Amendment to Appendix A of the Astec Industries, Inc. Supplemental Executive Retirement Plan, effective April 25, 2019

EX-10.1 2 ex10-1.htm SERP AMENDMENT

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 April 25, 2019.

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 April 25, 2019.

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

ASTEC INDUSTRIES, INC.

Date: April 25, 2019 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
W. Norman Smith		January 1, 1995
Tim Gonigam		August 1, 2000
Stephen C. Anderson		January 1, 2003
Richard Dorris		January 3, 2005
David C. Silvious		July 1, 2005
Neil Peterson		January 1, 2008
Joe Cline		February 1, 2008
Chris Colwell		May 31, 2011
Robin Leffew		August 1, 2011
Matthew B. Haven		January 1, 2013
Jeff May		October 1, 2013
Tom Wilkey		January 1, 2014
Jeff Schwarz		July 1, 2014
John Irvine		April 28, 2016
Jaco Van Der Merwe		October 1, 2016
Scott Barker		April 3, 2017
Neil Whitworth		May 30, 2017
Michael G. Anderson		July 7, 2017
Jody Volner		November 1, 2017
Michael Norris		January 1, 2018
Robert Kilgore		August 2, 2018
Greg Renegar		January 1, 2019
Vince Trotta		April 15, 2019