Exhibit 10-U
DESCRIPTION OF AMENDMENTS TO
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
AND
EXECUTIVE SEPARATION ALLOWANCE PLAN
-----------------------------------
On January 25, 1996, the Supplemental Executive Retirement
Plan and the Executive Separation Allowance Plan were each
amended to include in the definition of compensation under such
plans deferrals made under the Deferred Compensation Plan.
DESCRIPTION OF AMENDMENTS TO
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
AND
EXECUTIVE SEPARATION ALLOWANCE PLAN
-----------------------------------
On January 25, 1996, the Supplemental Executive Retirement
Plan and the Executive Separation Allowance Plan were each
amended to include in the definition of compensation under such
plans deferrals made under the Deferred Compensation Plan.