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- 10-Q Quarterly report
- 10.0 Second Amended and Restated Credit Agreement Dated November 10, 2008
- 10.1 Actuant Corporation Change In Control Agreement for Robert C. Arzbaecher
- 10.2 Actuant Corporation Change In Control Agreement for William L. Axline
- 10.3 Actuant Corporation Change In Control Agreement for William S. Blackmore
- 10.4 Actuant Corporation Change In Control Agreement for Gustav H.P. Boel
- 10.5 Actuant Corporation Change In Control Agreement for Mark E. Goldstein
- 10.6 Actuant Corporation Change In Control Agreement for Brian K. Kobylinski
- 10.7 Actuant Corporation Change In Control Agreement for Andrew G. Lampereur
- 10.8 Actuant Corporation Change In Control Agreement for Theodore C. Wozniak
- 10.9 First Amendment to the Actuant Corporation 2001 Stock Plan
- 10.10 First Amendment to the Amended and Restated 2001 Outside Directors' Stock Plan
- 10.11 Fourth Amendment to the 2002 Stock Plan
- 10.13 Second Amendment of Deferred Compensation Plan
- 10.14 First Amendment of Outside Directors' Deferred Compensation Plan
- 10.15 Amendment NO.19 to Receivables Purchase Agreement
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
Exhibit 10.10
FIRST AMENDMENT
TO THE
AMENDED AND RESTATED ACTUANT CORPORATION 2001 OUTSIDE
DIRECTORS’ STOCK PLAN
THIS AMENDMENTto the Actuant Corporation 2001 Outside Directors’ Stock Plan (the “Plan”) is made on this 25th day of December, 2008, by Actuant Corporation (the “Company”).
WHEREAS, the Company has established the Plan as a means to promote the growth and development of the Company and its shareholders by increasing the proprietary interest of non-employee directors of the Company in the Company and as a means to attract and retain highly qualified and capable non-employee directors;
WHEREAS, the Company’s Board of Directors has the authority to amend the Plan under Section 8.05 thereof; and
WHEREAS, the Company desires to amend the Plan to comply with Section 409A of the Internal Revenue Code.
NOW, THEREFORE,the Plan is hereby amended as follows, effective as of January 1, 2008:
1. A new Section 3.02(c) shall be added to the Plan as follows:
“(c) Any such adjustments described in this Section 3.02 shall be done in a manner that complies with the requirements of Section 409A of the Code, to the extent applicable.”
2. Section 8.05 of the Plan shall be amended by adding the following sentence at the end of such Section:
“Any action taken by the Board under this Section 8.05 shall be done in a manner that complies with the requirements of Section 409A of the Code, to the extent applicable.”
3. All other terms of the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, the undersigned has caused this Amendment to be executed as of the day and year first written above.
ACTUANT CORPORATION | ||||
By: | /s/ Susan Korthase | |||
Its: | Vice President, Human Resources | |||
By: | /s/ Andrew G. Lampereur | |||
Its: | Executive Vice President and CFO |