-----Original Message-----
From: 	Oxley, David  
Sent:	Friday, October 12, 2001 5:37 PM
To:	Cash, Michelle
Cc:	Joyce, Mary
Subject:	Fallon - contract

OK. Final word is as follows;

Can we change para on bonus on exhibit a by deleting sentence beginning "All Performance Bonuses are discretionary...." and in addition also deleting the words in the second para "...under the Plan.." from the first sentence.

This is final change. He will sign or die.

David