Second Amendment to the Lear Corporation Long-Term Stock Incentive Plan

EX-10.22 5 k02496exv10w22.txt SECOND AMENDMENT TO THE LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN EXHIBIT 10.22 SECOND AMENDMENT TO THE LEAR CORPORATION LONG-TERM STOCK INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MAY 3, 2001) The Lear Corporation Long-Term Stock Incentive Plan (As Amended and Restated Effective May 3, 2001) is amended, effective November 10, 2005, in the following particulars: 1. By substituting the following for the last sentence of Section 7.6: "The payment upon SAR exercise may be made in cash, in Shares of equivalent Fair Market Value or in some combination of the two." * * * * *