FIRST AMENDMENT TO THE DST SYSTEMS, INC. 2005NON-EMPLOYEE DIRECTORS AWARD PLAN
Exhibit 10.17.2
FIRST AMENDMENT TO THE
DST SYSTEMS, INC.
2005 NON-EMPLOYEE DIRECTORS AWARD PLAN
The DST Systems, Inc. 2005 Non-Employee Directors Award Plan, effective May 10, 2005 (the Plan), is hereby amended, effective November 30, 2005, as follows:
I.
Section 2.17(a)(i) is deleted in its entirety and replaced to read as follows:
(i) the average of the highest and lowest reported sales prices on the New York Stock Exchange as reported in a financial publication of general circulation as selected by the Committee from time to time;
II.
Section 2.17(a)(ii) is amended by deleting the phrase as reported in the appropriate table or listing contained in The Wall Street Journal and replacing it with as reported in a financial publication of general circulation as selected by the Committee from time to time.
III.
Section 10.1(a) is amended to add the following to the end thereof after the comma:
or if such amendment, in the determination of the Board, materially increases benefits accruing to Plan participants,
Approved by the Board of Directors November 30, 2005.
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| By: | /s/ M. Jeannine Strandjord |
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| M. Jeannine Strandjord |
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