Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 25, 2009, the Company approved a modification of the compensatory
arrangements of its named executive officers by a general freeze of defined
benefit accruals under the Company's Supplemental Executive Retirement Plan and
the Company's Benefits Restoration Plan, effective January 1, 2010.