CORNING INCORPORATED SUPPLEMENTAL INVESTMENT PLAN
EX-10.45 13 dex1045.htm CORNING INCORPORATED SUPPLEMENT INVESTMENT PLAN AMENDMENT NO. 1 Corning Incorporated Supplement Investment Plan Amendment No. 1
EXHIBIT 10.45
CORNING INCORPORATED
SUPPLEMENTAL INVESTMENT PLAN
AMENDMENT NO. 1
Pursuant to Section 8.1 of the Plan, the Supplemental Pension Committee acting upon delegation of authority from the Compensation Committee of the Board of Directors given February 7, 2007 hereby amends the Corning Incorporated Supplemental Investment Plan as follows:
Effective January 1, 2008, the following new sentence shall be added at the end of the preamble: “The terms of this restated Plan shall only apply to eligible Employees who have an a Plan benefit that is earned or vested, within the meaning of Section 409A, on or after January 1, 2005.”
| CORNING INCORPORATED | ||
| By: | /s/ John P. MacMahon | |
| Name: | John P. MacMahon | |
| Title: | Senior Vice President – Global Compensation and Benefits | |
| Date: | 12/17/07 | |
198
