from 10-K
1 page
Changes to Key Executive Bonus Plan Resolved, That the Revised Strategic Goal Achievement Guidelines for the Key Executive Bonus Plan Set Forth in the Following Table Are Hereby Adopted by This Committee as an Amendment to the Key Executive Bonus Plan: Achievement Level % of Target Bonus Earned Not Met No Bonus Partial Achievement -50% - +14% Substantially Met 15% - 20% All Met 21% - 25% Further Resolved, the Chairman of the Board, President and Chief Executive Officer of This Corporation and His Designee Are Hereby Authorized to Amend and Recodify the Key Executive Bonus Plan to Incorporate These Strategic Goal Achievement Guidelines Consistent With the Purpose of the Foregoing Resolution. <page>
