from 10-Q
1 page
<page> Second Amendment to Supplemental Executive Retirement Agreement This Second Amendment to the Supplemental Executive Retirement Agreement Made as of February 1, 1998) Between American General Corporation, a Texas Corporation (The "Company") and Robert M. Devlin (The "Executive"), as First Amended on April 30, 1998 (The "Agreement"), Is Made on May 1, 2000. 1. Section 6.1 of the Agreement Is Hereby Amended by the Addition of the Following Sentence at the End of the Definition of Years of Service Contained Therein: "Notwithstanding the Foregoing, if the Executive Retires on or After the Attainment of Age 62, He Shall Be Credited With Twenty-Eight (28) Years of Service." 3. as Amended by This Second Amendment, the Agreement Is Hereby Specifically Ratified and Reaffirmed. in Witness Whereof, the Parties Hereto Have Executed This Second Amendment on May 1, 2000. American General Corporation By__/S/ Gary D. Reddick Name: Gary D.REDDICK Title: Executive Vice President __/S/ Robert M. Devlin Robert M. Devlin
