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- 10-K Annual report
- 10.8 Amendment to Morgan Stanley 401(K) Plan, Dated As of 11/30/2005.
- 10.20 Amendment to Morgan Stanley & Co. Incorp Excess Benefit Plan, Dated 11/30/2005
- 10.22 Amendment to Supplemental Executive Retirement Plan, Dated As of 11/30/2005.
- 12 Statement Re: Computation of Ratio of Earnings to Fixed Charges
- 18 Letter Re: Change In Accounting Principles.
- 21 Subsidiaries of Morgan Stanley.
- 23.1 Consent of Deloitte & Touche LLP.
- 23.2 Consent of BK Associates, Inc.
- 23.3 Consent of Morten Beyer & Agnew, Inc.
- 23.4 Consent of Airclaims Limited.
- 31.1 Rule 13A-14(A) Certification of Chief Executive Officer.
- 31.2 Rule 13A-14(A) Certification of Chief Financial Officer.
- 32.1 Section 1350 Certification of Chief Executive Officer.
- 32.2 Section 1350 Certification of Chief Financial Officer.
EXHIBIT 10.8
AMENDMENT TO
401(k) PLAN
Morgan Stanley & Co. Incorporated (the “Corporation”) hereby amends the Morgan Stanley 401(k) Plan (the “401(k) Plan”), effective as of the dates set forth herein, as follows:
1. Effective May 23, 2005, Section 2 of the 401(k) Plan, “Full-time Employee,” shall be amended by deleting the phrase “flex full-time” where it appears therein and replacing it with the phrase “flex part-time” therein.
2. Effective January 1, 2005, the last sentence of Section 8(b) shall be clarified by adding the following to the end thereof:
, direct the vote of securities constituting an Investment Fund (subject to Section 8(e)) or take such other action with respect to such Investment Fund as the Investment Committee determines to be appropriate.
* * * * * * * * *
IN WITNESS WHEREOF, the Corporation has caused this Amendment to be executed on its behalf as of this30th day of November, 2005.
MORGAN STANLEY & CO. INCORPORATED | ||
By: | /s/ KAREN JAMESLEY | |