AMENDMENT TO APPENDIX A OF THE ASTEC INDUSTRIES, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN

EX-10.1 3 ex10-1.htm SERP AMENDMENT ex10-1.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, adopted effective October 21, 2010, as amended and restated as of January 1, 2009 (the “Plan”), is adopted by Astec Industries, Inc. (the “Company”), effective as of August 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; and

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 May 9, 2011 and July 28, 2011, respectively.

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

ASTEC INDUSTRIES, INC.

Date: July 28, 2011 By /s/ Steve Anderson

Name Steve 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