Exhibit (10)(f)(2)
▇▇▇▇ CORPORATION
Executive Officers Who Are Parties to Change in Control Agreement
The following current Executive Officers of ▇▇▇▇ Corporation are
parties to the aforesaid Change in Control Agreement: ▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇. ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇.
▇▇▇▇▇▇▇.
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, Chairman, President and CEO of the Company, is not
a party to that Change in Control Agreement, but has change in control
provisions providing for a higher level of benefits in his April 8, 1996
Employment Agreement, as amended. There are also two non-executive officers who
are parties to change in control agreements which are similar to those stated
above.
All other non-executive officers also are parties to change in control
agreements which are similar to those of Executive Officers, but with lower
levels of benefits.