AMENDMENT TO "APPENDIX A" OF THE ASTEC INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

EX-10.1 2 ex10-1.htm SERP AMENDMENT

Exhibit 10.1

AMENDMENT TO "APPENDIX A" OF THE

ASTEC INDUSTRIES, INC.

SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

THIS AMENDMENT to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan, as amended and restated as of January 1, 2008 (the "Plan"), is adopted by Astec Industries, Inc. (the "Company"), effective as of July 24, 2014.

WHEREAS, Article 2 of the Plan permits the Board of Directors of the Company (the "Board") to designate participants in the Plan from time to time, whose names and effective dates of participation shall be set forth on Exhibit A to the Plan;

NOW, THEREFORE, the Company hereby amends "Appendix A" of the Plan in the form attached hereto, to update the same for changes in Plan participation approved by the Board, by action taken on July 24, 2014.

Except as amended herein, the Plan shall continue in full force and effect.

Date: July 24, 2014			Astec Industries, Inc.

			By:/s/ Stephen C. Anderson
			Name: Stephen C. Anderson
			Title: Corporate Secretary

"APPENDIX A"

Each Participant's Date of Participation

	Name of Participant		Effective Dates of Participation
	J. Don Brock		January 1, 1995
	W. Norman Smith		January 1, 1995
	Richard Patek		January 1, 1995
	Jeff Elliott		January 1, 2002
	Tim Gonigam		August 1, 2000
	Jeff Richmond		May 1, 2004
	Richard Dorris		January 3, 2005
	Ben Brock		January 1, 2007
	Michael A. Bremmer		January 1, 2007
	Stephen C. Anderson		January 1, 2003
	Lawrence R. Cumming		January 1, 2008
	Neil Peterson		January 1, 2008
	David C. Silvious		July 1, 2005
	Joe Cline		February 1, 2008
	Chris Colwell		May 31, 2011
	Robin Leffew		August 1, 2011
	D. Aaron Harmon		November 1, 2011
	Matthew B. Haven		January 1, 2013
	Jeff May		October 1, 2013
	Malcolm Swanson		January 1, 2014
	Tom Wilkey		January 1, 2014
	Jeff Schwarz		July 1, 2014