ASTEC INDUSTRIES, INCDate: October 24, 2013 By /s/ Stephen C. Anderson Name Stephen C. Anderson Title Secretary

EX-10.1 2 ex10-1.htm SERP AMENDMENT ex10-1.htm

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 October 24, 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 October 24, 2013.

Except as amended herein, the Plan shall continue in full force and effect.
 Date: October 24, 2013  
  By /s/ Stephen C. Anderson
  Name Stephen C. Anderson
  Title Secretary                        


Each Participant’s Date of Participation

Name of Participant
Effective Dates of Participation
J. Don Brock
January 1, 1995
Thomas R. Campbell
Retired September 30, 2013.
Frank Cargould
Announced Retirement Date of December 31, 2013.
W. Norman Smith               January 1, 1995  
Richard Patek
January 1, 1995
Jeff Elliott
January 1, 2002*
Tim Gonigam    August 1, 2000   
Joseph Vig
May 1, 2001*
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
Tom Wilkey
*The effective dates of participation for Mr. Anderson, Mr. Elliott, Mr. Gonigam, Mr. Silvious and Mr. Vig have been corrected.  
**Mr. Swanson and Mr. Wilkey will become Participants on such date as they become subsidiary Presidents which will be on or before January 1, 2014.