Amendment to the Amended and Restated 1998 Long-Term Incentive Plan by L.B. Foster Company
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Summary
L.B. Foster Company has amended its Amended and Restated 1998 Long-Term Incentive Plan, effective May 24, 2006. The amendment adds a note about certain additional immaterial amendments approved by the Board and deletes Section 4.3(b) of the Plan. The amendment is executed by the company's President and CEO, Stan L. Hasselbusch, under the authority of the Board of Directors.
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
