Management Performance Plan [Amendment No. 2] (2K)
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SECOND AMENDMENT
TO
MANAGEMENT PERFORMANCE PLAN
OF USG CORPORATION
SECOND AMENDMENT (this "Second Amendment"), to the Omnibus Management
Performance Plan of USG Corporation originally approved by the stockholders of
the Corporation on July 8, 1988, and amended on November 15, 1994 (collectively,
the "Plan").
WHEREAS, the Compensation and Organization Committee of the Board of Directors
of USG Corporation (the "Corporation") has approved an amendment to the Plan to
impose additional conditions on certain awards under the Plan;
NOW, THEREFORE, in consideration of the premises, the Plan is hereby amended as
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