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Table of Contents
85
3(b)
By-Laws of the Registrant. (Filed as Exhibit 3(c) to the Registrant’s Registration Statement on Form S-1 (Reg. No. 40142) and
incorporated herein by reference.)
4(a)
Three
-
for
-
two stock split. (Incorporated by reference to Exhibit A of the Company
s Report on Form 8
-
K dated May 2, 1996.)
4(b)
Shareholder Rights Agreement dated December 23, 1996 (Incorporated by reference to Exhibit 4 of the Company’s Report on
Form 8
-
A12G dated February 4, 1997.)
4(c)
Three-for-two stock split. (Incorporated by reference to Item 2 of the Company’s Report on Form 10-Q dated May 3, 1999 for the
quarter ended March 31, 1999.)
10(a)
Employment and Deferred Compensation Agreement, Dated as of April 14, 1998, between the Company and Paul D. Finkelstein.
(Incorporated by reference to the Company
s Report on Form 10
-
K dated September 17, 1998, for the year ended June 30, 1998.)
10(b)
Form of Employment and Deferred Compensation Agreement between the Company and six executive officers. (Incorporated by
reference to Exhibit 10(b) of the Company
s Report on Form 10
-
K date September 24, 1997.)
10(c)
Northwestern Mutual Life Insurance Company Policy Number 10327324, dated June 1, 1987, face amount $500,000 owned by the
Registrant, insuring the life of Paul D. Finkelstein and providing for division of death proceeds between the Registrant and the
insured’s designated beneficiary (split-dollar plan). (Filed as Exhibit 10(g) to the Registrant’s Registration Statement on Form S-1
(Reg. No. 40142) and incorporated herein by reference.)
10(d)
Schedule of omitted split-dollar insurance policies. (Filed as Exhibit 10(h) to the Registrant’s Registration Statement on Form S-1
(Reg. No. 40142) and incorporated herein by reference.)
10(e)
Employee Stock Ownership Plan and Trust Agreement dated as of May 15, 1992 between the Registrant and Myron Kunin and Paul
D. Finkelstein, Trustees. (Incorporated by reference to Exhibit 10(q) as part of the Company’s Report on Form 10-K dated
September 27, 1993, for the year ended June 30, 1993.)
10(f)
Executive Stock Award Plan and Trust Agreement dated as of July 1, 1992 between the Registrant and Myron Kunin, Trustee,
(Incorporated by reference to Exhibit 10(r) as part of the Company’s Report on Form 10-K dated September 27, 1993, for the year
ended June 30, 1993.)
10(g)
Survivor benefit agreement dated June 27, 1994 between the Company and Myron Kunin. (Incorporated by reference to Exhibit 10(t)
part of the Company
s Report on Form 10
-
K dated September 28, 1994, for the year ended June 30, 1994.)