EX-10.2
from F-3
1 page
<table> <caption> Schedule 1 to Individual Deviations From Standard Management Board Services Agreement by Current Members of Management Board(1) - Name for Reporting Term;ss.1(i) Appointed by Fixed Salary; Bonus;ss.4(i)(b) Additional Position; Period Resolution of Ss.4(i)(a) Bonus; Ss.1(i) Supervisory Board Ss.4(i)(b) Dated;ss.1(i) 2D.PAR. - <s> <c> <c> <c> <c> <c> <c> <c> Kai-Uwe Ricke 1.1. to 15.11.2002 to Nov. 14, 2002 Eur 1,250,000 Eur 1,250,000 50% Chairman 31.12.2003 14.11.2007 - Dr. Karl-Gerhard Eick 1.1. to 1.12.2002 to Nov. 28, 2002 Eur 937,500 Eur 937,500 50% Vice- 31.12.2003 30.11.2007 Chairman - Thomas Holtrop(2) 1.1. to 1.12.2002 to Nov. 28, 2002 Eur 700,000 Eur 700,000 50% Member 31.12.2003 30.11.2007 - Dr. Heinz Klinkhammer(3) 1.1. to 1.4.2001 to April 13, 2000 Eur 900,000 Eur 600,000 50% Member 31.12.2003 31.3.2006 - Rene Oberman 1.1. to 1.12.2002 to Nov. 28, 2002 Eur 700,000 Eur 700,000 50% Member 31.12.2003 30.11.2007 - Konrad F. Reiss 1.1. to 20.1.2003 to Jan. 16, 2003 Eur 750,000 Eur 750,000 50% Member 31.12.2003 19.1.2008 - </Table> - 1 Josef Brauner's Agreement Was Cancelled by Mutual Consent and He Resigned Effective April 30, 2004. 2 Thomas Holtrop Has Resigned Effective September 30, 2004. 3 Since Dr. Klinkhammer Joined Our Company on April 1, 1996 and Is the Most Senior Member of Our Management Board, the Wording of His Agreement Deviates From the Standard Agreement in Language, but Not in Substance, and Certain Details, Which the Company Believes Are Insignificant, Differ From the Standard Agreement in Sections 2(1), 2(3), 3(3), 4(1), 4(3), 4(4), 4(6), 4(7), 6(1), 6(3), 7(3), 8(2), 10, 12(2), 14(3) and in the Post-Contractual Non-Compete Agreement. Also, the Insurance Amounts in Section 7(1)(a) and (B) Differ and Are Approx. 23.3% Less
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