The Awards define Change in Control to have the definition assigned to such term in the Company’s Senior Executive Severance Plan. That definition is hereby amended to provide that a Change in Control that would occur pursuant to clause (3) of that definition (e.g., approval by the stockholders of CEC of certain reorganizations, mergers or consolidations of CEC or a statutory exchange of outstanding Voting Securities of CEC) shall only occur if and when the reorganization, merger, consolidation or statutory share exchange contemplated by that clause is consummated.