Amendment to Appendix A of Astec Industries, Inc. Supplemental Executive Retirement Plan (SERP)

Contract Categories: Human Resources › Retirement Agreements
Summary

Astec Industries, Inc. amended Appendix A of its Supplemental Executive Retirement Plan (SERP) effective November 1, 2011. This amendment updates the list of executive participants and their effective dates of participation, as approved by the Board of Directors. The amendment does not change any other terms of the SERP, which remains in full effect. The updated Appendix A lists the names of all participants and the dates they became eligible for the plan.

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EX-10.20 2 exh10-21.htm AMENDMENT TO EXHIBIT A OF SERP exh10-21.htm
Exhibit 10.21
 
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 November 1, 2011.

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 27, 2011.

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

ASTEC INDUSTRIES, INC.

Date: October 27, 2011                                                                  By /s/ Stephen C. Anderson   
                      Name Stephen C. Anderson   
                      Title 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
F. McKamy Hall
  
January 1, 1995 – January 31, 2012
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
James Pfeiffer
  
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
Walter F. Keating
  
October 25, 2010
Chris Colwell
  
May 31, 2011
Robin Leffew
  
August 1, 2011
D. Aaron Harmon
  
November 1, 2011