First Amendment to the Alliant Techsystems Inc. Non-Employee Director Restricted Stock Plan

Summary

This amendment updates the Alliant Techsystems Inc. Non-Employee Director Restricted Stock Plan by increasing the total number of shares that may be issued under the plan to 60,600. The amendment applies to non-employee directors participating in the plan and is subject to any future adjustments as specified in the plan. The main purpose is to modify the share limit for the plan.

EX-10.13-2 10 a2080732zex-10_132.htm EXHIBIT 10.13-2
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Exhibit 10.13.2

FIRST AMENDMENT TO THE
ALLIANT TECHSYSTEMS INC.
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN

Section 1.3(a) of the Non-Employee Director Restricted Stock Plan is hereby amended to read in its entirety:

"(a) Subject to any adjustments made pursuant to Section 1.3(c), the aggregate number of shares of Stock that may be issued under the Plan shall be 60,600."

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FIRST AMENDMENT TO THE ALLIANT TECHSYSTEMS INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN