[Section 3.3(e)] of the Plan is deleted in its entirely and replaced with the following:

[Section 3.1(a)(i)(1)] is hereby amended to read as follows:

[Section 3.1(c)] “Newly-Hired Officers – Salary Deferrals” is hereby deleted in its entirety and replaced with the following:

[Section 3.1] of the Construction Agency Agreement is hereby amended by deleting [clause (c)] in its entirety and substituting the following therefor:

[Section 3.4] of the Plan is amended to add the following sentence to the end thereof:

[Section 3.13] hereby is amended in its entirety to read as follows:

[Section 3.14(e)] hereby is amended in its entirety to read as follows, and any provision of the Plan to the contrary (including the final sentence of [Section 3.14(a)]) hereby is deleted:

[Section 3.7(c)] is amended and restated to read in its entirety as follows:

[Section 3.5] of the Collateral Agreement is amended to # delete the phrase “Company Obligations or the Company’s Guarantor” in each instance appearing therein and # delete the phrase “Company Obligations and the Company’s Guarantor” in each instance appearing therein.

[Section 3.7] of the Collateral Agreement is amended to replace the reference to “Optional Currency” appearing therein with “Agreed Currency”.