FIRST AMENDMENT TO THE ALLIANCE DATA SYSTEMS 401(k) AND RETIREMENT SAVINGS PLAN
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EX-10.19 8 dex1019.htm FIRST AMENDMENT TO AMENDED AND RESTATED 401(K) AND RETIREMENT SAVINGS PLAN First Amendment to amended and restated 401(k) and Retirement Savings Plan
Exhibit 10.19
FIRST AMENDMENT TO
THE ALLIANCE DATA SYSTEMS 401(k) AND RETIREMENT SAVINGS PLAN
(amended and restated as of January 1, 2004)
ADS Alliance Data Systems, Inc. hereby adopts this Amendment No. 1 to the Alliance Data Systems 401(k) and Retirement Savings Plan, amended and restated as of January 1, 2004 (the “Plan”), effective as of May 14, 2005.
| 1. | Appendix A of the Plan shall be amended by adding the following new language at the end thereof: |
| Employing Company | Years of Eligibility | Years of Vesting | ||
| Atrana Solutions, Inc. (“Atrana”) | Date of hire by Atrana, but only if employed by the Company as of May 14, 2005. | Date of hire by Atrana, but only if employed by the Company as of May 14, 2005. | ||
IN WITNESS WHEREOF, this amendment has been executed on this 2nd date of June, 2005, but effective as provided above.
| ADS ALLIANCE DATA SYSTEMS, INC. | ||
| By: | /s/ Dwayne H. Tucker | |
