EXHIBIT 10.2(f) AMENDMENT NO. 5 TO ATLANTIC RICHFIELD COMPANY EXECUTIVE DEFERRAL PLAN __________________________ Pursuant to the power of amendment reserved therein, the Atlantic Richfield Company Executive Deferral Plan (the "Plan") is hereby amended effective as of May 1, 1997. Article I, Section 3.28 of the Plan is amended to read as follows: "3.28 Subsidiary or Affiliate means: (a) Any corporation 50 percent or more of the voting stock of which is owned directly or indirectly by Atlantic Richfield Company or a Subsidiary or Affiliate; or (b) Any partnership, joint venture or similar organization 50 percent or more of the profits interest or capital interest of which is owned directly or indirectly by Atlantic Richfield Company or a Subsidiary or Affiliate." Executed this 14th day of April, 1998. ATTEST: ATLANTIC RICHFIELD COMPANY /s/ ARMINEH SIMONIAN /s/ JOHN H. KELLY BY:______________________ BY: ___________________________ Armineh Simonian JOHN H. KELLY Senior Vice President Human Resources