Attached files
Exhibit 10(k)
AMENDMENT NUMBER THREE
TO THE
HARRIS CORPORATION 2005 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
TO THE
HARRIS CORPORATION 2005 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
WHEREAS, Harris Corporation, a Delaware corporation (the Corporation), heretofore
has adopted and maintains the Harris Corporation 2005 Supplemental Executive Retirement Plan,
effective January 1, 2009, as amended (the Plan);
WHEREAS, pursuant to Section 8.1 of the Plan, the Management Development and Compensation
Committee of the Corporations Board of Directors (the Compensation Committee) has the
authority to amend the Plan;
WHEREAS, pursuant to Section 17.1 of the Harris Corporation Retirement Plan, as amended from
time to time (the Retirement Plan), the Compensation Committee has the authority to amend
the Retirement Plan;
WHEREAS, the Compensation Committee and the Board of Directors have approved an amendment to
both the Plan and the Retirement Plan to modify the definition of Change of Control, effective as
of August 28, 2010; and
WHEREAS, pursuant to Article II, the Plan incorporates by reference definitions used in the
Retirement Plan;
NOW, THEREFORE, pursuant to action by the Compensation Committee and the Board of Directors,
the Plan is hereby amended, effective as of August 28, 2010, by virtue of the amendment of the
definition of Change in Control set forth in the Retirement Plan, which definition (as amended)
is incorporated by reference in the Plan (it being acknowledged that references in such definition
in the Retirement Plan to Company or Companys shall be deemed references to Corporation or
Corporations, as the case may be, for purposes of such definition in the Plan, as a result of
the differing underlying defined terms for Harris Corporation in the Retirement Plan and the Plan),
and the Plan is further amended to replace all references to the phrase Change of Control set
forth therein with the phrase Change in Control.
IN WITNESS WHEREOF, Harris Corporation has caused this amendment to the Harris Corporation
2005 Supplement Executive Retirement Plan to be executed by its duly authorized officer on October
27, 2010.
HARRIS CORPORATION |
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By: | /s/ Jeffrey S. Shuman | |||
Jeffrey S. Shuman | ||||
Senior Vice President, Human Resources and Corporate Relations | ||||
ATTEST |
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/s/ Scott T. Mikuen | ||||
Scott T. Mikuen | ||||
Secretary Harris Corporation |
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