ROCKWELL COLLINS INC - FORM 10-K - EX-10.G-2 - AMENDMENT NO.1 TO THE COMPANYS NON-QUALIFIED SAVINGS PLAN - November 26, 2018

Attached files

file filename
EX-10.H-3 - AMENDMENT NO.2 TO THE COMPANYS 2005 NON-QUALIFIED PENSION PLAN, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10h3x9302018.htm
10-K - FORM 10-K - ROCKWELL COLLINS INCcol_9302018x10k.htm
EX-32.2 - SECTION 906 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx322x9302018.htm
EX-32.1 - SECTION 906 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx321x9302018.htm
EX-31.2 - SECTION 302 CERTIFICATION BY CHIEF FINANCIAL OFFICER - ROCKWELL COLLINS INCcol_exhibitx312x9302018.htm
EX-31.1 - SECTION 302 CERTIFICATION BY CHIEF EXECUTIVE OFFICER - ROCKWELL COLLINS INCcol_exhibitx311x9302018.htm
EX-24 - POWERS OF ATTORNEY - ROCKWELL COLLINS INCcol_exhibitx24x9302018.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ROCKWELL COLLINS INCcol_exhibitx23x9302018.htm
EX-21 - LIST OF SUBSIDIARIES OF THE COMPANY - ROCKWELL COLLINS INCcol_exhibitx21x9302018.htm
EX-10.J-2 - EXTENSION TO THE SHORT-TERM RELOCATION BENEFIT FOR THE CEO, CFO AND TWO OTHERS - ROCKWELL COLLINS INCcol_exhibitx10j2x9302018.htm
EX-10.I-2 - AMENDMENT NO. 1 TO THE COMPANYS MASTER TRUST, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10i2x9302018.htm
EX-10.H-6 - AMENDMENT NO.2 TO THE COMPANYS NON-QUALIFIED PENSION PLAN, AS AMENDED - ROCKWELL COLLINS INCcol_exhibitx10h6x9302018.htm
EX-10.G-6 - THE COMPANYS 2005 NON-QUALIFIED RETIREMENT SAVINGS PLAN, AS AMENDED AND RESTATED - ROCKWELL COLLINS INCcol_exhibitx10g6x9302018.htm
EX-10.F-6 - EXHIBIT 10.F-6 - ROCKWELL COLLINS INCcol_exhibitx10f6x9302018.htm
EX-10.F-2 - EXHIBIT 10.F-2 - ROCKWELL COLLINS INCcol_exhibitx10f2x9302018.htm


Exhibit 10.g.2

ROCKWELL COLLINS, INC.
APPROVAL OF
AMENDMENT #1
to the
ROCKWELL COLLINS
NON-QUALIFIED SAVINGS PLAN
(as Amended and Restated effective January 1, 2005)
The undersigned, Laura A. Patterson, Vice President, Global Total Rewards & Labor Strategy, Rockwell Collins, Inc. (the “Company”), for and on behalf of the Company and pursuant to the authority provided to me by the Company’s Senior Vice President of Human Resources and the Company’s Compensation Committee hereby approves Amendment #1 to the Rockwell Collins Non-Qualified Savings Plan (as Amended and Restated effective January 1, 2005) in the form attached hereto.
Dated this 17th day of July, 2018.                        
 
/s/ Laura A. Patterson
 
Laura A. Patterson
 
Vice President
 
Global Total Rewards & Labor Strategy







AMENDMENT #1
to the
ROCKWELL COLLINS NON-QUALIFIED SAVINGS PLAN
(as Amended and Restated effective January 1, 2005)
The Rockwell Collins Non-Qualified Savings Plan, as amended and restated effective January 1, 2005 (the “Plan”), is hereby amended, effective July 17, 2018, in the following respects.
1.
Section 1.230 is hereby amended in its entirety to read as follows:

1.230    [Reserved]
2.
Section 4.020 is hereby amended in its entirety to read as follows:

4.020    This Plan shall be interpreted and administered by the Committee; provided that interpretations by the Plan Administrator of those provisions of the Qualified Savings Plan which are also applicable to this Plan shall be binding on the Committee.
3.
Section 5.010 is hereby amended in its entirety to read as follows:

5.010    Establishment of the Trust. The Company shall establish the Trust (which may be referred to herein as a “Rabbi Trust”). Upon the establishment of the Trust, the Company shall provide for the funding of the Trust in accordance with the terms of the Trust.
4.
Section 5.040 is hereby amended in its entirety to read as follows:

5.040    Rabbi Trust. The Rabbi Trust shall:
(a)
be a non-qualified grantor trust which satisfies in all material respects the requirement of Revenue Procedure 92-64, 1992-2 CB 122 (or any successor Revenue Procedure or other applicable authority);
(b)
be revocable; and
(c)
provide that any successor trustee shall be a bank trust department or other party that may be granted corporate trustee powers under state law.





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