Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Form 10-K for Fiscal Year Ended December 31, 1993 32 131K
2: EX-4.16B EX-4.16B Amendment Dated as of September 10, 1993 14 44K
3: EX-4.16C EX-4.16C Master Assignment & Acceptance Agreement 15 41K
4: EX-10.33A EX-10.33A Termination Agreements 6 14K
5: EX-10.53B EX-10.53B Amendment to 1992 Equity Incentive Plan 1 7K
6: EX-10.55 EX-10.55 AT&T Corporate Center Office Sublease 222 670K
7: EX-10.56 Material Contract 4 16K
8: EX-10.57 Material Contract 4 16K
9: EX-10.58 Material Contract 17 50K
10: EX-10.59 Material Contract 12 42K
11: EX-13 EX-13 1993 Annual Report - Portions Deemed Filed 32 118K
12: EX-21 EX-21 Subsidiaries 1 5K
EX-10.53B — EX-10.53B Amendment to 1992 Equity Incentive Plan
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
Dates Referenced Herein
This ‘10-K’ Filing | | Date | | Other Filings |
---|
| | |
Filed on: | | 3/21/94 | | None on these Dates |
| | 1/1/94 |
For Period End: | | 12/31/93 |
| | 4/7/92 |
| List all Filings |
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