EXHIBIT 10.4

FORM OF INDEMNIFICATION AGREEMENT

      The Form of Indemnification Agreement is incorporated herein by reference to Exhibit 10.10 to the Registrant’s Registration Statement on Form 10 (File No. 1-15139).

SCHEDULE

      On November 30, 1999, Indemnification Agreements were entered into between the Registrant and the following individuals:

	P. M. Anderson — Vice President
	V. M. Arthur — Vice President
	B. R. Bergin — Vice President
	W. E. Cantrell — Chairman of the Board and Chief Executive Officer
	S. E. Harris — Director
	C. L. Herrin — Director, President and Chief Operating Officer
	D. H. Hughes — Director
	J. M. Kelly — Vice President, General Counsel and Secretary
	J. A. MacLennan — Executive Vice President
	D. J. Marini — Executive Vice President
	A. R. McMullian — Director
	C. B. Rogers, Jr. — Director
	T. A. Vellek — Vice President
	J. Ward — Director