AMENDMENT NUMBER FOUR TO THE HARRIS CORPORATION RETIREMENT PLAN
EXHIBIT 10(g)(v)
AMENDMENT NUMBER FOUR TO THE
HARRIS CORPORATION RETIREMENT PLAN
WHEREAS, Harris Corporation, a Delaware corporation (the Corporation), heretofore has adopted and maintains the Harris Corporation Retirement Plan, as amended and restated effective January 1, 2011 (the Plan);
WHEREAS, pursuant to Section 17.1 of the Plan, the Management Development and Compensation Committee of the Corporations Board of Directors (the Compensation Committee) has the authority to amend the Plan;
WHEREAS, pursuant to Section 13.3 of the Plan, the Compensation Committee has delegated to the Employee Benefits Committee of the Corporation (the Employee Benefits Committee) the authority to adopt non-material amendments to the Plan;
WHEREAS, the Employee Benefits Committee desires to amend the Plans eligibility requirements with respect to matching contributions made on behalf of a HITS Business Unit Employee who commences employment with Harris IT Services Corporation on or after July 15, 2013; and
WHEREAS, the Employee Benefits Committee has determined that such amendment is non-material.
NOW, THEREFORE, BE IT RESOLVED, that the definition of Matching Eligibility Requirement set forth in the Plan is hereby amended to read as follows, effective as of July 15, 2013:
Matching Eligibility Requirement. The period of Service that a Participant must complete to permit the Participant to be eligible to receive matching contributions pursuant to Section 4.2. For a HITS Business Unit Employee who commenced employment with Harris IT Services Corporation prior to July 15, 2013, such period is six months. For (i) a HITS Business Unit Employee who commences employment with Harris IT Services Corporation on or after July 15, 2013 and (ii) an Eligible Employee other than a HITS Business Unit Employee, such period is one Year of Service.
APPROVED by the HARRIS CORPORATION EMPLOYEE BENEFITS COMMITTEE on this 25th day of June, 2013.
/s/ Adam Histed |
Adam Histed, Chairperson |