Third Amendment to 2001 Stock Incentive Plan
EX-10.45 5 c21885exv10w45.htm THIRD AMENDMENT TO 2001 STOCK INCENTIVE PLAN exv10w45
EXHIBIT 10.45
THIRD AMENDMENT TO THE ESCO TECHNOLOGIES INC.
2001 STOCK INCENTIVE PLAN
2001 STOCK INCENTIVE PLAN
WHEREAS, ESCO Technologies Inc. (“Company”) adopted the ESCO Technologies Inc. 2001 Stock Incentive Plan (“Plan”); and
WHEREAS, the Company retained the right to amend the Plan pursuant to Section 13 thereof; and
WHEREAS, the Company desires to amend the Plan in accordance with Section 409A of the Internal Revenue Code of 1986, as amended;
NOW, THEREFORE, effective as of October 3, 2007, the Plan is amended as follows:
1. The last sentence of Section 8(a) is deleted.
IN WITNESS WHEREOF, the foregoing Amendment was adopted on the 3rd day of October, 2007.
