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- 10-K Annual report
- 3 By-laws of the Corporation
- 10 Amendment to the Corporate Directors' Deferred Compensation Plan
- 21 Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32 Written Statement of the Chief Executive Officer and the Chief Financial Officer
Exhibit 10(f)
AMENDMENT OF
A. O. SMITH CORPORATION
CORPORATE DIRECTORS’ DEFERRED COMPENSATION PLAN
The A. O. Smith Corporation Corporate Directors’ Deferred Compensation Plan is amended effective as of
January 1, 2005, to add the following paragraph to Section III of the Plan:
“Pursuant to Internal Revenue Service Notice 2005-1, any Director participating in the Plan may elect to terminate participation in the Plan during 2005 by filing such election by December 31, 2005. Upon the filing of such election to terminate participation, the Director’s entire account balance shall be distributed to him or her as soon as practicable after the date the notice of termination has been received. The amount distributed upon termination of participation shall be reported as includible in the income of the Director for calendar year 2005.”