Second Amendment to ArcBest Corporation 2012 Change in Control Plan

Summary

ArcBest Corporation has amended its 2012 Change in Control Plan, effective January 1, 2017. The amendment updates the list of participants covered by the plan, replacing the previous list with a new one that specifies individuals in Tier I and Tier II. This change was made by resolution of the company's committee, as allowed by the plan's terms.

EX-10.9 7 arcb-20161231ex10980650b.htm EX-10.9 arcb_EX_109

EXHIBIT 10.9

AMENDMENT TWO TO THE

arcbest corporation 2012 Change in control plan

WHEREAS, ArcBest Corporation (the “Company”) sponsors the ArcBest Corporation 2012 Change in Control Plan (the “Plan”);

WHEREAS, the Committee reviewed and updated the participant list for the Plan;  

WHEREAS, Section 11 of the Plan permits the Company to amend the Plan from time to time by resolution of the Committee;

NOW, THEREFORE, the Company amends the Plan as follows:

1.Effective January 1, 2017, the current participant list is deleted in its entirety and replaced with the following:

Tier I

Judy McReynolds

 

Tier II

Dennis Anderson

David Cobb

Dave Darter

Erin Gattis

Jim Ingram

Michael Johns

Danny Loe

Michael Newcity

Tim Thorne