EX-10
from 10-K
1 page
James Martin Retention Arrangement in Connection With the Retention of Mr. James Martin as Executive Vice President - Operations of the Company, Effective May 2, 1994, Mr. Martin, Received a Payment of $125,000 at the Time of His Retention, And, Based on the Recommendation at That Time of the Chief Executive Officer, Is Expected to Receive in Addition to His Normal Compensation, a Service Bonus of $125,000 When He Retires.<page>
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EX-10.53B
from 10-K
1 page
Second Amendment to the Chicago and North Western Holdings Corp. 1992 Equity Incentive Plan the Chicago and North Western Holdings Corp. 1992 Equity Incentive Plan (The "Plan") as Adopted Effective April 7, 1992, Is Hereby Amended Effective January 1, 1994, as Follows: I Paragraph 6(a) Is Amended by Adding, at the End Thereof, Subparagraph (IV) to Read as Follows: "(IV) Notwithstanding Any Other Provision Herein, the Number of Shares of Stock Issued to Any Individual Employee Under the Plan in Any Calendar Year Shall Not Exceed 200,000 Shares of Stock." II Except as Provided Herein, the Plan Shall Remain in Full Force and Effect. Executed This 8th Day of December , 1993. Chicago and North Western Holdings Corp. By: /S/ Robert Schmiege Robert Schmiege Chairman, President and Chief Executive Officer Attest: /S/ Robin Bourne-Caris Robin Bourne-Caris Assistant Vice President- Assistant Corporate Secretary<page>
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