EXHIBIT 10(FF)
(1) AMENDMENT TO LONG-TERM INCENTIVE COMPENSATION PLAN:
RESOLVED that effective November 1, 2000, Section 2.1(g) of the Company's Long-Term Incentive
Compensation Plan is amended in its entirety to read as follows:
(g) "Fair Market Value" as of any date means the immediately preceding trading day's New York Stock
Exchange-only closing price of a share of Stock.
(2) AMENDMENT TO EMPLOYEES' STOCK DEFERRAL PLAN:
RESOLVED that effective November 1, 2000, the Employees' Stock Deferral Plan is amended by deleting the
phrase "the average of the high and low prices per share of Common Stock reported on the consolidated tape of
the New York Stock Exchange" that appears in Sections 4, 5, 8 and 9, and substituting in place thereof the
phrase "the New York Stock Exchange-only closing price per share of Common Stock ."
(3) AMENDMENT TO 1999 DIRECTORS STOCK OPTION PLAN:
RESOLVED that effective November 1, 2000, the definition of "Fair Market Value" set forth in Section II of the
Wells Fargo & Company 1999 Directors Stock Option Plan is amended in its entirety to read as follows:
Fair Market Value The New York Stock Exchange-only closing price per share of the Common Stock for the
trading day immediately preceding the option grant date or exercise date, as the case may be.
(4) AMENDMENT TO DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS:
RESOLVED that effective November 1, 2000, the Norwest Corporation Deferred Compensation Plan for Non-
Employee Directors is amended by deleting the phrase "as reported on the consolidated tape of the New York
Stock Exchange" that appears in the last sentence of paragraph 5(d), in the last sentence of paragraph 6(c)
regarding payments on or after December 1, 1999, in the second to the last sentence of paragraph 7(c), and in
the last sentence of paragraph 7(e), and substituting in place thereof the phrase "on the New York Stock
Exchange only."
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(5) AMEND DIRECTORS' STOCK DEFERRAL PLAN:
RESOLVED that effective November 1, 2000, the Norwest