Amendment to Appendix A of Astec Industries, Inc. Supplemental Executive Retirement Plan
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Summary
Astec Industries, Inc. has amended Appendix A of its Supplemental Executive Retirement Plan, effective August 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 plan, which remains in full effect. The updated Appendix A lists the names of participants and the dates they became eligible for the 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 |
