Exhibit 10-f
date of receipt by the Secretary of this Corporation of such Director's written notice of termination of deferral;
that there shall be credited to the total amount deferred by each Director at the end of each calendar quarter an
additional amount equal to the amount then deferred and owing multiplied by one-fourth of the annual rate for
quarterly compounding that is 120% of the "applicable Federal long-term rate" determined by the Secretary of
the Treasury pursuant to Section 1274(d) of the Internal Revenue Code, as amended, or any successor
provision, for the last month in such calendar quarter, such additional amount to be paid at the same time and in
the same proportion as the payments of the fees so deferred; that the Board of Directors may terminate any such
deferral at any time and may change the period of payment of any deferred amounts or cause any deferred
amounts to be paid in a lump sum regardless of a Director's instructions with respect thereto; that no deferred
fees or additional amounts credited thereon may be assigned or otherwise transferred; and that deferral pursuant
to this resolution shall be available in addition to or as an alternative to the election available pursuant to Section 9
of the Directors Plan; provided, however, that the total of the portions of a Director's retainer fees paid in cash
deferred under that Section and under this resolution shall in no event exceed the total amount of such fees to
which such Director may be entitled for any calendar year; provided, further, that any deferral election validly
made by a director of Meritor for the year 2000 under the Meritor deferral arrangement for annual retainer fees
and any deferral election made pursuant to this resolution within one month after the Effective Time by any other
person who becomes a Director of this Corporation effective as of the Effective Time with respect to the retainer
fees for the year 2000 shall be deemed to be an election made pursuant to this resolution with respect to defe