Smith Corona Corp – ‘10-K’ for 6/30/96 – EX-10

As of:  Monday, 9/30/96   ·   For:  6/30/96   ·   Accession #:  851292-96-24   ·   File #:  1-10281

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         84±   410K 
 2: EX-2        Plan of Acquisition, Reorganization, Arrangement,    388±  1.56M 
                          Liquidation or Succession                              
 3: EX-10       Material Contract                                      2     12K 
 4: EX-10       Material Contract                                      2     10K 
 5: EX-10       Material Contract                                      3      8K 
 6: EX-10       Material Contract                                     45±   188K 
 7: EX-10       Material Contract                                      7±    28K 
 8: EX-10       Material Contract                                     10±    42K 
 9: EX-21       Subsidiaries of the Registrant                         1      7K 
10: EX-23       Consent of Experts or Counsel                          1      6K 
11: EX-27       Financial Data Schedule (Pre-XBRL)                     1      8K 

EX-10   —   Material Contract

EX-10
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EXHIBIT 10.12                   

Histacount Corporation Retirement Savings and Investment Plan                 
Amendment effective October 18, 1995.                 

EX-10
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HISTACOUNT CORPORATION                
RETIREMENT SAVINGS AND INVESTMENT PLAN                
AMENDMENT                 

WHEREAS, Histacount Corporation ("Company"() has              
adopted the Histacount Corporation Retirement Savings and                       
Investment Plan ("Plan"), effective July 1, 1989 for the benefit                
of its eligible employees and beneficiaries; and                                

WHEREAS, the Company has delegated to the Benefits            
Administration Committee the right to adopt any amendment to the                
Plan other than any amendment which substantially increases the                 
cost of the Plan to the Company; and                                            

WHEREAS, the Company wishes to amend the Plan effective       
October 18, 1995 to eliminate the investment of plan assets in                  
Employer Securities.                                                            

NOW, THEREFORE, the Plan be, and it hereby is, amended        
effective October 18, 1995 as follows:                                          
1.  Section 7.1 of the Plan is amended to add at the          
end thereof a sentence to read:                                                 
"Effective October 18, 1995, the Smith Corona                           
Corporation Common Stock Fund shall be eliminated as an                 
Investment Fund and the Trustee shall use its best                      
efforts to liquidate all assets therein attributable to                 
Compensation Deferral Contributions and Rollover                        
Contributions invested in such Fund as of October 18,                   
1995."                                                                  

2.  Section 7.4(a) of the Plan is amended to add at the       
end thereof a sentence to read:                                                 
"Effective October 18, 1995, the Smith Corona                           
Corporation Common Stock Fund shall be eliminated as an                 
Investment Fund and the Trustee shall use its best                      
efforts to liquidate all assets therein attributable to                 
Employer Contributions invested in such Fund as of                      
October 18, 1995."                                                      

IN WITNESS WHEREOF, under the authority of the Board of       
Directors of the Company, this amendment to the Plan has been                   
executed as of October 18, 1995.                                                
           BENEFITS ADMINISTRATION COMMITTEE

  By:/s/ David P. Verostko
                 -------------------------------
             David P. Verostko, Member

    By:/s/ John A. Piontkowski
                 -------------------------------
               John A. Piontkowski, Member

   By:/s/ Michael S. Fifield
                 -------------------------------
              Michael S. Fifield, Member

By:/s/ Gary Lynch     
                 -------------------------------
      Gary Lynch, Member

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		9/30/96							10-Q
For Period End:		6/30/96
		10/18/95		1		2
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