Credited Service includes service which was accrued
     prior to November 1, 1991 shall not be less than the actuarial equivalent,
     computed using the Unisex Pension Mortality Table Projected to 1984
     (UP-1984 Table) and 6% interest, of the benefit which would have been
     payable on his behalf under the provisions of the Superseded Plan as in
     effect on October 31, 1991 if (i) the provisions of the Superseded Plan as
     in effect on such date had continued without change and (ii) the "Accrued
     Deferred Monthly Retirement Income Commencing at Normal Retirement Date"
     or, if the date of his retirement or termination of service is on or after
     his Normal Retirement Date, the accrued monthly normal retirement income,
     whichever is applicable, that is used to compute such benefit under such
     provisions were equal to the "Accrued Deferred Monthly Retirement Income
     Commencing at Normal Retirement Date" or, if his Normal Retirement Date was
     on or prior to November 1, 1991, the monthly normal retirement income, as
     the case may be, that he had accrued as of October 31, 1991 under the
     provisions of the Superseded Plan as in effect on such date.

          (3) For the purposes of Subsection (2) above, a joint and survivor
     annuity form of payment which may decrease upon the death of the
     Participant or his joint pensioner shall be deemed to be a non-decreasing
     annuity.

          (4) For the 2000 and 2001 Plan Years, actuarial equivalence shall be
     calculated using either the mortality and interest rate assumption in
     paragraph (B)(1) or paragraph (B)(2), whichever paragraph produces the
     greatest benefit to the Participant.

     (C) The term "single-sum value" as used herein shall mean the actuarially
computed present value, as of a given date, of the retirement income payments
for which it is determined based upon the interest and mortality assumptions
specified in the provisions of the Plan. Unless specifically provided otherwise
under the provisions hereof, the single-sum value as of a given date of a
Participant's accrued benefit that is scheduled to commence at a later date
shall be discounted for both interest and mortality from such scheduled
commencement date to such given date.

                                      -16-

<PAGE>

     (D) The terms "herein," "hereof," "hereunder" and similar terms refer to
this document, including the Trust Agreement of which this document is a part,
unless otherwise qualified by the context.

     (E) The pronouns "he," "him" and "his" used in the Plan shall also refer to
similar pronouns, of the feminine gender unless otherwise qualified by the
context.

     Section 1.2. Participation.

     (A) Continuation of Participation of Superseded Plan Participants and
Retroactive Amendments to Superseded Plan. Each person who was a participant in
the Superseded Plan, if any, of the Employer as of the day immediately preceding
the Effective Date of the Plan will become a Participant in the Plan on the
Effective Date of the Plan; provided, however, that any such Participant who had
retired or whose service had been terminated prior to the Effective Date of the
Plan and who is (i) not an active Employee of an Employer or (ii) in the
employment of a Designated Nonparticipating Employer or (iii) on a leave of
absence granted by an Employer or Designated Nonparticipating Employer as of the
Effective Date of the Plan shall be entitled on and after the Effective Date of
the Plan to only those benefits, if any, to which he is entitled on and after
the Effective Date of the Plan under the provisions of the Superseded Plan, and
he and his Beneficiaries shall not be entitled to any additional benefits under
the Plan as set forth herein unless he reenters the service of an Employer after
the Effective Date of the Plan or unless the Plan is amended on or after the
Effective Date of the Plan specifically to provide otherwise; provided further,
however, that:

          (1) the provisions of the Plan governing the availability and payment
     of optional forms of settlement and governing the payment of small
     retirement incomes shall be applied with respect to such persons in the
     same manner as though the Superseded Plan had been amended to incorporate
     similar provisions, and those forms of payment that are available under the
     provisions of the Plan shall be the only forms of payment that are
     available on and after January 1, 1992 to such persons and their
     beneficiaries, except, with respect to such benefits accrued prior to the
     Effective Date of the Plan, (i) if a form of payment could be elected under
     the provisions of the Superseded Plan at the sole discretion of the
     participant or his beneficiary, such form of payment shall be available to
     him on and after the Effective Date of the Plan and (ii) if a form of
     payment had been duly elected and duly approved and is in effect on
     December 31, 1988 under the provisions of the Superseded Plan, such elected
     form of payment will continue in effect unless it is or has been
     subsequently revoked or changed on or after January 1, 1989 (a change of
     beneficiaries under the election will not be considered to be a revocation
     or change in such election so long as the change in beneficiaries does not
     alter, directly or indirectly, the period over which distributions are to
     be made under such elected form of payment) and provided that such form .of
     payment complies with the provisions of Section 401(a)(9) of the Internal
     Revenue Code and regulations and rulings issued with respect thereto; and

          (2) if the benefits that are payable on behalf of any such Participant
     under the provisions of the Superseded Plan require modification in order
     to comply with any qualified domestic relations order under Section 414(p)
     of the Internal Revenue Code or

                                      -17-

<PAGE>

     to comply with any other provisions of said Code, the terms and benefits of
     the Superseded Plan will be considered to have been modified with respect
     to the Participant affected to the extent necessary to comply with such
     required modification.

     (B) Participation of Other Eligible Employees. Each Eligible Employee who
does not become a Participant in accordance with the provisions of Section
1.2(A) above and who is in the service of the Employer on or after the Effective
Date of the Plan will become a Participant in the Plan on the later to occur of
the following dates:

          (1) the date that immediately follows the first Eligibility
     Computation Period during which he completes at least 1,000 Hours of
     Service; or

          (2) the Effective Date of the Plan;

provided, however, that any such Eligible Employee whose service has not been
terminated but who is absent from the active service of the Employer on such
date that he is first eligible to become a Participant in the Plan as described
above will become a Participant hereunder as of the date of his return to active
service with the Employer. In no event shall any Employee who is not an Eligible
Employee become a Participant pursuant to this Section 1.2(B).

     (C) Participation Following Reemployment. The above provisions of this
Section 1.2 describe the date on which an Eligible Employee will initially
become a Participant in the Plan. In the event that an Employees service is
terminated and he subsequently reenters the service of the Employer, the date on
or after the date of his reentry as of which he will become a Participant in the
Plan is subject to the provisions of Section 1.4 hereof.

     (D) Notwithstanding anything in the Plan to the contrary, with respect to
individuals who were employed by Teccor Electronics, Inc., a Texas corporation,
or any of its subsidiaries ("Teccor") on July 6, 2003, for purposes of Section
1.2, service completed with Teccor shall be treated as being completed with the
Employer.

     Section 1.3. Leave of Absence and Termination of Service. Any absence from
the active service of the Employer by reason of an approved absence granted by
the Employer because of accident, illness, layoff with the right of recall or
military service, or for any other reason on the basis of a uniform policy
applied by the Employer without discrimination, will be considered a leave of
absence for the purposes of the Plan and will not terminate an Employee's
service provided he returns to the active service of the Employer at or prior to
the expiration of his leave or, if not specified therein, within the period of
time which accords with the Employer's policy with respect to permitted
absences.

     Absence from the active service of the Employer because of voluntary or
involuntary engagement in military service will not terminate the service of an
Employee and will be treated under the Plan as a leave of absence granted by the
Employer if both (1) he is entitled under applicable Federal law to reemployment
by the Employer upon his discharge from active duty and (2) he returns to the
active service of the Employer within the period of time during which time he
has reemployment rights under any applicable Federal law or within 60 days from
and after discharge or separation from such engagement if no Federal law is
applicable.

                                      -18-

<PAGE>

     If the Employee does not return to the active service of the Employer at or
prior to the expiration of his leave of absence as above defined, his service
will be considered terminated as of the earliest to occur of (i) the date on
which his leave of absence expired, (ii) the first anniversary of the date on
which his leave of absence began or (iii) the date of his resignation, quit,
discharge or death; provided however, that if any such Employee, who is on a
leave of absence and who was a Participant in the Plan or Superseded Plan on the
date on which his leave began, is prevented from his timely return to the active
service of the Employer because of his death, he shall, nevertheless, be
entitled, if he meets the requirements necessary to qualify therefor, to a death
benefit as provided in Section 2.4 hereof, determined as though he returned to
active service immediately preceding the date of his death.

     If an Employee has an absence from the service of the Employer which begins
on or after January, 1985 and is due to the pregnancy of the Employee, the birth
of a child of the Employee or the placement of a child with the Employee in
connection with the adoption of such child by such Employee or is for the
purpose of caring for such child for a period beginning immediately following
such birth or placement, the rights of such Employee under the Plan shall not be
less favorable to the Employee than those rights that he would have had if he
had been granted a one-year leave of absence beginning on the date on which his
absence began. If the service of such Employee is terminated during such
absence, the date of termination of such Employee for purposes of determining
his accrued Vesting Service shall be deemed to be the first anniversary of the
date on which such absence began and the rights of such Employee under Section
1.4 hereof to a reinstatement of his previous Credited Service and Vesting
Service upon his reemployment shall not be less favorable to the Employee than
those corresponding rights that he would have under such section if the date of
termination of his service had been the second anniversary of the date on which
his absence began and if the length of such Employee's Break in Service were
based on that termination date. In determining the right of such Employee under
Section 1.4 hereof to resume participation in the Plan following his
reemployment, the length of his Break in Service shall exclude the Plan Year
following the date on which his absence began.

     In the event that an Employee's service with the Employer is interrupted
because of any absence from the active service of the Employer which is not
deemed a leave of absence as defined above, his service will be considered
terminated as of the date of his retirement, quit, discharge, resignation or
death or, if earlier, as of the first anniversary of the date of such
interruption for any other reason.

     Transfers of an Employee's service among the Employers and Designated
Nonparticipating Employers shall not be deemed interruptions of his service and
shall not constitute a termination of service for the purposes of the Plan.

     Section 1.4. Reemployment.

     (A) Reemployment Prior to Incurring a Break in Service. If any Eligible
Employee, whose service is terminated on or after the Effective Date of the
Plan, reenters the active service of the Employer and performs an Hour of
Service within the 12-month period immediately following the date of termination
of his service, the Credited Service which he had accrued as of the date of
termination of his service shall be reinstated. On and after such reentry, any
such Eligible Employee shall be treated in determining his eligibility to
participate in the Plan and in

                                      -19-

<PAGE>

determining the Vesting Service that he accrues under the Plan in the same
manner as though he had been on an unpaid leave of absence granted by the
Employer during the period between such date that his service was previously
terminated and such date of reentry. However, if any such Eligible Employee was
entitled to a benefit under Section 2.1, 2.2 or 2.4(A) hereof prior to his
reentry, his rights under the Plan on and after his date of reentry shall be
determined under Section 1.4(B), 1.4(C) or 1.4(D) below, whichever is
applicable, except that his reinstated Vesting Service shall not be less than
that determined under the above provisions of this Section 1.4(A).

     (B) Reemployment of Vested Terminated Participant Prior to Commencement of
Payments. If a Participant's service is terminated on or after his Initial
Vesting Date for a reason other than his normal retirement or early retirement
as described in Sections 2.1 and 2.2 hereof, respectively, and he subsequently
reenters the active service of the Employer prior to his Annuity Starting Date,
and such Participant has not prior to his reentry received the full actuarially
equivalent value of the benefit provided on his behalf under Section 2.4(A)(1),
he will become a Participant upon the date of such reentry and will be entitled
to a reinstatement of the Vesting Service and Credited Service that he had
accrued on the date of termination of his service in lieu of the benefits to
which he was entitled on such date under Section 2.4(A)(1); provided, however,
that the benefit payable to such Participant commencing at Normal Retirement
Date shall not be less than the amount to which he was entitled under Section
2.4(A)(1) hereof prior to his reentry into the service of the Employer.

     (C) Reemployment of Retired or Vested Terminated Participant After
Commencement of Payments.

          (1) If a Participant, whose service is terminated on or after the
     Effective Date of the Plan and who has received a portion but not all of
     the retirement income to which he is entitled under the provisions of
     Section 2.1, 2.2 or 2.4(A)(1) hereof subsequently reenters the active
     service of the Employer on or after his Annuity Starting Date, he shall
     become a Participant upon the date of such reentry and the following
     provisions shall apply:

               (a) If the date of his reentry is prior to his Required Beginning
          Date, subject to the provisions of Sections 1.4(C)(2) and 2.1(D)
          hereof, no retirement income payments shall be made during the period
          of such reemployment. Upon the subsequent retirement or termination of
          Service of such a Participant, his benefit under the Plan shall be
          determined in the same manner as that of a vested terminated
          Participant whose retirement income payments have not commenced and
          who subsequently reenters the service of the Employer as described in
          Section 1.4(B) above, except that the benefit payable under the Plan
          to or on behalf of such Participant upon his subsequent retirement or
          termination of service shall be reduced on an actuarially equivalent
          basis by an amount equal to the sum of the retirement income payments
          that he received under the provisions of Section 2.1, 2.2, 2.4(A) or
          3.1 hereof, whichever is applicable, prior to such reentry into the
          service of the Employer; provided however, that the monthly retirement
          income payable to any such Participant on and after the date of his
          subsequent retirement shall not be less than the retirement income
          that would

                                      -20-

<PAGE>

     have been payable on and after such date if he had not reentered the
     service of the Employer but had continued to receive his retirement income
     payments during the period of his reemployment; and provided further,
     however, if any such Participant reenters the active service of the
     Employer on or after his Normal Retirement Date, the monthly retirement
     income payable on behalf of such Participant in accordance with the
     provisions of Section 2.1 upon his subsequent retirement shall not be less
     than the amount that can be provided on an actuarially equivalent basis by
     the single-sum value required, as of such date of reentry, to provide the
     retirement income that otherwise would have been payable on his behalf
     after such date of reentry, accumulated with interest from such date of
     reentry to the date of his subsequent retirement or termination of service.

          (b) If the date of his reentry is on or after his Required Beginning
     Date, he shall continue to receive the benefits to which he is entitled on
     and after such date, and any future benefits that he accrues after his
     Required Beginning Date shall be determined in accordance with the
     provisions of Section 411(b)(1)(H) of the Internal Revenue Code and
     regulations issued with respect thereto in a manner similar to that
     described in Section 2.1(D) hereof.

     (2) In lieu of having his retirement income payments discontinued and his
benefit payable upon his subsequent retirement or termination determined in
accordance with the provisions of Section 1.4(C)(1) above, any such Participant,
whose Vested Percentage at the date of his retirement or termination of service
was 100%, who is receiving retirement income payments under the Plan and who
reenters the active service of the Employer on less than a full-time basis, may,
upon such reentry elect in writing filed with the Committee to continue to
receive his retirement income payments after his reemployment in the same manner
as though he had not reentered the service of the Employer. Any such Participant
whose retirement income payments are continued in accordance with the provisions
above shall be treated as if he then first entered the service of the Employer
except that:

          (a) upon the date after his reentry that he satisfies the requirements
     to become a Participant in the Plan, he shall become a Participant,
     retroactively, as of the date of his reentry; provided, however, if the
     date of his reentry is during the Plan Year in which the date of his
     retirement or termination of service occurred or is during the next
     following Plan Year, he shall become a Participant as of the date of his
     reentry;

          (b) upon his becoming a Participant, he shall be entitled to a
     reinstatement of the Vesting Service that he had accrued as of the date of
     his previous retirement, or termination of service; and

          (c) he shall not accrue any additional Credited Service during any
     "reemployment benefit accrual computation period" that he is credited with
     less than 1,000 Hours of Service. The "reemployment benefit accrual
     computation period" of any such Participant shall mean the 12-month period
     beginning on the date of his reentry and on each anniversary of such date.

                                      -21-

<PAGE>

The benefit which any such Participant accrues after the date of his reentry,
which is payable to such Participant or his Beneficiary upon his subsequent
retirement or termination of service, shall be limited to the amount that can be
provided by the actuarial equivalent of the monthly retirement income, if any,
that he accrues subsequent to such date of reentry based upon his Credited
Service and Final Average Monthly Compensation determined in the same manner as
though he first entered the service of the Employer on the date on or after his
reentry that he commences to accrue additional Credited Service; provided,
however, that such income that such a Participant accrues subsequent to his date
of reentry shall not cause the actuarial equivalent of the total income payable
on behalf of the Participant under the Plan to exceed the amount that would have
been payable if he had not elected to continue to receive his retirement income
after his reemployment and if the Credited Service that he accrues after his
reentry were restricted as provided in (c) above. The retirement income that is
continued during the period of reemployment of any such Participant who is
reemployed on less than a full-time basis shall be discontinued if the
Participant is employed on a full-time basis at any time after his reentry. If
the retirement income of any such Participant is subsequently discontinued, his
benefit under the Plan shall be determined under this Section 1.4(C) (and not
under Section 1.4(A) above) as though his service had been terminated on the
date that his retirement income was discontinued and as though he had reentered
the service of the Employer immediately thereafter.

     (D) Reemployment after Full Settlement. If a Participant's service has been
terminated on or after the Effective Date of the Plan for any reason and he was
entitled, upon such termination, to a monthly retirement income under the
provisions of Section 2.1, 2.2 or 2.4(A)(1) hereof and he reenters the active
service of the Employer after the full actuarial equivalent value of such
retirement income has been paid on his behalf, he shall become a Participant on
the date of his reentry and shall be entitled to a reinstatement of the Vesting
Service and Credited Service that he had accrued as of such previous date of
termination, but the benefit payable under the Plan to or on behalf of such
Participant upon his subsequent retirement or termination of service shall be
reduced by the actuarially equivalent value of such retirement income that has
been previously paid on his behalf.

     (E) Reemployment of Other Employees. Any other former Employee who is not
included under the provisions of Section 1.4(A), 1.4(B), 1.4(C), or 1.4(D) above
and who subsequently reenters the active service of the Employer following his
termination of service will be treated as though he then first entered the
service of the Employer; provided, however, that:

          (1) with respect to any such Employee whose service is terminated on
     or after the Effective Date of the Plan, if the number of years and days
     included in his Break in Service is less than either five years or the
     number of years and days of Vesting Service that he had accrued as of the
     date of termination of his service, such Employee, upon the date
     immediately following the first Eligibility Computation Period after his
     reentry during, which he completes at least 1,000 Hours of Service, shall
     (i) become a Participant in the Plan retroactively to the first day of such
     Eligibility Computation Period and (ii) be entitled to a reinstatement of
     the Credited Service and Vesting Service that he had accrued as of such
     previous date of termination of service; provided, however, if any such
     Employee reenters the active service of the Employer as an Employee prior
     to his incurring a Break in Service, the date on which he will become a
     Participant in the Plan following the date of his reentry shall not be
     later than the date on which he would have

                                      -22-

<PAGE>

     become a Participant if he had been on a leave of absence during the period
     between the date of his previous termination of service and the date of his
     reentry;

          (2) with respect to any such Employee whose service was terminated
     prior to the Effective Date of the Plan (while the Superseded Plan was in
     effect with respect to the Employer by which he was employed at the date of
     termination of his service) and who had reentered the active service of the
     Employer prior to the Effective Date of the Plan or who reenters the active
     service of the Employer on or after the Effective Date of the Plan, his
     rights under the Plan with respect to the period of his service prior to
     such date of reentry into the service of the Employer shall be determined
     under the applicable provisions of the Superseded Plan as in effect on the
     date of his prior termination of service; and

          (3) with respect to any such Employee, who (i) is not included in (1)
     above and whose service is or has been terminated either before, on or
     after the Effective Date of the Plan, (ii) had completed at least two years
     of Credited Service as of the date of termination of his service, (iii) had
     reentered or reenters the service of the Employer on or after January 1,
     1985, and (iv) completes at least 10 years of Credited Service after the
     date of his reentry, such Employee shall be entitled, as of the date after
     his reentry on which he completes 10 years of Credited Service, to a
     reinstatement of the Credited Service that he had accrued on the date of
     such previous termination of his service and to a reinstatement of Vesting
     Service equal to the number of years of Credited Service which are
     reinstated as of such date in accordance with the above provisions.

     (F) Reemployment of Employee Who Does Not Qualify as an Eligible Employee.
The rights of any terminated Employee of the Employer who was not an Eligible
Employee on the date of termination of his service and who is reemployed in a
status in which he qualifies as an Eligible Employee shall be determined in
accordance with the provisions of the Plan in the same manner as though he had
been an Eligible Employee on the date of termination of his service. The rights
of any terminated Employee of an Employer who is reemployed by the Employer in a
status in which he does not qualify as an Eligible Employee shall be determined
in accordance with the provisions of the Plan as though he had been reemployed
by the Employer as an Eligible Employee and had immediately thereafter been
transferred from his status as an Eligible Employee. A Participant shall not
accrue any benefits under the Plan or Superseded Plan solely because of the
assumption that he was an Eligible Employee (when he was not) on the date of
termination of his service or the date of his reemployment, as the case may be.

     (G) Employment of Terminated Employee of Designated Nonparticipating
Employer by an Employer and Employment of Terminated Employee of Employer by
Designated Nonparticipating Employer. The rights of any terminated Employee of a
Designated Nonparticipating Employer who was not an Eligible Employee on the
date of termination of his service and who is subsequently employed by an
Employer in a status in which he qualifies as an Eligible Employee shall be
determined in accordance with the provisions of the Plan in the same manner as
though he had been an Eligible Employee on the date of termination of his
service. The rights of any terminated Employee of an Employer who is
subsequently employed by a Designated Nonparticipating Employer shall be
determined in accordance with the provisions of the Plan in the same manner as
though he had been reemployed by the Employer as an Eligible

                                      -23-

<PAGE>

Employee and had immediately thereafter been transferred to such Designated
Nonparticipating Employer. A Participant shall not accrue any benefits under the
Plan or Superseded Plan solely because of the assumption that he was an
Employee- as defined herein on the date of termination of his service or the
date of his employment, as the case may be, with a Designated Nonparticipating
Employer.

     (H) Employment with Former Employer or Former Designated Nonparticipating
Employer. In determining the rights under the Plan of any Employee who was
previously employed (either before, on or after the Effective Date of the Plan)
by an employer, which was formerly an Employer participating in the Plan or
Superseded Plan or was formerly a Designated Nonparticipating Employer but which
is not currently an Employer or Designated Nonparticipating Employer, the period
of such Employee's employment with such employer while it was an Employer or
Designated Nonparticipating Employer, as the case may be, shall be recognized in
determining the Vesting Service of such Employee in the same manner as though
such employment during such period had been with a current Employer or
Designated Nonparticipating Employer, but any period of employment with such
employer after the date that it ceased to be an Employer or Designated
Nonparticipating Employer shall not be recognized and his service shall be
deemed to have been terminated during such period that such employer is not an
Employer or Designated Nonparticipating Employer.

     Section 1.5. Transfer to or from Status as an Eligible Employee. An
Employee will be deemed to be transferred from his status as an eligible
Employee in the event that he remains in the service of the Employer but has a
change in his employment status so that he no longer qualifies as an Eligible
Employee or in the event that he is transferred to and becomes an Employee of a
Designated Nonparticipating Employer. Conversely, an Employee of an Employer who
is not an Eligible Employee will be deemed to be transferred to the status of an
eligible Employee in the event that he remains in the service of the Employers
but has a change in his employee status so that he becomes an Eligible Employee
or, if he was an Employee of a Designated Nonparticipating Employer, in the
event that he is transferred to an Employer from such Designated
Nonparticipating Employer and becomes an Eligible Employee. The service of such
a person described above shall not be considered to be interrupted by reason of
any such transfer, and service with the Designated Nonparticipating Employer or
with the Employer while not qualified as an Eligible Employee shall be
terminated in the same manner as service with the Employer while qualified as an
Eligible Employee is terminated. Any provisions of Section 2.1, 2.2 or 2.4
hereof to the contrary notwithstanding, the benefits of any such Participant who
has been transferred to or from the status as an eligible Employee on or after
the date on which he met the requirements to become a Participant in the Plan or
Superseded Plan shall (unless agreement to the contrary is made, in writing, by
and between the Employer and such Employee's authorized bargaining
representative with respect to the entire bargaining unit of such Employee) be
determined in accordance with the following provisions of this Section 1.5.

     (A) Eligibility for Benefits. In determining the eligibility of such an
Employee to whom the provisions of this Section 1.5 are applicable for
participation in the Plan and in determining his eligibility for the benefits
provided under the Plan, his Vesting Service and Hours of Service shall be
determined in the same manner as though his service with the Designated
Nonparticipating Employers and with the Employers while not qualified as an
Eligible Employee had been accrued with the Employers while qualified as an
Eligible

                                      -24-

<PAGE>

Employee. Any such Employee who is transferred to the status of an Eligible
Employee shall become a Participant in the Plan on the date that he becomes an
Eligible Employee if he has otherwise satisfied the requirements to become a
Participant in the Plan as described in Section 1.2 hereof prior to such date
that he becomes an Eligible Employee.

     (B) Computation of Benefit for Transferred Participant Who Is Not in
Service of Employers at Date of Retirement or Termination. A Participant to whom
the provisions of this Section 1.5 are applicable who has been transferred to or
from his status as an Eligible Employee and who is not in the service of the
Employers as of the date of his retirement or termination of service shall be
entitled upon his retirement or termination of service (or his Beneficiary shall
be entitled in the event his service is terminated by reason of his death), if
he meets all requirements necessary to qualify for a benefit under the
provisions of Section 2.1, 2.2 or 2.4 hereof or under the provisions of any
applicable Supplement hereto, as the case may be, to a benefit payable in
accordance with the provisions of Section 2.1, 2.2 or 2.4 hereof or in
accordance with the provisions of any applicable Supplement hereto, whichever is
applicable, but the amount of the monthly retirement income or other benefit
which is payable on his behalf under the Plan shall be determined under the
provisions of the Plan or Superseded Plan, as the case may be, as in effect as
of such date of transfer and shall be based upon his Credited Service, Final
Average Monthly Compensation and Monthly Covered Compensation (or, if
applicable, their corresponding terms as defined under the Superseded Plan)
determined as of such date of transfer.

     (C) Computation of Benefits for Transferred Participant Who Is in Service
of Employers at Date of Retirement or Termination. A Participant to whom the
provisions of this Section 1.5 are applicable who has been transferred to or
from his status as an Eligible Employee and who is in the service of the
Employers as of the date of his retirement or termination of service shall be
entitled upon his retirement or termination of service (or his Beneficiary shall
be entitled in the event his is terminated by reason of his death), if he meets
all requirements necessary to qualify for a benefit under the provisions of
Section 2.1, 2.2 or 2.4 hereof or under the provisions of any applicable
Supplement hereto, as the case may be, to a benefit payable in accordance with
the provisions of Section 2.1, 2.2 or 2.4 hereof or in accordance with the
Provisions of any applicable Supplement hereto, whichever is applicable, but the
amount of the monthly retirement income which is payable on his behalf under the
Plan shall, subject to the provisions of Section 1.5(D) below, be equal to the
product of:

          (1) the monthly retirement income which would have been payable on
     behalf of such Participant under the Provisions of Section 2.1, 2.2 or 2.4
     hereof or under the provisions of any Supplement hereto, as the case may
     be, if his service accrued with the Designated Nonparticipating Employers
     and with the Employers while not qualified as an Eligible Employee were
     included with his Credited Service accrued with the Employers while
     qualified as an Eligible Employee;

     multiplied by

          (2) the fraction in which the numerator is the Participant's Credited
     Service that he accrued while in the service of the Employers hereunder
     while qualified as an Eligible Employee and the denominator is the total
     Credited Service that he would have

                                      -25-

<PAGE>

     accrued if his service accrued with the Designated Nonparticipating
     Employers and with the Employers while not qualified as an Eligible
     Employee were included with his Credited Service accrued with the Employers
     while qualified as an Eligible Employee.

     (D) Special Provisions Applicable to Benefits. The monthly income computed
under this Section 1.5 shall be subject to the following:

          (1) there shall be no duplication of service in computing benefits
     under the Plan and under any other qualified pension or annuity plan to
     which any Employer or Designated Nonparticipating Employer makes
     contributions on behalf of its employees who are not Employees as defined
     herein, and, if service accrued while qualified as an Eligible Employee is
     used in determining the accrued benefit of the Participant under any such
     other qualified pension or annuity plan, then the portion of the benefit
     payable under the Plan based on such duplicated service shall be reduced
     (but not so as to produce a negative amount) by the actuarially equivalent
     amount of the benefit payable under such other qualified pension or annuity
     plan based on such duplicated service;

          (2) all compensation that a Participant, who is an Eligible Employee
     on the date of his retirement or termination of service, received from the
     Designated Nonparticipating Employers and from the Employers while not
     qualified as an Eligible Employee shall be treated in determining his Final
     Average Monthly Compensation in the same manner as though such compensation
     had been received from the Employer while qualified as an Eligible
     Employee; and

          (3) all compensation that a Participant, who is not an Eligible
     Employee on the date of his retirement or termination of service, received
     after the date on which he last qualified as an Eligible Employee from the
     Designated Nonparticipating Employers and from the Employers while not
     qualified as an Eligible Employee shall be ignored or excluded in
     determining his Final Average Monthly Compensation and the period during
     which he received such compensation shall be ignored or excluded in
     determining the 10 calendar years and the five consecutive calendar years
     that are used in determining his Final Average Monthly Compensation.

     (E) Payments from One Trust Fund. In lieu of the payment of retirement
income or other benefits to such a Participant from the trust fund of more than
one qualified pension plan of the Designated Nonparticipating Employers and the
Employers, the administrators of the pension plans may, by mutual agreement,
provide for payment of the entire monthly income or other benefit from one trust
fund with appropriate reimbursement to the trustee of the trust fund from which
the benefits are to be paid by transfer of funds equal to the single-sum value
of the benefits payable under the other plan (or plans) to the trust fund from
which benefits actually will be paid.

     Section 1.6. Participation and Benefits for Current and Former Leased
Employees. A "leased employee" (within the meaning of Section 414(n) of the
Internal Revenue Code) of an Employer or Designated Nonparticipating Employer
shall not be deemed for any purposes of the Plan to be an Eligible Employee of
such Employer or Designated Nonparticipating Employer. However, in the event
that any such former leased employee qualifies as an Eligible Employee

                                      -26-

<PAGE>

on or after the Effective Date of the Plan, unless the Plan is otherwise
excluded by applicable regulations from the requirements of Section 414(n) of
the Internal Revenue Code, the total period that he provided services to the
Employer or Designated Nonparticipating Employer as a leased employee shall be
treated under the Plan in determining his nonforfeitable right to his accrued
benefits and his eligibility to become a Participant in the Plan in the manner
described in Section 1.5(A) hereof as though he had been an Employee of a
Designated Nonparticipating Employer during such period of service (but such
service shall not be included in the service that is used to calculate any
benefits that he accrues under the Plan).

     Section 1.7. Rights of Other Employees to Participate. Any division of any
Employer which is not geographically located at the principal place of business
of such Employer, any subsidiary of any Employer and any other corporation,
association, joint venture, proprietorship, partnership or other business
organization may, in the future, adopt the Plan on behalf of all or certain of
its employees by formal action on its part in the manner described in Section
6.7 hereof provided that the Company, by formal action on its part in the manner
described in Section 6.7 hereof, and the Committee both approve such
participation.

     The administrative powers and control of the Company, as provided in the
Plan, shall not be deemed diminished under the Plan by reason of the
participation of any other Employers in

     the Plan, and such administrative Powers and control specifically granted
herein to the Company with respect to the appointment Of the Committee,
amendment of the Plan and other matters shall apply only with respect to the
Company.

     The Plan is a single plan with respect to all Employers unless the Company,
by formal, action on its part in the manner described in Section 6.7 hereof,
specifically provides that the Plan shall be a separate plan with respect to any
specified Employer or to any specified division of any Employer or with respect
to any specified group of Employers and/or divisions. In the event that the Plan
does not represent a single plan with respect all divisions of any Employer, the
division or divisions with respect to which the Plan represents a separate plan
shall be considered for the purposes of this section and treated under the Plan
as one Employer and its other division or divisions shall be considered for the
purposes of this section and treated under the Plan as a separate Employer or,
if applicable, as separate Employers.

     The contributions of any Employer that is a member of a group of Employers
with respect to which the Plan represents a single plan shall be available to
provide benefits on behalf of any Participants who are Employees of any other
Employers that are members of such group but shall not be available to provide
benefits on behalf of any Participants who are Employees of any Employers that
are not members of such group. The contributions of any Employer with respect to
which the Plan represents a single plan for only that Employer shall be
available to provide benefits on behalf of Participants who are its Employees
but shall not be available to provide benefits on behalf of Participants who are
Employees of any other Employers.

     Any Employer may withdraw from the Plan at any time by formal action on its
part, in the manner described in Section 6.7 hereof specifying its determination
to withdraw. Any such withdrawing Employer shall furnish the Committee and the
Trustee with evidence of the formal action of its determination to withdraw. Any
such withdrawal may be accompanied by such

                                      -27-

<PAGE>

modifications to the Plan as such Employer shall deem proper to continue a
retirement plan for its Employees separate and distinct from the retirement plan
herein set forth. Withdrawal from the Plan by any Employer shall not affect the
continued operation of the Plan with respect to the other Employers; provided,
however, in the event of the withdrawal of an Employer that is a member of a
group of Employers with respect to which the Plan represents a separate plan and
in the event that provision is made for the continuation of a retirement plan
for its Employees separate and distinct from the retirement plan herein set
forth, the share, if any, of the assets of the Trust Fund allocable to such
group of Employers that is transferred on behalf of such withdrawing Employer to
such other retirement plan shall be equal to the assets, if any, that would have
been allocated on behalf of the Employees of such withdrawing Employer under the
provisions of Section 4.5 hereof if such withdrawing Employer had terminated its
participation in the Plan on the date of such withdrawal; provided, however,
that the Company may, in its absolute discretion, direct that an additional
amount of assets be transferred on behalf of such withdrawing Employer to such
other retirement plan provided that the transfer of such additional amount of
assets would not lower the amount of the distributions that would be made on
behalf of the Participants who are Employees of the other Employers that are
members of such group of Employers with respect to which the Plan represents a
separate plan if the Plan were terminated as of the effective date of such
transfer with respect to all of the Employers that are members of such group of
Employers.

     The Company, by formal action on its part in the manner described in
Section 6.7 hereof may in its absolute discretion terminate any Employer's
participation in the Plan at any time, and the provisions of the Plan shall be
applied with respect to such Employer in the same manner as though it had
voluntarily withdrawn as a participating Employer.

                                      -28-

<PAGE>

SECTION 2. NORMAL AMOUNT AND PAYMENT OF RETIREMENT INCOME.

     Section 2.1. Normal Retirement and Retirement Income. Normal retirement
under the Plan is termination of employment from the Employer for any reason on
or after the date that the Participant attains his Normal Retirement Age. No
provision of this section or the Plan shall require the retirement of a
Participant upon his attainment of his Normal Retirement Age. In the event of
normal retirement, payment of retirement income will be governed, subject to the
provisions of Section 4 hereof, by the following provisions of this Section 2.1.

     (A) Normal Retirement Date. The Normal Retirement Date of each Participant
will be the first day of the month coincident with or next following the date on
which he attains his Normal Retirement Age. Any Participant who retires after
attaining his Normal Retirement Age but prior to his Normal Retirement Date and
who is surviving on his Normal Retirement Date shall be considered for the
purposes of the Plan to have retired on his Normal Retirement Date.

     (B) Amount of Retirement Income. The monthly retirement income payable in
the manner described in Section 2.1(C) hereof to a Participant who retires on or
after his Normal Retirement Date shall be an amount equal to the sum of:

          (1) 1.00% of his Final Average Monthly Compensation multiplied by his
     number of years of Credited Service that are in excess of one year;

     plus

          (2) 0.50% of that portion, if any, of his Final Average Monthly
     Compensation that is in excess of the Monthly Covered Compensation that
     applies to him multiplied by his number of years of Credited Service that
     are in excess of one year; provided, however, that such product shall not
     exceed 22.5% of that portion, if any, of his Final Average Monthly
     Compensation that is in excess of the Monthly Covered Compensation that
     applies to him.

The monthly amount of retirement income payable to a Participant who retires
after his Normal Retirement Date, however, shall not be less than that amount
that can be provided on a actuarially equivalent basis by the sum of (i) the
single-sum value as of his Normal Retirement Date of the normal monthly
retirement income that would have been payable to him in accordance with the
provisions above if he had retired on his Normal Retirement Date (based upon his
Credited Service, Final Average Monthly Compensation and Monthly Covered
Compensation determined as though he had actually retired on his Normal
Retirement Date) and, in the event that the above provisions of this section
have been amended after his Normal Retirement Date, if the above provisions of
this Section 2.1(B) had been in effect on his Normal Retirement Date, and (ii)
the amount of interest on such single-sum value in (i) above, where the interest
shall be compounded annually from the Participant's Normal Retirement Date to
his actual retirement date. All computations to determine such minimum monthly
retirement income payable to or on behalf of such a Participant (including any
computations to convert such minimum monthly retirement income to an actuarially
equivalent retirement income that may be payable on his behalf under Section 3.1
hereof) shall be on the basis of the interest and mortality

                                      -29-

<PAGE>

assumptions that were being used as of his Normal Retirement Date to determine
actuarially equivalent monthly retirement incomes.

     (C) Payment of Retirement Income. The monthly retirement income payable in
the event of normal retirement will be payable on the first day of each month.
The first payment will be made on the Participant's Normal Retirement Date, or,
if the Participant retires after his Normal Retirement Date, the first payment
will be made on the first day of the month coincident with or next following the
date of his actual retirement. The last payment will be the payment due
immediately preceding the retired Participant's death.

     (D) Special Provisions Applicable to Participants Who Receive Retirement
Income Payments While Continuing in Employment of Employer after Required
Beginning Date. A Participant who continues in the employment of the Employer
beyond the end of the year in which he attains age 70 1/2 shall start receiving
monthly retirement income payments commencing as of April 1 of the year
following the year he attains age 70 1/2 (the "In-Service Commencement Date").
Such monthly retirement income payments shall be initially determined and
payable in the same manner as though the Participant had retired on the last day
of the year in which he attains age 70 1/2. The retirement income payable to
such a Participant shall thereafter be subject to adjustment as of the first day
of each calendar year which begins after the year that includes his In-Service
Commencement Date and prior to the date of his actual retirement and shall be
subject to adjustment as of the first day of the month coincident with or next
following the date of his actual retirement (each such adjustment day is herein
referred to as a "Post Payment Recalculation Date") to reflect the additional
accruals, if any, that such Participant is entitled to receive because of his
employment after his In-Service Commencement Date.

     (E) Commencement after Normal Retirement Date. In the event that a
Participant's Annuity Starting Date is after his Normal Retirement Date, his
accrued benefit shall be the greater of his Accrued Benefit on Annuity Starting
Date or the actuarial equivalent of his Accrued Benefit on his Normal Retirement
Date, determined in accordance with Section 411(b)(1)(H) of the Internal Revenue
Code and the regulations thereunder, but without reference to the provisions
thereof that permit the suspension of benefits upon notice to a Participant who
is employed after his Normal Retirement Date. If a Participant's Required
Beginning Date is after the April 1 following the year in which he attains age
70 1/2, his benefit shall be the greater of his accrued benefit on his Annuity
Starting Date or the actuarial equivalent of his accrued benefit as of April 1
following the year in which he attains age 70 1/2, calculated as required by
Section 401(a)(9)(C)(iii) of the Internal Revenue Code (offset by any actuarial
adjustment required for the same period pursuant to the preceding sentence).

     Section 2.2. Early Retirement and Retirement Income. Early retirement under
the Plan is retirement from the service of the Employer prior to the
Participant's Normal Retirement Date and on or after the date as of which he has
both attained the age of 55 years and completed 10 years of Vesting Service. In
order to retire under the provisions of this section, the written consent of the
Participant must be filed with the Committee within 90 days prior to the date as
of which his retirement income payments are to commence. In the event of early
retirement, payment of retirement income will be governed, subject to the
provisions of Section 4 hereof, by the following provisions of this Section 2.2.

                                      -30-

<PAGE>

     (A) Early Retirement Date. The Early Retirement Date will be the first day
of the month coincident with or next following the date a Participant retires
from the service of the Employer under the provisions of this Section 2.2 prior
to his Normal Retirement Date.

     (B) Amount of Retirement Income. The monthly amount of retirement income
payable in the manner described in Section 2.2(C) hereof to a Participant who
retires prior to his Normal Retirement Date under the provisions of this Section
2.2 shall be equal to the product of:

          (1) the Accrued Deferred Monthly Retirement Income Commencing at
     Normal Retirement Date which the Participant has accrued as of his Early
     Retirement Date;

     multiplied by

          (2) the factor specified in the schedule below based upon the Social
     Retirement Age of such Participant and upon his attained age (to the
     nearest month) at his Early Retirement Date (straight line interpolation
     between the next higher age and the next lower age shall be used to
     determine the factor that applies to a Participant whose attained age to
     the nearest month on his Early Retirement Date is not a whole number of
     years):

<TABLE>
<CAPTION>
ATTAINED AGE ON EARLY  EARLY RETIREMENT REDUCTION FACTOR IF
   RETIREMENT DATE       SOCIAL SECURITY RETIREMENT AGE IS
---------------------  ------------------------------------
                          65 Years   66 Years   67 Years
                          --------   --------   --------
<S>                    <C>           <C>        <C>
     62 or older            1.000      1.000      1.000
          61                 .933       .933       .933
          60                 .867       .867       .867
          59                 .833       .833       .833
          58                 .800       .800       .800
          57                 .760       .760       .750
          56                 .700       .700       .688
          55                 .640       .640       .632
</TABLE>

     (C) Payment of Retirement Income. The retirement income payable in the
event of early retirement will be payable on the first day of the month. The
first payment will be made on the Participant's Early Retirement Date and the
last payment will be the payment due immediately preceding the retired
Participant's death.

     (D) Temporary Supplemental Monthly Retirement Income. A Participant who
retires from the service of the Employer under the provisions of this Section
2.2 prior to his Normal Retirement Date and on or after both January 1, 1993 and
the date as of which he has both attained the age of 62 years and completed 10
years of Vesting Service shall be entitled, in addition to the monthly
retirement income described above in this Section 2.2, to a temporary
supplemental monthly retirement income, in the amount determined under
Subsection (1) below, that is payable in the manner described in Subsection (4)
below.

                                      -31-

<PAGE>

          (1) Amount of Income. The amount of the temporary supplemental monthly
     retirement income payable under this Section 2.2(D) during an applicable
     calendar year shall, subject to the provisions of Subsection (3) below, be
     equal to the sum of:

               (a) $350;

          plus

               (b) the accumulated increments that have been added to such
          figure each calendar year after December 31, 1993 for increases in
          cost-of-living pursuant to the provisions of Subsection (2) below.

          (2) Cost-of-Living Adjustments. Commencing January 1, 1994 and as of
     each January 1 thereafter, the amount determined under Subsection (1) above
     shall be increased, if applicable, to reflect changes in the Consumer Price
     Index and/or the medical trend during the preceding calendar year. The
     incremental amount, if any, which is to be added as of January 1 of a given
     calendar year under Subsection (1) shall be determined by multiplying the
     amount that applied under Subsection (1) for the immediately preceding
     calendar year by the smallest of the following percentages:

               (a) the percentage equal to the excess, if any, of (i) the
          percentage, computed to the nearest tenth of one percent, that is
          determined by dividing (aa) the average of the Consumer's Price Index
          for the 12-month period ending with the last August 31 preceding the
          applicable January 1st on which the adjustment is to be made (such
          average shall be computed by adding the Consumer's Price Indices for
          such 12 months and dividing the total by 12 and rounding the result to
          the nearest tenth of one percent) by (bb) the average of the
          Consumer's Price Index for the 12-month period ending with the
          penultimate August 31 preceding the applicable January 1st on which
          the adjustment is to be made (such Consumer's Price Index shall be on
          the same base as used in (aa) above and shall be computed by adding
          the Consumer's Price Indices for such 12 months and dividing the total
          by 12 and rounding the result to the nearest tenth of one percent)
          over (ii) 100.0%;

               (b) the percentage equal to one-half of the excess, if any, of
          (i) the percentage, computed to the nearest tenth of one percent, that
          is determined by dividing (aa) the average of the medical care
          component of the Consumer's Price Index for the 12-month period ending
          with the last August 31 preceding the applicable January 1st on which
          the adjustment is to be made (such .average shall be computed by
          adding the medical care component of the Consumer's Price Indices for
          such 12 months and dividing the total by 12 and rounding the result to
          the nearest tenth of one percent) by (bb) the average of the medical
          care component of the Consumer's Price Index for the 12-month period
          ending with the penultimate August 31 preceding the applicable January
          1st on which the adjustment is to be made (such Consumer's Price Index
          shall be on the same base as used in (aa) above and shall be computed
          by adding the medical care component of the Consumer's Price Indices
          for such 12 months and dividing the

                                      -32-

<PAGE>

          total by 12 and rounding the result to the nearest tenth of one
          percent) over (ii) 100.0%;

          or

               (c) 5%.

          The temporary supplemental monthly retirement income payable under
     this Section 2.2(D) shall be adjusted as of each January 1 after the
     Participant's Early Retirement Date and prior to his Normal Retirement
     Date, if applicable, to reflect the cost-of-living increase provided under
     this Subsection (2).

          For the purposes of this section, `Consumer's Price Index' means the
     latest Consumer Price Index, All Urban Consumers (CPI-U), U.S. City
     Average, All Items, prepared by the U. S. Department of Labor, Bureau of
     Labor Statistics, or, if there is no such National Consumer's Price Index
     at the time of determination, then `Consumer's Price Index' shall mean the
     index which, in the opinion of the Committee, is the successor or most
     nearly comparable index successor.

          (3) Maximum Amount of Income. The amount of the temporary supplemental
     monthly retirement income payable under this Section 2.2(D) during an
     applicable calendar year shall not exceed the smaller of:

               (a) $600;

          or

               (b) the monthly old-age insurance benefit, determined as of the
          Participant's Early Retirement Date under the provisions of the Social
          Security Act as in effect on the January 1st immediately preceding his
          Early Retirement Date, that would be payable to him at his Normal
          Retirement Date assuming that he will not receive after. his Early
          Retirement Date any income that would be treated as wages for the
          purposes of the Social Security Act; the determination of the amount
          of such old-age insurance benefit shall be made by the Committee based
          on available salary information for prior years, and, for prior years
          that salary information is not available, it shall be assumed that the
          Participant's wages had increased each calendar year at the same rate
          as the average of the total wages (as specified in Section
          215(b)(3)(A)(ii) of the Social Security Act) for such calendar years.
          Any automatic cost-of-living or other specified increases in benefit
          levels under the Social Security Act that become effective after the
          January 1 immediately preceding the Participant's Early Retirement
          Date shall be ignored.

          (4) Payment of Retirement Income. The temporary supplemental monthly
     retirement income payable to a Participant under the provisions of this
     Section 2.2(D) shall be payable on the first day of the month. The first
     payment will be made on the Participant's Early Retirement Date, and the
     last payment will be the payment due on his Normal Retirement Date or on
     the first day of the month coincident with or immediately

                                      -33-

<PAGE>

     preceding the date of his death, whichever is earlier. Any provisions
     hereof to the contrary notwithstanding, the provisions of Section 3.1
     hereof pertaining to optional forms of payment shall not apply to the
     temporary supplemental monthly retirement income payable under this Section
     2.2(D).

     (E) Post-Retirement Death Benefit Payable to Surviving Spouse. In the event
of the death of a Participant who has retired under the provisions of this
Section 2.2 on or after both January 1, 1993 and the date as of which he has
both attained the age of 62 years and completed 10 years of Credited Service,
there shall be payable to his surviving spouse, if any, a post-retirement death
benefit provided (a) the Participant and such surviving spouse were married to
each other at the Participant's Early Retirement Date and at the date of his
death and (b) the retired Participant's death occurs within five years after his
Early Retirement Date and prior to his surviving spouse's having attained the
age of 65 years. Such post-retirement death shall be in addition to any other
benefits payable after the Participant's death under the provisions hereof and
shall be payable in monthly installments in the amounts determined under
Subsection (1) below and in the manner described in Subsection (2) below:

          (1) Amount of Monthly Installments. The amount of the monthly
     installment payment under this Section 2.2(E) for any month that a payment
     is due under this Section 2.2(E) shall be equal to 60% of the temporary
     supplemental monthly retirement income that is payable for such month under
     the provisions of Section 2.2(D) above to a retired Participant who is
     eligible for such an income under the provisions of Section 2.2(D).

          (2) Payment of Monthly Installments. The monthly installment payments
     to the Participant's surviving spouse under this Section 2.2(E) shall be
     payable on the first day of the month. The first payment will be made on
     the first day of the month next following the date of the Participant's
     death. The last payment will be the payment due on the first day .of the
     month immediately preceding (a) the date of the surviving spouse's death,
     (b) the fifth anniversary of the Participant's Early Retirement Date or (c)
     the date on which the surviving spouse attains the age of 65 years,
     whichever is earliest.

     Section 2.3. Disability Retirement and Retirement Income. No provision is
made under the Plan for disability retirement from the service of the Employer.

     Section 2.4. Benefits Other Than on Retirement.

     (A) Benefit on Termination of Service and on Death after Termination of
Service. (1) In the event that a Participant's service is terminated prior to
his Normal Retirement Date and on or after his Initial Vesting Date for any
reason other than his death or early retirement as described in Section 2.2
hereof, he will be entitled to a monthly retirement income to commence on his
Normal Retirement Date or, if he so requests in writing filed with the Committee
at least 30 but not more than 90 days prior to the effective date thereof, to
commence on the first day of any month which is prior to his Normal Retirement
Date and is on or after the date on which he attained the age of 55 years. Such
monthly retirement income payable in the manner described in Section 2.4(A)(2)
hereof to a Participant under the provisions of this Section 2.4(A) shall be
equal to that amount which can be provided on an actuarially equivalent basis
by:

                                      -34-

<PAGE>

          (a) if the Participant has not both attained the age of 55 years and
     completed 10 years of Vesting Service as of the date of termination of his
     service, an amount equal to the product of:

                (i) the single-sum value, determined as of the date of
          termination of his service, of the Accrued Deferred Monthly Retirement
          Income Commencing at Normal Retirement Date that he has accrued to the
          date of termination of his service, accumulated with interest from the
          date of termination of his service to the date as of which his monthly
          retirement income payments are to commence in accordance with the
          provisions above;

          multiplied by

               (ii) his Vested Percentage, which shall be equal to the
          percentage specified in the schedule below, based upon his number of
          years (ignoring fractions) of Vesting Service as of the date of
          termination of his service:

<TABLE>
<CAPTION>
YEARS OF VESTING SERVICE   VESTED PERCENTAGE
------------------------   -----------------
<S>                        <C>
      Less than 5                  0%
       5 or more                 100%;
</TABLE>

     provided, however, that the Vested Percentage of any Participant who has
     attained his Normal Retirement Age as of the date of termination of his
     service shall be 100%; or

          (b) if the Participant has both attained the age of 55 years and
     completed 10 years of Vesting Service as of the date of termination of his
     service, the single-sum value, determined as of the date of termination of
     his service, of the monthly early retirement income that would have been
     payable to him in accordance with the provisions of Section 2.2 hereof if
     he had retired under the provisions of such section on the date of
     termination of his service, accumulated with interest from the date of
     termination of his service to the date as of which his monthly retirement
     income payments are to commence in accordance with the provisions above.

     All computations to determine the monthly retirement income payable to or
on behalf of such a terminated Participant (including any computations to
determine the monthly retirement income payable on his behalf under Section
2.4(A)(3) or 3.1 hereof) shall be on the basis of the interest and mortality
assumptions that are being used as of the date of termination of his service to
determine actuarially equivalent monthly retirement incomes.

          (2) The retirement income payable under Section 2.4(A)(1) above will
     be payable on the first day of each month. The first payment will be made,
     if the Participant shall then be living, on his Normal Retirement Date or,
     if he has elected an earlier commencement date in accordance with the
     provisions of Section 2.4(A)(1) above, on the

                                      -35-

<PAGE>

     first day of such earlier month as of which he has elected to commence
     receiving his retirement income payments. The last payment will be the
     payment due immediately preceding his death.

          (3) In the event that the terminated Participant dies prior to the
     date as of which his retirement income payments are to commence as
     described above without his having received, prior to his death, the
     actuarially equivalent value of the benefit provided on his behalf under
     Section 2.4(A)(1) above, his Beneficiary will receive the monthly
     retirement income, beginning on the first day of the month coincident with
     or next following the date of the terminated Participant's death, which can
     be provided on an actuarially equivalent basis by the single-sum value of
     the benefit determined in accordance with Section 2.4(A)(1) above to which
     the terminated Participant was entitled as of the date of termination of
     his service, accumulated with interest from such date to the date of his
     death. The monthly retirement income payments under this Section 2.4(A)(3)
     shall, subject to the provisions of Section 2.4(B)(4) hereof, be payable
     for the life of the Beneficiary designated or selected under Section 5.2 to
     receive such benefit, and, in the event of such Beneficiary's death within
     a period of 10 years after the Participant's death, the same monthly amount
     that was payable to the Beneficiary shall be payable for the remainder of
     such 10-year period in the manner and subject to the provisions of Section
     5.3; provided however, in lieu of payment of such benefit in the form of
     monthly income described above, the single-sum value of such benefit may be
     paid on an actuarially equivalent basis to the Participant's designated
     Beneficiary in such other manner and form permitted under Section 2.4(B)
     hereof and commencing on such other date permitted under Section 2.4(B)
     hereof as the Beneficiary may elect in writing filed with the Committee. In
     the case of a Participant who terminated employment prior to January 1,
     2008, the death benefit described herein shall be paid only if the
     Participant did not waive the death benefit in accordance with the
     provisions of Section 2.4(A) as in effect prior to the January 1, 2008,
     amendment and restatement of the Plan, and the adjustment to the amount of
     the benefit of a Participant who did not waive the death benefit described
     therein shall continue to apply.

          (4) The provisions of Sections 3.1 and 4 hereof are applicable to the
     benefits provided under this Section 2.4(A).

          (5) Except as specifically provided otherwise in any Supplement hereto
     and unless specifically provided otherwise in the Plan, the Participant
     whose service is terminated prior to his Initial Vesting Date shall not be
     entitled to any benefit under the Plan whatever, and the value of such
     Participant's accrued benefit shall be forfeited as of the date of
     termination of his service and used to reduce Employer contributions.

     (B) Benefit Payable in Event of Death While in Service. (1) If the service
of a Participant is terminated by reason of his death on or after his Initial
Vesting Date and prior to his Required Beginning Date, there shall be payable to
the Participant's designated Beneficiary the monthly retirement income,
beginning on the first day of the month coincident with or next following the
date of the Participant's death, that can be provided on an actuarially
equivalent basis by the greater of:

                                      -36-

<PAGE>

               (a) if the Participant's service is terminated by reason of his
          death prior to his Normal Retirement Date and prior to the date as of
          which he will have both attained the age of 55 years and completed 10
          years of Vesting Service, the single-sum value, determined as of the
          date of his death, of the Accrued Deferred Monthly Retirement Income
          Commencing at Normal Retirement Date that the as accrued to the date
          of his death; or

               (b) if the Participant's service is terminated by reason of his
          death on or after the date as of which he has both attained the age of
          55 years and completed 10 years of Vesting Service or on or after his
          Normal Retirement Date, the single-sum value, determined immediately
          prior to the Participant's death, of the monthly retirement income
          that the Participant would have been entitled to receive under the
          provisions of Section 2.1 or 2.2 hereof, whichever would have applied,
          if he had retired from the service of the Employer on the date of his
          death.

          (2) Except as provided in Section 2.4(B)(3) below and subject to the
     provisions of Section 2.4(B)(4) below, the monthly retirement income
     payments under this Section 2.4(B) shall be payable for the life of the
     Beneficiary designated or selected under Section 5.2 hereof to receive such
     benefit, and, in the event of such Beneficiary's death within a period of
     10 years after the Participant's death, the same monthly amount that was
     payable to the Beneficiary shall be payable for the remainder of such
     10-year period in the manner and subject to the provisions of Section 5.3
     hereof.

          (3) A Beneficiary may elect in writing filed with the Committee, that
     in lieu of payment of the benefit provided under this Section 2.4(B) (or,
     if applicable, under Section 2.4(A)(3) hereof) in the manner described
     above, such benefit will be paid on an actuarially equivalent basis to the
     designated Beneficiary on the first day of any month that is on or after
     the date of the Participant's death and is on or prior to the Participant's
     Required Beginning Date and is payable in accordance with one of the
     options described below:

          OPTION A: A monthly retirement income in equal amounts that is payable
     to the Beneficiary for his lifetime.

          OPTION B: A monthly retirement income in equal amounts that is payable
     to the Beneficiary for a period certain of 60 months or 120 months,
     whichever number of months is specified by the Participant or his
     Beneficiary, as the case may be, in his written election filed with the
     Committee. In the event of the Beneficiary's death prior to the expiration
     of such specified period certain, the same monthly amount shall be payable
     for the remainder of the specified period certain in the manner and subject
     to the provisions of Section 5.3 hereof.

provided, however, that payment of any such benefit shall be subject to the
provisions of Section 2.4(B)(4) below.

                                      -37-

<PAGE>

          (4) Any form of payment applicable to the death benefit provided under
     this Section 2.4(B) (or, if applicable under Section 2.4(A)(3) hereof),
     which has been designated by a Participant prior to January 1, 1984 under
     the terms of the Superseded Plan and which satisfies the transitional rule
     in Section 242(b)(2) of the Tax Equity and Fiscal Responsibility Act of
     1982 (P.L. 97-248), will continue in effect on and after the Effective Date
     of the Plan with respect to the death benefits provided under this Section
     2.4(B) (or, if applicable, under Section 2.4(A)(3) hereof) unless such
     designated form of payment has been or is subsequently revoked or changed
     (a change of Beneficiaries under the designation will not be considered to
     be a revocation or change of such form of payment so long as the change in
     Beneficiaries does not alter, directly or indirectly, the period over which
     distributions are to be made under such form of payment); provided however,
     if a Participant, whose death occurs on or after his Initial Vesting Date,
     had been married to his spouse throughout the one-year period immediately
     preceding his death and he had designated a person other than his spouse as
     his Beneficiary and such spouse has not consented to such other person
     being designated, the provisions of Section 4.1(D) hereof shall apply with
     respect to payments due his surviving spouse, if any. Subject to the
     preceding sentence and except to the extent otherwise permissible under
     Section 401(a)(9) of the Internal Revenue Code and regulations issued
     pursuant thereto, the benefit payable under this Section 2.4(B) (or, if
     applicable, under Section 2.4(A)(3) hereof) on behalf of any Participant
     must be payable in a manner that satisfies the restrictions of Section
     401(a)(9) of the Internal Revenue Code and must:

               (a) commence not later than the Participant's Required Beginning
          Date; provided, however, if the Beneficiary is not the Participant's
          spouse, distribution must commence not later than one year after the
          date of the Participant's death or, if the o Participant's surviving
          spouse was his Beneficiary and such surviving spouse dies prior to the
          commencement of benefit payments, distribution must commence not later
          than one year after the date of such surviving spouses death; and

               (b) be distributed to the Participant's Beneficiary over one or a
          combination of the following periods:

                    (i) the life of his Beneficiary; or

                    (ii) a period certain not extending beyond the life
               expectancy of the Beneficiary;

provided, however, if the Participant has no designated Beneficiary or if the
designated Beneficiary is not a living person, such benefit must be distributed
in its entirety to the Beneficiary not later than the fifty anniversary of the
date of (i) the Participant's death or (ii) the death of the Participant's
spouse, whichever death is the later to occur. Any amount payable to a child of
the Participant shall be treated for the purposes of this Section 2.4(B)(4) as
if it had been payable to the surviving spouse of the Participant if such amount
that is payable to the child will become payable to such surviving spouse upon
such child's reaching majority (or upon the occurrence of such other designated
event permitted under regulations issued with respect to Section 401(a)(9) of
the Internal Revenue Code). In the event that the Beneficiary to receive the

                                      -38-

<PAGE>

death benefit payable under Section 2.4(A)(3) or 2.4(B) hereof on behalf of a
Participant whose death occurs prior to his Normal Retirement Date is his
surviving spouse, the retirement income payable to such surviving spouse under
Section 2.4(A)(3) or 2.4(B) hereof shall be deferred and be payable on an
actuarially equivalent basis to such surviving spouse commencing on the
Participant's Normal Retirement Date, if such surviving spouse is then living,
unless (i) the surviving spouse consents or elects in writing to receive such
benefit commencing as of a date that is prior to the Participant's Normal
Retirement Date and is on or after the date of the Participant's death, (ii) the
date of death of the Participant is prior to his Initial Vesting Date, (iii) the
Participant had not been married to his surviving spouse throughout the one-year
period immediately preceding his death or (iv) a lump-sum payment is payable to
his surviving spouse under the provisions of Section 3.2 hereof.

          (5) If the service of a Participant is terminated by reason of his
     death on or after his Required Beginning Date, no benefit will be payable
     to his Beneficiary under the provisions of this Section 2.4(B). Additional
     retirement income payments may be payable, however, after the Participant's
     death to his joint pensioner or other Beneficiary, depending upon the form
     of payment of the retirement income that the Participant was receiving
     immediately prior to his death and taking into account the increase, if
     any, that would have applied under the provisions of Section 2.1(D) hereof
     to the amount of retirement income payable to the Participant commencing as
     of the first day of the month coincident with or next following the date of
     the Participant's death if the Participant had retired immediately prior to
     his death and had survived to such day.

                                      -39-

<PAGE>

SECTION 3. SPECIAL PROVISIONS REGARDING PAYMENT OF BENEFITS.

     Section 3.1. Optional Forms of Retirement Income. In lieu of the amount and
form of retirement income payable in the event of normal retirement, early
retirement or termination of service, as specified in Sections 2.1, 2.2 and
2.4(A) hereof and as subjected to the provisions of Section 4.1 hereof a
Participant, upon written request to the Committee, may elect to receive a
retirement income or benefit of equivalent actuarial value payable in accordance
with one of the options described below commencing on the date as of which such
retirement income is due under the provisions of Section 2.1, 2.2 or 2.4(A)
hereof, whichever is applicable, or commencing on such later date, which shall
not be later than his Required Beginning Date, as the Participant may specify in
his written request to the Committee.

          OPTION 1: A retirement income of smaller monthly amount that is
     payable in equal monthly amounts to the Participant during the lifetime of
     the Participant, and, in the event of his death within a period of 10 years
     after the date as of which his retirement income payments first commenced,
     the same monthly amount that was payable to the Participant will be payable
     for the remainder of the 10-year period to a Beneficiary designated by him.

          OPTION 2: A retirement income of smaller monthly amount that is
     payable in equal monthly amounts to the Participant during the lifetime of
     the Participant and, if the Participant predeceases the joint pensioner
     designated by the Participant prior to the Annuity Starting Date, 75% of
     such smaller monthly amount will be payable to the joint pensioner for the
     lifetime of the joint pensioner.

          OPTION 3: A retirement income of smaller monthly amount that is
     payable in equal monthly amounts to the Participant during lifetime of the
     Participant and, if the Participant predeceases the joint pensioner
     designated by the Participant prior to the Annuity Starting Date, 100% of
     such smaller monthly amount will be payable to the joint pensioner for the
     lifetime of the joint pensioner.

          OPTION 4: A retirement income of smaller monthly amount that is
     payable in equal monthly amounts to the Participant during the lifetime of
     the Participant, and, if the Participant predeceases the joint pensioner
     designated by the Participant prior to the Annuity Starting Date, 50% of
     such smaller monthly amount will be payable to the joint pensioner for the
     lifetime of the joint pensioner.

     In addition, a Participant whose Annuity Starting Date is prior to July 1,
2008, may elect Option 2 as set forth in the Plan prior to its restatement as of
January 1, 2008.

     The amount of retirement income determined under any of the above optional
forms of payment must satisfy the requirements of Sections 401(a)(4) and 401(1)
of the Internal Revenue Code and rulings and regulations issued with respect
thereto, and, any provisions hereof to the contrary notwithstanding, any
optional form of payment which would otherwise be permitted under the provisions
of this Section 3.1 shall not be available to a Participant if the amount of
retirement income payable under such option would result in the amount of
retirement income payable on behalf of such Participant under the Plan being
increased by a percentage that would

                                      -40-

<PAGE>

cause the disparity in the rate of employer-derived benefits under the Plan to
exceed the maximum disparity permitted under Sections 401(a)(4) and 401(1) of
the Internal Revenue Code and rulings and regulations issued with respect
thereto.

     Any optional form of payment designated by a Participant prior to January
1, 1984, which satisfies the transitional rule in Section 242(b)(2) of the Tax
Equity and Fiscal Responsibility Act of 1982 (P.L. 97-248), will continue in
effect on and after the Effective Date of the Plan unless such optional form of
payment has been or is subsequently revoked or changed (a change of
Beneficiaries under the designation will not be considered to be a revocation or
change of such optional form of payment so long as the change in Beneficiaries
does not alter, directly or indirectly, the period over which distributions are
to be made under such form of payment); provided, however, that the provisions
of Section 4.1(C) hereof shall apply if the Participant has a spouse at the date
on which his initial payment under such optional form is due and his spouse does
not consent to such optional form of payment. Subject to the preceding sentence
but notwithstanding any other provision of this Section 3.1 to the contrary, any
option elected under this Section 3.1 must provide that the entire interest of
the Participant will be expected to be distributed to the Participant and his
Beneficiaries and joint pensioners, in a manner that satisfies the restrictions
of Section 401(a)(9) of the Internal Revenue Code, over one or a combination of
the following periods:

               (a) the life of the Participant;

               (b) the lives of the Participant and his designated Beneficiary
          or joint pensioner,

               (c) a period certain not extending beyond the life expectancy of
          the Participant; or

               (d) a period certain not extending beyond the joint life and last
          survivor expectancy of the Participant and his designated Beneficiary
          or joint pensioner.

Any amount that is payable to the child of a Participant under an optional form
of payment hereunder shall be treated for the purposes of satisfying the
requirements of this paragraph as if it had been payable to the surviving spouse
of the Participant if such amount that is payable to the child will become
payable to such surviving spouse upon such child's reaching majority (or upon
the occurrence of such other designated event permitted under regulations issued
with respect to Section 401(a)(9) of the Internal Revenue Code).

     A Participant who is not permitted to elect an optional form of payment
otherwise permitted under the provisions of this Section 3.1 because, of the
limitations imposed by Section 401(a)(9) and/or Section 401(1) of the Internal
Revenue Code may elect in accordance with the provisions above to receive an
actuarially equivalent form of payment which is similar in form to the
non-permissible option but which is modified by increasing or decreasing, as the
case may be, the period certain for which payments will be made and/or the
percentage of income payable to the survivor so that the requirements of
Sections 401(a)(9) and 401(1) of the Internal Revenue Code are satisfied.

                                      -41-

<PAGE>

     The Participant upon electing any option of this section will designate the
joint pensioner or Beneficiary to receive the benefit, if any, payable under the
Plan in the event of his death and will have the power to change such
designation at any time prior to the commencement of his retirement income
payments, subject to the provisions of this section. Any such designation will
name a Joint pensioner or one or more primary Beneficiaries where applicable. If
a Participant is receiving payments under a form in which a Beneficiary is
involved, he may change his designated Beneficiary (but not his designated joint
pensioner) after his retirement income payments have commenced. The Committee
shall require the consent of the Participant's spouse, if any, before any such
change in Beneficiary or joint pensioner under an option in which the spouse is
not the primary Beneficiary or joint pensioner may become effective, unless, to
the extent permitted by law, such spouse has previously consented to and
acknowledged that the Participant may change Beneficiaries or joint pensioners
without the further consent of said spouse. Each such designation will be made
in writing on a form prepared by the Committee. In the event that no designated
Beneficiary survives the Participant, such benefits as are payable in the event
of the death of the Participant subsequent to his retirement shall be paid as
provided in Section 5.2 hereof.

     Retirement income payments will be made under the option elected in
accordance with the provisions of this section and will be subject to the
following limitations:

     (A) If a Participant's service is terminated by reason of his death prior
to this Annuity Starting Date, no benefit will be payable on his behalf in
accordance with the provisions of Section 2.4(B) hereof.

     (B) If a terminated Participant dies after the date of termination of his
service and prior to his Annuity Starting Date, no benefit will be payable under
the option to any person, but a benefit may be payable on his behalf under the
provisions of Section 2.4(A)(3) hereof.

     (C) In the case of a Participant who is married and who elects an option
under which the commencement of payment of his retirement income is deferred
beyond his regularly scheduled Annuity Starting Date, the option elected by such
Participant must provide that a monthly lifetime income equal to or greater than
a qualified preretirement survivor annuity (within the meaning of Section 417(c)
of the Internal Revenue Code) will be payable to his surviving spouse in the
event of his death after such regularly scheduled Annuity Starting Date and
prior to his elected Annuity Starting Date unless his spouse consents to the
option not providing such an income.

     (D) If the designated Beneficiary or joint pensioner dies before the
Participant's Annuity Starting Date, the option elected will be cancelled
automatically and the retirement income payable to the Participant will be paid
in the applicable form described in Section 2 hereof unless a new election is
made in accordance with the provisions of this section or unless a new
Beneficiary or joint pensioner is designated by the Participant prior to the
date that his retirement income commences under the Plan and within 90 days
after the death of the prior Beneficiary or joint pensioner.

     (E) If the Participant and, if applicable, his joint pensioner and his
designated Beneficiary all die after the Participant's Annuity Starting Date but
before the full payment has

                                      -42-

<PAGE>

been effected under any option providing for payments for a period certain and
if the commuted value of the remaining payments is equal to or less than the
maximum amount that is permissible as an involuntary cashout of accrued benefits
under Sections 411(a)(11) and 417(e) of the Internal Revenue Code and
regulations issued with respect thereto, the commuted value of the remaining
payments shall, subject to the provisions of Section 3.2 hereof, be paid in a
lump sum in accordance with the provisions of Section 5.3 hereof.

     (F) If the Participant dies after his Annuity Starting Date, payment of his
remaining interest, if any, shall be distributed, to the extent required by
Section 401(a)(9) of the Internal Revenue Code and regulations issued with
respect thereto, at least as rapidly as provided under the method of payment in
effect prior to his death.

     Section 3.2. Lump-Sum Payment of Small Retirement Income. Notwithstanding
any provision of the plan to the contrary, if the service of a Participant is
terminated prior to the date of termination (or partial termination if
applicable to the Participant involved) of the Plan and either (a) the
single-sum value, determined as of the date of the Participant's retirement or
termination of service, of the retirement income or other benefit payable to any
person entitled to any benefit hereunder is equal to or less than (i) $10,000 or
(ii) the maximum amount that is permissible as an involuntary cash-out of
accrued benefits under Sections 411(a)(11) and 417(e) of the Internal Revenue
Code and regulations issued with respect thereto, whichever is greater or (b)
either (i) the amount of the Accrued Deferred Monthly Retirement Income
Commencing at Normal Retirement Date that the Participant has accrued as of the
date of his retirement or termination of service or (ii) the amount of the
monthly retirement income payable to the Participant on the Annuity Starting
Date (or to his Beneficiary on the Annuity Starting Date in the event of the
Participant's death prior to such date) is equal to or less than $200, the
following provisions shall apply.

     (A) Involuntary Cash-Out. If the single-sum value of the benefit payable to
or on behalf of the Participant does not exceed $1,000, the actuarial equivalent
of such benefit shall be paid in a lump sum.

     (B) Voluntary Cash-Out. If the single-sum value of the benefit payable to
or on behalf of the Participant is greater than the maximum amount that is
permissible as an involuntary cash-out of accrued benefits under Sections
411(a)(11) and 417(e) of the Internal Revenue Code and regulations issued with
respect thereto or if such benefit is payable after the Annuity Starting Date,
such person may elect to receive:

          (1) the actuarial equivalent (determined using the interest and
     mortality assumptions that are being used as of the date as of which such
     benefit is payable to determine actuarially equivalent lump-sum
     distributions) of such benefit in a lump-sum distribution; or

          (2) to the extent required by Section 417 of the Internal Revenue Code
     and regulations issued with respect thereto, the actuarial equivalent
     (determined using the interest and mortality assumptions that are being
     used as of the date of termination of the Participant's service to
     determine actuarially equivalent non-decreasing annuities) of

                                      -43-

<PAGE>

     such benefit payable in the form of a Qualified Joint and 50% Survivor
     Annuity if he is married or in the form of a monthly retirement me payable
     for life if he is not married.

Such election must be in writing and must be filed with the Committee within 90
days after the date as of which the Committee informs him in writing of the
actuarially equivalent value of such benefits. If a lump-sum distribution is
elected and the Participant is married, the consent of the Participant's spouse
must also be filed with the Committee within such election period. Payment of
the elected benefit must be made or commence within 90 days after such election
and, if applicable, such consent have been received by the Committee.

     (C) Lump-Sum Cash-Out of Zero Accrued Benefits. For the purposes of the
Plan, if the present value of the vested accrued benefit of any Participant
whose service is or has been terminated (either before, on or after January 1,
1989) is zero, the Participant shall be deemed to have received a distribution
of such vested accrued benefit as of the date of termination of his service.

     Section 3.3. Benefits Applicable to Participant Who Has Been or Is Employed
by Two or More Employers. In the event that a Participant's service is
terminated for any reason and such Participant has been or is employed by any
two or more Employers who are Controlled Group Members of the same group, his
retirement or termination benefit, if any, accrued with those Employers who are
Controlled Group Members of the same group shall be computed by applying the
benefit formulas as if all of the Employers who are Controlled Group Members of
the same group were a single Employer; provided, however, if the Plan does not
represent a single plan with respect to all such Employers, there must be a
proper allocation (taking into account the Credited Service and Compensation
applicable to each such Employer or group of such Employers with respect to
which the Plan represents a single plan) of the costs of the resulting benefits
among such Employers (with respect to which the Plan does not represent a single
plan) by which such Participant has been or is employed.

     In the event that a Participant's service is terminated for any reason and
such Participant has, been or is employed by two or more Employers that are not
Controlled Group Members of the same group, his retirement or termination
benefit if any, shall be computed in o accordance with the provisions of the
paragraph above with respect to each Employer or group of Employers, as the case
may be, who are Controlled Group Members of the same group, taking into account
the Credited Service and Compensation applicable to that group only. The total
benefit payable to the Participant under the Plan shall be the sum of the
amounts determined for each group of Controlled Group Members (where any such
group of Controlled Group Members may be comprised of only one Employer).

     Section 3.4. No Duplication of Benefits. Unless the context clearly
provides otherwise, there shall be no duplication of benefits under the Plan or
under any Supplement hereto, and the benefits payable under any section of the
Plan to or on behalf of a Participant shall be inclusive of the benefits, if
any, concurrently payable to or on behalf of the same Participant under all
other sections of the Plan and under any Supplement hereto.

     Section 3.5. Funding of Benefits Through Purchase of Life Insurance
Contract or Contracts. In lieu of paying benefits from the Trust Fund to a
Participant or his Beneficiary,

                                      -44-

<PAGE>

upon direction of the Committee with specific prior authorization in writing
from the Employer, the Trustee shall enter into a contract or contracts, or an
agreement or agreements, with one or more legal reserve life insurance companies
for the purchase, with funds in the Trust, of a retirement annuity or other form
of life insurance contract which, as far as possible, provides benefits equal to
(or actuarially equivalent to) those provided in the Plan for such Participant
or Beneficiary, but provides no optional form of retirement income or benefit
which would not be permitted under Section 3.1 hereof, whereupon such contract
shall thereafter govern the Payment of the amount of benefit, if any,
represented by such contract, which is payable under the Plan upon the
Participant's retirement or termination of service, and the liability of the
Trust Fund and of the Plan will cease and terminate with respect to such
benefits that are purchased and for which the premiums are duly paid.

     Any policy or contract issued under this section shall be subject to the
provisions hereof pertaining to the Qualified Joint and 50% Survivor Annuity
Option and to the Qualified Preretirement Survivor Annuity.

     Any policy or contract issued under this section prior to the termination
of the Plan or prior to the distribution of the policy or contract to a
Participant or Beneficiary hereunder shall provide that the Trustee shall retain
all rights of ownership at all times except the right, unless such policy or
contract provides otherwise, to designate the Beneficiary to receive any
benefits payable upon the death of the Participant and shall further provide
that all dividends or experience rating credits shall be paid to the Trustee and
applied to reduce future Employer contributions to the Plan.

     Any annuity contract distributed by the Trustee to a Participant or
Beneficiary hereunder shall contain a provision to the effect that the contract
may not be sold, assigned, discounted or pledged as collateral for a loan or as
security for the performance of an obligation or for any other purpose, to any
person other than the issuer thereof.

                                      -45-

<PAGE>

SECTION 4. GOVERNMENTAL REQUIREMENTS AFFECTING BENEFITS

     Section 4.1. Special Provisions Regarding Amount and Payment of Retirement
Income. The amount and payment of retirement income determined under Sections
2.1, 2.2 and 2.4 hereof shall be subjected to the following provisions of this
Section 4.1.

     (A) Limitations Imposed by Section 415 of Internal Revenue Code. In no
event shall the benefits payable under this Plan exceed the maximum permitted by
Section 415 of the Internal Revenue Code, as provide in the Third Supplement to
the Plan.

     (B) Minimum Benefits on Normal or Early Retirement. Any provisions of
Section 2.1 or Section 2.2 hereof to the contrary notwithstanding, in the event
of the normal retirement or early retirement of a Participant in accordance with
the provisions of Section 2.1 or 2.2 hereof, his monthly retirement income
determined in accordance with the provisions of Section 2.1(B) or 2.2(B) hereof,
whichever is applicable, shall not be less than the monthly retirement income,
if any, determined in accordance with the provisions of Section 2.1(B) or 2.2(B)
hereof that such Participant would have received as of any earlier date of
retirement if he had retired under the provisions of Section 2.1 or 2.2 at any
time prior to his actual date of retirement.

     (C) Notice and Election Timing. The Committee shall provide each
Participant, during the period beginning 90 days before his Annuity Starting
Date and ending 30 days before his Annuity Starting Date (or as soon after the
expiration of such period as is administratively practicable), written
notification of the terms and conditions of payment under Sections 2.1(C),
2.2(C) and 2.4(A)(2) hereof and, if the Participant is married, the terms and
conditions of payment provided under the Qualified Joint and 50% Survivor
Annuity Option, including the Participant's right to waive the Qualified Joint
and 50% Survivor Annuity Option, to elect an alternative form of payment, and to
revoke such waiver prior to the Annuity Starting Date, the right of the spouse,
if applicable, to consent or refuse to consent to such waiver, and a description
of each optional form of benefit, including a description of the eligibility
conditions for the optional form, the financial effect of electing the optional
form, and the relative value of the different forms of benefit provided under
the Plan, all in accordance with Income Tax Regulations Section 1.417(a)(3)-1.
Any provisions of Section 2.1(C), 2.2(C), 2.4(A)(2) or 3.1 hereof to the
contrary notwithstanding, if a Participant does not elect, in writing filed with
the Committee during the election period described below, to receive the
retirement income payable on his behalf either (i) under the form of payment
specified in Section 2.1(C), 2.2(C) or 2.4(A)(2), whichever is applicable, or
(ii) under an optional form of payment described in and subject to the
provisions of Section 3.1 hereof, such Participant shall be deemed to have
elected, and his retirement income shall automatically be payable in accordance
with the provisions of, either (a) if he does not have a spouse at his Annuity
Starting Date, the form of payment specified in Section 2.1(C), 2.2(C) or
2.4(A)(2), whichever is applicable, or (b) if he has a spouse at his Annuity
Starting Date, the Qualified Joint and 50% Survivor Annuity Option. Any
Participant may make an election under this section at any time (and any number
of times) during the period beginning on the date which is 90 days prior to his
Annuity Starting Date and ending on the latest to occur of (i) his Annuity
Starting Date, (ii) the date which is 90 days after the date on which he was
provided with the general written explanation described above or (iii) the date
which is 90 days after the date on which he was provided with any specific
detailed information concerning the payment of his retirement income that is
required to be furnished due to the

                                      -46-

<PAGE>

request of the Participant. If any Participant has elected a form of payment
other than the automatic form provided above, he may subsequently revoke such
election, in writing filed with the Committee within the election period
described above, in order to receive his retirement income payable in accordance
with the automatic form provided above. Any provisions of Section 3.1 hereof to
the contrary notwithstanding, if any Participant is not provided with the
written notification described in the first sentence of this section at least 30
days before his Annuity Starting Date but he files his election with the
Committee, and his retirement income or other benefit commences, prior to the
date which is 30 days after the date on which he was provided with such written
notification, he may subsequently, in writing filed with the Committee prior to
the expiration of such 30-day period, revoke such election and elect to receive
his retirement income payable under any other form of payment that was available
to him on his Annuity Starting Date; provided, however, in order for such
revocation and new election to become effective, he shall be required to return
immediately to the Trust Fund the portion, if any, of the payments that he has
received that is in excess of the payments due under his newly elected form of
payment, or, at the option of the Participant, future payments due under such
newly elected form of payment may be reduced, over a period not to exceed 36
months, until such excess has been recovered. Any provisions herein to the
contrary notwithstanding, the consent of the Participant's spouse during the
applicable election period shall be required in order for the Participant to
receive his retirement income in a form other than that provided under Qualified
Joint and Survivor Annuity.

     The annuity starting date for a distribution may be less than 30 days after
receipt of the written explanation described in the preceding paragraph
provided: (a) the Participant has been provided with information that clearly
indicates that the Participant has at least 30 days to consider whether to waive
the Qualified Joint and 50% Survivor Annuity Option and elect (with spousal
consent) to a form of distribution other than a Qualified Joint and 50% Survivor
Annuity Option; (b) the Participant is permitted to revoke any affirmative
distribution election at least until the annuity starting date or, if later, at
any time prior to the expiration of the 7-day period that begins the day after
the explanation of the Qualified Joint and 50% Survivor Annuity Option is
provided to the Participant; and (c) the Annuity Starting Date is a date after
the date that the written explanation was provided to the Participant

     (D) Qualified Preretirement Survivor Annuity. If a deceased Participant,
whose death occurs on or after his Initial Vesting Date and prior to this
Annuity Starting Date had been married to his spouse throughout the one-year
period immediately preceding his death and he had designated a person other than
his spouse as his Beneficiary and such spouse has not consented to such other
person being designated as the Beneficiary, the Participant shall be deemed to
have:

          (1) revoked his prior designation of Beneficiary;

          (2) designated such spouse as his Beneficiary to receive a portion of
     the death benefit payable on his behalf under Section 2.4(A)(3) or 2.4(B),
     whichever is applicable;

          (3) specified that the portion of the benefit provided under Section
     2.4(A)(3) or 2.4(B) that is payable to his surviving spouse will be payable
     as an actuarially equivalent monthly income payable on the first day of
     each month with the first payment

                                      -47-

<PAGE>

     being due (only if said spouse is then living) on the Participant's Normal
     Retirement Date of the first day of the month coincident with or next
     following the date of the Participant's death, whichever is later, and with
     the last payment being the payment due immediately preceding such spouse's
     death;

          (4) specified that the portion of the benefit provided under Section
     2.4(A)(3) or 2.4(B) that is payable to the surviving spouse shall have an
     actuarially equivalent single-sum value, determined as of the date of his
     death, equal to the single-sum value, determined as of the date of his
     death, of the monthly retirement income that would be payable to his
     surviving spouse, commencing on . the Participant's Earliest Annuity
     Commencement Date, under the Qualified Joint and 50% Survivor Annuity
     Option if:

               (a) the Participant's service had been terminated on the date of
          his death for a reason other than death (or, if the Participant is a
          vested terminated Participant entitled to a benefit under Section
          2.4(A) hereof, he had survived to the Earliest Annuity Commencement
          Date);

               (b) the Participant had (for the purposes of determining the
          amount of such monthly retirement income commencing at his Earliest
          Annuity Commencement Date) waived the death benefit coverage under
          Section 2.4(A)(3) hereof, if applicable, during the period beginning
          on the date of his death and ending on his Earliest Annuity
          Commencement Date; and

               (c) the Participant had died immediately after such commencement
          of payments (one-half of the initial payment which would have been due
          the Participant on his Earliest Annuity Commencement Date shall be
          included in the determination of such single-sum value); and

          (5) designated such other person (or persons) that was named as his
     Beneficiary under such revoked designation as the Beneficiary to receive
     the remaining portion of such benefit payable on his behalf under and in
     accordance with the provisions of Section 2.4(A)(3) or 2.4(B) hereof.

In lieu of the payment of such benefit to the surviving spouse of a Participant
in the form of the monthly income described in Section 4.1(D)(3) above
commencing at the Participant's Normal. Retirement Date, such benefit may be
paid on an actuarially equivalent basis to the Participant's spouse in such
other manner and form permitted under Section 2.4(B) hereof and commencing on
such other date permitted under Section 2.4(B) hereof as the surviving spouse
may elect in writing filed with the Committee.

     If a deceased Participant, whose death occurs on or after his Initial
Vesting Date and prior to his Annuity Starting Date, had been married to his
spouse throughout the one-year period immediately preceding his death and he had
designated a person other than his spouse as his Beneficiary and such spouse has
consented prior to the Participant's attainment of the age of 35 years to such
other person being designated as the Beneficiary but has not consented to such
designation on or after either the Participant's attainment of such age or his
separation from service, unless it is otherwise permissible under the provisions
of Section 417 (or any other

                                      -48-

<PAGE>

applicable section) of the Internal Revenue Code or regulations or rulings
issued pursuant thereto for such a spouse to elect to waive his or her right to
the qualified preretirement survivor annuity, such consent of such spouse shall
be invalid and the benefit payable on behalf of such Participant shall be
determine and payable in the manner described above as though the Participant's
spouse had not consented to such other person being designated as the
Beneficiary of the Participant.

     The Committee shall provide each Employee, who is a Participant in the
Plan, within the one-year period immediately following the date on which he
attains the age of 35 years or on which he becomes a Participant in the Plan,
whichever is later, or, if his service is terminated on or after his Initial
Vesting Date and prior to his attaining the age of 35 years, the date of
termination of his service, or as soon thereafter as if administratively
practicable, with written notification of (i) the terms and conditions upon
which the Qualified Preretirement Survivor Annuity described above will be
payable to his surviving spouse, (ii) the Participant's right to designate at
any time prior to his death a person other than his spouse as his Beneficiary
and the effect that such a designation will have on the Qualified Preretirement
Survivor Annuity, (iii) the rights of the Participant's spouse in the event that
the spouse does not consent to such designation and (iv) the right of the
Participant to change his Beneficiary designation in accordance with the
provisions of Sections 5.2 hereof at any time prior to his death and the effect
that such a change will have upon the Qualified Preretirement Survivor Annuity.

     If the Beneficiary of a Participant is his spouse but the Participant
elects, pursuant to the provisions of Section 2.4(A)(3) or 2.4(B) hereof,
whichever is applicable, an actuarially equivalent form of payment of the
benefit provided under such applicable section that does not provide for monthly
payments during the lifetime of his spouse in an amount at least as great as the
actuarially equivalent income, if any, that would have been payable to such
spouse under the provisions of the Qualified Joint and 50% Survivor Annuity
Option if the Participant had retired under the provisions of Section 2.1 or 2.2
hereof or his retirement income payments due under Section 2.4(A) hereof had
commenced, whichever is applicable, on the day before his death while said
option was in effect and he had died immediately thereafter, the Committee shall
inform such Participant that such election will constitute an election not to
receive a benefit which has the effect of a Qualified Preretirement Survivor
Annuity provided under a qualified joint and survivor annuity as described in
Section 417 of the Internal Revenue Code, and the consent of Participant's
spouse shall be required in order for such an election to become effective..

     There shall be no duplication between the benefits provided under Sections
2.4(A)(3) and 2.4(B) and under the Qualified Preretirement Survivor Annuity
described in this Section 4.1(D), but the benefits under each shall be inclusive
of the benefits under the other.

     (E) Spousal Consent Requirement and Waiver. Any provisions herein to the
contrary notwithstanding, if the consent of the spouse of the Participant is
required for any reason under the provisions hereof, such consent in order to be
effective must be in writing and witnessed by a Plan representative or a notary
public. In the event that such consent is with respect to the election of a form
of payment other than a Qualified Joint and Survivor Annuity or the designation
of a person other than the spouse as the Participant's Beneficiary, such consent
must acknowledge the specific form of payment that has been elected or the
person who has been designated as Beneficiary, as the case may be, and must
acknowledge the effect of such consent.

                                      -49-

<PAGE>

Any of the above to the contrary notwithstanding, such spousal consent for any
reason hereunder shall, unless otherwise required by the Committee or by
applicable law, be waived for the purposes of the Plan if:

          (1) the spouse has previously consented to such specified action in
     accordance with the provisions above and such previous consent (a) permits
     changes with respect to such specified action without any requirement of
     further consent by such spouse and (b) acknowledges the effect of such
     consent by the spouse;

     or

          (2) it is established to the satisfaction of the Committee that such
     consent may not be obtained because there is no spouse, because the spouse
     cannot be located or because of such other circumstances as the Secretary
     of the Treasury or his delegate may prescribe by regulations as reasons for
     waiving the spousal consent requirement.

     (F) Latest Date of Commencement of Payments. Except to the extent otherwise
permissible under rules or regulations issued by the Internal Revenue Service,
distribution of the accrued benefit to which a Participant has a nonforfeitable
interest must commence on a date not later than the earlier to occur of:

          (1) his Required Beginning Date, regardless of whether or not his
     service has been terminated;

     or

          (2) the later of:

               (a) the date that is no later than the 60th day after the close
          of the Plan Year during which (i) his service is terminated for any
          reason, (ii) he attains the age of 65 years or (iii) the tenth
          anniversary of the date on which he initially commenced participation
          in the Plan or Superseded Plan, whichever is latest, occurs; or

               (b) the date that the Participant elects in accordance with the
          provisions of Section 3.1 hereof as the date of commencement of his
          retirement income;

provided, however, if an election of a form of payment has been made by a
Participant prior to January 1, 1984 that provides for the commencement of his
benefit at a date later than the date applicable under (1) or (2) above and such
election both (i) satisfies the transitional rule in Section 242(b)(2) of the
Tax Equity and Fiscal Responsibility Act of 1982 (P.L. 97-248) and (ii) has not
been subsequently revoked or changed (a change of Beneficiaries under the
designation will not be considered to be a revocation or change of such form of
payment so long as the change in Beneficiaries does not alter, directly or
indirectly, the period over which distributions are to be made under such form
of payment), distribution of the Participant's accrued benefit shall not be
required to commence prior to the date of commencement specified in such
election.

                                      -50-

<PAGE>

     (G) No Benefit Reduction Due to Post Termination Social Security Changes.
Benefits under the Plan shall not be decreased by reason of any increase in the
benefit levels payable under Title II of the Social Security Act or by reason of
any increase in the wage base under such Title II, if such increase takes place
after September 2, 1974 or (if later) the earlier of the date of first receipt
of such benefits or the date of the Participants separation from service, as the
case may be.

     (H) Minimum Preserved Benefit Due to Certain Amendments. In the event that
the Plan or Superseded Plan has been or is amended effective as of a date on or
after January 1, 1989 to eliminate or reduce a retirement type subsidy or an
early retirement benefit or to change the actuarial assumptions used to
determine actuarially equivalent benefits payable thereunder, the monthly
retirement income or other benefit, if any, payable under the provisions of
Section 2.1, 2.2 or 2.4 (and Section 3.1 if an optional form of payment is
applicable) to a Participant, who was a participant in the Plan or Superseded
Plan as of the day immediately preceding the date that the elimination,
reduction or change becomes effective (herein referred to as the "Preservation
Date") and who retires or whose service is terminated after the Preservation
Date, shall be at least equal to the corresponding amount of the monthly
retirement income or other benefit, if any, payable to him under the provisions
of such applicable section of the Plan (or, if applicable, the section of the
Superseded Plan that corresponds to such applicable section of the Plan) as in
effect on the Preservation Date computed using his Credited Service, Final
Average Monthly Compensation and Monthly Covered Compensation (or, if
applicable, their corresponding terms under the Superseded Plan) determined as
of the Preservation Date under the provisions of the Plan (or, if applicable,
the Superseded Plan) as in effect on such date and using if applicable, the
mortality table and interest rate assumptions that applied under the provisions
of the Plan (or, if applicable, the Superseded Plan) as in effect on the
Preservation Date to compute actuarially equivalent benefits payable to a
participant who retired or whose service was terminated on the Preservation
Date.

     (I) Direct Rollover Options for Eligible Rollover Distributions. This
section applies to distributions made on or after January 1, 1993.
Notwithstanding any provision of the Plan to the contrary that would otherwise
limit a distributee's election under this section, a distributee may elect, at
the time and in the manner prescribed by the plan administrator, to have any
portion of an eligible rollover distribution paid directly to an eligible
retirement plan specified by the distributee in a direct rollover. The following
definitions apply to this section:

          (1) Eligible Rollover Distribution. An eligible rollover distribution
     is any distribution of all or any portion of the balance to the credit of
     the distributee, except that an eligible rollover distribution does not
     include:

               (a) any distribution that is one of a series of substantially
          equal periodic payments (not less frequently than annually) made for
          the life (or life expectancy) of the distributee or the joint lives
          (or joint life expectancies) of the distributee and the distributee's
          designated beneficiary, or for a specified period of 10 years or more;

               (b) any distribution to the extent such distribution is required
          under Section 401(a)(9) of the Internal Revenue Code;

                                      -51-

<PAGE>

               (c) the portion of any distribution that is not includable in
          gross income (determined without regard to the exclusion for net
          unrealized appreciation with respect to employer securities); and

               (d) any other exception permitted by law or rules or regulations
          of the Internal Revenue Service.

          (2) Eligible Retirement Plan. An eligible retirement plan is an
     individual retirement account described in Section 408(a) of the Internal
     Revenue Code, an individual retirement annuity described in Section 408(b)
     of said Code, an annuity plan described in Section 403(a) of said Code, or
     a qualified trust described in Section 401(a) of said Code, that accepts
     the distributee's eligible rollover distribution. However, in the case of
     an eligible rollover distribution to the surviving spouse, an eligible
     retirement plan is an individual retirement account or individual
     retirement annuity.

          (3) Distributee. A distributee includes an Employee or former
     Employee. In addition, the Employees or former Employee's surviving spouse
     and the Employee or former Employee's spouse or former spouse who is the
     alternate payee under qualified domestic relations order, as defined in
     Section 414(p) of the Internal Revenue Code, are distributees with regard
     to the interest of the spouse or former spouse.

          (4) Direct Rollover. A direct rollover is a payment by the Plan to the
     eligible retirement plan specified by the distributee.

     Any options set forth in this section shall automatically become
     inoperative and of no effect upon a ruling by the Treasury Department that
     the options set forth herein are no longer required.

     (J) Modification of Definition of Eligible Retirement Plan. This Section
shall apply to distributions made after December 31, 2001. For purposes of the
direct rollover provisions in Section 4.1(I) of the Plan, an eligible retirement
plan shall also mean an annuity contract described in Section 403(b) of the Code
and an eligible plan under Section 457(b) of the Code which is maintained by a
state, political subdivision of a state, or any agency or instrumentality of a
state or political subdivision of a state and which agrees to separately account
for amounts transferred into such plan from this Plan. The definition of
eligible retirement plan shall also apply in the case of a distribution to a
surviving spouse, or to a spouse or former spouse who is the alternate payee
under a qualified domestic relation order, as defined in Section 414(p) of the
Code.

     Section 4.2. Limitations on Benefits Required by the Internal Revenue
Service.

     (A) Limitation in the Event of Plan Termination. In the event that the Plan
is terminated, the benefit of any Participant who is a Highly Compensated
Employee (or a highly compensated former Employee) shall be limited to a benefit
that is nondiscriminatory under Section 401(a)(4) of the Internal Revenue Code
and regulations issued with respect thereto.

     (B) Limitation on Annual Payments. (1) The provisions of this Section
4.2(B) shall apply during each Plan Year beginning after January 1, 1992 to
those Participants who during

                                      -52-

<PAGE>

such Plan Year ( ) a are among the 25 highest-paid Participants (including
former Participants) in the Plan (determined with respect to each Employer or
group of Employers with respect to which the Plan represents a separate single
plan) and (b) are Highly Compensated Employees (or highly compensated former
Employees) and whose annual payments under the Plan must be restricted due to
the provisions of Section 401(a)(4) of the Internal Revenue Code and regulations
issued with respect thereto.

          (2) To the extent required by Section 401(a)(4) of the Internal
     Revenue Code and regulations issued with respect thereto, the annual
     benefit payable under the Plan to any such

Participant to whom the provisions of this Section 4.2(B) are applicable shall
not exceed an amount equal to the payments that would be made on his behalf
under a single life annuity that is the actuarial equivalent of the sum of his
accrued benefit and his other benefits under the Plan; provided, however, that
such restriction shall not apply if:

               (a) after payment of the "benefits" (as defined below) to the
          Participants to whom the provisions of this Section 4.2(B) are
          applicable, the remaining value of Plan assets equals or exceeds 110%
          of the value of current liabilities within the meaning of Section
          412(1)(7) of the Internal Revenue Code and regulations issued with
          respect thereto;

               (b) the value of the "benefits" (as defined below) for such
          Participant is less than 1% of the value of current liabilities within
          the meaning of Section 412(1)(7) of the Internal Revenue Code and
          regulations issued with respect thereto;

               (c) an agreement, which is expressly permitted under Section
          401(a)(4) of the Internal Revenue Code or regulations or ruling issued
          with respect thereto, is entered into with the Trustee, adequately
          secured in conformity with the requirements of said Code section,
          regulations or rulings, which provides for the repayment, if
          applicable and to the extent required under said Code section,
          regulations or rulings, to the Trust Fund of any part of the
          distribution which is restricted under the provisions of said Code
          section, regulations or rulings;

          or

               (d) in the event of the termination of the Plan, there are
          sufficient assets to satisfy all benefit liabilities of the Plan to
          Participants and their Beneficiaries.

          (3) For the purposes of this Section 4.2(B), the term "benefit" shall
     have the meaning assigned in Treasury Regulation 1.401(a)4)-5(c) and shall
     include loans in excess of the amounts set forth in Section 72(p)(2)(A) of
     the Internal Revenue Code, any periodic income, any withdrawal values
     payable to a living Employee, and any death benefits not provided for by
     insurance on the Employee's life.

                                      -53-
<PAGE>

     Section 4.3. Benefits Nonforfeitable if Plan is Terminated. In the event of
the termination or partial termination of the Plan, the rights of each affected
Participant in the Plan to benefits accrued to such date of termination, to the
extent then funded, shall be nonforfeitable, where such benefits shall be
determined and distributed as provided in Section 4.5 hereof, provided, however,
if the participation in the Plan of one or more but not all Employers that are
members of a group of Employers with respect to which the Plan represents a
single plan is terminated, the Plan shall not be considered to have been
terminated for the purposes of this Section 4.3 (although a partial termination
of the Plan may result because of such termination of participation). Unless
specifically required otherwise by law or by rules or regulations of the
Internal Revenue Service, the nonforfeitable rights granted to Participants
under the provisions of this section shall not apply with respect to (i) any
benefits (or portions thereof) that have been cashed out, whether voluntarily or
involuntarily, under the provisions hereof and that have not been reinstated (by
repayment or by the reinstatement of Credited Service accrued prior to the date
of such cashout) in accordance with the provisions hereof prior to the date of
the termination or partial termination of the Plan or (ii) any nonvested
benefits that are deemed cashed out and forfeited at the date of termination of
service of a terminated or retired Participant whose service was terminated
prior to the date of termination or partial termination of the Plan.

     Section 4.4. Merger of Plan. In the case of the merger or consolidation of
the Plan with, or the transfer of assets or liabilities to, another qualified
retirement plan, each Participant must be entitled to receive a benefit, upon
termination of such other retirement plan after such merger, consolidation or
transfer, which is at least equal to the benefit which he would have been
entitled to receive immediately before the merger, consolidation or transfer if
the Plan had been terminated at that time.

     Section 4.5. Termination of Plan and Distribution of Trust Fund. Upon
termination of the Plan in accordance with the provisions hereof, the share of
the assets of the Trust Fund available for distribution to the affected
Participants and Beneficiaries shall be allocated and distributed in accordance
with the following procedure.

     (A) The Committee shall determine the date of distribution and the share in
the value of the assets of the Trust Fund that is attributable to each Employer
or group of Employers with respect to which the Plan represents a single plan.

     (B) The distribution of the asset value will be provided by the purchase of
insured annuities for each class of Participants and other persons entitled to
benefits under the Plan,, as specified in (C) below, except that, in lieu of the
purchase of an annuity, a lump-sum distribution shall be made to or on behalf of
a Participant if (i) the actuarially equivalent single-sum value of the benefit
(payable as a lump-sum settlement) to be distributed to him or on his behalf
under the provisions of this Section 4.5 is equal to or less than $3,500 in Plan
Years beginning prior to August 6, 1997 or $5,000 in Plan Years beginning after
August 5, 1997, or is equal to or less than such larger amount that is permitted
as an involuntary cashout of benefits under rules and regulations of the
Internal Revenue Service and Pension Benefit Guaranty Corporation, and (ii) such
distribution may be made without the necessity of having the consent of the
recipient under any applicable rules or regulations of the Internal Revenue
Service or Pension Benefit Guaranty Corporation. Any annuities purchased
pursuant to the provisions of this Section 4.5 will be

                                      -54-

<PAGE>

subject to the provisions hereof pertaining to the Qualified Joint and 50%
Survivor Annuity Option and to the Qualified Preretirement Survivor Annuity.

     (C) The Committee shall determine the asset value available for
distribution on behalf of each Employer or group of Employers with respect to
which the Plan represents a single plan after taking into account the expenses
of such distribution. After having determined such asset value available for
distribution to each such Employer or group of Employers, as the case may be,
and subject to the applicable provisions of any Supplement hereto pertaining to
the distribution of assets upon the termination of the Plan, the Committee shall
allocate such asset value (allocated to the particular Employer or group of
Employers) as of the date of termination of the Plan in accordance with Section
4044 of the Employee Retirement Income Security Act of 1974, as amended.

     (D) In the event that there be asset value remaining after the satisfaction
of all liabilities of the Plan to Participants and their Beneficiaries, such
residual assets shall be allocated and distributed as follows:

          (1) the portion, if any, of the residual assets attributable to
     mandatory employee contributions, if any, shall be determined by
     multiplying such residual assets by the fraction in which the numerator is
     the present value of the portions of the accrued benefits of all eligible
     Participants which are derived from such Participant's mandatory employee
     contributions and the denominator is the present value of all benefits
     (exclusive of the portion, if any, of an individual's accrued benefit which
     is derived from the Participant's contributions to the Plan or Superseded
     Plan which were not mandatory contributions) with respect to which assets
     have been allocated under (C) above, and such portion of the residual
     assets attributable to mandatory employee contributions shall be allocated
     among the eligible Participants in proportion to the present value of the
     portion of the accrued benefit of each such eligible Participant which is
     derived from his mandatory employee contributions;

     and

          (2) the excess of such residual assets over the portion thereof
     attributable to mandatory employee contributions as determined under (1)
     above shall be distributed to the Employer;

provided, however, in the case of a group of Employers with respect to which the
Plan represents a single plan, the residual assets shall remain in the Trust
Fund if the Plan is not being terminated with respect to all of such Employers.
For the purposes of (1) above, an eligible Participant includes each Participant
in the Plan as of the date of termination of the Plan and each former
Participant who has received, during the three-year period ending with the date
of termination of the Plan, a distribution from the Plan of such individual's
entire nonforfeitable benefit in the form of a single-sum distribution in
accordance with Section 203(e) of the Employee Retirement Income Security Act of
1974, as amended, or in the form of irrevocable commitments purchased by the
Plan from an insurer to provide such nonforfeitable benefit.

                                      -55-
<PAGE>

     (E) The order of priorities for, and the amounts and methods of, the
distributions set forth above and the rights of Participants and their
Beneficiaries to benefits under the Plan shall be subject (i) to the
distribution rules set forth in the Plan and to the distribution rules and
regulations of the Pension Benefit Guaranty Corporation, (ii) to the limitations
provided by Section 4.2 of the Plan, (iii) to any changes, including the
recapture of any prior distributions to Participants, as may be ordered by the
Pension Benefit Guaranty Corporation and (iv) to any changes required by the
Internal Revenue Service as a condition for issuing a favorable determination
letter stating that the distribution of assets will not adversely affect the
continued qualified status of the Plan under Section 401(a) of the Internal
Revenue Code

     Section 4.6. Special Provisions That Apply If Plan Is Top-Heavy. The
provisions of this Section 4.6 shall apply if the Superseded Plan was or the
Plan is a "top-heavy plan" within the meaning of Section 416(g) of the Internal
Revenue Code with respect to any Plan Year beginning after December 31, 1983.

     (A) Determination of Plan Years in Which Plan Is Top-Heavy. The Plan shall
be top-heavy with respect to an applicable Plan Year if:

          (1) either:

               (a) any Participant, former Participant or Beneficiary in the
          Plan is a "key employee" within the meanings of Section 416 of the
          Internal Revenue Code (hereinafter referred to in this Section 4.6 as
          "Key-Employees"); or

               (b) the Plan is required to be combined with any other plan,
          which is included in the Aggregation Group (as defined below) and
          which has a participant who is a Key Employee, in order to enable such
          other plan to meet the requirements of Section 401(a)(4) or Section
          410 of the Internal Revenue Code;

          (2) the ratio (determined in accordance with Section 416 of the
     Internal Revenue Code) as of the last day of the preceding Plan Year or, in
     the case of the first Plan Year, the last day of such first Plan Year (such
     day, whether applicable to the first Plan Year or to subsequent Plan Years,
     is hereinafter referred to in this Section 4.6 as the "Determination Date")
     of:

               (a) the sum of (i) the present value of the cumulative accrued
          benefits for all Key Employees under all defined benefit plans
          included in the Aggregation Group plus (i) the aggregate of the
          individual accounts of all Key Employees under all defined
          contribution plans included in such Aggregation Group;

          to

               (b) a similar sum determined for all Participants, former
          Participants and Beneficiaries excluding any such Participant or
          former Participant (or his Beneficiary) who was a Key Employee for any
          prior Plan Year but who is not currently a Key Employee and also
          excluding, for Plan Years beginning after December 31, 1984, any
          Participant or former Participant (or his Beneficiary) who has not at
          any time during the five-year period ending on the Determination

                                      -56-

<PAGE>

          Date performed services for any employer maintaining a plan included
          in the Aggregation Group under all defined benefit plans and defined
          contribution plans included in such Aggregation Group;

     is greater than 60%.

     For the purposes of this Section 4.6, the Aggregation Group shall mean the
Plan plus all other defined benefit plans and defined contribution plans
(including any such plans that terminated during the five-year period ending on
the Determination Date), if any, maintained by the Controlled Group Members;
provided, however, that any defined benefit plan or defined contribution plan of
any Controlled Group Member that (i) does not have any participant who is a Key
Employee and (ii) is not required to be combined with any other plan, which is
included in the Aggregation Group and which has a participant who is a Key
Employee, in order to enable such other plan to meet the requirements of Section
401(a)(4) or Section 410 of the Internal Revenue Code, shall be included in the
Aggregation Group only if such defined benefit plan or defined contribution
plan, together with the other plans that are included in the Aggregation Group,
as a combined group satisfy the requirements of Sections 401(a)(4) and 410 of
the Internal Revenue Code.

     The present value of an accrued benefit under the Plan shall, for the
purposes of this Section 4.6, be determined as of the most recent valuation date
that (i) is used for the Plan Year for computing Plan costs for minimum funding
purposes (regardless of whether a valuation is actually performed for that Year)
and (ii) is within the 12 month period ending on the applicable Determination
Date (such valuation date is herein referred to in this Section 4.6 as the
"Valuation Date"). Such present value of accrued benefits under the Plan shall
be computed using 5% interest and the mortality table used for such Plan Year
for computing Plan costs for minimum funding purposes.

     The present value of the cumulative accrued benefits under the other
defined benefit plans included in the Aggregation Group and the aggregate of the
individual accounts under the defined contribution plans included in such
Aggregation Group shall be determined separately for each such plan in
accordance with Section 416 of the Internal Revenue Code and regulations issued
with respect thereto as of the "determination date" that is applicable to each
such separate plan and that falls within the same calendar year that the
Determination Date applicable to the Plan falls.

     Unless required otherwise under Section 416 of the Internal Revenue Code
and regulations issued thereunder, a Participant's (or Beneficiary's) accrued
benefit under the Plan shall be equal to the sum of:

               (a) an amount equal to either:

                    (i) if his service has not been terminated and he has not
               reached his Normal Retirement Date as of the Valuation Date, the
               Accrued Deferred Monthly Retirement Income Commencing at Normal
               Retirement Date that he has accrued as of the Valuation Date;

                                      -57-

<PAGE>

                    (ii) if his service has not been terminated and he has
               reached his Normal Retirement Date as of the Valuation Date, the
               monthly retirement income to which he would have been entitled
               under the normal retirement provisions of the Plan if he had
               retired on the Valuation Date;

               or

                    (iii) if his service has been terminated as of the Valuation
               Date, the amount of retirement income or other benefit that is
               payable on his behalf under the Plan On and after the Valuation
               Date;

               plus

               (b) the aggregate distributions made on his behalf during the
          five-year period ending on the Determination Date;

provided, however, that his estimated accrued benefit between the Valuation Date
and Determination Date applicable to the first Plan Year shall be included as
part of his accrued benefit with respect to the first Plan Year only. Any
provisions hereof to the contrary notwithstanding and solely for the purpose of
determining if the Plan is top-heavy with respect to an applicable Plan Year
beginning after December 31, 1986, the accrued benefit of any employee who is
not a Key Employee shall be determined under the method which is used for
accrual purposes for all defined benefit plans included in the Aggregation Group
or, if a single method is not used for all such defined benefit plans, the
accrued benefit of such employee shall be determined as though it accrued not
more rapidly than the slowest accrual rate permitted under the fractional
accrual rule of Section 411(b)(I)(C) of the Internal Revenue Code.

     (B) Minimum Vesting Provisions If Plan Becomes Top-Heavy. Any other
provision of the Plan to the contrary notwithstanding, the Initial Vesting Date
of a Participant in the Plan, who has accrued an Hour of Service during any Plan
Year that is subsequent to the last Plan Year that the Plan was not top-heavy,
for the purpose of determining his eligibility for the benefit provided under
Section 2.4(A) hereof during any plan Year that is subsequent to the last Plan
Year that the Plan was not top-heavy, shall not be later than (i) the date as of
which he completes two years of Vesting Service or (ii) the first day of the
Plan Year immediately following the last Plan Year that the Plan was not
top-heavy, whichever is later, but the Vested Percentage of the Participant for
the purposes of Section 2.4(A)(1) shall be 100% with respect to the portion of
his Accrued Deferred Monthly Retirement Income Commencing at Normal Retirement
Date that is attributable to his own contributions, if any, and shall not be
less than the percentage specified in the schedule below, based upon the
Participant's number of years (ignoring fractions) of Vesting Service as of the
date of termination of his service, with respect to the portion of his Accrued
Deferred Monthly Retirement Income Commencing at Normal Retirement Date that is
attributable to employer contributions:

<TABLE>
<CAPTION>
    YEARS OF        VESTED
VESTING SERVICE   PERCENTAGE
---------------   ----------
<S>               <C>
  Less than 2         0%
       2             20%
       3             40%
       4             60%
       5             80%
   6 or More        100%
</TABLE>

                                      -58-

<PAGE>

In the event that the Plan ceases to be top-heavy with respect to any subsequent
Plan Year, the following provisions will apply with respect to the minimum
benefits to which such a Participant is entitled under Section 2.4(A) hereof
during such subsequent Plan Years that the Plan is not top-heavy:

          (1) if the participant had not completed at least two Years of Vesting
     Service as of the last day of the last Plan Year during which the Plan was
     top-heavy, his nonforfeitable right to the benefits to which he is entitled
     under Section 2.4(A) hereof shall be determined as though the Plan had
     never been top-heavy;

          (2) if the Participant had completed at least two but had not
     completed at least three years of Vesting Service as of the last day of the
     last Plan Year during which the Plan was top-heavy, he shall be eligible
     for a minimum benefit payable under Section 2.4(A) hereof; such minimum
     benefit provided under Section 2.4(A)(1) shall be based upon (a) 100% of
     the portion of his Accrued Deferred Monthly Retirement Income Commencing at
     Normal Retirement Date that he has accrued as of the date of termination of
     his service that is attributable to his own contributions, if any, plus (b)
     the product of (i) the portion of the Accrued Deferred Monthly Retirement
     Income Commencing at Normal Retirement Date that he had accrued as of the
     date of termination of his service that is attributable to employer
     contributions multiplied by (ii) his Vested Percentage determined as of the
     last day of the last Plan Year during which the Plan was top-heavy;

          (3) if the Participant had completed at least three years of Vesting
     Service as of the last day of the last Plan Year during which the Plan was
     top-heavy, he shall be eligible for the benefit provided under Section
     2.4(A) hereof, but the Participant's Vested Percentage shall be determined
     in the same manner as though the Plan had remained top-heavy; and

          (4) the Accrued Deferred Monthly Retirement Income Commencing at
     Normal Retirement Date that a Participant, whose Vesting Service includes
     service that was accrued on or prior to the last day of the last Plan Year
     that the Plan was top-heavy, has accrued as of any given date shall not be
     less than the actuarial equivalent of (a) the benefit provided on his
     behalf under Section 4.6(C)(1) below as of such given date plus (b) the
     benefit provided on his behalf under Section 4.6(C)(2)(a) below as of the
     last day of the last Plan Year during which the Plan was top-heavy less (c)
     the amount of the benefit provided on his behalf under Section 4.6(C)(2)(b)
     below as of such given date.

     (C) Minimum Benefit if Plan Becomes Top-Heavy. In the event that the
service of a Participant, who is not a Key Employee, is terminated on or after
his Initial Vesting Date for any reason, the retirement income payable to the
Participant under the provisions of Section 2.1, 2.2 or 2.4(A) hereof or, if the
service of the Participant is terminated by reason of his death, the retirement
income which he has accrued as of the date of his death that is used to
determine the

                                      -59-

<PAGE>

benefit payable on his behalf under the provisions of Section 2.4(B) hereof,
whichever is applicable, shall not be less than that amount of retirement income
which is actuarially equivalent (based upon the interest and mortality
assumptions that are being used under the Plan as of the date of his retirement
or termination of service to determine actuarially equivalent monthly retirement
incomes) to an amount equal to:

          (1) 100% of the portion of his Accrued Deferred Monthly Retirement
     Income Commencing at Normal Retirement Date that he has accrued as of the
     date of his retirement or termination of service that is attributable to
     his own contributions, if any;

     plus

          (2) the excess, if any, of:

               (a) a monthly retirement income payable to the Participant for
          life (with no ancillary benefits) commencing at his Normal Retirement
          Date in an amount equal to (i) 2% of his "IRC 416 Final Average
          Monthly Compensation" multiplied by (ii) his number of years of
          Vesting Service, not in excess of 10 years, that were accrued during
          those Plan Years in which the Plan was top-heavy, with the resulting
          product of (i) and (ii) multiplied by (iii) his Vested Percentage at
          the date of his retirement or termination of service; provided,
          however, if the Participant retires after his Normal Retirement Date,
          the amount of the monthly retirement income determined under this
          Subparagraph (a) shall not be less than the actuarial equivalent of
          the monthly retirement income determined in accordance with this
          subparagraph that would have been payable to the Participant if he had
          retired on his Normal Retirement Date;

          over

               (b) the monthly retirement income payable to the Participant for
          life (with no ancillary benefits) commencing at his Normal Retirement
          Date in an amount equal to the sum of:

                    (i) such amount of income, if any, that he has a
               nonforfeitable right to receive and that is attributable to
               employer contributions and is payable to the Participant under
               the other defined benefit plans, if any, which are included in
               the Aggregation Group;

               plus

                    (ii) such amount of income that can be provided on an
               actuarially equivalent basis (based upon the interest and
               mortality assumptions that are being used under the Plan as of
               the date of his retirement or termination of service to determine
               actuarially equivalent monthly retirement incomes) by the
               amounts, if any, that he has a nonforfeitable right to receive
               and that are attributable to employer

                                      -60-

<PAGE>

               contributions and forfeitures that are credited to his account
               under the defined contribution plans, if any, included in the
               Aggregation Group;

provided, however, if the Aggregation. Group includes one or more defined
contribution plans and if, with respect to each Plan Year that the Plan is
top-heavy, the Participant has received an allocation of employer contributions
and forfeitures to his account under such defined contribution plan or plans
which is equal to or greater than 5% of the Compensation as defined in the Third
Supplement ("IRC 415 Compensation") that he received during such Plan Year from
the employers maintaining plans included in the Aggregation Group, the minimum
benefit described above in this Section 4.6(C) shall not apply to such
Participant. For the purposes of this Section 4.6(C), a Participant's IRC 416
Final Average Monthly Compensation" shall be equal to his average monthly rate
of IRC 415 Compensation for the five consecutive calendar years, which are prior
to the January 1st immediately following (i) the date of the Participant's
retirement or termination of service or (ii) the close of the last Plan Year in
which the Plan is top-heavy, whichever is earlier, during which he received the
highest aggregate IRC 415 Compensation. Such average monthly rate will be
determined by dividing the total of such IRC 415 Compensation that he received
during such five-consecutive-calendar year period from the employers maintaining
plans included in the Aggregation Group by the product equal to 12 times the
number of years of Vesting Service which he accrued during such
five-calendar-year period. In the event that the Participant does not receive
both IRC 415 Compensation and Vesting Service during a calendar year or calendar
years, such calendar year or calendar years during which he did not receive both
IRC 415 Compensation and Vesting Service shall be ignored and excluded in
determining the five consecutive calendar years during which he received the
highest aggregate IRC 415 Compensation.

     (D) Restriction of Section 416(h) of the Internal Revenue Code if Plan is
Top-Heavy. Any provision of Section 4.1(A) hereof to the contrary
notwithstanding, in any Plan Year that the Plan is top-heavy, 100% shall be
substituted for 125% in paragraphs (2)(B) and (3)(B) of Section 415(e) of the
Internal Revenue Code. This paragraph shall not apply to Plan Years commencing
after December 31, 1999.

     (E) Modification of Top-Heavy Rules -

          (1) Effective date. This Section shall apply for purposes of
     determining whether the Plan is a top-heavy plan under Section 416(g) of
     the Code for Plan Years beginning after December 31, 2001, and whether the
     Plan satisfies the minimum benefits requirements of Section 416(c) of the
     Code for such years. This Section 4.7 amends Section 4.6 of the Plan.

          (2) Determination of Top-Heavy status-Key Employee. Key Employee means
     any employee or former employee (including any deceased employee) who at
     any time during the Plan Year that includes the determination date was an
     officer of the Employer having annual Compensation greater than $130,000
     (as adjusted under Section 416(i)(1) of the Code for Plan Years beginning
     after December 31, 2002), a 5-percent owner of the Employer, or a 1-percent
     owner of the Employer having annual Compensation of more than $150,000. For
     this purpose, annual Compensation means Compensation within the meaning of
     Section 415(c)(3) of the Code. The determination of who is a Key Employee

                                      -61-

<PAGE>

     will be made in accordance with Section 416(i)(1) of the Code and the
     applicable regulations and other guidance of general applicability issued
     thereunder.

          (3) Determination of present values and amounts. This Section (C)
     shall apply for purposes of determining the present values of accrued
     benefits and the amounts of account balances of Employees as of the
     determination date.

               (a) Distributions During Year Ending on the Determination Date.
          The present values of accrued benefits and the amounts of account
          balances of an Employee as of the determination date shall be
          increased by the distributions made with respect to the employee under
          the Plan and any Plan aggregated with the Plan under Section 416(g)(2)
          of the Code during the 1-year period ending on the determination date.
          The preceding sentence shall also apply to distributions under a
          terminated plan which, had it not been terminated, would have been
          aggregated with the Plan under Section 416(g)(2)(A)(i) of the Code. In
          the case of a distribution made for a reason other than separation
          from service, death, or disability, this provision shall be applied by
          substituting 5-year period for 1-year period.

               (b) Employees Not Performing Services During Year Ending on the
          Determination Date. The accrued benefits and accounts of any
          individual who has not performed services for the Employer during the
          1-year period ending on the determination date shall not be taken into
          account.

          (4) Minimum benefits. For purposes of satisfying the minimum benefit
     requirements of Section 416(c)(l) of the Code and the Plan, in determining
     years of service with the Employer, any service with the Employer shall be
     disregarded to the extent that such service occurs during a Plan Year when
     the Plan benefits (within the meaning of Section 410(b) of the Code) no Key
     Employee or former Key Employee.

                                      -62-

<PAGE>

SECTION 5. MISCELLANEOUS PROVISIONS REGARDING PARTICIPANTS.

     Section 5.1. Participants to Furnish Required Information. Each
Participant, his spouse and his Beneficiaries and joint pensioners will finish
to the Committee such information as the Committee considers necessary or
desirable for purposes of administering the Plan, and the provisions of the Plan
respecting any payments thereunder are conditional upon the Participant's,
Beneficiary's or joint pensioner's furnishing promptly such true, full and
complete information as the Committee may request. Each Participant will submit
proof of his age and marital status and proof of the age and continued life of
each Beneficiary and joint pensioner designated or selected by him to the
Committee at such time as required by the Committee. The Committee will, if such
proof of age, marital status or continued life is not submitted as required, use
as conclusive evidence thereof, such information as is deemed by it to be
reliable, regardless of the source of such information. Any adjustment required
by reason of lack of proof or the misstatement of the age of persons entitled to
benefits hereunder, by the Participant or otherwise, will be in such manner as
the Committee deems equitable. Any notice or information which, according to the
terms of the Plan or the rules of the Committee, must be filed with the
Committee, shall be deemed so filed at the time that it is actually received by
the Committee. The Employer, the Committee, and any person or persons involved
in the administration of the Plan shall be entitled to rely upon any
certification, statement, or representation made or evidence furnished by an
employee, Participant, Beneficiary or joint pensioner with respect to his age or
other facts required to be determined under any of the provisions of the Plan
and shall not be liable on account of the payment of any monies or the doing of
any act or failure to act in reliance thereon. Any such certification,
statement, representation or evidence, upon being duly made or furnished, shall
be conclusively binding upon the Person furnishing same; but it shall not be
binding upon the Employer, the Committee, or any other person or persons
involved in the administration of the Plan, and nothing herein contained shall
be construed to prevent any of such parties from contesting any such
certification, statement, representation or evidence or to relieve the Employee,
Participant, Beneficiary or joint pensioner from the duty of submitting
satisfactory proof of any such fact.

     Section 5.2. Beneficiaries. Subject to the provisions of the following
paragraphs of this section, each Participant may, on a form provided for that
purpose, signed and filed with the Committee, designate a Beneficiary to receive
the benefit, if any, which may be payable to his Beneficiary under the Plan in
the event of his death, and each designation may be revoked by such Participant
by signing and filing with the Committee a new designation of Beneficiary form.

     If a deceased Participant, who has been married to his spouse throughout
the one-year period immediately Preceding his death, has designated a person
other than his spouse as his Beneficiary and such spouse has not consented in
accordance with the provisions of Section 4.1(E) hereof, either after the date
of the Participant's separation from service or on or after the date that the
Participant attained the age of 35 years, to such other person being designated
as the Beneficiary, the provisions of Section 4.1(D) hereof, relating to the
qualified preretirement survivor annuity payable to his surviving spouse, will
apply in the event of his death on or after his Initial Vesting Date, and the
Participant will automatically be deemed to have changed his designation of
Beneficiary to the extent necessary to comply with the provisions of Section
4.1(D).

                                      -63-

<PAGE>

     If a deceased Participant who had a spouse at the date of his death failed
to designate a Beneficiary in accordance with the provisions of this section, he
shall be deemed to have designated his spouse as his Beneficiary. If a deceased
Participant who had no spouse at the date of his death failed to designate a
Beneficiary in accordance with the provisions of this section or if a deceased
Participant (whether or not he has a surviving spouse at the date of his death)
had previously designated a Beneficiary but no designated Beneficiary is
surviving at the date of his death, the death benefit, if any, that may be
payable under the Plan with respect to such deceased Participant may be paid, in
the discretion of the Committee but subject to the provisions of Sections 4.1(D)
and 4.1(E) hereof if the spouse of such deceased Participant is surviving,
either to:

               (a) any one or more of the persons comprising the group
          consisting of the Participant's spouse, the Participant's descendants,
          the Participant's parents or the Participant's heirs-at-law, and the
          Committee may direct the payment of the entire benefit to any member
          of such group or the apportionment of such benefit among any two or
          more of them in such shares as the Committee, in its sole discretion,
          shall determine; or

               (b) the estate of such deceased Participant;

or in the event the Committee does not so direct any of such payments, the
Committee may elect to have a court of applicable jurisdiction determine to whom
a payment or payments shall be paid. Any payment made to any person pursuant to
the provisions of this Section 5.2 shall operate as a complete discharge of all
obligations under the Plan with respect to such deceased Participant and shall
not be subject to review by anyone but shall be final, binding and conclusive on
all persons ever interested hereunder.

     Section 5.3. Contingent Beneficiaries. In the event of the death of a
Beneficiary who survives the Participant and who, at the Beneficiary's death, is
receiving benefits pursuant to the provisions of the Plan within any certain
period specified under the Plan with respect to which death benefits are payable
under the Plan after the Participant's death, the same amount of monthly
retirement income that the Beneficiary was receiving shall be payable for the
remainder of such specified certain period to a person designated by the
Participant (in the manner provided in Section 5.2) to receive the remaining
death benefits, if any, payable in the event of such contingency or, if no
person was so named, then to a person designated by the Beneficiary (in the
manner provided in Section 5.2) of the deceased Participant to receive the
remaining death benefits, if any, payable in the event of such contingency;
provided, however, that if no person so designated be living upon the occurrence
of such contingency, then the remaining death benefits, if any, shall be payable
for the remainder of such specified certain period, in the discretion of the
Committee, either to:

               (a) all or any one or more of the persons comprising the group
          consisting of the Participant's spouse, the Beneficiary's spouse, the
          Participant's descendants, the Beneficiary's descendants, the
          Participant's parents, the Beneficiary's parents, the Participant's
          heirs-at-law or the Beneficiary's heirs-at-law, and the Committee may
          direct the payment of the entire benefit to any member of such group
          or the apportionment of such benefit among any two or

                                      -64-

<PAGE>

          more of them in such shares as the Committee, in its sole discretion,
          shall determine; or

               (b) the estate of such deceased Beneficiary;

or in the event the Committee does not so direct any of such payments, the
Committee may elect to have a court of applicable jurisdiction determine to whom
a payment or payments shall be paid. Any payments made to any person pursuant to
the provisions of this Section 5.3 shall operate as a complete discharge of all
obligations under the Plan with respect to such deceased Beneficiary and shall
not be subject to review by anyone but shall be final, binding and conclusive on
all persons ever interested hereunder.

     Section 5.4. Participants' Rights in Trust Fund. No Participant or other
person shall have any interest in or any right in, to or under the Trust Fund,
or any part of the assets held thereunder, except as to the extent expressly
provided in the Plan.

     Section 5.5. Benefits Not Assignable. Except to the extent required to
comply with a qualified domestic relations order as described in Sections
401(a)(13) and 414(p) of the Internal Revenue Code, or as otherwise provided by
applicable law, no benefits, rights or accounts shall exist under the Plan which
are subject in any manner to voluntary or involuntary anticipation, alienation,
sale, transfer, assignment, pledge, encumbrance or charge, and any attempt so to
anticipate, alienate, sell, transfer, assign, pledge, encumber or charge the
same shall be null and void; nor shall any such benefit, right or account under
the Plan be in any manner liable for or subject to the debts, contracts,
liabilities, engagements, torts or other obligations of the person entitled to
such benefit, right or account; nor shall any benefit, right or account under
the Plan constitute an asset in case of the bankruptcy, receivership or divorce
of any person entitled to a benefit under the Plan; and any such benefit, right
or account under the Plan shall be payable only directly to the Participant or
Beneficiary, as the case may be. Where a qualified domestic relations order has
been received by the Committee, the terms and benefits of the Plan will be
considered to have been modified with respect to the Participant affected to the
extent that such order requires benefits to be paid to specified individuals
other than the Participant. The Committee shall adopt written procedures for the
determining whether orders constitute qualified domestic relations order and for
administering such orders, a copy of which shall be provided to any Participant
upon written request without charge.

     Section 5.6. Benefits Payable to Minors and Incompetents. Whenever any
person entitled to payments under the Plan shall be a minor or under other legal
disability or in the sole judgment of the Committee shall otherwise be unable to
apply such payments to his own best interest and advantage (as in the case of
illness, whether mental or physical, or where the person not under legal
disability is unable to preserve his estate for his own best interest), the
Committee may in the exercise of its discretion direct all or any portion of
such payments to be made in any one or more of the following ways unless claim
shall have been made therefor by an existing and duly appointed guardian, tutor,
conservator, committee or other duly appointed legal representative, in which
event payment shall be made to such representative:

     (A) directly to such person unless such person shall be an infant or shall
have been legally adjudicated incompetent at the time of the payment;

                                      -65-

<PAGE>

     (B) to the spouse, child, parent or other blood relative to be expended on
behalf of the person entitled or on behalf of those dependents as to whom the
person entitled has the duty of support; or

     (C) to a recognized charity or governmental institution to be expended for
the benefit of the person entitled or for the benefit of those dependents as to
whom the person entitled has the duty of support.

     The decision of the Committee will, in each case, be final and binding upon
all persons, and the Committee shall not be obliged to see to the proper
application or expenditure of any payments so made. Any payment made pursuant to
the power herein conferred upon the Committee shall operate as a complete
discharge of the obligations of the Trustee and of the Committee.

     Section 5.7. Conditions of Employment Not Affected by Plan. The
establishment and maintenance of the Plan will not be construed as conferring
any legal rights upon any Participant to the continuation of his employment with
the Employer, nor will the Plan interfere with the right of the Employer to
discipline, lay off or discharge any Participant. The adoption and maintenance
of the Plan shall not be deemed to constitute a contract between the Employer
and any employee or to be a consideration for, inducement to, or condition of
employment of any person.

     Section 5.8. Notification of Mailing Address. Each Participant and other
person entitled to benefits hereunder shall file with the Committee from time to
time, in writing, his post office address and each change of post office
address, and any check representing payment hereunder and any communication
addressed to a Participant, a former Participant, a Beneficiary or a pensioner
hereunder at his last address filed with the Committee (or, if no such address
has been filed, then at his last address as indicated on the records of the
Employer) shall be binding on such person for all purposes of the Plan, and
neither the Committee nor the Trustee shall be obliged to search for or
ascertain the location of any such person.

     If the Committee, for any reason, is in doubt as to whether retirement
income payments are being received by the person entitled thereto, it may, by
registered mail addressed to such person and to such person's designated
Beneficiary, if any, at their address last known to the Committee, notify such
person and his Beneficiary that all unmailed and future retirement income
payments shall be henceforth withheld until the Committee is provided with
evidence of such person's continued life and his proper mailing address or with
evidence of such person's death. In the event that (i) such notification is
mailed to such person and his designated Beneficiary, (ii) the Committee is not
furnished with evidence of such person's continued life and proper mailing
address or with evidence of his death within three years of the date such
notification was mailed and (iii) the Committee is unable to find any person to
whom payment is due under the provisions of the Plan within three years of the
date such notification was mailed, all retirement income and other benefit
payments due shall be forfeited at the end of such three-year period following
the date such notification was mailed; provides however, if claim for any
forfeited benefit is subsequently made by any such person to whom payment is due
under the Plan, such forfeited benefits due such person shall be reinstated.

                                      -66-

<PAGE>

     Section 5.9. Written Communications Required. Any notice, request,
instruction, or other communication to be given or made hereunder shall be in
writing and may be delivered to the addressee personally, may be delivered to
the addressee by a commercial delivery service at the last address for notice
shown on the Committee's records, or may be deposited in the United States mail
fully postpaid and properly addressed to such addressee at the last address for
notice shown on the Committee's records. Such notices may also be given by
e-mail, posting on websites, or other forms of electronic communication to the
extent permitted by procedures adopted by the Committee and applicable law.
Whenever any provision of the Plan requires any Participant to file any
application or take any other action in writing, such filing or action may be
done by e-mail, telephonic voice response system, website, or other form of
electronic communication to the extent permitted by procedures adopted by the
Committee and applicable law.

     Section 5.10. Claims and Appeals. Each person asserting any right to
benefits under the Plan (a "claimant") must submit a written claim for benefits
to the Committee. Such claim shall be filed not more than one year after the
claimant knows (or with the exercise of reasonable diligence would know) of the
existence of a basis for a claim; provided that a formal claim shall not be
required for payment of retirement benefits in the normal course and that
nothing herein shall be construed to permit the forfeiture of a Participant's
benefit for failure to file a timely application for such benefit; and provided
further that the Committee may waive or extend such requirement in its sole
discretion.

     Upon the receipt of such a claim and in the event the claim is denied, the
Committee or its designee shall, within 90 days after its receipt of such claim,
provide such claimant a written statement which shall be delivered or mailed to
the claimant by certified or registered mail to his last known address, which
statement shall contain the following:

     (A) the specific reason or reasons for the denial of benefits;

     (B) a specific reference to the pertinent provisions of the Plan upon which
the denial is based;

     (C) a description of any additional material or information that is
necessary;

     (D) an explanation of the review procedure provided below; and

     (E) an explanation of the applicant's right to file suit under Section 502
of the Employee Retirement Income Security Act of 1974 ("ERISA") if such claim
is denied on appeal

provided, however, in the event that special circumstances require an extension
of time for processing the claim, the Committee shall provide such claimant with
such written statement described above not later than 180 days after receipt of
the claimant's claim, but, in such event, the Committee shall furnish the
claimant, within 90 days after its receipt of such claim, written notification
of the extension explaining the circumstances requiring such extension and the
date that it is anticipated that such written statement will be furnished.

     Within 60 days after receipt of a notice of a denial of benefits as
provided above, if the claimant disagrees with the denial of benefits, the
claimant or his authorized representative must

                                      -67-

<PAGE>

request, in writing, that the Committee review his claim and may request to
appear before the Committee for such review. In conducting its review, the
Committee shall consider any written statement or other evidence presented by
the claimant or his authorized representative in support of his claim. The
claimant may be represented by a qualified representative (who need not be an
attorney), and shall have the right, on written request and without charge, to
copies of all material that is relevant to his claim within the meaning of
Department of Labor Regulations Section 2560.503-1(m)(8).

     Within 60 days after receipt by the Committee of a written application for
review of his claim, the Committee shall notify the claimant of its decision;
provided, however, in the event that special circumstances require an extension
of time for processing such application, the Committee shall so notify the
claimant of its decision not later than 120 days after receipt of such
application, but, in such event, the Committee shall furnish the claimant,
within 60 days after its receipt of such application, written notification of
the extension explaining the circumstances requiring such extension and the date
that it is anticipated that its decision will be furnished. The decision of the
Committee shall be in writing and shall include the specific reasons for the
decision presented in a manner calculated to be understood by the claimant,
shall contain reference to all relevant Plan provisions on which the decision
was based, and shall explain the applicant's right to file suit under Section
502 of ERISA if the claim is denied.

     Except as otherwise required by ERISA, the decision of the Committee shall
be final and conclusive. No claimant may commence any action at law or equity,
or any administrative procedure, to recover any benefit from the Plan unless
such claimant has first complied with all of the requirements of this Section
5.10, and no such action may be commenced more than six months after the
claimant has received the notice of the Committee's decision upon review of the
claim, notwithstanding any other statute of limitations.

     The provisions of this Section 5.10 are intended to comply in all regards
with the requirements of Section 503 of ERISA and Department of Labor
Regulations Section 2560.503-1, and shall be so interpreted. Without limiting
the generality of the preceding sentence, all provisions of such regulations
relating to extensions of time limits shall also apply to all proceedings under
this Section 5.10.

     Section 5.11. Credit for Qualified Military Service. Notwithstanding any
provision of this Plan to the contrary, effective as of December 12, 1994, as
required by the Uniformed Service Employment and Reemployment Rights Act,
contributions, benefits and service credit with respect to qualified military
service will be provided in accordance with Section 414(u) of the Internal
Revenue Code.

     Section 5.12. Participant Litigation. In any action or proceeding regarding
the Plan, Employees, Participants, Beneficiaries, spouses or any other persons
having or claiming to have an interest in this Plan will not be necessary
parties and will not be entitled to any notice or process. Any final judgment
which is not appealed or appealable and may be entered in any such action or
proceeding will be binding and conclusive on the parties hereto and all persons
having or claiming to have any interest in this Plan. To the extent permitted by
law, if a legal action is begun against any Employer, the Trustee, the Committee
or any member thereof, or any of their directors, officers, partners, members,
managers, shareholders, employees, or agents, by or on

                                      -68-

<PAGE>

behalf of any person and such action results adversely to such person or if a
legal action arises because of conflicting claims to a Participant's or other
person's benefits, the costs to such person of defending the action will be
charged to the amounts, if any, which were involved in the action or were
payable to the Participant or other person concerned. To the extent permitted by
applicable law, acceptance of participation in this Plan will constitute a
release of all Employers, the Trustee, the Committee and all members thereof, or
their respective directors, officers, partners, members, managers, shareholders,
employees, or agents, from any and all liability and obligation not involving
willful misconduct or gross neglect.

                                      -69-

<PAGE>

SECTION 6. MISCELLANEOUS PROVISIONS REGARDING THE EMPLOYER.

     Section 6.1. Contributions. No contributions shall be required of or
permitted to be made by any Participant. The Employer intends, but does not
guarantee, to make annual contributions in amounts at least equal to the
amounts, if any, required to meet the minimum funding requirements of Section
412 of the Internal Revenue Code, as specified in the actuary's valuation
reports for the applicable periods of time. Subject to applicable provisions of
law, neither the Employer nor any of its officers, agents or employees, nor any
member of its board of directors, nor any partner or sole proprietor,
guarantees, in any manner the payment of benefits under the Plan.

     Section 6.2. Employer's Contributions Irrevocable. The Employer shall have
no right, title or interest in the Trust Fund or in any part thereof, and no
contributions made thereto shall revert to the Employer except such part of the
Trust Fund, if any, that remains therein after the satisfaction of all
liabilities to persons entitled to benefits under the Plan and except as
provided in the following paragraph.

     All contributions to the Plan are made subject to their deductibility under
Section 404 of said Code. In the event that a contribution either is made by a
good faith mistake of fact or is disallowed as a tax deductible expense under
Section 404 of the Internal Revenue Code, the excess of the amount contributed
over either the amount that would have been contributed if there had not been
such a mistake or the amount that is allowed as a tax deductible expense, as the
case may be, with such excess reduced by the net losses, if any, of the Trust
Fund attributable thereto (but without any increase due to the net earnings, if
any, of the Trust Fund attributable thereto), shall be returned to the Employer
within one year of the date of the mistaken payment or the disallowance of the
deduction, as the case may be.

     Section 6.3. Forfeitures. Forfeitures shall not be used to increase the
benefits that any Participant would otherwise receive under the Plan at any time
prior to the termination of the Plan but shall be anticipated in determining the
costs under the Plan.

     Section 6.4. Amendment of Plan. The Plan may be amended from time to time
(i) in any respect whatever by the board of directors of the Company, or (ii) in
the case of amendments that relate to the administration of the Plan and, in the
judgment of the Committee, will not materially alter the benefits provided by
the Plan, by the Committee.

     (A) Under no condition shall such amendment result in or permit the return
or repayment to any Employer of any property held or acquired by the Trustee
hereunder or the proceeds thereof or result in or permit the distribution of any
such property for the benefit of anyone other than the Participants and their
Beneficiaries or joint pensioners, except to the extent provided by Section 4.5
and Section 6.6 hereof with respect to termination of the Plan and expenses of
administration, respectively.

     (B) Under no condition shall such amendment change the duties or
responsibilities of the Trustee hereunder without its written consent.

     (C) No amendment shall be effective to the extent it eliminates or reduces
any Plan benefits or rights that are protected under Section 411(d)(6) of the
Internal Revenue Code unless

                                      -70-

<PAGE>

such protected benefits or rights are preserved with respect to benefits accrued
to the date of such amendment or unless such reduction or elimination is
otherwise permitted by the Internal Revenue Service.

     Except to the extent permissible to comply with any laws or regulations of
the United States or of any state to qualify this as a tax-exempt plan and
trust, if any amendment affects in any way the calculation of vested benefits
under the Plan, such amendment shall apply to any Participant who has completed
at least three years of Vesting Service as of the effective date of such
amendment or, if later, as of the date such amendment is adopted, only if the
effect of the amendment is to increase the vested portion of his benefit.

     Subject to the foregoing limitations, any amendment may be made
retroactively which, in the judgment of the Committee, is necessary or advisable
provided that such retroactive amendment does not deprive a Participant, without
his consent, of a right to receive benefits hereunder which have already vested
and matured in such Participant, except such modification or amendment as shall
be necessary to comply with any laws or regulations of the United States or of
any state to qualify this as a tax-exempt plan and trust.

     The participation in the Plan of Employers other than the Company shall not
limit the power of the Company and of the Committee under the foregoing
provisions, and all amendments by the Company or the Committee to the Plan shall
be binding upon all other Employers. Each Employer may, with the consent of the
Committee, modify the provisions of the Plan as it pertains only to its own
employees by the adoption, by formal action on its part in the manner described
in Section 6.7 hereof, of a Supplement to the Plan specifying such modifications
that shall pertain only to its employees.

     Any Supplement to the Plan adopted by an Employer or Employers shall apply
only to the employees of the Employer or Employers adopting such Supplement and
shall not affect the continued operation of the Plan with respect to any other
Employers.

     Section 6.5. Termination of Plan. The Plan may be terminated by the
Employers at any time by formal action, in the manner described in Section 6.7
hereof, on the part of each Employer then a party to the Plan specifying (a)
that the Plan is being terminated and (b) the date as of which the termination
is to be effective. In the event the Plan is to be terminated, the Employer
shall notify the Committee and the Trustee of such termination.

     The Plan or participation in the Plan may be terminated in the manner
described above with respect to one, but less than all, of the Employers
theretofore parties hereto and the Plan continued for the remaining Employer or
Employers. The Plan or participation in the Plan shall automatically terminate
as to a particular Employer upon dissolution of such Employer or upon its
liquidation, merger or consolidation without provisions being made by its
successor, if any, for the continuation of the Plan.

     In the event of the liquidation, dissolution, merger or consolidation of
the Employer under such circumstances that there shall be a successor person,
firm or corporation continuing and carrying on all or a substantial part of its
business, such successor may be substituted for the

                                      -71-

<PAGE>

Employer under the terms of the Plan by formal action on the part of such
successor in the manner described in Section 6.7 hereof specifying its election
to continue the Plan.

     Any provisions herein to the contrary notwithstanding, in the event of
termination of the Plan, the death benefits provided under Sections 2.4(A)(3)
and 2.4(B) (or under any Supplements hereto) shall not be payable on behalf of
any Participant whose death occurs on or after the date of termination of the
Plan, provided, however, if the death of the Participant occurs after the date
of termination of the Plan and prior to (a) the date as of which an annuity is
purchased on his behalf to provide the benefit to which he is entitled as a
result of the termination of the Plan or (b) the date as of which distribution
is made on his behalf in some other manner as a result of the termination of the
Plan, as the case may be, the amount required to provide the distribution to
which he is entitled as a result of termination of the Plan shall, subject to
the provisions hereof relating to the qualified preretirement survivor annuity,
be used to provide a benefit to his Beneficiary; and provided further, however,
the minimum qualified preretirement survivor annuity required under Section 417
of the Internal Revenue Code shall be provided on behalf of any such Participant
who is married and whose death occurs prior to his Annuity Starting Date and on
or after the date on which an annuity has been purchased to provide the benefit
to which he is entitled as a result of termination of the Plan.

     Section 6.6. Expenses of Administration. The Employer may pay all expenses
incurred in the establishment and administration of the Plan, including expenses
and fees of the Trustee, but it shall not be obligated to do so, and any such
expenses not so paid by the Employer shall be paid from the Trust Fund.

     Section 6.7. Formal Action by Employer. Any formal action herein permitted
or required to be taken by an Employer shall be by resolution of its board of
directors or other governing board, or by written instrument executed by a
person or group of persons who has been authorized by resolution of its board of
directors or other governing board as having authority to take such action.

                                      -72-

<PAGE>

SECTION 7. ADMINISTRATION.

     Section 7.1. Administration by Committee. The Plan will be administered by
the Retirement Committee appointed by the Company by formal action on its part
in the manner described in Section 6.7 hereof. Such Committee will consist of
(a) a chairman and at least two additional members or (b) a single individual.
Each member may, but need not, be a director, proprietor, partner, officer or
employee of any Employer, and each such member shall be appointed by the Company
to serve until his successor shall be appointed in like manner. Any member of
the Committee may resign by delivering his written resignation to the Company
and to the other members, if any, of the Committee. The Company by formal action
on its part in the manner described in Section 6.7 hereof may remove any member
of the Committee by so notifying the member and other Committee members, if any,
in writing. Vacancies on the Committee shall be filled by formal action on the
part of the Company in the manner described in Section 6.7 hereof.

     In the event that at any time a Committee has not been appointed or is not
functioning, the authority of the Committee may be exercised by the senior human
resources officer of the Company or persons acting under his authority. In
addition, the senior human resources officer of the Company or persons acting
under his authority may exercise the authority of the Committee, subject to the
oversight of the Committee, with respect to administrative, ministerial or
technical matters, including the adoption of amendments to the Plan that are
necessary to comply with any applicable law. Any action taken by any officer or
employee of the Company with respect to the administration of the Plan that is
within the apparent authority of such person shall be binding on all Employees
and Participants.

     Section 7.2. Officers and Agents of Committee. The Committee may appoint a
secretary who may, but need not, be a member of the Committee and may employ
such agents, clerical and other services, legal counsel, accountants and
actuaries as may be required for the purpose of administering the Plan. Any
person or firm so employed may be a person or firm then, theretofore or
thereafter serving the Employer in any capacity. The Committee and any
individual member of the Committee and any agent thereof shall be fully
protected when relying in good faith upon the advice of the following
professional consultants or advisors employed by the Employer or the Committee:
any attorney insofar as legal matters are concerned, any certified public
accountant insofar as accounting matters are concerned and any enrolled actuary
insofar as actuarial matters are concerned.

     Section 7.3. Action by Committee. A majority of the members of the
Committee shall constitute a quorum for the transaction of business and shall
have full power to act hereunder. The Committee may act either at a meeting at
which a quorum is present or by a writing subscribed by at least a majority of
the members of the Committee then serving. Any written memorandum signed by the
secretary or any member of the Committee who has been authorized to act on
behalf of the Committee shall have the same force and effect as a formal
resolution adopted in open meeting. Minutes of all meetings of the Committee and
a record of any action taken by the Committee shall be kept in written form by
the secretary appointed by the Committee or, if no secretary has been appointed
by the Committee, by an individual member of the Committee. The Committee shall
give to the Trustee any order, direction, consent or advice required under the
terms of the Trust Agreement, and the Trustee shall be entitled to rely on any

                                      -73-

<PAGE>

instrument delivered to it and signed by the secretary or any authorized member
of the Committee as evidencing the action of the Committee.

     A member of the Committee may not vote or decide upon any matter relating
solely to himself or vote in any case in which his individual right or claim to
any benefit under the Plan is particularly involved. If, in any case in which
any Committee member is so disqualified to act, the remaining members cannot
agree or if there is only one individual member of the Committee, the Company,
by formal action on its part in the manner described in Section 6.7 hereof, will
appoint a temporary substitute member to exercise all of the powers of a
qualified member concerning the matter in which the disqualified member is not
qualified to act.

     Section 7.4. Rules and Regulations of Committee. The Committee shall have
the authority to make such rules and regulations and to take such action as may
be necessary to carry out the provisions of the Plan and will, subject to the
provisions of the Plan, decide any questions arising in the administration,
interpretation and application of the Plan, which decisions shall be conclusive
and binding on all parties. The Committee may allocate or delegate any part of
its authority and duties as it deems expedient.

     Section 7.5. Powers of Committee. In order to effectuate the purposes of
the Plan, the Committee shall have the full power and authority to construe and
interpret any and all provisions of the Plan, to reconcile any inconsistencies
and resolve any ambiguities in the terms of the Plan, and to make equitable
adjustments for any mistakes or errors made in the administration of the Plan,
and all such actions or determinations made by the Committee in good faith shall
not be subject to review by anyone. The Committee is given the power to appoint,
in its discretion, one or more Investment Managers to manage, including the
power to acquire or dispose of, all or any portion of the assets of the Plan and
Trust Fund. The Committee is also given the power to serve as paying agent for
the Trust Fund, if it so desires, or to appoint, in its discretion, a paying
agent or agents to disburse the benefits payable from the Trust Fund and to
authorize and direct the Trustee to make distribution to the Committee as paying
agent or to such other paying agent as the Committee shall direct in writing.

     Section 7.6. Duties of Committee. The Committee shall, as a part of its
general duty to supervise and administer the Plan:

     (A) determine all facts and maintain records with respect to any Employee's
age, amount of Compensation, length of service, Hours of Service, Vesting
Service, Credited Service and date of initial coverage under the Plan, and by
application of the facts so determined and any other facts deemed material,
determine the amount, if any, of benefit payable under the Plan on behalf of a
Participant;

     (B) to establish rules, regulations and procedures for the administration
of the Plan, and to the extent any such rules, regulations or procedures are
inconsistent with any provision of the Plan that is administrative or
ministerial in nature, the Plan shall be deemed amended to the extent of the
inconsistency;

     (C) establish, carry out and periodically review a funding policy and
method consistent with the objectives of the Plan and the applicable lawful
requirements of Title I of the

                                      -74-

<PAGE>

Employee Retirement Income Security Act of 1974; provided, however, that any
decisions pertaining to the amount and timing of contributions by the Employer
to the Trust Fund are delegated to the Employer;

     (D) give the Trustee specific directions in writing with respect to:

          (1) the making of distribution payments, giving the names of the
     payees, the amounts to be paid and the time or times when payments shall be
     made; and

          (2) the making of any other payments which the Trustee is not by the
     terms of the Trust Agreement authorized to make without a direction in
     writing of the Committee;

     (E) furnish the Trustee with such information (including information
relative to the liquidity needs of the Plan) as is deemed necessary for the
Trustee to carry out the purposes of the Trust Agreement;

     (F) comply with all applicable lawful reporting and disclosure requirements
of the Employee Retirement Income Security Act of 1974;

     (G) comply (or transfer responsibility for compliance to the Trustee) with
all applicable Federal income tax withholding requirements for distribution
payments imposed by the Tax Equity and Fiscal Responsibility Act of 1982;

     (H) engage on behalf of all Plan Participants an independent qualified
public accountant to examine the financial statements and other records of the
Plan for the purposes of an annual audit and opinion as to whether the financial
statements and schedules in the annual report of the Plan are presented fairly
in conformity with generally accepted accounting principles, unless such audit
is waived by the Secretary of Labor or his delegate or unless such audit is
otherwise not required; and

     (I) engage on behalf of all Plan Participants an enrolled actuary to
prepare required actuarial statements, unless this requirement is waived by the
Secretary of Labor or his delegate or unless such actuarial statements are
otherwise not required.

     The foregoing list of express duties is not intended to be either complete
or conclusive, and the Committee shall, in addition, exercise such other powers
and perform such other duties as it may deem necessary, desirable, advisable or
proper for the supervision and administration of the Plan.

     Section 7.7. Indemnification of Members of Committee. To the extent not
covered by insurance or if there is a failure to provide full insurance coverage
for any reason and to the extent permissible under corporate by-laws and other
applicable laws and regulations, the Employers agree to hold harmless and
indemnify the members of the Committee against any and all claims and causes of
action by or on behalf of any and all parties whomsoever, and all losses
therefrom, including, without limitation, costs of defense and attorneys' fees,
based upon or arising out of any act or omission relating to or in connection
with the Plan and Trust Agreement other than losses resulting from any such
person's fraud or willful misconduct.

                                      -75-

<PAGE>

     Section 7.8. Actuary. The actuary will do such technical and advisory work
as the Committee or the Employer may request, including analysis of the
experience of the Plan from time to time, the preparation of actuarial tables
for the making of computations thereunder, and the submission of actuarial
reports to the Company or the Committee, which reports shall contain an
actuarial valuation showing the financial condition of the Plan, a statement of
the contributions to be made by the Employers and such other information as may
be required by the Committee. The actuary shall be appointed by the Committee
with the approval of the Company to serve as long as it is agreeable to the
Committee, the Company and the actuary.

     Section 7.9. Fiduciaries. The Trustee is the named fiduciary hereunder with
respect to the powers, duties and responsibilities of investment of the Trust
Fund, and the Committee is the plan administrator and is the named fiduciary
hereunder with respect to the other powers, duties and responsibilities of the
administration of the Plan; provided, however, that certain powers, duties and
responsibilities of each of said named fiduciaries are specifically delegated to
others under the provisions of the Plan and Trust Agreement, and other powers,
duties and responsibilities of any fiduciaries may be delegated by written
agreement to others to the-extent permitted under the provisions of the Plan and
Trust Agreement.

     The powers and duties of each fiduciary hereunder, whether or not a named
fiduciary, shall be limited to those specifically delegated to each of them
under the terms of the Plan and Trust Agreement. It is intended that the
provisions of the Plan and Trust Agreement allocate to each fiduciary the
individual responsibilities for the prudent execution of the functions assigned
to each fiduciary. None of the allocated responsibilities or any other
responsibilities shall be shared by two or more fiduciaries unless such sharing
shall be provided by a specific provision in the Plan or the Trust Agreement. If
any of the enumerated responsibilities of a fiduciary are specifically waived by
the Secretary of Labor, then such enumerated responsibilities shall also be
deemed to be waived for the purposes of the Plan and Trust Agreement. Whenever
one fiduciary is required by the Plan or the Trust Agreement to follow the
directions of another fiduciary, the two fiduciaries shall not be deemed to have
been assigned a share of any responsibility, but the responsibility of the
fiduciary giving the directions shall be deemed to be his sole responsibility
and the responsibility of the fiduciary receiving those directions shall be to
follow same insofar as such instructions on their face are proper under
applicable law. Any fiduciary may employ one or more persons to render advice
with respect to any responsibility such fiduciary has under the Plan or Trust
Agreement.

     Each fiduciary may, but need not, be a director, proprietor, partner,
officer or employee of the Employer. Nothing in the Plan shall be construed to
prohibit any fiduciary from:

               (a) serving in more than one fiduciary capacity with respect to
          the Plan and Trust Agreement;

               (b) receiving any benefit to which he may be entitled as a
          Participant or Beneficiary in the Plan, so long as the benefit is
          computed and paid on a basis that is consistent with the terms of the
          Plan as applied to all other Participants and Beneficiaries; or

                                      -76-

<PAGE>

               (c) receiving any reasonable compensation for services rendered,
          or for the reimbursement of expenses properly and actually incurred in
          the performance of his duties with respect to the Plan, except that no
          person so serving who already receives full-time pay from an Employer
          shall receive compensation from the Plan, except for reimbursement of
          expenses properly and actually incurred.

     Each fiduciary shall be bonded as required by applicable law or statute of
the United States, or of any state having appropriate jurisdiction, unless such
bond may under such law or statute be waived by the parties to the Trust
Agreement. The Employer shall pay the cost of bonding any fiduciary who is an
employee of the Employer.

     Section 7.10. Applicable Law. The Plan will, unless superseded by federal
law, be construed and enforced according to the laws of the State of Illinois,
and all provisions of the Plan will, unless superseded by federal law, be
administered according to the laws of the said state.

                                      -77-

<PAGE>

SECTION 8. TRUST FUND.

     Section 8.1. Purpose of Trust Fund. The Trust Fund has been created and
will be maintained for the purposes of the Plan, and the moneys thereof will be
invested in accordance with the terms of the agreement and declaration of trust
which forms a part of the Plan. All contributions will be paid into the Trust
Fund, and all benefits under the Plan will be paid from the Trust Fund, except
to the extent provided by Section 3.5 hereof.

     Section 8.2. Benefits Supported Only by Trust Fund. Subject to applicable
provisions of law, any person having any claim under the Plan will look solely
to the assets of the Trust Fund for satisfaction.

     Section 8.3. Trust Fund Applicable Only to Payment of Benefits. The Trust
Fund will be used and applied only in accordance with the provisions of the
Plan, to provide the benefits thereof, and no part of the corpus or income of
the Trust Fund will be used for, or diverted to, purposes other than for the
exclusive benefit of Participants and other persons thereunder entitled to
benefits, except to the extent provided in Section 4.5 and Section 6.6 hereof
with respect to termination of the Plan and expenses of administration,
respectively.

     IN WITNESS WHEREOF, LITTELFUSE, INC. has caused this instrument to be
executed by its duly authorized officers on this 1st day of January, 2008.

                                        LITTELFUSE, INC.

                                        By: /s/ Ryan K. Stafford
                                            ------------------------------------
                                            Ryan K. Stafford
                                            Vice President, Human Resources
                                            and General Counsel

                                      -78-
<PAGE>

                                FIRST SUPPLEMENT
                      CERTAIN PARTICIPANTS IN FORMER PLANS

     FIRST SUPPLEMENT A PART OF PLAN.

     (1) This FIRST SUPPLEMENT TO LITTELFUSE, INC. RETIREMENT PLAN (herein
referred to as the "First Supplement") forms a part of the LITTELFUSE, INC.
RETIREMENT PLAN as in effect on and after January 1, 1992.

     (2) All terms used in this First Supplement shall have the meanings
assigned to them in the provisions of the Plan unless otherwise qualified by the
context. There shall be no duplication of benefits between the Plan and this
First Supplement, and the actuarially equivalent benefits payable under one
shall be inclusive of the actuarially equivalent benefits payable under the
other unless specifically provided otherwise in the provisions of the Plan or
this First Supplement.

     MODIFICATIONS IN BENEFITS PAYABLE UNDER PLAN TO CERTAIN LITTELFUSE, INC.
EMPLOYEES

     The provisions of this Section (B) shall apply only to those Participants
in the Plan who were employees of Littelfuse, Inc. prior to January 1, 1976,
whose Credited Service under the Plan commenced prior to January 1, 1976 and who
were participants prior to January 1, 1976 in the Littelfuse, Inc. Profit
Sharing Trust (such profit sharing plan as in effect prior to January 1, 1976 is
herein referred to as the 'Littelfuse profit sharing plan') and/or who were
participants prior to January 1, 1976 in that group annuity contract providing a
group annuity fund for certain employees of Littelfuse, Inc., issued by the
Continental Assurance Company, Chicago, Illinois, effective January 1, 1961
(such retirement plan as in effect prior to December 31, 1975 is herein referred
to as the 'Littelfuse superseded retirement plan'). All of the provisions of the
Plan shall apply to the Participants to whom the provisions of this Section (B)
are applicable except as provided otherwise in the following subsections of this
Section (B).

     (1) Littelfuse Profit Sharing Plan Monthly Retirement Income Equivalent.
The Littelfuse Profit Sharing Plan Monthly Retirement Income Equivalent'
determined as of any given date specified in this Section (B) shall mean the
monthly amount of retirement income, payable as a straight life annuity
commencing on such given date, which is equal to the quotient of:

          (a) an amount equal to the sum of:

               (i) the sum of (A) the amount of employer contributions,
          forfeitures and funds attributable thereto which were credited to such
          Employee's accounts as of December 31, 1975 under the Littelfuse
          profit sharing plan as determined from the records maintained with
          respect to the Littelfuse profit sharing plan and (B) interest on such
          amount in (A) above at the rate of 6% per annum compounded annually
          from January 1, 1976 to such given date;

          and

                                      -79-

<PAGE>

               (ii) if the Employee received a distribution under the Littelfuse
          profit sharing plan prior to December 31, 1975 but his Credited
          Service as defined in the Plan includes service accrued prior to the
          date of such distribution, the sum of (A) the amount of such
          distribution which he received under the Littelfuse profit sharing
          plan prior to December 31, 1975 and (B) interest on such amount in (A)
          above at the rate of 6% per annum compounded annually from the date of
          such distribution to such given date;

          divided by

          (b) the factor specified in the scheduled below based upon the
     Employee's attained age (to the nearest month) at such given date:

<TABLE>
<CAPTION>
   ATTAINED
AGE GIVEN DATE    FACTOR
--------------   -------
<S>              <C>
  65 or older    120.000
      64         125.865
      63         131.649
      62         137.339
      61         142.924
      60         148.392
      59         153.737
      58         158.951
      57         164.028
      56         168.964
      55         173.756
      54         178.402
      53         182.901
      52         187.250
      51         191.448
      50         195.496
      49         199.395
      48         203.146
      47         206.752
      46         210.213
      45         213.532
      44         216.714
      43         219.759
</TABLE>

                                      -80-

<PAGE>

<TABLE>
<CAPTION>
 ATTAINED AGE
 ON GIVEN DATE    FACTOR
 -------------   -------
<S>              <C>
      42         222.674
      41         225.461
      40         228.124
      39         230.669
      38         233.098
      37         235.416
      36         237.627
      35         239.736
</TABLE>

Straight line interpolation between the next higher age and the next lower age
shall be used to determine the factor that applies to a Participant whose
attained age (to the nearest month) at such given date is not a whole number of
years.

     (2) Littelfuse Superseded Retirement Plan Monthly Normal Retirement
Benefit. The term 'Littelfuse Superseded Retirement Plan Monthly Normal
Retirement Benefit' as used in this Section (B) shall mean the monthly amount of
retirement income, payable as a straight life annuity, commencing on the
Employee's Normal Retirement Date, which is equal to the monthly normal
retirement benefit, if any, being provided on behalf of the Participant under
the terms of the Littelfuse superseded retirement plan as of December 31, 1975.

     (3) Normal Retirement Income. Notwithstanding the provisions of Section 2.1
of the Plan, but subject to the provisions of Section 4.1 of the Plan, the
monthly amount of retirement income determined under Section 2.1(B) of the Plan
which is payable as a straight life annuity in the manner described in Section
2.1(C) of the Plan on behalf of a Participant to whom the provisions of this
Section (B) are applicable, upon his normal retirement under the Plan at any
time on or after January 1, 1992, shall be equal to the excess of:

          (a) an amount equal to the sum of:

               (i) the monthly retirement income equal to the greater of:

                    (1) the sum of the Participant's Littelfuse Profit Sharing
               Plan Monthly Retirement Income Equivalent determined as of his
               Normal Retirement Date and his Littelfuse Superseded Retirement
               Plan Monthly Normal Retirement Benefit; or

                    (2) the monthly retirement income to which such Participant
               would have otherwise been entitled as determined under the
               provisions of Section 2.1(B) of the Plan (ignoring the minimum
               monthly retirement income described in such section of the Plan
               that applies to a Participant who retires after his Normal
               Retirement Date) multiplied by the fraction in which the
               numerator is his number of years of Credited Service, if any,
               which were accrued prior to January 1, 1976 and which are in
               excess of one year and the denominator is his total number of
               years of Credited Service which are in excess of one year,

                                      -81-

<PAGE>

               plus

               (ii) the monthly retirement income to which such Participant
          would have otherwise been entitled as determined under the provisions
          of Section 2.1(B) of the Plan (ignoring the minimum monthly retirement
          income described in such section of the Plan that applies to a
          Participant who retires after his Normal Retirement Date) multiplied
          by the fraction in which the numerator is his number of years of
          Credited Service, exclusive of the greater of (1) one year or (2) his
          number of years of Credited Service which were accrued prior to
          January 1, 1976, and the denominator is his total number of years of
          Credited Service which are in excess of one year;

          over

          (b) the Participant's Littelfuse Profit Sharing Plan Monthly
     Retirement Income Equivalent determined as of his Normal Retirement Date;

     provided, however, that such monthly amount of retirement income payable to
     any such Participant who retires after his Normal Retirement Date shall not
     be less than that amount which can be provided on an actuarially equivalent
     basis by the sum of (i) the single-sum value as of his Normal Retirement
     Date of the normal monthly retirement income which would have been payable
     to the Participant in accordance with the above provisions of this Section
     (B)(3) if he had retired on his Normal Retirement Date (using his number of
     years of Credited Service and Final Average Monthly Compensation determined
     as of his Normal Retirement Date instead of as of his actual retirement
     date) and (ii) the amount of interest on such single-sum value in (i) above
     where the interest shall be compounded annually from the Participant's
     Normal Retirement Date to his actual retirement date. The actuarial
     computations to determine such monthly retirement income payable under the
     Plan on behalf of a Participant who retires after his Normal Retirement
     Date shall be on the basis of the interest and mortality assumptions which
     were being used as of the Participant's Normal Retirement Date to determine
     actuarially equivalent monthly retirement incomes.

     (4) Early Retirement Income. Notwithstanding the provisions of Section 2.2
of the Plan, but subject to the provisions of Section 4.1 of the Plan, the
monthly amount of retirement income determined under Section 2.2(B) of the Plan
which is payable as a straight life annuity in the manner described in Section
2.2(C) of the Plan on behalf of a Participant to whom the provisions of this
Section (B) are applicable, upon his early retirement under the Plan shall be
equal to the excess of:

          (a) an amount equal to the sum of:

               (i) the monthly retirement income equal to the greater of:

                    (1) the sum of:

                                      -82-

<PAGE>

                         (aa) the Participant's Littelfuse Profit Sharing Plan
                    Monthly Retirement Income Equivalent determined as of his
                    Early Retirement Date;

                    plus

                         (bb) his Littelfuse Superseded Retirement Plan Monthly
                    Normal Retirement Benefit multiplied by the Early Retirement
                    Reduction Factor specified in Section 2.2(B)(2) of the Plan
                    that applies at his Early Retirement Date;

                    or

                    (2) the monthly early retirement income to which such
               Participant would have otherwise been entitled as determined
               under the provisions of Section 2.2(B) of the Plan multiplied by
               the fraction in which the numerator is his number of years of
               Credited Service, if any, which were accrued prior to January 1,
               1976 and which are in excess of one year and the denominator is
               his total number of years of Credited Service which are in excess
               of one year;

               plus

               (ii) the monthly early retirement income to which such
          Participant would have otherwise been entitled as determined under the
          provisions of Section 2.2(B) of the Plan multiplied by the fraction in
          which the numerator is his number of years of Credited Service,
          exclusive of the greater of (1) one year or (2) his number of years of
          Credited Service which were accrued prior to January 1, 1976, and the
          denominator is his total number of years of Credited Service which are
          in excess of one year,

          over

          (b) the Participant's Littelfuse. Profit Sharing Plan Retirement
     Income Equivalent determined as of his Early Retirement Date.

     (5) Accrued Deferred Monthly Retirement Income Commencing at Normal
Retirement Date. Notwithstanding the provisions of Section 1.1(A) of the Plan,
the Accrued Deferred Monthly Retirement Income Commencing at Normal Retirement
Date which a Participant to whom the provisions of this Section (B) are
applicable has accrued under the Plan as of any given date prior to his Normal
Retirement Date shall be equal to the monthly retirement income, payable to the
Participant for life commencing at his Normal Retirement Date, if he shall then
be living, which is the actuarial equivalent of an amount of monthly retirement
income, payable to the Participant for life commencing at such given date, equal
to:

          (a) an amount equal to the sum of:

               (i) the monthly retirement income equal to the greater of:

                                      -83-

<PAGE>

                    (1) the sum of:

                         (aa) the Participant's Littelfuse Profit Sharing Plan
                    Monthly Retirement Income Equivalent determined as of such
                    given date;

                    plus

                         (bb) his Littelfuse Superseded Retirement Plan Monthly
                    Normal Retirement Benefit multiplied by a factor that will
                    convert such monthly retirement income payable to the
                    Participant for life commencing on his Normal Retirement
                    Date to an actuarially equivalent monthly retirement income
                    payable to him for life commencing on such given date;

                    or

                    (2) the product of:

                         (aa) the Accrued Deferred Monthly Retirement Income
                    Commencing at Normal Retirement Date which such Participant
                    would have otherwise accrued as of such given date as
                    determined under the provisions of Section 1.1(A) of the
                    Plan multiplied by the fraction in which the numerator is
                    his number of years of Credited Service, if any, at such
                    given date which were accrued prior to January 1, 1976 and
                    which are in excess of one year and the denominator is his
                    total number of years of Credited Service at such given date
                    which are in excess of one year;

                    multiplied by

                         (bb) a factor that will convert such monthly retirement
                    income payable to the Participant for life commencing on his
                    Normal Retirement Date to an actuarially equivalent monthly
                    retirement income payable to him for life commencing on such
                    given date;

                    plus

               (ii) the product of:

                    (1) the Accrued Deferred Monthly Retirement Income
               Commencing at Normal Retirement Date which such Participant would
               have otherwise accrued as of such given date as determined under
               the provisions of Section 1.1(A) of the Plan multiplied by the
               fraction in which the numerator is his number of years of
               Credited Service at such given date, exclusive of the greater of
               (1) one year or (2) his number of years of Credited Service which
               were accrued prior to January 1, 1976,

                                      -84-

<PAGE>

               and the denominator is his total number of years of Credited
               Service at such given date which are in excess of one year;

               multiplied by

                    (2) a factor that will convert such monthly retirement
               income payable to the Participant for life commencing on his
               Normal Retirement Date to an actuarially equivalent monthly
               retirement income payable to him for life commencing on such
               given date;

          over

          (b) the Participant's Littelfuse Profit Sharing Plan Monthly
     Retirement Income Equivalent;

     provided, however, that such Accrued Deferred Monthly Retirement Income
     Commencing at Normal Retirement Date which such a Participant has accrued
     as of a given date shall not exceed an amount that is actuarially
     equivalent as of such given date to that amount which would cause the
     monthly retirement income payable to or on behalf of the Participant under
     the Plan to be in excess of the maximum amount of retirement income
     permitted under Section 415 of the Internal Revenue Code.

     RIGHT TO AMEND OR TERMINATE FIRST SUPPLEMENT.

     The powers reserved in the Plan with respect to amendment and termination
thereof (Sections 6.4 and 6.5, respectively) shall apply with equal force to
this First Supplement.

                                      -85-

<PAGE>

                               SECOND SUPPLEMENT
                           MINIMUM DISTRIBUTION RULES

Section 1. General Rules.

     Section 1.1. Effective Date. The provisions of this Second Supplement will
apply for purposes of determining required minimum distributions for calendar
years beginning with the 2003 calendar year.

     Section 1.2. Precedence. The requirements of this Second Supplement will
take precedence over any inconsistent provisions of the Plan.

     Section 1.3. Requirements of Treasury Regulations Incorporated. All
distributions required under this Second Supplement will be determined and made
in accordance with the treasury regulations under Section 401(a)(9) of the Code.

     Section 1.4. TEFRA Section 242(b)(2) Elections. Notwithstanding the other
provisions of this Second Supplement, other than Section 1.4, distributions may
be made under a designation made before January 1, 1984, in accordance with
Section 242(b)(2) of the Tax Equity and Fiscal Responsibility Act (TEFRA) and
the provisions of the Plan that relate to Section 242(b)(2) of TEFRA.

Section 2. Time and Manner of Distribution.

     Section 2.1. Required Beginning Date. The Participant's entire interest
will be distributed, or begin to be distributed, to the Participant no later
than the Participant's required beginning date.

     Section 2.2. Death of Participant Before Distributions Begin. If the
Participant dies before distributions begin, the Participant's entire interest
will be distributed, or begin to be distributed, no later than as follows:

          (a) If the Participant's surviving spouse is the Participant's sole
     designated beneficiary, then, distributions to the surviving spouse will
     begin by December 31 of the calendar year immediately following the
     calendar year in which the Participant died, or by December 31 of the
     calendar year in which the Participant would have attained age 70 1/2, if
     later.

          (b) If the Participant's surviving spouse is not the Participant's
     sole designated beneficiary, then, distributions to the designated
     beneficiary will begin by December 31 of the calendar year immediately
     following the calendar year in which the Participant died.

          (c) If there is no designated beneficiary as of September 30 of the
     year following the year of the Participant's death, the Participant's
     entire interest will be distributed by December 31 of the calendar year
     containing the fifth anniversary of the Participant's death.

                                      -86-

<PAGE>

          (d) If the Participant's surviving spouse is the Participant's sole
     designated beneficiary and the surviving spouse dies after the Participant
     but before distributions to the surviving spouse begin, this Section 2.2,
     other than Section 2.2(a), will apply as if the surviving spouse were the
     Participant.

     For purposes of this Section 2.2 and Section 5, distributions are
considered to begin on the Participant's required beginning date (or, if Section
2.2(d) applies, the date distributions are required to begin to the surviving
spouse under Section 2.2(a)). If annuity payments irrevocably commence to the
Participant before the Participant's required beginning date (or to the
Participant's surviving spouse before the date distributions are required to
begin to the surviving spouse under Section 2.2(a)), the date distributions are
considered to begin is the date distributions actually commence.

     Section 2.3. Form of Distribution. Unless the Participant's interest is
distributed in the form of an annuity purchased from an insurance company or in
a single sum on or before the required beginning date, as of the first
distribution calendar year distributions will be made in accordance with
Sections 3, 4 and 5 of this Second Supplement. If the Participant's interest is
distributed in the form of an annuity purchased from an insurance company,
distributions thereunder will be made in accordance with the requirements of
Section 401(a)(9) of the Code and the treasury regulations. Any part of the
Participant's interest which is in the form of an individual account described
in Section 414(k) of the Code will be distributed in a manner satisfying the
requirements of Section 401(a)(9) of the Code and the treasury regulations that
apply to individual accounts.

Section 3. Determination of Amount to be Distributed Each Year.

     Section 3.1. General Annuity Requirements. If the Participant's interest is
paid in the form of annuity distributions under the Plan, payments under the
annuity will satisfy the following requirements:

          (a) the annuity distributions will be paid in periodic payments made
     at intervals not longer than one year;

          (b) the distribution period will be over a life (or lives) or over a
     period certain not longer than the period described in Section 4 or 5;

          (c) once payments have begun over a period certain, the period certain
     will not be changed even if the period certain is shorter than the maximum
     permitted;

          (d) payments will either be nonincreasing or increase only as follows:

               (1) by an annual percentage increase that does not exceed the
          annual percentage increase in a cost-of-living index that is based on
          prices of all items and issued by the Bureau of Labor Statistics;

               (2) to the extent of the reduction in the amount of the
          Participant's payments to provide for a survivor benefit upon death,
          but only if the beneficiary

                                      -87-

<PAGE>

          whose life was being used to determine the distribution period
          described in Section 4 dies or is no longer the Participant's
          beneficiary pursuant to a qualified domestic relations order within
          the meaning of Section 414(p);

               (3) to provide cash refunds of employee contributions upon the
          Participant's death; or

               (4) to pay increased benefits that result from a Plan amendment.

     Section 3.2. Amount Required to be Distributed by Required Beginning Date.
The amount that must be distributed on or before the Participant's required
beginning date (or, if the Participant dies before distributions begin, the date
distributions are required to begin under Section 2.2(a) or (b)) is the payment
that is required for one payment interval. The second payment need not be made
until the end of the next payment interval even if that payment interval ends in
the next calendar year. Payment intervals are the periods for which payments are
received, e.g., bi-monthly, monthly, semi-annually, or annually. All of the
Participant's benefit accruals as of the last day of the first distribution
calendar year will be included in the calculation of the amount of the annuity
payments for payment intervals ending on or after the Participant's required
beginning date.

     Section 3.3. Additional Accruals After First Distribution Calendar Year.
Any additional benefits accruing to the Participant in a calendar year after the
first distribution calendar year will be distributed beginning with the first
payment interval ending in the calendar year immediately following the calendar
year in which such amount accrues.

Section 4. Requirements for Annuity Distributions That Commence During
Participant's Lifetime.

     Section 4.1. Joint Life Annuities Where the Beneficiary Is Not the
Participant's Spouse. If the Participant's interest is being distributed in the
form of a joint and survivor annuity for the joint lives of the Participant and
a nonspouse beneficiary, annuity payments to be made on or after the
Participant's required beginning date to the designated beneficiary after the
Participant's death must not at any time exceed the applicable percentage of the
annuity payment for such period that would have been payable to the Participant
using the table set forth in Q&A-2 of Section 1.401(a)(9)-6T of the treasury
regulations. If the form of distribution combines a joint and survivor annuity
for the joint lives of the Participant and a nonspouse beneficiary and a period
certain annuity, the requirement in the preceding sentence will apply to annuity
payments to be made to the designated beneficiary after the expiration of the
period certain.

     Section 4.2. Period Certain Annuities. Unless the Participant's spouse is
the sole designated beneficiary and the form of distribution is a period certain
and no life annuity, the period certain for an annuity distribution commencing
during the Participant's lifetime may not exceed the applicable distribution
period for the Participant under the Uniform Lifetime Table set forth in Section
1.401(a)(9)-9 of the treasury regulations for the calendar year that contains
the annuity starting date. If the annuity starting date precedes the year in
which the Participant reaches age 70, the applicable distribution period for the
Participant is the distribution period for age 70 under the Uniform Lifetime
Table set forth in Section 1.401(a)(9)-9 of the treasury

                                      -88-

<PAGE>

regulations plus the excess of 70 over the age of the Participant as of the
Participant's birthday in the year that contains the annuity starting date. If
the Participant's spouse is the Participant's sole designated beneficiary and
the form of distribution is a period certain and no life annuity, the period
certain may not exceed the longer of the Participant's applicable distribution
period, as determined under this Section 4.2, or the joint life and last
survivor expectancy of the Participant and the Participant's spouse as
determined under the Joint and Last Survivor Table set forth in Section
1.401(a)(9)-9 of the treasury regulations, using the Participant's and spouse's
attained ages as of the Participant's and spouse's birthdays in the calendar
year that contains the annuity starting date.

Section 5. Requirements for Minimum Distributions Where Participant Dies Before
Date Distributions Begin.

     Section 5.1. Participant Survived by Designated Beneficiary. Except as
provided in the adoption agreement, if the Participant dies before the date
distribution of his or her interest begins and there is a designated
beneficiary, the Participant's entire interest will be distributed, beginning no
later than the time described in Section 2.2(a) or (b), over the life of the
designated beneficiary or over a period certain not exceeding:

               (a) unless the annuity starting date is before the first
          distribution calendar year, the life expectancy of the designated
          beneficiary determined using the beneficiary's age as of the
          beneficiary's birthday in the calendar year immediately following the
          calendar year of the Participant's death; or

               (b) if the annuity starting date is before the first distribution
          calendar year, the life expectancy of the designated beneficiary
          determined using the beneficiary's age as of the beneficiary's
          birthday in the calendar year that contains the annuity starting date.

     Section 5.2. No Designated Beneficiary. If the Participant dies before the
date distributions begin and there is no designated beneficiary as of September
30 of the year following the year of the Participant's death, distribution of
the Participant's entire interest will be completed by December 31 of the
calendar year containing the fifth anniversary of the Participant's death.

     Section 5.3. Death of Surviving Spouse Before Distributions to Surviving
Spouse Begin. If the Participant dies before the date distribution of his or her
interest begins, the Participant's surviving spouse is the Participant's sole
designated beneficiary, and the surviving spouse dies before distributions to
the surviving spouse begin, this Section 5 will apply as if the surviving spouse
were the Participant, except that the time by which distributions must begin
will be determined without regard to Section 2.2(a).

Section 6. Definitions.

     Section 6.1. Designated Beneficiary. The individual who is designated as
the beneficiary under Section 3 of the Plan and is the designated beneficiary
under Section 401(a)(9) of the Code and Section 1.401(a)(9)-l, Q&A-4, of the
treasury regulations.

                                      -89-

<PAGE>

     Section 6.2. Distribution Calendar Year. A calendar year for which a
minimum distribution is required. For distributions beginning before the
Participant's death, the first distribution calendar year is the calendar year
immediately preceding the calendar year which contains the Participant's
required beginning date. For distributions beginning after the Participant's
death, the first distribution calendar year is the calendar year in which
distributions are required to begin pursuant to Section 2.2.

     Section 6.3. Life Expectancy. Life expectancy as computed by use of the
Single Life Table in Section 1.401(a)(9)-9 of the treasury regulations.

     Section 6.4. Required Beginning Date. The date specified in Section 1.33 of
the Plan.

                                      -90-

<PAGE>

                                THIRD SUPPLEMENT
                             SECTION 415 LIMITATIONS

     Section 1. The limitations of this Supplement shall apply in limitation
years beginning on or after July 1, 2007, except as otherwise provided herein.

     Section 2. The Annual Benefit otherwise payable to a Participant under the
Plan at any time shall not exceed the Maximum Permissible Benefit. If the
benefit the Participant would otherwise accrue in a Limitation Year would
produce an Annual Benefit in excess of the Maximum Permissible Benefit, the
benefit shall be limited (or the rate of accrual reduced) to a benefit that does
not exceed the Maximum Permissible Benefit.

     Section 3. If the Participant is, or has ever been, a Participant in
another qualified defined benefit plan (without regard to whether the plan has
been terminated) maintained by the Employer or a predecessor Employer, the sum
of the Participant's Annual Benefits from all such plans may not exceed the
Maximum Permissible Benefit. Where the Participant's Employer-provided benefits
under all such defined benefit plans (determined as of the same age) would
exceed the Maximum Permissible Benefit applicable at that age, the Participant's
benefit under this Plan will first be reduced until the total Annual Benefits
does not exceed the Maximum Permissible Benefit.

     Section 4. The application of the provisions of this Supplement shall not
cause the Maximum Permissible Benefit for any Participant to be less than the
Participant's accrued benefit under all the defined benefit plans of the
Employer or a predecessor Employer as of the end of the last Limitation Year
beginning before July 1, 2007 under provisions of the Plans that were both
adopted and in effect before April 5, 2007. The preceding sentence applies only
if the provisions of such defined benefit plans that were both adopted and in
effect before April 5, 2007 satisfied the applicable requirements of statutory
provisions, regulations, and other published guidance relating to Section 415 of
the Internal Revenue Code in effect as of the end of the last Limitation Year
beginning before July 1, 2007, as described in Section 1.415(a)-1(g)(4) of the
Income Tax Regulations.

     Section 5. The limitations of this supplement shall be determined and
applied taking into account the rules in Section 7.

     Section 6. Definitions.

     Section 6.1. Annual Benefit: A benefit that is payable annually in the form
of a straight life annuity. Except as provided below, where a benefit is payable
in a form other than a straight life annuity, the benefit shall be adjusted to
an actuarially equivalent straight life annuity that begins at the same time as
such other form of benefit and is payable on the first day of each month, before
applying the limitations of this Supplement. For a Participant who has or will
have distributions commencing at more than one annuity starting date, the Annual
Benefit shall be determined as of each such annuity starting date (and shall
satisfy the limitations of this supplement as of each such date), actuarially
adjusting for past and future distributions of benefits commencing at the other
annuity starting dates. For this purpose, the determination of whether a new
starting date has occurred shall be made without regard to Section 1.401(a)-20,
Q&A

                                      -91-

<PAGE>

10(d), and with regard to Section 1.415(b)1( b)(1)(iii)(B) and (C) of the Income
Tax Regulations. No actuarial adjustment to the benefit shall be made for (a)
survivor benefits payable to a surviving spouse under a qualified joint and
survivor annuity to the extent such benefits would not be payable if the
Participant's benefit were paid in another form; (b) benefits that are not
directly related to retirement benefits (such as a qualified disability benefit,
preretirement incidental death benefits, and postretirement medical benefits);
or (c) the inclusion in the form of benefit of an automatic benefit increase
feature, provided the form of benefit is not subject to Section 417(e)(3) of the
Internal Revenue Code and would otherwise satisfy the limitations of this
Supplement, and the Plan provides that the amount payable under the form of
benefit in any Limitation Year shall not exceed the limits of this Supplement
applicable at the annuity starting date, as increased in subsequent years
pursuant to Section 415(d). For this purpose, an automatic benefit increase
feature is included in a form of benefit if the form of benefit provides for
automatic, periodic increases to the benefits paid in that form. The
determination of the Annual Benefit shall take into account social security
supplements described in Section 411(a)(9) of the Internal Revenue Code and
benefits transferred from another defined benefit plan, other than transfers of
distributable benefits pursuant Section 1.411(d)-4, Q&A-3(c), of the Income Tax
Regulations, but shall disregard benefits attributable to employee contributions
or rollover contributions. Effective for distributions in Plan Years beginning
after December 31, 2003, the determination of actuarial equivalence of forms of
benefit other than a straight life annuity shall be made in accordance with
Section 6.1(a) or Section 6.1(b).

          (a) Benefit Forms Not Subject to Code Section 417(e)(3): The straight
     life annuity that is actuarially equivalent to the Participant's form of
     benefit shall be determined under this Section 6.1(a) if the form of the
     Participant's benefit is either (1) a nondecreasing annuity (other than a
     straight life annuity) payable for a period of not less than the life of
     the Participant (or, in the case of a qualified pre-retirement survivor
     annuity, the life of the surviving spouse), or (2) an annuity that
     decreases during the life of the Participant merely because of (a) the
     death of the survivor annuitant (but only if the reduction is not below 50%
     of the benefit payable before the death of the survivor annuitant), or (b)
     the cessation or reduction of Social Security supplements or qualified
     disability payments (as defined in Section 401(a)(11)).

               (i) Limitation Years beginning before July 1, 2007. For
          Limitation Years beginning before July 1, 2007, the actuarially
          equivalent straight life annuity is equal to the annual amount of the
          straight life annuity commencing at the same annuity starting date
          that has the same actuarial present value as the Participant's form of
          benefit computed using whichever of the*** following produces the
          greater annual amount: (I) the interest rate specified in Section
          1.1(B)(1)(b) of the Plan and the mortality table (or other tabular
          factor) specified in Section 1.1(B)(1)(a) of the Plan for adjusting
          benefits in the same form; and (II) a 5 percent interest rate
          assumption and the applicable mortality table defined in Section
          1.1(B)(2)(a) of the Plan for that annuity starting date.

               (ii) Limitation Years beginning on or after July 1, 2007. For
          Limitation Years beginning on or after July 1, 2007, the actuarially
          equivalent straight life annuity is equal to the greater of (1) the
          annual amount of the straight life annuity (if any) payable to the
          Participant under the Plan commencing at the same annuity

                                      -92-

<PAGE>

          starting date as the Participant's form of benefit; and (2) the annual
          amount of the straight life annuity commencing at the same annuity
          starting date that has the same actuarial present value as the
          Participant's form of benefit, computed using a 5 percent interest
          rate assumption and the applicable mortality table defined in Section
          1.1(B)(2)(a) of the Plan for that annuity starting date.

               (b) Benefit Forms Subject to Section 417(e)(3): The straight life
          annuity that is actuarially equivalent to the Participant's form of
          benefit shall be determined under this paragraph if the form of the
          Participant's benefit is other than a benefit form described in
          Section 6.1(a). In this case, the actuarially equivalent straight life
          annuity shall be determined as follows: (i) Annuity Starting Date in
          Plan Years Beginning After 2005. If the annuity starting date of the
          Participant's form of benefit is in a Plan Year beginning after 2005,
          the actuarially equivalent straight life annuity is equal to the
          greatest of (I) the annual amount of the straight life annuity
          commencing at the same annuity starting date that has the same
          actuarial present value as the Participant's form of benefit, computed
          using the interest rate specified in Section 1.1(A)(1)(b) of the Plan
          and the mortality table (or other tabular factor) specified in Section
          1.1(A)(1)(a) of the Plan for adjusting benefits in the same form; (II)
          the annual amount of the straight life annuity commencing at the same
          annuity starting date that has the same actuarial present value as the
          Participant's form of benefit, computed using a 5.5 percent interest
          rate assumption and the applicable mortality table defined in Section
          1.1(B)(2)(a) of the Plan; and (III) the annual amount of the straight
          life annuity commencing at the same annuity starting date that has the
          same actuarial present value as the Participant's form of benefit,
          computed using the applicable interest rate defined in Section
          1.1(B)(2)(b) of the Plan and the applicable mortality table defined in
          Section 1.1(B)(2)(a) of the Plan, divided by 1.05.

               (ii) Annuity Starting Date in Plan Years Beginning in 2004 or
          2005. If the annuity starting date of the Participant's form of
          benefit is in a Plan Year beginning in 2004 or 2005, the actuarially
          equivalent straight life annuity is equal to the annual amount of the
          straight life annuity commencing at the same annuity starting date
          that has the same actuarial present value as the Participant's form of
          benefit, computed using whichever of the following produces the
          greater annual amount: (I) the interest rate specified in Section
          1.1(B)(1)(b) of the Plan and the mortality table (or other tabular
          factor) specified in Section 1.1(B)(1)(a) of the Plan for adjusting
          benefits in the same form; and (II) a 5.5 percent interest rate
          assumption and the applicable mortality table defined in Section
          1.1(B)(2)(b) of the Plan. If the annuity starting date of the
          Participant's benefit is on or after the first day of the first Plan
          Year beginning in 2004 and before December 31, 2004, the application
          of this Section 6.1(b)(ii) shall not cause the amount payable under
          the Participant's form of benefit to be less than the benefit
          calculated under the plan, taking into account the limitations of this
          Supplement, except that the actuarially equivalent straight life
          annuity is equal to the annual amount of the straight life annuity
          commencing at the same annuity starting date that has the same
          actuarial present value as the Participant's form of benefit, computed
          using whichever of the following produces the greatest annual amount:

                                      -93-

<PAGE>

               (I) the interest rate specified in Section 1.1(B)(1)(b) of the
          Plan and the mortality table (or other tabular factor) specified in
          Section 1.1(B)(1)(a) of the Plan for adjusting benefits in the same
          form;

               (II) the applicable interest rate defined in Section 1.1(B)(2)(b)
          of the Plan and the applicable mortality table defined in Section
          1.1(B)(2)(a) of the Plan; and

               (III) the applicable interest rate defined in Section
          1.1(B)(2)(b) of the Plan (as in effect on the last day of the last
          Plan Year beginning before January 1, 2004, under provisions of the
          Plan then adopted and in effect) and the applicable mortality table
          defined in Section 1.1(B)(2)(a) of the Plan.

     Section 6.2. Compensation: Compensation is defined as wages, within the
meaning of Section 3401(a), and all other payments of compensation to an
employee by the Employer (in the course of the Employer's trade or business) for
which the Employer is required to furnish the employee a written statement under
Sections 6041(d), 6051(a)(3), and 6052. Compensation shall be determined without
regard to any rules under Section 3401(a) that limit the remuneration included
in wages based on the nature or location of the employment or the services
performed (such as the exception for agricultural labor in Section 3401(a)(2)).
For Limitation Years beginning on or after July 1, 2007 compensation for a
Limitation Year shall also include compensation paid by the later of 2 1/2
months after an employee's severance from employment with the Employer
maintaining the plan or the end of the Limitation Year that includes the date of
the employee's severance from employment with the Employer maintaining the plan,
if:

          (a) the payment is regular compensation for services during the
     employee's regular working hours, or compensation for services outside the
     employee's regular working hours (such as overtime or shift differential),
     commissions, bonuses, or other similar payments, and, absent a severance
     from employment, the payments would have been paid to the employee while
     the employee continued in employment with the Employer; or,

          (b) the payment is for unused accrued bona fide sick, vacation or
     other leave that the employee would have been able to use if employment had
     continued; or

          (c) the payment is received by the employee pursuant to a nonqualified
     unfunded deferred compensation plan and would have been paid at the same
     time if employment had continued, but only to the extent includible in
     gross income.

     Any payments not described above shall not be considered compensation if
paid after severance from employment, even if they are paid by the later of 2
1/2 months after the date of severance from employment or the end of the
Limitation Year that includes the date of severance from employment.

     Back pay, within the meaning of Section 1.415(c)-2(g)(8), shall be treated
as compensation for the Limitation Year to which the back pay relates to the
extent the back pay represents wages and compensation that would otherwise be
included under this definition.

                                      -94-

<PAGE>

     For Limitation Years beginning after December 31, 1997, compensation paid
or made available during such Limitation Year shall include amounts that would
otherwise be included in Compensation but for an election under Section 125(a),
Section 402(e)(3), Section 402(h)(1)(B), Section 402(k), or Section 457(b).

     For Limitation Years beginning after December 31, 2000, Compensation shall
also include any elective amounts that are not includible in the gross income of
the employee by reason of Section 132(f)(4).

     For Limitation Years beginning after December 31, 2001 Compensation shall
also include deemed Section 125 compensation. Deemed Section 125 compensation is
an amount that is excludable under Section 106 that is not available to a
Participant in cash in lieu of group health coverage under a Section 125
arrangement solely because the Participant is unable to certify that he or she
has other health coverage. Amounts are deemed Section 125 compensation only if
the Employer does not request or otherwise collect information regarding the
Participant's other health coverage as part of the enrollment process for the
health plan.

     6.3 Defined Benefit Compensation Limitation: 100 percent of a Participant's
High Three-Year Average Compensation, payable in the form of a straight life
annuity. The Defined Benefit Compensation Limitation applicable to the
Participant in any Limitation Year beginning after the date of severance shall
be automatically adjusted by multiplying the limitation applicable to the
Participant in the prior Limitation Year by the annual adjustment factor under
Section 415(d) of the Internal Revenue Code that is published in the Internal
Revenue Bulletin. The adjusted compensation limit shall apply to Limitation
Years ending with or within the calendar year of the date of the adjustment, but
a Participant's benefits shall not reflect the adjusted limit prior to January 1
of that calendar year. In the case of a Participant who is rehired after a
severance from employment, the Defined Benefit Compensation Limitation is the
greater of 100 percent of the Participant's High Three-Year Average
Compensation, as determined prior to the severance from employment, as adjusted
pursuant to the preceding paragraph, if applicable; or 100 percent of the
Participant's High Three-Year Average Compensation, as determined after the
severance from employment under Section 6.7.

     Section 6.4. Defined Benefit Dollar Limitation: Effective for Limitation
Years ending after December 31, 2001, the Defined Benefit Dollar Limitation is
$160,000, automatically adjusted under Section 415(d) of the Internal Revenue
Code, effective January 1 of each year, as published in the Internal Revenue
Bulletin, and payable in the form of a straight life annuity. The new limitation
shall apply to Limitation Years ending with or within the calendar year of the
date of the adjustment, but a Participant's benefits shall not reflect the
adjusted limit prior to January 1 of that calendar year. The automatic annual
adjustment of the Defined Benefit Dollar Limitation under Section 415(d) shall
apply to Participants who have had a separation from employment.

     Section 6.5. Employer: For purposes of this Supplement, Employer shall mean
the Employer that adopts this plan, and all members of a controlled group of
corporations, as defined in Section 414(b) of the Internal Revenue Code, as
modified by Section 415(h)), all commonly controlled trades or businesses (as
defined in Section 414(c), as modified, except in the case of a brother-sister
group of trades or businesses under common control, by Section 415(h)), or

                                      -95-

<PAGE>

affiliated service groups (as defined in Section 414(m)) of which the adopting
Employer is a part, and any other entity required to be aggregated with the
Employer pursuant to Section 414(o) of the Internal Revenue Code.

     Section 6.6. Formerly Affiliated Plan of the Employer: A plan that,
immediately prior to the cessation of affiliation, was actually maintained by
the Employer and, immediately after the cessation of affiliation, is not
actually maintained by the Employer. For this purpose, cessation of affiliation
means the event that causes an entity to no longer be considered the Employer,
such as the sale of a member controlled group of corporations, as defined in
Section 414(b) of the Internal Revenue Code, as modified by Section 415(h), to
an unrelated corporation, or that causes a plan to not actually be maintained by
the Employer, such as transfer of plan sponsorship outside a controlled group.

     Section 6.7. High Three-Year Average Compensation: The average compensation
for the three consecutive years of service (or, if the Participant has less than
three consecutive years of service, the Participant's longest consecutive period
of service, including fractions of years, but not less than one year) with the
Employer that produces the highest average. A year of service with the Employer
is the Plan Year. In the case of a Participant who is rehired by the Employer
after a severance from employment, the Participant's high three-year average
compensation shall be calculated by excluding all years for which the
Participant performs no services for and receives no compensation from the
Employer (the break period) and by treating the years immediately preceding and
following the break period as consecutive. A Participant's compensation for a
year of service shall not include compensation in excess of the limitation under
Section 401(a)(17) of the Internal Revenue Code that is in effect for the
calendar year in which such year of service begins.

     Section 6.8. Limitation Year: The Plan Year. If the Limitation Year is
amended to a different 12-consecutive month period, the new Limitation Year must
begin on a date within the Limitation Year in which the amendment is made.

     Section 6.9. Maximum Permissible Benefit: The lesser of the Defined Benefit
Dollar Limitation or the Defined Benefit Compensation Limitation (both adjusted
where required, as provided below).

          (a) Adjustment for Less Than 10 Years of Participation or Service: If
     the Participant has less than 10 years of participation in the plan, the
     Defined Benefit Dollar Limitation shall be multiplied by a fraction -- (i)
     the numerator of which is the number of Years (or part thereof, but not
     less than one year) of Participation in the plan, and (ii) the denominator
     of which is 10. In the case of a Participant who has less than ten Years of
     Service with the Employer, the Defined Benefit Compensation Limitation
     shall be multiplied by a fraction -- (i) the numerator of which is the
     number of Years (or part thereof, but not less than one year) of Service
     with the Employer, and (ii) the denominator of which is 10.

          (b) Adjustment of Defined Benefit Dollar Limitation for Benefit
     Commencement Before Age 62 or after Age 65: Effective for benefits
     commencing in Limitation Years ending after December 31, 2001, the Defined
     Benefit Dollar Limitation

                                      -96-

<PAGE>

     shall be adjusted if the annuity starting date of the Participant's benefit
     is before age 62 or after age 65. If the annuity starting date is before
     age 62, the Defined Benefit Dollar Limitation shall be adjusted under
     Section 6.9(b)(i), as modified by Section 6.9(b)(iii). If the annuity
     starting date is after age 65, the Defined Benefit Dollar Limitation shall
     be adjusted under Section 6.9(b)(ii), as modified by Section 6.9(b)(iii).

          (i)  Adjustment of Defined Benefit Dollar Limitation for Benefit
               Commencement Before Age 62:

                    I. Limitation Years Beginning Before July 1, 2007. If the
               annuity starting date for the Participant's benefit is prior to
               age 62 and occurs in a Limitation Year beginning before July 1,
               2007, the Defined Benefit Dollar Limitation for the Participant's
               annuity starting date is the annual amount of a benefit payable
               in the form of a straight life annuity commencing at the
               Participant's annuity starting date that is the actuarial
               equivalent of the Defined Benefit Dollar Limitation (adjusted
               under Section 6.9(a) for years of participation less than 10, if
               required) with actuarial equivalence computed using whichever of
               the following produces the smaller annual amount: (1) the
               interest rate specified in Section 1.1(B)(1)(b) of the Plan and
               the mortality table (or other tabular factor) specified in
               Section 1.1(B)(1)(a) of the Plan; or (2) a 5 percent interest
               rate assumption and the applicable mortality table as defined in
               Section 1.1(B)(2)(b)of the Plan.

                    II. Limitation Years Beginning on or After July 1, 2007.

                         A. Plan Does Not Have Immediately Commencing Straight
                    Life Annuity Payable at Both Age 62 and the Age of Benefit
                    Commencement. If the annuity starting date for the
                    Participant's benefit is prior to age 62 and occurs in a
                    Limitation Year beginning on or after July 1, 2007, and the
                    plan does not have an immediately commencing straight life
                    annuity payable at both age 62 and the age of benefit
                    commencement, the Defined Benefit Dollar Limitation for the
                    Participant's annuity starting date is the annual amount of
                    a benefit payable in the form of a straight life annuity
                    commencing at the Participant's annuity starting date that
                    is the actuarial equivalent of the Defined Benefit Dollar
                    Limitation (adjusted under Section 6.9(a) for years of
                    participation less than 10, if required) with actuarial
                    equivalence computed using a 5 percent interest rate
                    assumption and the applicable mortality table for the
                    annuity starting date as defined in Section 1.1(B)(2)(a) of
                    the Plan (and expressing the Participant's age based on
                    completed calendar months as of the annuity starting date).

                         B. Plan Has Immediately Commencing Straight Life
                    Annuity Payable at Both Age 62 and the Age of Benefit
                    Commencement. If the annuity starting date for the
                    Participant's benefit is prior to age 62 and occurs in a
                    Limitation Year beginning

                                      -97-

<PAGE>

                    on or after July 1, 2007, and the plan has an immediately
                    commencing straight life annuity payable at both age 62 and
                    the age of benefit commencement, the Defined Benefit Dollar
                    Limitation for the Participant's annuity starting date is
                    the lesser of the limitation determined under Section
                    6.9(b)(i)II.A. and the Defined Benefit Dollar Limitation
                    (adjusted under Section 6.9(a) for years of participation
                    less than 10, if required) multiplied by the ratio of the
                    annual amount of the immediately commencing straight life
                    annuity under the plan at the Participant's annuity starting
                    date to the annual amount of the immediately commencing
                    straight life annuity under the plan at age 62, both
                    determined without applying the limitations of this
                    Supplement.

          (ii) Adjustment of Defined Benefit Dollar Limitation for Benefit
               Commencement After Age 65:

                    I. Limitation Years Beginning Before July 1, 2007. If the
               annuity starting date for the Participant's benefit is after age
               65 and occurs in a Limitation Year beginning before July 1, 2007,
               the Defined Benefit Dollar Limitation for the Participant's
               annuity starting date is the annual amount of a benefit payable
               in the form of a straight life annuity commencing at the
               Participant's annuity starting date that is the actuarial
               equivalent of the Defined Benefit Dollar Limitation (adjusted
               under Section 6.9(a) for years of participation less than 10, if
               required) with actuarial equivalence computed using whichever of
               the following produces the smaller annual amount: (1) the
               interest rate specified in Section 1.1(B)(1)(b) of the Plan and
               the mortality table (or other tabular factor) specified in
               Section 1.1(B)(1)(a)of the Plan; or (2) a 5-percent interest rate
               assumption and the applicable mortality table as defined in
               Section 1.1(B)(2)(a) of the Plan.

                    II. Limitation Years Beginning Before July 1, 2007.

                         A. Plan Does Not Have Immediately Commencing Straight
                    Life Annuity Payable at Both Age 65 and the Age of Benefit
                    Commencement. If the annuity starting date for the
                    Participant's benefit is after age 65 and occurs in a
                    Limitation Year beginning on or after July 1, 2007, and the
                    plan does not have an immediately commencing straight life
                    annuity payable at both age 65 and the age of benefit
                    commencement, the Defined Benefit Dollar Limitation at the
                    Participant's annuity starting date is the annual amount of
                    a benefit payable in the form of a straight life annuity
                    commencing at the Participant's annuity starting date that
                    is the actuarial equivalent of the Defined Benefit Dollar
                    Limitation (adjusted under Section 6.9(a) for years of
                    participation less than 10, if required), with actuarial
                    equivalence computed using a 5 percent interest rate
                    assumption and the applicable mortality table

                                      -98-

<PAGE>

                    for that annuity starting date as defined in Section
                    1.1(B)(2)(a) of the Plan (and expressing the Participant's
                    age based on completed calendar months as of the annuity
                    starting date).

                         B. Plan Has Immediately Commencing Straight Life
                    Annuity Payable at Both Age 65 and the Age of Benefit
                    Commencement. If the annuity starting date for the
                    Participant's benefit is after age 65 and occurs in a
                    Limitation Year beginning on or after July 1, 2007, and the
                    plan has an immediately commencing straight life annuity
                    payable at both age 65 and the age of benefit commencement,
                    the Defined Benefit Dollar Limitation at the Participant's
                    annuity starting date is the lesser of the limitation
                    determined under Section 6.9(b)(ii)II.A. and the Defined
                    Benefit Dollar Limitation (adjusted under Section 6.9(a) for
                    years of participation less than 10, if required) multiplied
                    by the ratio of the annual amount of the adjusted
                    immediately commencing straight life annuity under the plan
                    at the Participant's annuity starting date to the annual
                    amount of the adjusted immediately commencing straight life
                    annuity under the plan at age 65, both determined without
                    applying the limitations of this Supplement. For this
                    purpose, the adjusted immediately commencing straight life
                    annuity under the plan at the Participant's annuity starting
                    date is the annual amount of such annuity payable to the
                    Participant, computed disregarding the Participant's
                    accruals after age 65 but including actuarial adjustments
                    even if those actuarial adjustments are used to offset
                    accruals; and the adjusted immediately commencing straight
                    life annuity under the plan at age 65 is the annual amount
                    of such annuity that would be payable under the plan to a
                    hypothetical Participant who is age 65 and has the same
                    accrued benefit as the Participant.

               (iii) Notwithstanding the other requirements of this Section
          6.9(b), no adjustment shall be made to the Defined Benefit Dollar
          Limitation to reflect the probability of a Participant's death between
          the annuity starting date and age 62, or between age 65 and the
          annuity starting date, as applicable, if benefits are not forfeited
          upon the death of the Participant prior to the annuity starting date.
          To the extent benefits are forfeited upon death before the annuity
          starting date, such an adjustment shall be made. For this purpose, no
          forfeiture shall be treated as occurring upon the Participant's death
          if the plan does not charge Participants for providing a qualified
          preretirement survivor annuity, as defined in Section 417(c) of the
          Internal Revenue Code, upon the Participant's death.

          (c) Minimum benefit permitted: Notwithstanding anything else in this
     Section to the contrary, the benefit otherwise accrued or payable to a
     Participant under this plan shall be deemed not to exceed the Maximum
     Permissible Benefit if:

                                      -99-

<PAGE>

               (i) the retirement benefits payable for a Limitation Year under
          any form of benefit with respect to such Participant under this plan
          and under all other defined benefit plans (without regard to whether a
          plan has been terminated) ever maintained by the Employer do not
          exceed $10,000 multiplied by a fraction - (I) the numerator of which
          is the Participant's number of Years (or part thereof, but not less
          than one year) of Service (not to exceed 10) with the Employer, and
          (II) the denominator of which is 10; and

               (ii) the Employer (or a predecessor Employer) has not at any time
          maintained a defined contribution plan in which the Participant
          participated (for this purpose, mandatory employee contributions under
          a defined benefit plan, individual medical accounts under Section
          401(h), and accounts for postretirement medical benefits established
          under Section 419A(d)(1) are not considered a separate defined
          contribution plan).

     Section 6.10. Predecessor Employer: If the Employer maintains a plan that
provides a benefit which the Participant accrued while performing services for a
former Employer, the former Employer is a predecessor Employer with respect to
the Participant in the plan. A former entity that antedates the Employer is also
a predecessor Employer with respect to a Participant if, under the facts and
circumstances, the Employer constitutes a continuation of all or a portion of
the trade or business of the former entity.

     Section 6.11. Severance from Employment: An employee has a severance from
employment when the employee ceases to be an employee of the Employer
maintaining the plan. An employee does not have a severance from employment if,
in connection with a change of employment, the employee's new Employer maintains
the plan with respect to the employee.

     Section 6.12. Year of Participation: The Participant shall be credited with
a Year of Participation (computed to fractional parts of a year) for each
accrual computation period for which the following conditions are met: (1) the
Participant is credited with at least the number of hours of service (or period
of service if the elapsed time method is used) for benefit accrual purposes,
required under the terms of the Plan in order to accrue a benefit for the
accrual computation period, and (2) the Participant is included as a Participant
under the eligibility provisions of the Plan for at least one day of the accrual
computation period. If these two conditions are met, the portion of a year of
participation credited to the Participant shall equal the amount of benefit
accrual service credited to the Participant for such accrual computation period.
A Participant who is permanently and totally disabled within the meaning of
Section 415(c)(3)(C)(i) of the Internal Revenue Code for an accrual computation
period shall receive a Year of Participation with respect to that period. In
addition, for a Participant to receive a Year of Participation (or part thereof)
for an accrual computation period, the plan must be established no later that
the last day of such accrual computation period. In no event shall more than one
Year of Participation be credited for any 12-month period.

     Section 6.13. Year of Service: For purposes of Section 6.7, the Participant
shall be credited with a Year of Service (computed to fractional parts of a
year) for each accrual computation period for which the Participant is credited
with at least the number of hours of service (or period of service if the
elapsed time method is used) for benefit accrual purposes,

                                     -100-

<PAGE>

required under the terms of the Plan in order to accrue a benefit for the
accrual computation period, taking into account only service with the Employer
or a predecessor Employer.

     Section 7. Other Rules.

     Section 7.1. Benefits Under Terminated Plans. If a defined benefit plan
maintained by the Employer has terminated with sufficient assets for the payment
of benefit liabilities of all plan Participants and a Participant in the plan
has not yet commenced benefits under the plan, the benefits provided pursuant to
the annuities purchased to provide the Participant's benefits under the
terminated plan at each possible annuity starting date shall be taken into
account in applying the limitations of this Supplement. If there are not
sufficient assets for the payment of all Participants' benefit liabilities, the
benefits taken into account shall be the benefits that are actually provided to
the Participant under the terminated plan.

     Section 7.2. Benefits Transferred From the Plan. If a Participant's
benefits under a defined benefit plan maintained by the Employer are transferred
to another defined benefit plan maintained by the Employer and the transfer is
not a transfer of distributable benefits pursuant Section 1.411(d)-4, Q&A-3(c),
of the Income Tax Regulations, the transferred benefits are not treated as being
provided under the transferor plan (but are taken into account as benefits
provided under the transferee plan). If a Participant's benefits under a defined
benefit plan maintained by the Employer are transferred to another defined
benefit plan that is not maintained by the Employer and the transfer is not a
transfer of distributable benefits pursuant Section 1.411(d)-4, Q&A-3(c), of the
Income Tax Regulations, the transferred benefits are treated by the Employer's
plan as if such benefits were provided under annuities purchased to provide
benefits under a plan maintained by the Employer that terminated immediately
prior to the transfer with sufficient assets to pay all Participants' benefit
liabilities under the plan. If a Participant's benefits under a defined benefit
plan maintained by the Employer are transferred to another defined benefit plan
in a transfer of distributable benefits pursuant Section 1.411(d)-4, Q&A-3(c),
of the Income Tax Regulations, the amount transferred is treated as a benefit
paid from the transferor plan.

     Section 7.3. Formerly Affiliated Plans of the Employer. A formerly
affiliated plan of an Employer shall be treated as a plan maintained by the
Employer, but the formerly affiliated plan shall be treated as if it had
terminated immediately prior to the cessation of affiliation with sufficient
assets to pay Participants' benefit liabilities under the plan and had purchased
annuities to provide benefits.

     Section 7.4. Plans of a Predecessor Employer. If the Employer maintains a
defined benefit plan that provides benefits accrued by a Participant while
performing services for a predecessor Employer, the Participant's benefits under
a plan maintained by the predecessor Employer shall be treated as provided under
a plan maintained by the Employer. However, for this purpose, the plan of the
predecessor Employer shall be treated as if it had terminated immediately prior
to the event giving rise to the predecessor Employer relationship with
sufficient assets to pay Participants' benefit liabilities under the plan, and
had purchased annuities to provide benefits; the Employer and the predecessor
Employer shall be treated as if they were a single Employer immediately prior to
such event and as unrelated Employers immediately after the event; and if the
event giving rise to the predecessor relationship is a

                                     -101-

<PAGE>

benefit transfer, the transferred benefits shall be excluded in determining the
benefits provide under the plan of the predecessor Employer.

     Section 7.5. Special Rules. The limitations of this Supplement shall be
determined and applied taking into account the rules in Section 1.415(f)-1(d),
(e) and (h) of the Income Tax Regulations.

     Section 7.6. Aggregation with Multiemployer Plans.

          (a) If the Employer maintains a multiemployer plan, as defined in
     Section 414(f) of the Internal Revenue Code, and the multiemployer plan so
     provides, only the benefits under the multiemployer plan that are provided
     by the Employer shall be treated as benefits provided under a plan
     maintained by the Employer for purposes of this Supplement.

          (b) Effective for Limitation Years ending after December 31, 2001, a
     multiemployer plan shall be disregarded for purposes of applying the
     compensation limitation of Sections 6.3 and 6.9(a) to a plan which is not a
     multiemployer plan.

                                     -102-

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