ENTEGRIS INC - FORM 10-K - EX-10.4 - SECOND AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - February 25, 2010

Attached files

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10-K - FORM 10-K - ENTEGRIS INCd10k.htm
EX-21 - SUBSIDIARIES OF ENTEGRIS, INC. - ENTEGRIS INCdex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ENTEGRIS INCdex23.htm
EX-24 - POWER OF ATTORNEY BY THE DIRECTORS OF ENTEGRIS, INC. - ENTEGRIS INCdex24.htm
EX-31.1 - CERTIFICATION PURSUANT SECTION 302 - ENTEGRIS INCdex311.htm
EX-10.2 - 2009 STOCK OPTION AWARD AGREEMENT - ENTEGRIS INCdex102.htm
EX-31.2 - CERTIFICATION PURSUANT SECTION 302 - ENTEGRIS INCdex312.htm
EX-10.7 - FIFTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex107.htm
EX-32.2 - CERTIFICATION PURSUANT SECTION 906 - ENTEGRIS INCdex322.htm
EX-10.3 - FIRST AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex103.htm
EX-32.1 - CERTIFICATION PURSUANT SECTION 906 - ENTEGRIS INCdex321.htm
EX-10.9 - SEVENTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex109.htm
EX-10.5 - THIRD AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex105.htm
EX-10.1 - 2009 RSU UNIT AWARD AGREEMENT - ENTEGRIS INCdex101.htm
EX-10.6 - FOURTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex106.htm
EX-10.10 - EIGHTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex1010.htm
EX-10.17 - THIRD AMENDED AND RESTATED MEMBRANE MANUFACTURE AND SUPPLY AGREEMENT - ENTEGRIS INCdex1017.htm
EX-10.16 - 2010 STOCK PLAN - ENTEGRIS INCdex1016.htm
EX-10.15 - AMENDMENT TO AMENDED AND RESTATED SERP - ENTEGRIS INCdex1015.htm
EX-10.13 - ELEVENTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex1013.htm
EX-10.11 - NINTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex1011.htm
EX-10.14 - TWELFTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex1014.htm
EX-10.12 - TENTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex1012.htm
EX-10.8 - SIXTH AMENDMENT TO 401(K) SAVINGS AND PROFIT SHARING PLAN - ENTEGRIS INCdex108.htm

Exhibit 10.4

SECOND AMENDMENT

OF

ENTEGRIS, INC.

401(k) SAVINGS AND PROFIT SHARING PLAN

(2005 Restatement)

WHEREAS, Entegris, Inc. (the “Principal Sponsor”) has heretofore established and maintains a 401(k) and profit sharing plan which was amended and restated in a document effective August 5, 2005, and entitled “ENTEGRIS, INC. 401(k) SAVINGS AND PROFIT SHARING PLAN, (2005 Restatement),” as amended (collectively, the “Plan Statement”); and

WHEREAS, The Principal Sponsor has reserved to itself the power to make further amendments of the Plan Statement.

NOW, THEREFORE, The Plan Statement is hereby amended as follows:

1. ELIGIBILITY SERVICE FOR MYKROLIS EMPLOYEES. Effective August 6, 2005, Schedule I to the Plan Statement is hereby amended and replaced by the Schedule I attached hereto.

SAVINGS CLAUSE. Save and except as hereinabove expressly amended, the Plan Statement shall continue in full force and effect.

SCHEDULE I

CREDITING OF PRIOR SERVICE

As of August 6, 2005

All Hours of Service with the following entities and their predecessors prior to the time such entities became Affiliates of the Principal Sponsor shall be credited for Eligibility Service and Vesting Service purposes under this Plan in accordance with the rules under this Plan as if such Hours of Service had been credited with the Principal Sponsor.

 

1. Aeronex Incorporated

 

2. Extraction Systems, Inc.

 

3. Millipore Corporation

 

4. Mykrolis Corporation. Notwithstanding any provision in Section 2.2 to the contrary, each employee who is actively employed by Mykrolis Corporation as of August 6, 2005, shall become a Participant as of the first payroll period coincident with or next following August 6, 2005, with respect to discretionary profit sharing contributions made pursuant to Section 3.4 if such employee is then in Recognized Employment.

 

SI-I

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