GANNETT CO., INC. 1987 DEFERRED COMPENSATION PLAN Amendment No. 5 The Gannett Co., Inc., 1987 Deferred Compensation Plan (the "Plan") is hereby amended as follows, effective as of June 23, 1997: 1. Subsection 2.9(d) is amended by deleting the current provision in its entirety and substituting in its place the following: (d) In the event of a Participant's death or disability before the Participant has received all of his or her Deferred Compensation Accounts, the value of the Accounts shall be paid to the Participant's designated beneficiary, in the case of death, or to the Participant, in the case of disability, at such time and in such form of payment as is set forth on the applicable designation form signed by the Participant, or as the Committee determines, in its sole discretion. Beneficiary designations shall be submitted on the form specified by the Company. If a Participant so chooses, a separate beneficiary designation may be made for each Deferred Compensation Account. The filing of a new beneficiary designation shall automatically revoke any previous beneficiary designation. In the event a beneficiary designation has not been made, or the beneficiary was not properly designated (in the sole discretion of the Company), has died or cannot be found, all payments after death shall be paid to the Participant's estate. In case of disputes over the proper beneficiary, the Company reserves the right to make any or all payments to the Participant's estate. 2. Article 2 is amended by adding to the end thereof the following new Section 2.11: 2.11 Company Contributions The Company may, in its sole discretion, make direct cash contributions to the accounts or subaccounts on behalf of any eligible Participant. The amount and timing of such contributions shall be subject to the approval of the Executive Compensation Committee of the Board of Directors and that Committee may impose vesting or other requirements on such accounts. Except as otherwise provided in this Section, accounts so established shall be subject to the same terms, conditions, and elections as are applicable to other accounts under the Plan. The Company shall initially specify the time and method of payment of amounts from such accounts and may change the time and method of payment at any time, no later than twelve months before payments are scheduled to begin. The Company may accelerate payments at any time. The Company's decisions as to the time and method of payment need not fall within the provisions of the Plan applicable to other deferred compensation accounts, but shall be subject to the approval of the Executive Compensation Committee. This Amendment was approved by the Executive Compensation Committee of the Board of Directors of the Corporation on August 18, 1997.