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