EX-1
from 8-K
1 page
Zenith Electronics Corporation Common Stock, $1.00 Par Value Amendment to Sales Agency Agreement February 4, 1994 Kidder, Peabody & Co. Incorporated 10 Hanover Square New York, Ny 10005 Gentlemen: Zenith Electronics Corporation, a Delaware Corporation (The "Company"), Confirms and Amends Its Sales Agency Agreement (The "Agreement") With Kidder, Peabody & Co. Incorporated (The "Agent") Dated October 18, 1993, as Follows: The Term "Maximum Amount" as Defined in Section 1 of the Agreement and Used Throughout the Agreement Is Changed to "2,250,000 Shares" From "1,800,000 Shares". All Other Terms and Provisions of the Agreement Remain in Full Force and Effect. Very Truly Yours, Zenith Electronics Corporation By: /S/ John Borst, Jr. Title: Vice President, General Counsel Accepted as of the Date First Above Written Kidder, Peabody & Co. Incorporated By: /S/ David Worley Title: Vice President
12/34/56
