Exhibit 10.10
AMENDMENT
TO THE
CHAMPION ENTERPRISES, INC.
DEFERRED COMPENSATION PLAN
Pursuant to Section 7.1 of the Champion Enterprises, Inc. Deferred Compensation Plan (“Plan”), and in accordance with the authority granted by the Deferred Compensation Committee, Champion Enterprises, Inc. hereby adopts this Amendment to the Plan.
| 1. | Article IV, Section 4.6ii of the Plan is amended in its entirety to read as follows: |
| (ii) | The Deferred Compensation Committee shall provide each Participant with a list of available hypothetical investments which may be designated by such Participant (as provided below) for purposes of determining the adjustments to such Participant’s Account Balance. Earnings on a Participant’s Account Balance shall be determined based on the investment return (gain or loss) received on the deemed hypothetical investment of each separate account. These funds include: | |
| Fidelity Retirement Money Market Fund | ||
| PIMCO Total Return Fund — Administrative Class | ||
| Fidelity Contrafund | ||
| Fidelity Low-Priced Stock Fund | ||
| Fidelity Small Cap Retirement Fund | ||
| Fidelity Capital Appreciation Fund | ||
| Fidelity Diversified International Fund | ||
| Fidelity Equity-Income Fund |
| 2. | This Amendment is effective May 14, 2004. |
IN WITNESS WHEREOF, Champion Enterprises, Inc. has caused this Amendment to be executed as of March 26, 2004.
| CHAMPION ENTERPRISES, INC. | ||||
| By: | /s/ HUGH BESWICK | |||
| Hugh Beswick | ||||
| Its: | Vice President, Human Resources | |||
| ATTEST: | ||||
| /s/ SUSAN L. RUTKOWSKI | ||||
| Susan L. Rutkowski | ||||