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DOCUMENT TITLE:  EXECUTIVE RETENTION EMPLOYMENT AGREEMENT .
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Clause Heading
1 - Effective Date.
2 - Change of Control; Potential Change of Control.
3 - Employment Period.
4 - Position and Duties.
5 - Compensation.
(a) - Annual Base Salary.
(b) - Annual Bonus.
(c) - Long Term Incentive Compensation.
(d) - Savings and Retirement Plans.
(e) - Benefit Plans.
(f) - Expenses.
(g) - Fringe Benefits.
(h) - Office and Support Staff.
(i) - Vacation.
(a) - Death or Disability.
(b) - Cause.
(a) - Benefits Upon Change of Control.
(b) - Benefits Upon First Anniversary of Change of Control.
(c) - Good Reason.
(d) - Notice of Termination.
(e) - Date of Termination.
(a) - Following a Change of Control:
(b) - Following An Effective Date and Prior to a Change of Control:
(c) - Deemed Effective Date.
(d) - Death.
(e) - Disability.
(f) - Cause; Other Than for Good Reason.
(g) - Payment Schedule.
9 - Non-Exclusivity of Rights.
10 - Full Settlement.
11 - Parachute Payments.
(b) - Definitions.
15 - Miscellaneous.
(a) - In General.
(b) - Supplemental Pension Benefit.
(c) - Supplemental Matching Contribution Account.
Section 1. - Right to Indemnification.
Section 2. - Expenses.
Section 3. - Protection of Rights.
(i) - Power to Request Service and to Grant Indemnification.
(ii) - Non-Exclusivity of Rights.
(iv) - Contractual Nature.
(v) - Savings Clause.