AMENDMENT TO APPENDIX A OF THE ASTEC INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
EX-10.1 2 exh10-1.htm SERP AMENDMENT exh10-1.htm
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 February 28, 2013.
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 February 28, 2013.
Except as amended herein, the Plan shall continue in full force and effect.
ASTEC INDUSTRIES, INC.
Date: February 28, 2013 By /s/ Stephen A. Anderson
Name Stephen A. Anderson
Title VP/Secretary
“APPENDIX A”
Each Participant’s Date of Participation
Name of Participant Effective Dates of Participation
J. Don Brock January 1, 1995
Thomas R. Campbell January 1, 1995
Frank Cargould January 1, 1995
Jeff Elliott January 1, 1995
Tim Gonigam January 1, 1995
Richard Patek January 1, 1995
W. Norman Smith January 1, 1995
Joseph Vig January 1, 1995
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, 2008
Lawrence R. Cumming January 1, 2008
Neil Peterson January 1, 2008
David C. Silvious January 1, 2008
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
