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Filing tables
Filing exhibits
- 10-K Annual report
- 10.4.1 EX-10.4.1: Amendment to the Employment Agreement with William J. Flynn
- 10.10.1 EX-10.10.1: Amendment to the Amended and Restated Employment Agreement with John W. Dietrich
- 10.15.1 EX-10.15.1: Long Term Cash Incentive Program
- 10.15.4 EX-10.15.4: Amendment to the Form of Performance Share Unit
- 10.16 EX-10.16: Benefits Program for Executive Vice and Senior Vice Presidents
- 10.17 EX-10.17: Benefits Program for Vice Presidents, Amended and Restated 12/31/08
- 10.18 EX-10.18: Board of Directors Compensation
- 10.19.1 EX-10.19.1: Amendment to the Profit Sharing Plan
- 21.1 EX-21.1: Subsidiaries List
- 23.1 EX-23.1: Consent of Pricewaterhousecoopers LLP
- 23.2 EX-23.2: Consent of Ernst & Young LLP
- 24.1 EX-24.1: Power of Attorney
- 31.1 EX-31.1: Certification
- 31.2 EX-31.2: Certification
- 32.1 EX-32.1: Certification
- 32.2 EX-32.2: Certification
Related press release
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Exhibit 10.19.1
AMENDMENT NO. 1 TO
ATLAS AIR, INC. PROFIT SHARING PLAN
ATLAS AIR, INC. PROFIT SHARING PLAN
Amendment No. 1 as of December 31, 2008, to the Atlas Air, Inc. Profit Sharing Plan as approved by the Compensation Committee on February 15, 2008 (the “Plan”).
Article 5.2 of the Plan shall be amended and restated in its entirety to comply with Section 409A of the Internal Revenue Code, effective as of December 31, 2008, as follows:
5.2Timing of Payment. To the extent there are profits to be distributed, Annual Profit Sharing Allocations shall be paid at the discretion of the Committee but within the 90-day period ended on April 30 following the Plan year for which the payment is made. The difference, if any, between the amount of the Annual Profit Sharing Allocations received by Eligible Employees for any fiscal year and the aggregate of the individual profit sharing amounts actually paid to Eligible Employees for such Plan year as computed in accordance with this Article 5.2 shall revert to the Company no later than May 15th following such Plan year.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, this Amendment No. 1 to the Atlas Air, Inc. Profit Sharing Plan as approved by the Compensation Committee on February 15, 2008 is executed for and on behalf of the Company, effective as of December 31, 2008.
ATLAS AIR, INC. | ||||
By: | /s/ John W. Dietrich | |||
Name: | John W. Dietrich | |||
Title: | Executive Vice President Chief Operating Officer | |||
ACKNOWLEDGE AND AGREED TO BY TEAMSTERS LOCAL 1224 | ||||
By: | /s/ Joseph V. Muckle | |||
Name: | Joseph V. Muckle | |||
Title: | Secretary-Treasurer | |||
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