AMENDMENT 2005-2 BECKMAN COULTER, INC. SUPPLEMENTAL PENSION PLAN
Exhibit 10.1
AMENDMENT 2005-2
BECKMAN COULTER, INC.
SUPPLEMENTAL PENSION PLAN
WHEREAS, Beckman Coulter, Inc. (the Company), a Delaware corporation, maintains the Beckman Coulter, Inc. Supplemental Pension Plan (the Plan); and
WHEREAS, the Company now desires to amend the Plan; and
WHEREAS, the Company has the right to amend the Plan;
NOW, THEREFORE, the Plan is hereby amended as follows, effective as of the date of adoption of this Amendment 2005-2:
Section 3 of the Plan is amended by adding the following paragraph at the end of the section to read as follows:
The benefits under the Supplemental Plan for William H. May (May) shall be determined in accordance with this Section 3 of the Supplemental Plan; provided, however, that Mays Final Average Earnings, as defined in the Pension Plan, shall be determined by including in Mays Basic Earnings, as defined in the Pension Plan, the bonus to be paid to May in 2005 pursuant to the retention agreement between the Company and May dated April 11, 2005. Such bonus shall be part of Mays Basic Earnings for December, 2005.
IN WITNESS WHEREOF, this Amendment 2005-2 is hereby adopted this 19th day of December, 2005.
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| By | /s/ James Robert Hurley |
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| Its | Vice President, Human Resources |
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