Amendment No. 1 to ADC Telecommunications, Inc. Executive Incentive Exchange Plan

Summary

This amendment updates the Executive Incentive Exchange Plan for ADC Telecommunications, Inc., effective November 1, 2002. It changes the timing of exchanges and the effective date of stock options to coincide with the date the committee finalizes annual incentive awards, now called the "Exchange Date." The amendment also updates plan language to reflect this new timing. The parties involved are ADC Telecommunications, Inc. and eligible executive participants in the plan.

EX-10.G 4 a2097401zex-10_g.htm EX-10.G
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Exhibit 10-g

AMENDMENT NO. 1
TO ADC TELECOMMUNICATIONS, INC.
EXECUTIVE INCENTIVE EXCHANGE PLAN

This Amendment No. 1, effective as of November 1, 2002, amends the following provisions of the Executive Incentive Exchange Plan of ADC Telecommunications, Inc. (the "Exchange Plan"):

1.: Article VII of the Exchange Plan is amended to read in its entirety as follows:

Exchanges made under this Plan will be made following the close of the Plan year on the date that the Committee meets to finalize the MIP awards for such Plan year. Such date shall be referred to as the "Exchange Date."

2.: Article VIII of the Exchange Plan is amended to read in its entirety as follows:

The effective date of the stock options granted under the Plan will be the Exchange Date.

3.: Attachment I to the Exchange Plan is amended by deleting the phrase "last day of Plan Year" wherever it appears and substituting therefor the words "Exchange Date."

This Amendment has been adopted effective as of November 1, 2002.

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