ROCKWELL COLLINS INC - FORM 10-Q - EX-10.H-2 - AMENDMENT NO.1 TO THE COMPANY'S 2005 NON-QUALIFIED RETIREMENT SAVINGS PLAN, AS A - January 22, 2016

Attached files

file filename
EX-31.2 - SECTION 302 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx312x12312015.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx322x12312015.htm
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx321x12312015.htm
EX-31.1 - SECTION 302 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx311x12312015.htm
EX-10.H-1 - AMENDMENT NO.1 TO THE COMPANY'S 2005 NON-QUALIFIED PENSION PLAN, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10-hx1x12312015.htm
EX-10.Q-1 - FORM OF THREE-YEAR PERFORMANCE SHARE AGREEMENT, ADOPTED ON NOVEMBER 9, 2015 - ROCKWELL COLLINS INCcol_exhibitx10-qx1x12312015.htm
EX-10.A-1 - 2006 ANNUAL INCENTIVE COMPANY PLAN FOR SENIOR EXECUTIVES, AS AMENDED AND RESTATE - ROCKWELL COLLINS INCcol_exhibitx10-ax1x12312015.htm
EX-10.S-1 - NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY AS OF NOVEMBER 10, 2015 - ROCKWELL COLLINS INCcol_exhibitx10-sx1x12312015.htm
10-Q - FORM 10-Q FOR THE PERIOD ENDED DECEMBER 31, 2015 - ROCKWELL COLLINS INCcol_12312015x10q.htm


Exhibit 10-h-2

ROCKWELL COLLINS, INC.

APPROVAL OF

AMENDMENT #1
to the
ROCKWELL COLLINS
2005 NON-QUALIFIED RETIREMENT SAVINGS PLAN
(Amended and Restated effective December 17, 2010)

The undersigned, Laura A. Patterson, Vice President, Total Rewards, Rockwell Collins, Inc. (the “Company”), pursuant to authority provided to me by the Company’s Senior Vice President of Human Resources, does hereby approve, for and on behalf of the Company, Amendment #1 to the Rockwell Collins 2005 Non-Qualified Retirement Savings Plan (Amended and Restated effective December 17, 2010) that is attached hereto.

Dated this 31st day of December 2015.

/s/ Laura A. Patterson                
Laura A. Patterson
Vice President, Total Rewards



































AMENDMENT #1
to the
ROCKWELL COLLINS
NON-QUALIFIED 2005 RETIREMENT SAVINGS PLAN

The Rockwell Collins 2005 Non-Qualified Retirement Savings Plan, as amended and restated December 17, 2010 (the “Plan”), is hereby amended effective as the date hereof as follows:

1.
Section 1.230 of the Plan is amended in its entirety to read as follows:

1.230    Qualified Retirement Savings Plan means for periods (i) on or prior to December 31, 2015, the Rockwell Collins Retirement Savings Plan and (ii) on or after January 1, 2016, the following two sub-plans of such plan: The Rockwell Collins Retirement Savings Plan for Salaried and Certain Hourly Employees and the Rockwell Collins Retirement Savings Plan for IMS Non-Union Employees.



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