INDEMNITY AGREEMENT
As of February 28, 2000, each of the following directors have entered into
an Indemnity Agreement identical to the form of Indemnity Agreement that
is incorporated by reference from Exhibit 10(c) of the Company's Form 10-Q
Quarterly Report for the fiscal quarter ended June 30, 1997:
| Richard L. Antonini | |
| John D. Boyles | |
| William P. Crawford | |
| Richard M. DeVos, Jr. | |
| William G. Gonzalez | |
| James P. Hackett | |
| Erina Hanka | |
| Michael J. Jandernoa | |
| Kevin T. Kabat | |
| Fred P. Keller | |
| John P. Keller | |
| Hendrik G. Meijer | |
| Percy A. Pierre | |
| Marilyn J. Schlack | |
| Peter F. Secchia | |
| David J. Wagner | |
| Margaret Sellers Walker | |
| Robert H. Warrington |