RADISYS CORPORATION DEFERRED COMPENSATION PLAN ADMINISTRATIVE COMMITTEE RESOLUTION TO ADOPT AMENDMENT NO. 1

EX-10.11 3 ex1011deferredcompamendmen.htm EXHIBIT EX 10.11 Deferred Comp Amendment #1

RADISYS CORPORATION

DEFERRED COMPENSATION PLAN

ADMINISTRATIVE COMMITTEE RESOLUTION

TO ADOPT

AMENDMENT NO. 1

The following Resolution was adopted by the Administrative Committee of the RadiSys Corporation Deferred Compensation Plan:

WHEREAS, RadiSys Corporation (the “Company”) adopted the RadiSys Corporation Deferred Compensation Plan (the “Plan”), amended and restated effective January 1, 2008; and

WHEREAS, Section 9.1(b) of the Plan provides the Administrative Committee may adopt any technical, clerical, conforming or clarifying amendment or other change that it deems it necessary or advisable; and

WHEREAS, the Administrative Committee deems it advisable to remove inoperative language from the Plan’s definition of Retirement in order to clarify the intended meaning of Retirement.

NOW, THEREFORE, the Plan is hereby amended as follows:


1.	Sections 2.21 of the Plan is amended to read as follows:

"Retirement" means a Separation from Service for a reason other than death on or after the earlier to occur of the Participant's attainment of age fifty (50) or completion of five (5) years of service.

SIGNATURE

This Amendment shall be effective January 1, 2009.



		RADISYS CORPORATION
Date:	August 26, 2009	By:	/s/ Cheryl Spencer
			Cheryl Spencer
			Sr. Director of Human Resources
		Its:	Authorized Member of the Administrative Committee