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Filing tables
Filing exhibits
- 10-K Annual report
- 10.3 Management Incentive Compensation Plan Dated October 22, 2008
- 10.4 Performance-linked Bonus Plan for Selected Executive Officers
- 10.10 Supplemental Senior Officer Retirement Plan Dated January 1, 2009
- 10.10 Supplemental Senior Officer Retirement Plan Dated December 30, 2009
- 10.11 Supplemental Executive Retirement Plan Dated April 1, 2012
- 10.12 Senior Executive Enhanced Life Insurance Program Dated April 1, 2011
- 10.13 Enhanced Life Insurance Program Dated April 1, 2011
- 10.14 Executive Group Term Life Insurance Program Dated April 1, 2011
- 10.15 Executive Officer Severance Agreement Dated March 31, 2010
- 10.17 Executive Separation Pay Plan Dated January 1, 2012
- 10.18 Trust Agreement with Fidelity Management Trust Company Dated September 1, 2009
- 10.18 2009 Deferred Compensation Plan Dated April 1, 2012
- 10.19 Non-employee Director Deferred Stock Plan Dated December 31, 2008
- 10.20 Directors' Deferred Compensation Plan December 31, 2008
- 10.21 Form of Contingent Dividend Equivalent Rights Agreement for Officers
- 10.22 Trust Agreement for Specified Plans
- 10.23 Form of Incentive Compensation Reimbursement Agreement for Certain Officers
- 10.24 Form of Indemnification Agreement for Officers and Directors
- 10.25 Stock and Incentive Award Plan Dated December 31, 2008
- 10.25 Stock and Incentive Award Plan Dated March 15, 2010
- 10.25 Exercise of Authority - Stock and Incentive Award Plan Dated March 3, 2009
- 10.25 Amendment 2010-1 to Stock and Incentive Award Plan Dated March 15, 2010
- 10.27 Form of Barnes Group Rsu Award Agreement for Directors Dated February 8, 2012
- 10.30 Non-qualified Stock Option Agreement for Employees Grade 21 and Up
- 10.31 Form of Barnes Group Stock Option Award Agreement Dated February 8, 2011
- 10.34 Form of Barnes Group Rsu Award Agreement Dated February 8, 2011
- 10.35 Form of Barnes Group Rsu Award Agreement for Employees Dated February 8, 2012
- 10.42 Performance-linked Bonus Plan for Selected Executive Officers Dated May 6, 2016
- 21 List of Subsidiaries
- 23 Consent of Independent Registered Public Accounting Firm
- 31.1 Certification Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Certification Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 32 Certification Pursuant to 18 U.s.c. Section 1350 As Adopted Pursuant to Section
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Amendment 2010-1 to the
Barnes Group Inc. Stock and Incentive Award Plan
Section 2(p) of the Barnes Group Inc. Stock and Incentive Award Plan, as amended March 15, 2010, is hereby restated in its entirety to read as follows:
“(p) ‘Fair Market Value’ on a particular date means as follows:
(i)If the principal market for the Common Stock is a national securities exchange, the last reported sale price per share of Common Stock during regular trading hours on such date as reported by Reuters or another source designated by the Committee; or
(ii)If the principal market for the Common Stock is not a national securities exchange, the last reported sale price per share of Common Stock during regular trading hours on such date in the over-the-counter market, as reported by the NASDAQ OTC Bulletin Board, the National Quotation Bureau or such other system then providing quotations with regard to trades in the Common Stock or, if on such date the Common Stock is publicly traded but not quoted by any such system, the last reported sale price per share of Common Stock during regular trading hours such date as furnished by a professional market maker making a market in the Common Stock; or
(iii)If in (i) or (ii) above, as applicable, there were no sales on such date reported as provided above, the last reported sale price per share of Common Stock during regular trading hours on the most recent prior day for which sales were so reported.
If the foregoing method of determining fair market value should be inconsistent with Section 409A, Section 422, Section 162(m)(4)(C) or any other provision of the Code, then, with respect to Awards (including in particular but not limited to Incentive Stock Options) and transactions that are intended by the Committee to satisfy Section 409A, Section 422, Section 162(m)(4)(C) or any other provision of the Code, ‘Fair Market Value’ shall be determined by the Committee in a manner consistent with Section 409A, Section 422, Section 162(m)(4)(C) or such other provision of the Code and shall mean the value as so determined.”
Date of Approval by the Board of Directors: December 9, 2010