ALEXANDER & ALEXANDER SERVICES INC. Deferred Compensation Program (1995-03-15)

This Non-Employee Director Deferred Compensation Program (the "Plan") is intended to attract and retain the services of experienced and knowledgeable directors of Alexander & Alexander Services Inc. (the "Company") for the benefit of the Company and its shareholders and to provide additional incentive for such directors to increase shareholder value.

LEGGETT & PLATT INC. DEFERRED COMPENSATION PROGRAM (1995-03-29)

LEGGETT & PLATT INC. DEFERRED COMPENSATION PROGRAM (1996-03-28)

HEINZ H J CO. DEFERRED COMPENSATION PROGRAM (1996-07-26)

AMRESCO INC. DEFERRED COMPENSATION PROGRAM (1997-03-31)

CSX CORP. DEFERRED COMPENSATION PROGRAM (1997-03-14)

CSX CORP. DEFERRED COMPENSATION PROGRAM (1998-02-18)

PENNICHUCK CORP. DEFERRED COMPENSATION PROGRAM (1998-03-26)

QUAD SYSTEMS CORP /DE/. 401(k), group medical spending program, deferred compensation program (1998-08-12)

FAVORITE BRANDS INTERNATIONAL INC. to other officers of the Company, including a deferred compensation program (1998-11-13)

This letter is intended to confirm the terms of your employment with Favorite Brands International, Inc., a Delaware corporation (the "Company").