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 23, 2015.

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 23, 2015.

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

ASTEC INDUSTRIES, INC.

Date: July 23, 2015 By /s/ Steven C.Anderson

Name Steven C. Anderson

Title Secretary

"APPENDIX A"

Each Participant's Date of Participation

Name of Participant		Effective Dates of Participation
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
Steve Claude		August 24, 2015