THIS FOURTH AMENDMENT TO THE CROWN CENTRAL PETROLEUM CORPORATION EMPLOYEES SAVINGS PLAN, made on this 26th day of September, 1996 BY CROWN CENTRAL PETROLEUM CORPORATION, a Maryland Corporation: WITNESSETH WHEREAS, Crown Central Petroleum Corporation (the "Company") maintains the Crown Central Petroleum Employees Savings Plan, amended and restated as of January 1, 1987 and as subsequently amended (the "Plan"). The Company has the power to amend the Plan and now wishes to do so. NOW, THEREFORE, the Plan is amended as follows: I. Effective September 26, 1996, Section 5.1(a) is amended to read as follows: (a) Pursuant to procedures adopted by the Plan Administrator and uniformly applied, but subject to the further conditions in this Section 5.2 prescribed, Participants may direct through a plan fiduciary who shall be identified at all times, the sale or redemption of investments in their accounts and the reinvestment of the proceeds of such sale or redemption at least once in each calendar quarter, except as otherwise required in order to make a permitted withdrawal in cash. Only for periods prior to September 26, 1996, any election made by a Participant who is an officer or director of the Company to sell Class A or Class B Common Stock of the Company as well as any election made by such a Participant to purchase Class A or Class B Common Stock of the Company with the proceeds of a sale or redemption of other investments in such Participant's Accounts (i) may not be made within less than six months before or after any other election by such Participant to sell or purchase Class A or Class B Common Stock of the Company and (ii) may only be made during the period in each calendar quarter which begins on the third business day following the release of quarterly or annual statements of sales and earnings of the Company and ends on the twelfth business day following such date. II. Effective September 26, 1996, Section 7.5(a) is amended to read as follows: (a) Officers and Directors. Only for periods prior to September 26, 1996, Participants who are officers or directors of the Company and who withdraw Class A or Class B Common Stock of the Company under this Article, must either (i) cease further purchases in the Plan of Class A Common Stock of the Company (or of any other equity security of the Company which may be offered for acquisition under this Plan) for six (6) months or (ii) enter into a written agreement with the Company to hold such withdrawn stock for at least six (6) months prior to disposition thereof. III. In all respects not amended, the Plan is hereby ratified and confirmed. * * * * * IN WITNESS WHEREOF, the Company had caused this Amendment to be executed by its duly authorized officer and its corporate seal duly attested as of the day and year first above written. ATTEST: Delores B. Rawlings CROWN CENTRAL PETROLEUM CORPORATION By Henry A. Rosenberg, Jr. Chairman of the Board