Thirteenth Amendment to Huffy Corporation Supplemental/Excess Benefit Plan

Summary

This amendment, effective May 1, 2002, modifies the Huffy Corporation Supplemental/Excess Benefit Plan. It updates Exhibit C by removing a table and revising a paragraph to clarify that Graber, an employee, may choose to retire at his discretion after three years of continuous employment, following the terms of the Retirement Plan. All other provisions of the Plan remain unchanged. The amendment is executed by Huffy Corporation.

EX-10.Z 9 l98884aexv10wz.txt EX-10.Z EXHIBIT 10.Z THIRTEENTH AMENDMENT TO THE HUFFY CORPORATION SUPPLEMENTAL/EXCESS BENEFIT PLAN WHEREAS, Huffy Corporation (the "Sponsor") maintains the Huffy Corporation Supplemental/Excess Benefit Plan (the "Plan") effective June 1, 1988; and WHEREAS, the Sponsor desires to amend the Plan; NOW, THEREFORE, the Sponsor adopts the following amendment to the Plan effective as of May 1, 2002: I. Exhibit C to the Plan shall be amended by deleting the table at the end of the Exhibit, and by restating the fourth paragraph thereof in its entirety to read as follows: Finally, provided Graber remains continuously employed past his third anniversary date of employment by the Employer, Graber may then elect to retire, in his sole discretion, in accordance with the Retirement Plan's terms. II. In all other respects, the Plan shall remain unchanged. IN WITNESS WHEREOF, the Sponsor has caused this instrument to be executed as of this 10th day of May, 2002. HUFFY CORPORATION By: /s/ Nancy A. Michaud ---------------------------- Title: Vice President - General Counsel and Secretary 789022.01