LOWES COMPANIES INC - FORM 10-K - EX-99.1 - AMENDMENT NO. 5 TO THE LOWE'S 401K PLAN - April 4, 2017

Attached files

file filename
EX-99.2 - AMENDMENT NO. 6 TO THE LOWE'S 401K PLAN - LOWES COMPANIES INCexhibit992.htm
EX-32.2 - SECTION 906 CERTIFICATION - LOWES COMPANIES INCexhibit322.htm
EX-32.1 - SECTION 906 CERTIFICATION - LOWES COMPANIES INCexhibit321.htm
EX-31.2 - SECTION 302 CERTIFICATION - LOWES COMPANIES INCexhibit312.htm
EX-31.1 - SECTION 302 CERTIFICATION - LOWES COMPANIES INCexhibit311.htm
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - LOWES COMPANIES INCexhibit231.htm
EX-21.1 - LIST OF SUBSIDIARIES - LOWES COMPANIES INCexhibit211.htm
EX-12.1 - STATEMENT RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - LOWES COMPANIES INCexhibit121.htm
EX-10.28 - LOWE'S COMPANIES, INC. 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED - LOWES COMPANIES INCexhibit1028.htm
EX-10.27 - FORM OF LOWE'S COMPANIES, INC. RESTRICTED STOCK AWARD AGREEMENT - LOWES COMPANIES INCexhibit1027.htm
EX-10.16 - AMENDMENT NO. 7 TO THE LOWE'S COMPANIES BENEFIT RESTORATION PLAN - LOWES COMPANIES INCexhibit1016.htm
10-K - FORM 10-K - LOWES COMPANIES INClowesform10k.htm


Exhibit 99.1


AAMENDMENT NUMBER FIVE TO THE
LOWE’S 401(K) PLAN

This Amendment Number Five to the Lowe’s 401(k) Plan, as amended and restated effective as of January 1, 2013 (the “Plan”), is adopted by Lowe’s Companies, Inc. (the “Company”).
W I T N E S S E T H:
WHEREAS, the Company currently maintains the Plan; and
WHEREAS, the Company desires to amend the Plan to update and clarify the Plan’s in-service withdrawal provisions;
NOW, THEREFORE, the Company hereby amends the Plan effective as of June 1, 2016, as follows:
1.    The first sentence of Section 10(b) of the Plan shall be replaced with the following:
“An Employee who is a Participant may request a one-time withdrawal of his entire Capital Accumulation after he attains age 59½ or after he incurs a disability. For purposes of this Section 10(b), ‘disability’ shall mean a disability for which the Employee has been determined by the Social Security Administration to be entitled to Social Security disability income benefits.”
2.    The Plan, as amended herein, shall continue in full force and effect in all other respects.
IN WITNESS HEREOF, the Company has caused this instrument to be executed by its duly authorized officer this 7th day of June, 2016.

 
LOWE’S COMPANIES, INC.
 
 
 
 
By:
/s/ Jennifer L. Weber
 
 
Jennifer L. Weber
Chief Human Resources Officer



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