Attached files
| file | filename |
|---|---|
| EX-21 - LIST OF SUBSIDIARIES - KAMAN Corp | v212430_ex21.htm |
| EX-24 - POWER OF ATTORNEY - KAMAN Corp | v212430_ex24.htm |
| EX-4.1 - AMENDED AND RESTATED INDENTURE - KAMAN Corp | v212430_ex4-1.htm |
| EX-32.2 - CERTIFICATION PURSUANT TO18 U.S.C. SECTION 1350 - KAMAN Corp | v212430_ex32-2.htm |
| EX-31.1 - CERTIFICATION PURSUANT TO RULE 13A-14 - KAMAN Corp | v212430_ex31-1.htm |
| EX-31.2 - CERTIFICATION PURSUANT TO RULE 13A-14 - KAMAN Corp | v212430_ex31-2.htm |
| EX-32.1 - CERTIFICATION PURSUANT TO18 U.S.C. SECTION 1350 - KAMAN Corp | v212430_ex32-1.htm |
| 10-K - ANNUAL REPORT - KAMAN Corp | v212430_10k.htm |
| EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - KAMAN Corp | v212430_ex23.htm |
Exhibit 10e(i)
AMENDMENT NO. 1
TO
KAMAN CORPORATION
CASH BONUS PLAN
(As Amended and Restated as of January 1, 2008)
WHEREAS, Kaman Corporation (the "Company") has previously adopted a Cash Bonus Plan (Amended and Restated as of January 1, 2008 (the "Plan"); and
WHEREAS, the Company’s Board of Directors desires to correct a mistake in the terms of Section 6 of the Plan which fails to properly describe one of the performance metrics that has been applicable to Corporate participants in the Plan consistently since the 2004 Award Year;
NOW THEREFORE, the Plan is amended as follows:
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1.
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Performance Objectives for Corporate Participants
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a. All references to “pre-tax profits” or “consolidated pre-tax profits” in Section 6 of the Plan are hereby deleted and replaced with the words “fully diluted earnings per share”.
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2.
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Effective Date. This Amendment shall take effect beginning with the 2011 Award Year.
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3.
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Capitalized Terms. Capitalized terms not defined herein shall have the meaning ascribed to them in the Plan.
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4.
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Full Force and Effect. Except as modified and amended by this document, the Plan remains in full force and effect.
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IN WITNESS WHEREOF, Kaman Corporation has caused this Amendment No. 1 to be executed as of February 22, 2011.
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ATTEST:
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KAMAN CORPORATION
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/s/ Candace A. Clark
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By:
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/s/ William C. Denninger
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Candace A. Clark
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William C. Denninger
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Its: Secretary
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Its:
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Senior Vice President and
Chief Financial Officer
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