Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - EMS TECHNOLOGIES INC | g27532e8vk.htm |
| EX-10.3 - EX-10.3 - EMS TECHNOLOGIES INC | g27532exv10w3.htm |
| EX-10.1 - EX-10.1 - EMS TECHNOLOGIES INC | g27532exv10w1.htm |
| EX-10.2 - EX-10.2 - EMS TECHNOLOGIES INC | g27532exv10w2.htm |
| EX-10.4 - EX-10.4 - EMS TECHNOLOGIES INC | g27532exv10w4.htm |
EXHIBIT 10.5
Amendment to the Directors Deferred Compensation Plan
NOW THEREFORE, BE IT RESOLVED, that Section 4.1 of the Directors Plan is amended to read in
its entirety as follows:
“4.1 PLAN AMENDMENT AND TERMINATION. The Board may amend or terminate this Plan at any
time. Upon termination of the Plan, each participant’s Deferral Account shall be
automatically converted to cash, and, subject to the requirements of Section 409A of the
Code, will be paid to such participant in a lump sum as soon as practicable and, in any
event, within 30 days of the termination of the Directors Plan.”