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New words:
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Removed:
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Filing tables
Filing exhibits
- 10-K Annual report
- 10.42 Form of Exhibits to Option Agreements
- 10.43 Third Amendment to Directors' Extended Compensation Plan
- 10.44 Second Amendment to Directors' Extended Compensation Plan
- 10.45 Third Amendment to 2001 Stock Incentive Plan
- 10.46 First Amendment to Incentive Compensation Plan for Executive Officers
- 10.47 Amendment to 1999 Stock Option Plan
- 10.48 Amendment to Severance Plan
- 10.49 Amendment to Performance Compensation Plan
- 10.50 Amendment to Compensation Plan for Non-employee Directors
- 13 Sections of the 2007 Annual Report to Stockholders
- 21 Subsidiaries of Esco
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32 Certification of CEO and CFO
Related press release
ESE similar filings
Filing view
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EXHIBIT 10.43
THIRD AMENDMENT TO ESCO TECHNOLOGIES INC.
DIRECTORS’ EXTENDED COMPENSATION PLAN
DIRECTORS’ EXTENDED COMPENSATION PLAN
WHEREAS, ESCO Technologies Inc. (“Company”) adopted the ESCO Technologies Inc. Director’s Extended Compensation Plan (“Plan”); and
WHEREAS, the Company retained the right to amend the Plan; and
WHEREAS, the Company desires to amend the Plan effective as of December 31, 2007;
NOW, THEREFORE, effective as of October 3, 2007, the Plan is amended by adding the following sentence at the end Paragraph 3 of Section III:
Any election to receive the actuarial equivalent of the entire benefit in a lump sum, or revocation of such election, that is made by a Director whose annual benefit under Paragraph 1 of Section III has increased since December 31, 2004 (i) shall, if made before January 1, 2008, apply only to amounts that would not otherwise be payable in 2007 and may not cause an amount to be paid in 2007 that would not otherwise be payable in 2007, or (ii) shall, if made after December 31, 2007, be made at least one year prior to the date payment of a lump sum or quarterly installments would otherwise be made or commence, and payment or commencement of such annual benefit shall (except in the case of the death of the director) be deferred for a period of five years from the date such payment would otherwise have been made or commenced.
IN WITNESS WHEREOF, the foregoing Amendment was adopted on the 3rd day of October, 2007.