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EX-10.55 11 v96832exv10w55.txt EXHIBIT 10.55 EXHIBIT 10.55 SECOND AMENDMENT TO THE COUNTRYWIDE FINANCIAL CORPORATION ANNUAL INCENTIVE PLAN WHEREAS, Countrywide Financial Corporation (the "Company") desires to amend the Countrywide Financial Corporation Annual Incentive Plan (the "Plan") to modify the amount of maximum Award that a Participant can receive for any Plan Year; NOW, THEREFORE, the Plan is amended to read as follows February 11, 2003 1. Section 4.3, MAXIMUM AWARDS, is hereby amended by deleting Section 4.3 in its entirety and inserting in its place new Section 4.3 as follows: "4.3 MAXIMUM AWARDS. The maximum Award payable to a Participant for any plan year is eight million dollars ($8,000,000). IN WITNESS WHEREOF, the Company has caused this Second Amendment to be executed by its duly authorized officer as of this 24th day of June, 2003. Countrywide Financial Corporation By: /s/ Thomas H. Boone ------------------------------ Thomas H. Boone Attest: Managing Director, Chief Administrative Officer /s/ Gerard A. Healy - ------------------------------ Gerard A. Healy Assistant Secretary