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Exhibit 10.2
December 18, 2001
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Dear Ed:
You've elected to defer your retainer and meeting fees for
calendar year 2002.
In June 1998, you and the Company entered into an agreement
governing the fees you had deferred through that date. That
agreement is attached.
I'm assuming you want to continue to defer your fees in
accordance with the June 1998 letter. If so, please sign below
and return to me. If you want another agreement, please let me
know the details and we'll see what we can do.
Thank you for your cooperation and if there are questions,
please let me know.
Very truly yours,
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Corporate Secretary
Deferral of 2002 fees to be in accordance with June 2, 1998
letter:
AGREED: ___________________________________
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P.S. I'm enclosing two originals - one to be returned to me and
the other for your files.
Attachment