Amendment No. 3 to Brush Engineered Materials Inc. Key Employee Share Option Plan by Materion Corporation

Summary

Materion Corporation, formerly known as Materion Brush Inc., has amended its Key Employee Share Option Plan to update the names of the corporation and the plan itself, reflecting changes effective as of March 8, 2011. This amendment clarifies that references to the corporation and the plan will use the new names for periods after the effective date. The amendment was executed by an authorized officer of Materion Corporation on July 12, 2011.

EX-10.4 5 l43037exv10w4.htm EX-10.4 exv10w4

EXHIBIT 10.4

AMENDMENT NO. 3
TO
BRUSH ENGINEERED MATERIALS INC.
KEY EMPLOYEE SHARE OPTION PLAN

Materion Corporation, an Ohio corporation, hereby adopts this Amendment No. 3 to the Brush Engineered Materials Inc. Key Employee Share Option (the “Plan”) for the purpose of reflecting name changes.

Section 1.6 of the Plan is amended to provide as follows:

1.6 “Corporation” means Materion Brush Inc., an Ohio corporation, in respect of periods prior to the Effective Time, and Materion Corporation, an Ohio corporation, in respect of periods from and after the Effective Time, and any successor to Materion Corporation.

II.

Section 1.17 of the Plan is amended to provide as follows:

1.17 “Plan” means the Materion Brush Inc. Key Employee Share Option Plan in respect of periods prior to the Effective Time and the Materion Corporation Key Employee Share Option Plan in respect of periods from and after the Effective Time, as the same may be amended or restated from time to time.

III.

The foregoing changes to the Plan shall be effective as of March 8, 2011.

WITNESS WHEREOF, Materion Corporation has caused this Amendment to be executed by its duly authorized officer this 12th day of July, 2011.


MATERION CORPORATION
By	/s/ Michael C. Hasychak
	Name:	Michael C. Hasychak
	Title:	Vice President, Treasurer & Secretary