Amendment to The Amphenol Corporation Employee Savings/401(K) Plan Adoption Agreement, effective January 1, 2024, dated November 30, 2023
Exhibit 10.28
ADOPTION AGREEMENT
ARTICLE 1
PROFIT SHARING/401(K) PLAN
1.01 | PLAN INFORMATION |
(a) | Name of Plan: |
This is the Amphenol Corporation Employee Savings/401(k) Plan (the “Plan”)
Pre-Approved Defined Contribution Plan – 06/30/2020 | | PS Plan |
| | 85085-1701083461AA |
| 2020 FMR LLC | |
| All rights reserved. | |
| 1 | |
AMENDMENT EXECUTION PAGE
Plan Name:Amphenol Corporation Employee Savings/401(k) Plan (the “Plan”)
Employer:Amphenol Corporation
[Note: These execution pages are to be completed in the event the Employer modifies any prior election(s) or makes a new election(s) in this Adoption Agreement. Attach the amended page(s) of the Adoption Agreement to these execution pages.]
The following section(s) of the Plan are hereby amended effective as of the date(s) set forth below:
Section Amended | Effective Date |
Plan Mergers Addendum | 01/01/2024 |
Participating Employers Addendum | 01/01/2024 |
IN WITNESS WHEREOF, the Employer has caused this Amendment to be executed on the date given below.
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By: | /s/ Lily Mao | | By: | |
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Title: | VP Human Resources | | Title: | |
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Date: | 11/30/2023 | | Date: | |
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Note: Only one authorized signature is required to execute this Adoption Agreement unless the Employer's corporate policy mandates two authorized signatures.
Note: This page may be duplicated, if needed, to allow separate execution when the Employer indicated in Section 1.02(a) is changing.
Pre-Approved Defined Contribution Plan – 06/30/2020 | | PS Plan |
| | 85085-1701083461AA |
| 2020 FMR LLC | |
| All rights reserved. | |
| 2 | |
PLAN MERGERS ADDENDUM
for
Plan Name: Amphenol Corporation Employee Savings/401(k) Plan
(a) | Plan Mergers - The following plan(s) were merged into the Plan on or after the Effective Date indicated in Subsection 1.01(g)(1) or (2), as applicable (the "merged-in plan(s)"). The provisions of the Plan are effective with respect to the merged-in plan(s) as of the date(s) indicated below: |
(1) | Name of merged-in plan: Onanon, Inc. |
Effective Date: 01/01/2023
(2) | Name of merged-in plan: Charles Industries, Ltd. |
Effective Date: 01/01/2023
(3) | Name of merged-in plan: Amphenol Employee Deferral Savings 401(k) Plan (partial transfer only of the portion related to Amphenol Antenna Solutions, Inc.) |
Effective Date: 01/01/2024
Note: If a 411(d)(6) protected benefit in a plan being merged into the Plan is not permitted in a pre-approved plan, as described in Section 6.03 of Revenue Procedure 2017-41, such provision must be discontinued no later than the merger date and shall apply only to the extent required under Code Section 411(d)(6).
Pre-Approved Defined Contribution Plan – 06/30/2020 | | PS Plan |
| | 85085-1701083461AA |
| 2020 FMR LLC | |
| All rights reserved. | |
| 3 | |
PARTICIPATING EMPLOYERS ADDENDUM
for
Plan Name: Amphenol Corporation Employee Savings/401(k) Plan
Note: All participating employers must be a business entity of a type recognized under Treasury Regulation Section ###-###-####-2(a).
(a) þ Only the following Related Employers (as defined in Subsection 2.01(uu) of the Basic Plan Document) participate in the Plan (list each participating Related Employer and its Employer Tax Identification Number):
Amphenol (Maryland), Inc., 52-1176780
Amphenol Adronics, Inc., 99-0361205
Amphenol Alden Products Company, 20 ###-###-####
Amphenol Antenna Solutions, Inc., 36 ###-###-####
Amphenol Cables on Demand Corp., 20 ###-###-####
Amphenol Custom Cable, 59 ###-###-####
Amphenol EEC, Inc., 32-0040123
Amphenol Interconnect Products Corporation, 06-1237121
Amphenol Nelson-Dunn Technologies Inc., 95 ###-###-####
Amphenol Network Solutions, Inc., 91-1182148
Amphenol Optimize Manufacturing Co., 86-0503978
Amphenol PCD, Inc., 04 ###-###-####
Amphenol Printed Circuits, 02-0502908
Amphenol T&M Antennas, 06-1574456
Amphenol Tecvox LLC, 46 ###-###-####
Ardent Concepts, 20-0050339
Charles Industry, LLC, 36 ###-###-####, 01/01/2023
FCI USA LLC, 27-1370902
Onanon, Inc., 77-0023432, 01/01/2023
Piezotech, LLC, 35 ###-###-####
SV Microwave, Inc., 65-0368031
Sine Systems Corporation, 06-1274360
Times Fiber Communications, Inc., 06-0955048
Times Microwave Systems, Inc., 01-0816035
Pre-Approved Defined Contribution Plan – 06/30/2020 | | PS Plan |
| | 85085-1701083461AA |
| 2020 FMR LLC | |
| All rights reserved. | |
| 4 | |
(b) ◻ All Related Employer(s) as defined in Subsection 2.01(uu) of the Basic Plan Document participate in the Plan as soon as administratively feasible.
(c) ◻ All Related Employer(s) as defined in Subsection 2.01(uu) of the Basic Plan Document participate in the Plan at the time described in Subsection 2.01(u) of the Basic Plan Document.
(d) | Notwithstanding the previous specific inclusion of an employer as a participating employer through an election in (a), (b), or (c) above, unless specified otherwise by the Employer, a participating employer will cease participating in the Plan immediately when it is no longer a Related Employer and the term "Employer" shall not include such employer unless provided otherwise below. |
(1) þ If the common control relationship (as defined in Code Section 414(c)) of any participating employer changes in such a way that such participating employer is no longer a Related Employer, then such employer shall continue to be a participating employer and the Plan shall be a multiple employer plan as provided in Section 18.05 of the Basic Plan Document.
Pre-Approved Defined Contribution Plan – 06/30/2020 | | PS Plan |
| | 85085-1701083461AA |
| 2020 FMR LLC | |
| All rights reserved. | |
| 5 | |