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Legalese | ||
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7th grade Bad
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- 10-K Annual report
- 3 Restated Certificate of Incorporation, Restated As of December 11, 2003
- 10.4 United Technologies Corporation Senior Executive Severance Plan
- 10.6 United Technologies Corporation Long Term Incentive Plan, As Amended
- 10.12 United Technologies Corporation Nonemployee Director Stock Option Plan
- 10.13 United Technologies Corporation Employee Stock Option Plan
- 10.14 United Technologies Corporation Employee Scholar Program
- 11 Statement Re: Computation of Per Share Earnings
- 12 Statement Re: Computation of Ratios
- 13 Annual Report to Shareowners for the Year Ended December 31, 2003
- 21 Subsidiaries of the Registrant
- 24 Power of Attorney
- 31 Section 302 Certifications
- 32 Section 906 Certifications
Exhibit 10.6
UNITED TECHNOLOGIES CORPORATION
LONG TERM INCENTIVE PLAN
AMENDMENT
Whereas, the United Technologies Corporation Long Term Incentive Plan (the “Plan”) was adopted by the Corporation and approved by shareowners on April 24, 1989 and subsequently amended and approved again by shareowners on April 25, 1995; and
Whereas, the New York Stock Exchange has amended its listing standards relative to shareholder approval requirements of equity compensation arrangements to require, among other things, that the Plan have a ten-year term limit effective from the date of the most recent shareholder approval;
Now therefore, the Plan is hereby amended, effective as follows:
1. | Section 8 of the Plan is amended by adding the following sentence at the end thereof: |
The Plan shall in no event continue beyond April 24, 2005 unless extended by a majority vote of the Corporation’s shareowners.
UNITED TECHNOLOGIES CORPORATION | ||
William L. Bucknall, Jr. Sr. Vice President Human Resources and Organization |
Attest: |
Richard M. Kaplan |
Date:January 28, 2004 |