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New words:
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Filing tables
Filing exhibits
- 10-K Annual report
- 3.1 Amendment to Amended and Restated Articles of Incorporation
- 10.19 Amendment to Actuant Corporation 2001 Outside Directors' Stock Option Plan
- 10.32 Amendment to Actuant Corporation 2002 Stock Plan
- 10.37 Description of Fiscal 2004 Management Bonus Arrangements
- 14 Code of Ethics
- 21 Subsidiaries of the Registrant
- 23 Consent of Pricewaterhousecoopers LLP
- 31.1 Certification of Chief Executive Officer Pursuant to Section 302
- 31.2 Certification of Chief Financial Officer Pursuant to Section 302
- 32.1 Certification of Chief Executive Officer Pursuant to Section 906
- 32.2 Certification of Chief Financial Officer Pursuant to Section 906
EPAC similar filings
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Exhibit 10.32(b)
Amendment to Actuant Corporation
2002 Stock Plan
Section 9.04 of the Actuant Corporation 2002 Stock Plan has been amended to include the following at the end of such Section:
“In no event shall the Committee cancel any outstanding option for the purpose of reissuing the option to the Grantee at a lower exercise price without shareholder approval unless the new option is granted to reflect stock splits, stock dividends, spin-offs or transactions in which the new option preserves the same economic terms as the outstanding option.”
The foregoing amendment to the Actuant Corporation 2002 Stock Plan was adopted by the Board of Directors on January 13, 2003.