Attached files
| file | filename |
|---|---|
| EX-32 - EXHIBIT 32 - ASTEC INDUSTRIES INC | exhibit32.htm |
| EX-31.2 - EXHIBIT 31.2 - ASTEC INDUSTRIES INC | exhibit31_2.htm |
| EX-31.1 - EXHIBIT 31.1 - ASTEC INDUSTRIES INC | exhibit31_1.htm |
| EX-23 - EXHIBIT 23 - ASTEC INDUSTRIES INC | ex23.htm |
| EX-21 - EXHIBIT 21 - ASTEC INDUSTRIES INC | ex21.htm |
| EX-10.30 - EXHIBIT 10.30 - ASTEC INDUSTRIES INC | ex10_30.htm |
| EX-10.29 - EXHIBIT 10.29 - ASTEC INDUSTRIES INC | ex10_29.htm |
| 10-K - 10-K DECEMBER 31, 2019 - ASTEC INDUSTRIES INC | form10k.htm |
Exhibit 10.28
AMENDMENT TO “APPENDIX A” OF THE
ASTEC INDUSTRIES, INC.
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
THIS AMENDMENT to “Appendix A” of the Astec Industries, Inc. Supplemental Executive Retirement Plan, as amended and restated as of January 1, 2008 (the “Plan”),
is adopted by Astec Industries, Inc. (the “Company”), effective as of December 5, 2019.
WHEREAS, Article 2 of the Plan permits
the Board of Directors of the Company (the “Board”) to designate participants in the Plan from time to time, whose names and effective dates of participation shall be set forth on Exhibit A to the Plan;
NOW, THEREFORE, the Company hereby
amends “Appendix A” of the Plan in the form attached hereto, to update the same for changes in Plan participation approved by the Board, by action taken on December 5, 2019.
Except as amended herein, the Plan shall continue in full force and effect.
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ASTEC INDUSTRIES, INC.
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Date: December 5, 2019
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By:
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/s/ Stephen C. Anderson
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Name:
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Stephen C. Anderson
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Title:
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Secretary
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“Appendix A”
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Each Participant’s Date of Participation
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Name of Participant
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Effective Dates of Participation
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Tim Gonigam
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August 1, 2000
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Stephen C. Anderson
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January 1, 2003
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David Silvious
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July 1, 2005
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Neil Peterson
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January 1, 2008
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Joe Cline
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February 1, 2008
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Chris Colwell
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May 31, 2011
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Robin Leffew
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August 1, 2011
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Matthew B. Haven
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January 1, 2013
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Jeff May
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October 1, 2013
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Tom Wilkey
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January 1, 2014
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Jeff Schwarz
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July 1, 2014
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Jaco Van Der Merwe
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October 1, 2016
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Scott Barker
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April 3, 2017
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Neil Whitworth
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May 30, 2017
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Michael G. Anderson
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July 7, 2017
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Jody Volner
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November 1, 2017
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Michael Norris
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January 1, 2018
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Greg Renegar
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January 1, 2019
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Vince Trotta
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April 15, 2019
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Barry Ruffalo
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August 12, 2019
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Matthew Litchfield
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October 1, 2019
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Greg Oswald
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October 29, 2019
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Tim Averkamp
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November 4, 2019
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Rebecca Weyenberg
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December 4, 2019
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