Oglebay Norton Co Watch

from 10-K405 ~1 page First Amendment to Capital Accumulation Plan

from 10-K405 ~20 pages Capital Accumulation Plan

from 10-Q ~5 pages Amendment to Employment Agreement

from 10-Q 1 page Amend. to Oglebay Special Supp. Retirement Plan

from 10-Q ~20 pages Employment Agreement

from 10-K405 1 page <page> Oglebay Norton Company First Amendment to Amended and Restated Director Stock Plan Whereas, at the April 28, 1999 Meeting of the Board of Directors the of the Company the Board Elected to Reconfigure Its Committee Structure, Creating the Role of Lead Director; Whereas, the Board at That Meeting Determined That the Role of Lead Director Deserved Additional Compensation, Including Additional Shares of Stock to Be Issued Pursuant to the Director Stock Plan. Whereas, the Board Has Authorized the Chairman, Secretary and Vice President of Human Resources to Amend the Director Stock Plan to Increase the Shares Issued at Each Annual Meeting to the Lead Director From 200 to 500. Now, Therefore, Commencing With the April 28, 1999 Annual Meeting of Shareholders of the Company, the Lead Director Shall Receive Pursuant to This Plan 500 Shares of the Company's Common Stock, Par Value $1. in Witness Hereof, This First Amendment Is Executed as of April 28, 1999. /S/ John N. Lauer - John N. Lauer, Chairman /S/ Rochelle F. Walk - Rochelle F. Walk, Vice President and Secretary

from 10-K405 ~10 pages 1999 Long-Term Incentive Plan

from 10-K405 1 page 1st Amendment of Standstill Agree With J.D. Weil

from 10-K405 1 page Sch of Participants Change-In-Control Agreements

from 10-Q ~5 pages Material contract

from 10-Q ~10 pages Material contract

from 10-K405 1 page Exhibit 10(w)(3)

from 10-K405 ~20 pages Exhibit 10(w)(2)

from 10-K405 >50 pages Exhibit 10(w)(1)

from 10-K405 ~5 pages Exhibit 10(m)(4)

from 10-K405 ~10 pages Exhibit 10(m)(3)

from 10-K405 ~5 pages Exhibit 10(e)(2)

from 10-K405 1 page Exhibit 10(b)(1)