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New words:
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Removed:
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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.1 Form of Executive Stock Incentive Agreement
- 10.2 Amended and Restated Stock Incentive Plan
- 10.3 Amended and Restated Directors' Stock Plan
- 10.4 Second Amendment to Amended and Restated Directors' Retainer Fee Stock Plan
- 12 Computation of Ratio of Earnings to Fixed Charges
- 31.1 Certification Pursuant to Section 302
- 31.2 Certification Pursuant to Section 302
- 32.1 Certification Pursuant to Section 906
- 32.2 Certification Pursuant to Section 906
Related press release
Cooper Industries similar filings
Filing view
External links
Exhibit 10.4
SECOND AMENDMENT TO
COOPER INDUSTRIES, LTD.
AMENDED AND RESTATED
DIRECTORS’ RETAINER FEE STOCK PLAN
(April 1, 2003 Restatement)
COOPER INDUSTRIES, LTD.
AMENDED AND RESTATED
DIRECTORS’ RETAINER FEE STOCK PLAN
(April 1, 2003 Restatement)
WHEREAS, the Corporation maintains the Cooper Industries, Ltd. Amended and Restated Directors’ Retainer Fee Stock Plan (the “Plan”); and
WHEREAS, the Plan currently expires on April 30, 2008 and it is advisable to extend the term of the Plan;
RESOLVED, effective as of February 12, 2008, the second sentence in Section 14 of the Plan is hereby amended to read as follows:
“Unless terminated earlier pursuant to Section 15, the term of the Plan shall expire on April 30, 2016.”
Executed as of this 12th day of February 2008.
| COOPER INDUSTRIES, LTD. | ||||
| By: | /s/ James P. Williams | |||
| Senior Vice President | ||||
| Human Resources | ||||