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- 10-K Annual report
- 10.10 1ST Amend to Reg.'s Assoc. Stock Ownership Plan
- 10.11 2ND Amend to Reg.'s Assoc. Stock Ownership Plan
- 10.12 3RD Amend to Reg.'s Assoc. Stock Ownership Plan
- 10.21 Registrant's Supplemental 401(K) Savings Plan
- 10.35 Letter from Registrant to Gerald F. Kelly
- 10.36 Letter from Registrant to Janine M. Bousquette
- 10.37 Letter from Registrant to Mark S. Cosby
- 10.38 Letter from Registrant to Greg A. Lee
- 12 Computation of Ratio of Income to Fixed Charges
- 21 Subsidiaries of the Registrant
- 23 Consent of Deloitte & Touche LLP
- 24 Power of Attorney
- 99.1 Chief Executive Officer Certification
- 99.2 Chief Financial Officer Certification
Exhibit 10.12
Third Amendment
to the
Associate Stock Purchase Plan
(Amended and Restated
as of December 31,1997)
RESOLVED, that the Associate Stock Ownership Plan (amended and restated as of December 31, 1997), (the“Plan”) is hereby amended effective June 29, 2002 by deleting the first and second sentences in Section 8Termination or Amendment of the Plan and replacing it with the following:
The Plan shall automatically terminate on the date that the maximum number of shares, as specified in Section 12Maximum Number of Shares of the Plan have been issued. The Company, by action of the Board or the Committee, may terminate the Plan at any time prior to the issuance of the maximum number of shares authorized under the Plan, in which case notice of such termination shall be given to all participants, but any failure to give such notice shall not impair the effectiveness of the termination.