AMENDMENTS TO RESTRICTED STOCK AGREEMENTS JULY 1, 2004
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EX-10.5 6 y99440exv10w5.htm AMENDMENTS TO STOCK AGREEMENTS AMENDMENTS TO STOCK AGREEMENTS
Exhibit 10.5
AMENDMENTS TO RESTRICTED STOCK AGREEMENTS
JULY 1, 2004
On June 2, 2004, the Board of Directors of the Corporation adopted resolutions providing that all shares of the corporations listed below heretofore issued as distributions or otherwise in respect of outstanding restricted shares of Common Stock of the Corporation held by the directors and executive officers of the Corporation listed below, shall be deemed fully earned effective as of July 1, 2004:
| Conexant | ArvinMeritor, | The Boeing | Skyworks | Mindspeed | ||||||||||||||||
| Director or Officer | Systems, Inc. | Inc. | Company | Solutions, Inc. | Technologies, Inc. | |||||||||||||||
Davis, Don H., Jr. | 21,958 | 3,541.500 | 1,188 | 7,707 | 7,319 | |||||||||||||||
Gray, William H., III | — | 44.025 | 14 | — | — | |||||||||||||||
McCormick, William T., Jr. | 1,200 | 199.500 | 32 | 421 | 400 | |||||||||||||||
Toot, Joseph F., Jr. | 800 | 99.999 | — | 280 | 266 | |||||||||||||||
