Amendment to Broadwing Inc. 1997 Long Term Incentive Plan
This document is an amendment to the Broadwing Inc. 1997 Long Term Incentive Plan, approved by the company's Board of Directors on December 4, 2001. The amendment, effective January 1, 2001, deletes paragraph (b) of Section 5.1 of the plan and renumbers the remaining paragraphs. The amendment aims to update the terms of the company's long-term incentive plan for employees or participants.
Exhibit (10)(iii)(A)(5.1)
AMENDMENT TO
BROADWING INC. 1997 LONG TERM INCENTIVE PLAN
The following resolution, which amends the Broadwing Inc. 1997 Long Term Incentive Plan effective as of January 1, 2001, was approved by the Board of Directors of Broadwing Inc. at such Boards December 4, 2001 meeting that was held in Cincinnati, Ohio.
RESOLVED, that the Broadwing Inc. 1997 Long Term Incentive Plan (the Plan) is hereby amended, effective as of January 1, 2001, by deleting the current paragraph (b) of Section 5.1 of the Plan and renumbering the subsequent paragraphs of such Section 5.1 accordingly.