Amendment No. 1 to Rockwell Collins Non-Qualified Savings Plan (as Amended and Restated Effective January 1, 2005)

Summary

Rockwell Collins, Inc. has approved the first amendment to its Non-Qualified Savings Plan, originally amended and restated effective January 1, 2005. This amendment, effective July 17, 2018, updates several plan sections, including provisions about plan administration, the establishment and requirements of a Rabbi Trust, and trustee qualifications. The amendment clarifies how the plan is managed and how the trust is to be structured and funded, ensuring compliance with relevant tax procedures. The amendment was authorized by the company's Vice President, Global Total Rewards & Labor Strategy.

EX-10.G-2 4 col_exhibitx10g2x9302018.htm AMENDMENT NO.1 TO THE COMPANYS NON-QUALIFIED SAVINGS PLAN Exhibit

Exhibit 10.g.2

ROCKWELL COLLINS, INC.

APPROVAL OF

AMENDMENT #1

to the

ROCKWELL COLLINS

NON-QUALIFIED SAVINGS PLAN

(as Amended and Restated effective January 1, 2005)

The undersigned, Laura A. Patterson, Vice President, Global Total Rewards & Labor Strategy, Rockwell Collins, Inc. (the “Company”), for and on behalf of the Company and pursuant to the authority provided to me by the Company’s Senior Vice President of Human Resources and the Company’s Compensation Committee hereby approves Amendment #1 to the Rockwell Collins Non-Qualified Savings Plan (as Amended and Restated effective January 1, 2005) in the form attached hereto.

Dated this 17th day of July, 2018.



	/s/ Laura A. Patterson
	Laura A. Patterson
	Vice President
	Global Total Rewards & Labor Strategy

AMENDMENT #1

to the

ROCKWELL COLLINS NON-QUALIFIED SAVINGS PLAN

(as Amended and Restated effective January 1, 2005)

The Rockwell Collins Non-Qualified Savings Plan, as amended and restated effective January 1, 2005 (the “Plan”), is hereby amended, effective July 17, 2018, in the following respects.


1.	Section 1.230 is hereby amended in its entirety to read as follows:

1.230 [Reserved]


2.	Section 4.020 is hereby amended in its entirety to read as follows:

4.020 This Plan shall be interpreted and administered by the Committee; provided that interpretations by the Plan Administrator of those provisions of the Qualified Savings Plan which are also applicable to this Plan shall be binding on the Committee.


3.	Section 5.010 is hereby amended in its entirety to read as follows:

5.010 Establishment of the Trust. The Company shall establish the Trust (which may be referred to herein as a “Rabbi Trust”). Upon the establishment of the Trust, the Company shall provide for the funding of the Trust in accordance with the terms of the Trust.


4.	Section 5.040 is hereby amended in its entirety to read as follows:

5.040 Rabbi Trust. The Rabbi Trust shall:


(a)	be a non-qualified grantor trust which satisfies in all material respects the requirement of Revenue Procedure 92-64, 1992-2 CB 122 (or any successor Revenue Procedure or other applicable authority);


(b)	be revocable; and


(c)	provide that any successor trustee shall be a bank trust department or other party that may be granted corporate trustee powers under state law.