EX-10
from 10-K
1 page
Exhibit (10.12) First Amendment to First Interstate Corporate Executive Incentive Plan, 1996 First Interstate Regional Executive Incentive Plan and 1996 First Interstate Management Incentive Plan First Interstate Bancorp Adopted the First Interstate Corporate Executive Incentive Plan ("Ceip") on April 28, 1995, as Approved by Shareholders at Its Annual Meeting on February 21, 1995. First Interstate Bancorp Adopted the First Interstate 1996 Regional Executive Incentive Plan ("Reip") and First Interstate Bancorp 1996 Management Incentive Plan ("Mip") Effective January 1, 1996. 1. the Definition of Change in Control in Subparagrapah (C) of Section 16, Provisions Applicable in the Event of a Change in Control, of the Ceip Is Amended by Deleting "50%" in Clause (IV) and Inserting "60%" in Its Place. 2. the Definition of Change in Control in Subparagraph (C) of Section 17, Provisions Applicable in the Event of a Change in Control, of the Reip Is Amended by Deleting "50%" in Clause (IV) and Inserting "60%" in Its Place. 3. the Definition of Change in Control in Subparagraph (C) of Section 17, Provisions Applicable in the Event of Change in Control, of the Mip Is Amended by Deleting "50%" in Clause (IV) and Inserting "60%" in Its Place. Executed at Los Angeles, Calfiornia This 25th Day of March, 1996. First Interstate Bancorp By: Executive Vice President By: Secretary W032596D.DOC
12/34/56
