CAMERONINTERNATIONAL CORPORATION EIGHTHAMENDMENT TOTHE 2005EQUITY INCENTIVE PLAN

EX-10.17 7 ex10-17.htm 8TH AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN ex10-17.htm

Exhibit 10.17

CAMERON INTERNATIONAL CORPORATION

EIGHTH AMENDMENT

TO THE

2005 EQUITY INCENTIVE PLAN

WHEREAS, CAMERON INTERNATIONAL CORPORATION (the “Company”) has heretofore adopted the 2005 EQUITY INCENTIVE PLAN (the “Plan”); and

WHEREAS, the Company desires to amend the Plan in certain respects:

NOW, THEREFORE, the Plan shall be amended as follows, effective February 18, 2010:

1.	The number “24,574,350” shall be substituted for the number “23,804,100” in the first sentence of Section 3.1 of the Plan.

2.	The words “or special circumstances determined by the Committee including the achievement of performance objectives,” shall be deleted from Sections 5.5 and 7.4 of the Plan.

3.	As amended hereby, the Plan is specifically ratified and reaffirmed.

APPROVED:

/s/ William C. Lemmer

William C. Lemmer

Senior Vice President, General Counsel

and Secretary

Date: February 18, 2010