Item 1.02 Termination of a Material Definitive Agreement.
On November 9, 2009, the Corporation received notice of and accepted Phyllis
Redstone's exercise of her right to terminate that certain amended voting proxy
agreement (the "Agreement"), dated November 8, 2002, as amended October 18,
2006, pursuant to which Ms. Redstone had granted a voting proxy to Mr. Brian R.
Gamache, the Corporation's Chairman and Chief Executive Officer. The term of the
Agreement would have extended until November 7, 2012, if not earlier terminated.
The effective date of the termination of the Agreement is October 15, 2009.
Ms. Redstone also confirmed that as of October 15, 2009 she held 75,000 shares
of the Corporation.
