(10)(iii)(A)(21)(ii)
ACTION OF THE MATRIXX MARKETING INC.
BENEFITS ADMINISTRATION COMMITTEE
RESOLVED, that Section 5.4 of the MATRIXX Marketing Inc. Executive Deferred
Compensation Plan is hereby amended to read as follows:
5.4 FORM OF PAYMENT Payments with respect to assumed investments shall
be made in cash.
Date: May 4, 1996
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/s/ David F. Dougherty
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David F. Dougherty
/s/ Jerry M. Gaulding
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Jerry M. Gaulding
/s/ Edwin T. Eynon
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Edwin T. Eynon
/s/ Karen R. Bowman
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Karen R. Bowman