Document:

<PAGE>

                                                                   EXHIBIT 10.22

                       SECOND AMENDMENT TO SECOND AMENDED
                          AND RESTATED CREDIT AGREEMENT

         Second Amendment, dated as of February 19, 2002 (this "Amendment"), to
the Second Amended and Restated Credit Agreement, dated as of December 27, 2001,
as amended by the First Amendment dated as of January 30, 2002 (as so amended,
the "Credit Agreement") by and among Packaged Ice, Inc., a Texas corporation
(the "Borrower"), the lenders from time to time party thereto (each a "Lender"
and collectively, the "Lenders"), Ableco Finance LLC, a Delaware limited
liability company ("Ableco"), as collateral agent for the Lenders (in such
capacity, the "Collateral Agent") and The CIT Group/Business Credit, Inc., a New
York corporation ("CIT"), as successor in interest to Ableco as administrative
agent for the Lenders (in such capacity, the "Administrative Agent" and together
with the Collateral Agent, each an "Agent" and collectively, the "Agents").

                                    RECITALS

         The Borrower, the Lenders and the Agents have agreed to amend the
definition of the term "Material Adverse Effect" contained in the Credit
Agreement. In consideration of good and valuable consideration, the receipt of
which is hereby acknowledged, the parties hereto hereby agree as follows:

         1. Definitions.

         All capitalized terms used herein and not otherwise defined herein are
used herein as defined in the Credit Agreement.

         2. Material Adverse Effect. Clause (i) of the definition of the term
"Material Adverse Effect" in Section 1.01 of the Credit Agreement is hereby
amended in its entirety to read as follows:

         "(i) the operations, business, assets, properties or condition
         (financial or otherwise) of the Loan Parties, taken as a whole, which
         results in either (A) a decline in consolidated revenues of the Loan
         Parties in an amount equal to 7.5% or more of the immediately preceding
         twelve months consolidated revenues or (B) an obligation to pay money
         in an amount of $2,500,000 or more, other than obligations otherwise
         permitted to be incurred by the terms of this Agreement or any other
         Loan Document and obligations incurred by the Loan Parties in the
         ordinary course of their business consistent with past practice,"

         3. Conditions to Effectiveness. This Amendment shall become effective
(the "Amendment Effective Date") upon satisfaction in full of the following
conditions precedent:

             (a) The representations and warranties contained in this Amendment,
Article VI of the Credit Agreement and the other Loan Documents shall be correct
on and as of the date of this Amendment as though made on and as of such date
(except where such representations and warranties relate to an earlier date in
which case such representations and warranties shall be true and correct as of
such earlier date); no Default or Event of Default shall have occurred and be
continuing on the date of this Amendment, or result from this Amendment becoming
effective in accordance with its terms.

             (b) The Collateral Agent shall have received (i) counterparts of
this Amendment that bear the signatures of each of the Borrower and the Lenders
and (ii) counterparts of an Acknowledgement and Consent, in the form of Annex I
to this Amendment, that bear the signature of each Guarantor.

             (c) All legal matters incident to this Amendment shall be
satisfactory to the Agents and their counsel.

<PAGE>

         4. Borrower Representations and Warranties. The Borrower represents and
warrants to the Lenders as follows:

             (a) The Borrower (i) is duly organized, validly existing and in
good standing under the laws of the state of its organization and (ii) has all
requisite power, authority and legal right to execute, deliver and perform this
Amendment and to perform the Credit Agreement, as amended hereby.

             (b) The execution, delivery and performance by the Borrower of this
Amendment and the performance by the Borrower of the Credit Agreement, as
amended hereby (i) have been duly authorized by all necessary action, (ii) do
not and will not violate or create a default under such Borrower's
organizational documents, any applicable law or any contractual restriction
binding on or otherwise affecting the Borrower or any of the Borrower's
properties, and (iii) except as provided in the Loan Documents, do not and will
not result in or require the creation of any Lien, upon or with respect to the
Borrower's property.

             (c) No authorization or approval or other action by, and no notice
to or filing with, any Governmental Authority is required in connection with the
due execution, delivery and performance by the Borrower of this Amendment or the
performance by the Borrower of the Credit Agreement, as amended hereby.

             (d) This Amendment and the Credit Agreement, as amended hereby,
constitute the legal, valid and binding obligations of the Borrower, enforceable
against the Borrower in accordance with their terms except to the extent the
enforceability thereof may be limited by any applicable bankruptcy, insolvency,
reorganization, moratorium or similar laws from time to time in effect affecting
generally the enforcement of creditors' rights and remedies and by general
principles of equity.

             (e) The representations and warranties contained in Article VI of
the Credit Agreement are correct on and as of the date hereof as though made on
and as of the date hereof (except to the extent such representations and
warranties expressly relate to an earlier date), and no Default or Event of
Default has occurred and is continuing on and as of the date hereof.

         5. Continued Effectiveness of Credit Agreement. The Borrower hereby (a)
confirms and agrees that each Loan Document to which it is a party is, and shall
continue to be, in full force and effect and is hereby ratified and confirmed in
all respects except that on and after the Amendment Effective Date all
references in any such Loan Document to "the Credit Agreement", the "Agreement",
"hereto", "hereof", "hereunder", "thereto", "thereof", "thereunder" or words of
like import referring to the Credit Agreement shall mean the Credit Agreement as
amended by this Amendment, and (b) confirms and agrees that to the extent that
any such Loan Document purports to assign or pledge to the Collateral Agent for
the ratable benefit of the Lenders, or to grant to the Collateral Agent for the
ratable benefit of the Lenders a security interest in or Lien on, any collateral
as security for the Obligations of the Borrower, or any of its Subsidiaries or
any Guarantor from time to time existing in respect of the Credit Agreement and
the Loan Documents, such pledge, assignment and/or grant of the security
interest or Lien is hereby ratified and confirmed in all respects.

         6. Miscellaneous.

             (a) This Amendment may be executed in any number of counterparts
and by different parties hereto in separate counterparts, each of which shall be
deemed to be an original but all of which taken together shall constitute one
and the same agreement. Delivery of an executed counterpart of this Amendment by
telefacsimile shall be equally as effective as delivery of an original executed
counterpart of this Amendment.

             (b) Section and paragraph headings herein are included for
convenience of reference only and shall not constitute a part of this Amendment
for any other purpose.

             (c) This Amendment shall be governed by, and construed in
accordance with, the laws of the State of New York.

                                      -2-
<PAGE>

             (d) Borrower will pay on demand all reasonable fees, costs and
expenses of the Agents and the Lenders in connection with the preparation,
execution and delivery of this Amendment or otherwise payable under the Credit
Agreement, including, without limitation, reasonable fees, disbursements and
other charges of counsel to the Agents.

                                      -3-
<PAGE>

         IN WITNESS WHEREOF, the parties hereto have caused this Amendment, to
be executed by their respective officers thereunto duly authorized as of the day
and year first above written.

                          BORROWER:

                          PACKAGED ICE, INC.

                          By: /s/ Steven J. Janusek
                             ----------------------------------------------
                              Name:   Steven J. Janusek
                              Title:  Chief Financial Officer

                          COLLATERAL AGENT AND LENDER:
                          ABLECO FINANCE LLC

                          By: /s/ Kevin Genda
                             ----------------------------------------------
                              Name:   Kevin Genda
                              Title:  Senior Vice President

                          ADMINISTRATIVE AGENT AND LENDER:

                          THE CIT GROUP/BUSINESS CREDIT, INC.

                          By: /s/ Mark Porter
                             ----------------------------------------------
                              Name:   Mark Porter
                              Title:  Vice President

                          LENDER:

                          MADELEINE L.L.C.

                          By: /s/ Kevin Genda
                             ----------------------------------------------
                              Name:   Kevin Genda
                              Title:  Senior Vice President

                                      -4-
<PAGE>

                                     ANNEX I

                       FORM OF ACKNOWLEDGEMENT AND CONSENT

         Reference is hereby made to the Second Amended and Restated Credit
Agreement, dated as of December 27, 2001, as amended by the First Amendment
dated as of January 30, 2002 (the "Credit Agreement"), by and among Packaged
Ice, Inc., a Texas corporation (the "Borrower"), the financial institutions from
time to time party thereto (the "Lenders"), Ableco Finance LLC, as collateral
agent for the Lenders (in such capacity, the "Collateral Agent"), and The CIT
Group/Business Credit, Inc., as successor in interest to Ableco as
administrative agent for the Lenders (in such capacity, the "Administrative
Agent") and the Second Amendment thereto, dated as of February 19, 2002 (the
"Second Amendment"). All terms used herein which are defined in the Credit
Agreement, as amended by the Second Amendment, have the same meanings herein as
set forth in the Credit Agreement as so amended.

         Each of the undersigned (each, a "Guarantor") is a party to a Guaranty
in which such Guarantor unconditionally guarantees the prompt payment, as and
when due, whether at maturity, by acceleration or otherwise, of all liabilities
(primary, secondary, direct, contingent, sole, joint and/or several) of the
Borrower to the Agents and the Lenders, at any time arising under the Credit
Agreement or any other Loan Document.

         Each of the undersigned hereby (a) confirms and agrees that each Loan
Document to which it is a party is, and shall continue to be, in full force and
effect and is hereby ratified and confirmed in all respects except that on and
after the Amendment Effective Date (as defined in the Second Amendment) all
references in any such Loan Document to "the Credit Agreement", the "Agreement",
"thereto", "thereof", "thereunder" or words of like import referring to the
Credit Agreement shall mean the Credit Agreement, as amended by the Second
Amendment, and (b) confirms and agrees that to the extent that any such Loan
Document purports to assign or pledge to the Collateral Agent for the ratable
benefit of the Lenders, or to grant to the Collateral Agent for the ratable
benefit of the Lenders a security interest in or Lien on, any collateral as
security for the Obligations of the Borrower or any Guarantor from time to time
existing in respect of the Credit Agreement and the Loan Documents, such pledge,
assignment and/or grant of the security interest or Lien is hereby ratified and
confirmed in all respects.

                                      -5-
<PAGE>

         IN WITNESS WHEREOF, each Guarantor has caused this Acknowledgement and
Consent to be executed by an officer thereunto duly authorized, as of the
Amendment Effective Date.

                              GUARANTORS

                              CASSCO ICE & COLD STORAGE, INC.

                              By:
                                    ----------------------------------------
                                    Name:
                                    Title:

                              PACKAGED ICE IP, INC.

                              By:
                                    ----------------------------------------
                                    Name:
                                    Title:

                              REDDY ICE CORPORATION

                              By:
                                    ----------------------------------------
                                    Name:
                                    Title:

                              SOUTHERN BOTTLED WATER COMPANY, INC.

                              By:
                                    ----------------------------------------
                                    Name:
                                    Title:<PAGE>
                                                                     Page 1 of 4

                                                                   EXHIBIT 10-CC

                               FIRST AMENDMENT TO

                         MEMC ELECTRONIC MATERIALS, INC.

                           1995 EQUITY INCENTIVE PLAN

                   (AS AMENDED AND RESTATED ON AUGUST 3, 2000)

WHEREAS, MEMC Electronic Materials, Inc. (the "Company") maintains the MEMC
Electronic Materials, Inc. 1995 Equity Incentive Plan, as Amended and Restated
on August 3, 2000 (the "1995 Plan");

WHEREAS, Section 15 of the 1995 Plan provides that the Board of Directors of the
Company (the "Board") may amend the 1995 Plan at any time, subject to the
approval of the Company's shareholders only to the extent required by applicable
law, regulation or stock exchange rule;

WHEREAS, the Board desires to amend the 1995 Plan to modify certain existing or
to add certain definitions in Section 2 of the 1995 Plan and to modify Section
14 of the 1995 Plan relating to Change in Control, among other things; and

WHEREAS, all defined terms used herein shall have the meanings set forth in the
1995 Plan unless specifically defined herein.

NOW, THEREFORE, the 1995 Plan is hereby amended, effective as of December 12,
2001, as follows.

1. Section 2 of the 1995 Plan is hereby amended by deleting the current
definition of "Change in Control" in its entirety and replacing it with the
following:

         "Change in Control" means the occurrence of any of the following
         events: (i) any sale, lease, exchange or other transfer (in one
         transaction or a series of related transactions) of all of the assets
         of the Company to any Person or group of related persons for purposes
         of Section 13(d) of the Exchange Act (a "Group"), together with any
         affiliates thereof other than to TPG Wafer Holdings LLC or any of its
         Affiliates (hereinafter "TPG"); (ii) the approval by the holders of
         capital stock of the Company of any plan or proposal for the
         liquidation or dissolution of the Company; (iii) (A) any Person or
         Group (other than TPG) shall become the beneficial owner (within the
         meaning of Section 13(d) of the Exchange Act), directly or indirectly,
         of shares representing more than 40% of the aggregate voting power of
         the issued and outstanding stock entitled to vote in the election of
         directors, managers or trustees (the "Voting Stock") of the Company and
         such Person or Group actually has the power to vote such shares in any
         such election and (B) TPG beneficially owns (within the meaning of
         Section 13(d) of the Exchange Act), directly or indirectly, in the
         aggregate a lesser percentage of the Voting Stock of the Company than
         such other Person or Group; (iv) the replacement of a majority of the
         Board of Directors of the Company over a two-year period from the
         directors who constituted the Board of Directors of the Company at the
         beginning of such period, and such replacement shall not have been
         approved by a vote of at least a majority of the Board of Directors of
         the Company then still in office who either were members of such Board
         of Directors at the beginning of such period or whose election as a
         member of such Board of Directors was previously so approved or who
         were nominated by, or designees of, TPG; (v) any Person or Group other
         than TPG shall have acquired the power to elect a majority of the
         members of the Board of Directors of the Company; or (vi) a merger or
         consolidation of the Company with another entity in which holders of
         the Common Stock of the Company immediately prior to the consummation
         of the transaction hold, directly or indirectly, immediately following
         the consummation of the transaction, 50% or less of the common equity
         interest in the surviving corporation in such transaction and TPG holds
         less than 20% of the outstanding Voting Stock of the Company.

2. Section 2 of the 1995 Plan is hereby amended to insert the following
definitions:

         "Cause" means, when used in connection with the termination of a
         Participant's Employment, the termination of the Participant's
         employment by the Company or any Affiliate which employs such
         Participant on account of (i) the failure of the Participant to make a
         good faith effort to substantially perform his duties hereunder (other
         than any such failure due to the Participant's Disability) or
         Participant's insubordination with

<PAGE>

                                                                     Page 2 of 4

         respect to a specific directive of the Participant's supervisor or
         officer to which the Participant reports directly or indirectly; (ii)
         Participant's dishonesty, gross negligence in the performance of his
         duties hereunder or engaging in willful misconduct, which in the case
         of any such gross negligence, has caused or is reasonably expected to
         result in direct or indirect material injury to the Company or any of
         its Affiliates; (iii) breach by Participant of any material provision
         of any other written agreement with the Company or any of its
         Affiliates or material violation of any Company policy applicable to
         Participant; or (iv) Participant's commission of a crime that
         constitutes a felony or other crime of moral turpitude or fraud. If,
         subsequent to Participant's termination of employment hereunder for
         other than Cause, it is determined in good faith by the Company that
         Participant's employment could have been terminated for Cause
         hereunder, Participant's employment shall, at the election of the
         Company, be deemed to have been terminated for Cause retroactively to
         the date the events giving rise to Cause occurred. "Good Reason" means,
         within the two year period following a Change in Control, (i) a
         material diminution in a Participant's duties and responsibilities
         other than a change in such Participant's duties and responsibilities
         that results from becoming part of a larger organization following a
         Change in Control, (ii) a decrease in a Participant's base salary,
         bonus opportunity or benefits other than a decrease in benefits that
         applies to all employees of the Company or its Affiliates otherwise
         eligible to participate in the affected plan, or (iii) a relocation of
         a Participant's primary work location more than 50 miles from the work
         location immediately prior to the Change in Control, without written
         consent; provided that, within fifteen days following the occurrence of
         any of the events set forth herein, the Participant shall have
         delivered written notice to the Company of his intention to terminate
         his employment for Good Reason, which notice specifies in reasonable
         detail the circumstances claimed to give rise to the Participant's
         right to terminate his employment for Good Reason, and the Company
         shall not have cured such circumstances within fifteen days following
         the Company's receipt of such notice.

3. Section 8(e) of the 1995 Plan is hereby deleted in its entirety and replaced
with the following:

         (e) Exercisability. A Stock Option shall be exercisable at such time or
         times and subject to such terms and conditions as shall be determined
         by the Committee. The Committee may provide that Stock Options shall be
         exercisable in whole or in part based upon length of service or
         attainment of specified performance criteria. The Committee, in its
         sole discretion, may provide for the acceleration of vesting of a Stock
         Option, in whole or in part, based on such factors or criteria
         (including specified performance criteria) as the Committee may
         determine. Notwithstanding the above, no option may be exercised until
         the beginning of the two-month period immediately preceding the 10th
         anniversary of the Grant Date to the extent that the Company's federal
         income tax deduction for the Option spread is precluded by Section
         162(m) of the Code for the year in which the exercise would occur.

4. Section 8(f) of the 1995 Plan is hereby deleted in its entirety and replaced
with the following:

         (f) Method of Exercise. A Stock Option may be exercised, in whole or in
         part, by giving written notice of exercise to the Company specifying
         the number of shares to be purchased. Such notice shall be accompanied
         by payment in full of the exercise price either by cash, certified or
         bank check, note or other instrument acceptable to the Committee.
         Except as set forth in Section 8(i) hereof, as determined by the
         Committee in its sole discretion, payment of the exercise price may
         also be made in full or in part in shares of Common Stock with a Fair
         Market Value (determined as of the date of exercise of such Stock
         Option and, where such shares are withheld (as described below), net of
         the applicable exercise price) at least equal to such full or partial
         payment. Common Stock used to pay the exercise price must be shares
         that are already owned by the Participant for at least six months. In
         its discretion, the Committee may also permit any Participant to
         exercise an Option through a "cashless exercise" procedure involving a
         broker or dealer approved by the Committee, provided that the
         Participant has delivered an irrevocable notice of exercise (the
         "Notice") to the broker or dealer and such broker or dealer agrees: (A)
         to sell immediately the number of shares of Common Stock specified in
         the Notice to be acquired upon exercise of the Option in the ordinary
         course of its business, (B) to pay promptly to the Company the
         aggregate exercise price (plus the amount necessary to satisfy any
         applicable tax liability), and (C) to pay to the Participant the
         balance of the proceeds of the sale of such shares over the amount
         determined under clause (B) of this sentence, less applicable
         commissions and fees; provided, however, that the Committee may modify
         the provisions of this sentence to the extent necessary to conform the

<PAGE>

                                                                     Page 3 of 4

         exercise of the Option to Regulation T under the Exchange Act. The
         manner in which the exercise price may be paid may be subject to
         certain conditions specified by the Committee. If requested by the
         Committee, the Participant shall deliver the Award Agreement evidencing
         an exercised Stock Option to the Secretary of the Company, who shall
         endorse thereon a notation of such exercise and return such Award
         Agreement to the Participant exercising the Option. No fractional
         shares (or cash in lieu thereof) shall be issued upon exercise of a
         Stock Option and the number of shares that may be purchased upon
         exercise shall be rounded to the nearest number of whole shares.

5. Section 11(c) of the 1995 Plan is hereby deleted in its entirety and replaced
with the following:

         (c) Other Terminations. Unless the Committee determines otherwise in
         its sole discretion at the time of grant or subsequent thereto, (A) if
         a Participant's employment or directorship with the Company and its
         Subsidiaries is terminated by the Company for Cause, (i) any Stock
         Option or portion thereof which has become exercisable as of the date
         such Participant's employment is terminated shall expire on the
         commencement of business on the date the Participant's employment is
         terminated for Cause, and to the extent not exercisable as of the date
         of termination, such Stock Option shall be forfeited, and (ii) if such
         termination is prior to the end of the applicable Restriction Period
         (with respect to a Restricted Stock Award) or Performance Period (with
         respect to a Performance Share Award), the number of shares of Common
         Stock subject to such Award which have not been earned as of the date
         of such termination shall be forfeited; or (B) if a Participant's
         employment or directorship with the Company and its Subsidiaries
         terminates for any reason other than Cause, death, Disability or
         Retirement, (i) any Stock Option held by the Participant may thereafter
         be exercised, to the extent it was exercisable on the date of
         termination, for a period of ninety (90) days from the date of such
         termination or until the expiration of the stated term of such Stock
         Option, whichever period is shorter, and to the extent not exercisable
         on the date of termination, such Stock Option shall be forfeited, and
         (ii) if such termination is prior to the end of the applicable
         Restriction Period (with respect to a Restricted Stock Award) or
         Performance Period (with respect to a Performance Share Award), the
         number of shares of Common Stock subject to such Award which have not
         been earned as of the date of termination shall be forfeited. In
         determining whether to exercise its discretion under this Section 11(c)
         with respect to an Incentive Stock Option, the Committee may consider
         the provisions of Section 422 of the Code.

6. Section 13 of the 1995 Plan is hereby amended by deleting the provision in
its entirety and replacing it with the following:

         13. Adjustment Upon Changes in Common Stock

         (a) Increase or Decrease in Issued Shares Without Consideration.
         Subject to any required action by the stockholders of the Company, in
         the event of any increase or decrease in the number of issued shares of
         Common Stock resulting from a subdivision or consolidation of shares of
         Common Stock or the payment of an extraordinary stock dividend (but
         only on the shares of Common Stock), or any other increase or decrease
         in the number of such shares effected without receipt of consideration
         by the Company, the Committee shall, make such adjustments with respect
         to the number of shares of Common Stock subject to the Awards, the
         exercise price per share of Common Stock, as the Committee may consider
         appropriate to prevent the enlargement or dilution of rights.

         (b) Certain Mergers. Subject to any required action by the stockholders
         of the Company, in the event that the Company shall be the surviving
         corporation in any merger or consolidation (except a merger or
         consolidation as a result of which the holders of shares of Common
         Stock receive securities of another corporation), the Awards
         outstanding on the date of such merger or consolidation shall pertain
         to and apply to the securities that a holder of the number of shares of
         Common Stock subject to any such Award would have received in such
         merger or consolidation (it being understood that if, in connection
         with such transaction, the stockholders of the Company retain their
         shares of Common Stock and are not entitled to any additional or other
         consideration, the Awards shall not be affected by such transaction).

         (c) Certain Other Transactions. In the event of (i) a dissolution or
         liquidation of the Company, (ii) a sale of all or substantially all of
         the Company's assets, (iii) a merger or consolidation involving the
         Company in which the Company is not the surviving corporation or (iv) a
         merger or consolidation involving the Company in which the

<PAGE>

                                                                     Page 4 of 4

         Company is the surviving corporation but the holders of shares of
         Common Stock receive securities of another corporation and/or other
         property, including cash, the Committee shall, in its absolute
         discretion, have the power to:

         (A) provide for the exchange of any Award outstanding immediately prior
         to such event (whether or not then exercisable) for an award with
         respect to, as appropriate, some or all of the property for which the
         stock underlying such Award is exchanged and, incident thereto, make an
         equitable adjustment, as determined by the Committee, in the exercise
         price of the Options, if applicable, or the number of shares or amount
         of property subject to the Award or, if appropriate, provide for a cash
         payment to the Participants in partial consideration for the exchange
         of the Awards as the Committee may consider appropriate to prevent
         dilution or enlargement of rights;

         (B) cancel, effective immediately prior to the occurrence of such
         event, any Award outstanding immediately prior to such event (whether
         or not then exercisable or vested), and in full consideration of such
         cancellation, pay to the Participant to whom such Award was granted an
         amount in cash, for each share of Common Stock subject to such Award,
         equal to (x) with respect to an Option, the excess of (1) the value, as
         determined by the Committee in its absolute discretion, of securities
         and property (including cash) received by the holder of a share of
         Common Stock as a result of such event over (2) the exercise price of
         such Option or (y) with respect to Restricted Stock, the value, as
         determined by the Committee in its absolute discretion, of the
         securities and property (including cash) received by the holder of a
         share of Common Stock as a result of such event; or

         (C) provide for any combination of (A) or (B).

         (d) Other Changes. In the event of any change in the capitalization of
         the Company or a corporate change other than those specifically
         referred to in Sections 8(a), (b) or (c) hereof, the Committee shall,
         in its absolute discretion, make such adjustments in the number and
         class of shares subject to Awards outstanding on the date on which such
         change occurs and, if applicable, in the per-share exercise price of
         each such Option, as the Committee may, in its absolute discretion,
         consider appropriate to prevent dilution or enlargement of rights.

         (e) No Other Rights. Except as expressly provided in this Plan or the
         Award Agreements evidencing the Awards, the Participants shall not have
         any rights by reason of (i) any subdivision or consolidation of shares
         of Common Stock or shares of stock of any class, (ii) the payment of
         any dividend, any increase or decrease in the number of shares of
         Common Stock, or (iii) shares of stock of any class or any dissolution,
         liquidation, merger or consolidation of the Company or any other
         corporation. Except as expressly provided in this Plan or the Award
         Agreements evidencing the Awards, no issuance by the Company of shares
         of Common Stock or shares of stock of any class, or securities
         convertible into shares of Common Stock or shares of stock of any
         class, shall affect, and no adjustment by reason thereof shall be made
         with respect to, the number of shares of Common Stock subject to an
         Award or, if applicable, the exercise price of any Option.

7. Section 14 of the 1995 Plan is hereby amended by deleting the provision in
its entirety and inserting the following in its place:

         14. Change in Control. Unless otherwise provided in a Participant's
         Award Agreement or the Committee determines otherwise at a later date,
         if within the two year period following a Change in Control the
         Participant's employment is terminated by the Company or its Affiliate
         that employs such Participant without Cause or by the Participant for
         Good Reason, all outstanding Options and all shares of Restricted Stock
         held by such Participant shall become immediately vested as of the
         effective date of the termination of such Participant's employment.

The undersigned hereby certifies that the Board of Directors of the Company duly
adopted this First Amendment on December 10, 2001.

                                                      By: /s/ David L. Fleisher
                                                      Title: General Counsel and
                                                      Corporate Secretary
                                                      Date: February 26, 2002

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