Second Amendment to Alliance Data Systems 401(k) and Retirement Savings Plan (2004)
This amendment, effective September 24, 2005, updates the Alliance Data Systems 401(k) and Retirement Savings Plan. It specifically adds provisions for employees of Bigfoot Interactive, Inc., allowing their years of eligibility and vesting to be counted from their date of hire with Bigfoot, provided they were still employed by the company as of September 24, 2005. The amendment is executed by ADS Alliance Data Systems, Inc.
Exhibit 10.20
SECOND 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. 2 to the Alliance Data Systems 401(k) and Retirement Savings Plan, amended and restated as of January 1, 2004 (the “Plan”), effective as of September 24, 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 | ||
| Bigfoot Interactive, Inc. (“Bigfoot”) | Date of hire by Bigfoot, but only if employed by the Company as of September 24, 2005. | Date of hire by Bigfoot, but only if employed by the Company as of September 24, 2005. | ||
IN WITNESS WHEREOF, this amendment has been executed on this 20th day of December, 2005, but effective as provided above.
| ADS ALLIANCE DATA SYSTEMS, INC. | ||
| By: | /s/ Transient C. Taylor | |
