AMENDMENT TO THE AMENDED AND RESTATED 1998 LONG-TERM INCENTIVE PLAN

EX-10.34.1 9 exh10341.htm AMENDMENT TO 1988 LTIP exh10341.htm
 
 
 

Exhibit 10.34.1



AMENDMENT TO THE AMENDED AND RESTATED
1998 LONG-TERM INCENTIVE PLAN


Effective May 24, 2006, the Amended and Restated 1998 Long Term Incentive Plan (the “Plan”), as amended and restated, be and it hereby is amended as follows:

(a)  
Add the following language at the end of the 3rd sentence of the Plan:

“and certain additional immaterial amendments were added to the
Plan effective May 24, 2006 after prior Board approval”; and

(b)  
Section 4.3(b) of the Plan is deleted.




L.B. Foster Company

By: /s/ Stan L. Hasselbusch

Stan L. Hasselbusch
President and Chief Executive Officer
pursuant to authority of Board of Directors