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 27, 2017.
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 27, 2017.
Except as amended herein, the Plan shall continue in full force and effect.
ASTEC INDUSTRIES, INC.
Date: July 27, 2017 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 | |
| W. Norman Smith | January 1, 1995 | |
| Richard Patek | January 1, 1995 | |
| Tim Gonigam | August 1, 2000 | |
| Jeff Elliott | January 1, 2002 | |
| Stephen C. Anderson | January 1, 2003 | |
| Richard Dorris | January 3, 2005 | |
| David C. Silvious | July 1, 2005 | |
| Ben Brock | January 1, 2007 | |
| Lawrence R. Cumming | January 1, 2008 | |
| Neil Peterson | January 1, 2008 | |
| Joe Cline | February 1, 2008 | |
| Chris Colwell | May 31, 2011 | |
| Robin Leffew | August 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 | |
| Steven L. Claude | August 24, 2015 | |
| John Irvine | April 28, 2016 | |
| Jaco Van Der Merwe | October 1, 2016 | |
| Scott Barker | April 3, 2017 | |
| Neil Whitworth | May 30, 2017 | |
| Michael G. Anderson | July 7, 2017 | |
