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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 10.45
THIRD AMENDMENT TO THE ESCO TECHNOLOGIES INC.
2001 STOCK INCENTIVE PLAN
2001 STOCK INCENTIVE PLAN
WHEREAS,ESCO Technologies Inc. (“Company”) adopted the ESCO Technologies Inc. 2001 Stock Incentive Plan (“Plan”); and
WHEREAS,the Company retained the right to amend the Plan pursuant to Section 13 thereof; and
WHEREAS,the Company desires to amend the Plan in accordance with Section 409A of the Internal Revenue Code of 1986, as amended;
NOW, THEREFORE,effective as of October 3, 2007, the Plan is amended as follows:
1. The last sentence of Section 8(a) is deleted.
IN WITNESS WHEREOF, the foregoing Amendment was adopted on the 3rd day of October, 2007.