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Content analysis
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Legalese | ||
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Readability |
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 10.12
UNITED TECHNOLOGIES CORPORATION
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN
Amendment 5
Whereas, the United Technologies Corporation Nonemployee Director Stock Option Plan (the “Plan”) was adopted by the Corporation and approved by shareowners April 23, 1996; 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 as follows:
1. | Section 13 of the Plan is amended and restated as follows: |
13. | Termination of Plan |
The Plan shall continue in effect until such time as the Board acts to terminate the Plan, provided, however, that the Plan shall not continue beyond April 22, 2006 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 |