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- 10-Q Quarterly report
- 10 Amendment No. 3 to Acuity Brands, Inc. 2001 Nonemployee Directors' Stock Option
- 10 Amendment No. 2 to Acuity Brands, Inc. Long-term Incentive Plan
- 10 Amendment No. 1 to Acuity Brands, Inc. Senior Management Benefit Plan
- 10 Amendment No. 5 to Acuity Brands, Inc. Supplemental Deferred Savings Plan
- 31 Section 302 CEO Certification
- 31 Section 302 CFO Certification
- 32 Section 906 CEO Certification
- 32 Section 906 CFO Certification
EXHIBIT 10(iii) A (5)
AMENDMENT NO. 1
TO
ACUITY BRANDS, INC.
SENIOR MANAGEMENT BENEFIT PLAN
THIS AMENDMENT made as of the 26th day of June, 2007, by Acuity Brands, Inc. (the “Company”).
W I T N E S S E T H:
WHEREAS, the Company maintains the Acuity Brands, Inc. Senior Management Benefit Plan (the “Plan”); and
WHEREAS, the Company now desires to amend the Plan’s Change in Control provision;
NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the Plan is hereby amended as follows:
1.
Effective June 26, 2007, Section 12.2(c) is hereby amended by deleting the words “seventy percent (70%)” and replacing them with the words “sixty percent (60%)”.
2.
This Amendment No. 1 to the Plan shall be effective as of June 26, 2007. Except as hereby modified, the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, the Company has caused this Amendment No. 1 to be executed as of the date first written above.
ACUITY BRANDS, INC. | ||
By: | /s/ Vernon J. Nagel | |
Vernon J. Nagel, Chairman, President and Chief Executive Officer |