Exhibit 10.2

SCHEDULE I

CHANGE OF CONTROL SEVERANCE PLAN PARTICIPANTS

SECTION 16 OFFICERS

Benefit Level1 - 3
Baxter, Warner L.	Mark, Richard J.
Diya, Fadi M.	Moehn, Michael
Lyons, Martin J.
Benefit Level - 2
Amirthalingam, Bhavani

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¹Benefit Levels are defined as a payment amount equal to a cash severance multiple of base pay, target short-term incentive award, short-term incentive award in year of termination (prorated at target), the actuarial equivalent of the benefit under the qualified defined benefit retirement plan and any excess or supplemental retirement plan.