Amendment to Morgan Stanley & Co. Incorporated Excess Benefit Plan
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Summary
Morgan Stanley & Co. Incorporated has amended its Excess Benefit Plan, effective September 1, 2002. After this date, only individuals who already have an Excess Benefit under the plan as of August 31, 2002, are eligible to participate. This amendment restricts new participants from joining the plan after the specified date.
EX-10.2 5 dex102.txt AMENDMENT TO EXCESS BENEFIT PLAN Exhibit 10.2 AMENDMENT TO EXCESS BENEFIT PLAN Morgan Stanley & Co. Incorporated (the "Corporation") hereby amends the Morgan Stanley & Co. Incorporated Excess Benefit Plan, as amended (the "Excess Plan"), as follows: 1. Effective September 1, 2002, Section III of the Excess Plan is amended by adding a new sentence at the end of the first paragraph thereof to read as follows: "Notwithstanding the foregoing, only persons who have an Excess Benefit under this Plan on August 31, 2002, may participate in this Plan on or after September 1, 2002." IN WITNESS WHEREOF, the Corporation has caused this Amendment to be executed on its behalf as of the 27th day of August, 2002. MORGAN STANLEY & CO. INCORPORATED By: /s/ Michael T. Cunningham -------------------------------