[Subsection 4.1] of the Plan (“Authorized Number of Shares”) is hereby amended and restated in its entirety as follows:

[Subsection 4.12(a)] of the Business Financing Agreement is hereby amended to read as follows:

[Subsection 12.3(j)] is hereby amended by deleting “and” at the end of subclause (ii).

[Subsection 12.3(k)] is hereby amended by replacing “.” with “; and”.

[Subsection 12.7] is hereby deleted in its entirety.

[Subsection 1.9] is hereby amended to read as follows:

[Subsection 2.2] # is hereby amended to read as follows:

[Subsection 4.12] # is hereby amended to read as follows:

[Subsection 14.3] is hereby amended to read as follows:

[Section 5.1(b)(1)(C)] (setting forth certain distribution options for the amount credited to a Participant’s Active SRSP Account) is hereby amended by adding thereto to [clauses (iii) and (iv)])], such that it shall read as follows effective for distribution elections or changes to distribution elections made on or after such date as the Committee shall designate: