Certificate of Amendment to Allen Telecom Inc. 1992 Stock Plan

Summary

Allen Telecom Inc.'s Board of Directors approved an amendment to the company's 1992 Stock Plan on July 11, 2001. The amendment changes the plan's termination date, stating it will now end on February 27, 2004, or on another date chosen by the Board. This document formalizes the change and is signed by the company's Secretary.

EX-10.1 4 l89532aex10-1.txt EXHIBIT 10.1 1 Exhibit 10.1 CERTIFICATE OF AMENDMENT TO ALLEN TELECOM INC. 1992 STOCK PLAN At a meeting held on July 11, 2001, the Board of Directors of Allen Telecom Inc. duly adopted a resolution amending, effective as of July 11, 2001, Section 12 of the Allen Telecom Inc. 1992 Stock Plan, as amended (the "Plan"), by deleting the second sentence of Section 12 in its entirety and inserting in place thereof the following sentence: "The Plan shall terminate (i) on February 27, 2004, or (ii) on such other date (which may be earlier or later than February 27, 2004) as may be determined by the Board of Directors." Executed this 11th day of July, 2001. /s/ Laura C. Meagher - --------------------- Laura C. Meagher Secretary