Amendment No. 2 to Trinity Industries, Inc. Directors' Retirement Plan

Contract Categories: Human Resources › Retirement Agreements
Summary

This amendment, effective August 9, 2005, modifies the Trinity Industries, Inc. Directors' Retirement Plan. It states that directors elected to the Board after August 8, 2005, are no longer eligible to participate in the retirement plan. All other terms of the plan remain unchanged. The amendment is executed by Trinity Industries, Inc. and signed by its Vice President and Corporate Secretary.

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EX-10.2.1 3 d29773exv10w2w1.htm AMENDMENT NO. 2 TO THE DIRECTORS' RETIREMENT PLAN exv10w2w1  

Exhibit 10.2.1
AMENDMENT NO. 2 TO THE
TRINITY INDUSTRIES, INC.
DIRECTORS’ RETIREMENT PLAN
     Pursuant to the provisions of Section 12 thereof, the Trinity Industries, Inc. Director’s Retirement Plan (the “Plan”) is hereby amended effective as of August 9, 2005 in the following respects only:
     FIRST: The first sentence of Section 1 of the Plan is hereby amended by adding the following to the end thereof:
; provided, however, directors elected to the Board of Directors after August 8, 2005 shall not be eligible to participate in the Plan.
     SECOND: In all other respects, the terms of the Plan are ratified and confirmed.
     IN WITNESS WHEREOF, this Amendment has been executed this 9th day of August, 2005.
             
 
  TRINITY INDUSTRIES, INC.    
 
            
 
  By   /s/ Michael G. Fortado    
 
           
 
      Vice President and Corporate Secretary