Retirement Plan

Amendment to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan

Exhibit 10.1
 
AMENDMENT TO “APPENDIX A” OF THE


THIS AMENDMENT to “Appendix A” of the Astec Industries, Inc. Supplemental Executive Retirement Plan, adopted effective October 21, 2010, as amended and restated as of January 1, 2009 (the “Plan”), is adopted by Astec Industries, Inc. (the “Company”), effective as of August 1, 2011.

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; and

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 May 9, 2011 and July 28, 2011, respectively.

Except as amended herein, the Plan shall continue in full force and effect.

                                                     ASTEC INDUSTRIES, INC.

Date: July 28, 2011                     By /s/ Steve Anderson              
                                                     Name Steve Anderson               
                                                     Title Secretary                             


 
 

 
“APPENDIX A”
Each Participant’s Date of Participation

 Name of Participant      Effective Dates of Participation
J. Don Brock
 
January 1, 1995
Thomas R. Campbell
 
January 1, 1995
Frank Cargould
 
January 1, 1995
Jeff Elliott
 
January 1, 1995
Tim Gonigam
 
January 1, 1995
F. McKamy Hall
 
January 1, 1995 – January 31, 2012
Richard Patek
 
January 1, 1995
W. Norman Smith
 
January 1, 1995
Joseph Vig
 
January 1, 1995
Jeff Richmond
 
May 1, 2004
Richard Dorris
 
January 3, 2005
Ben Brock
 
January 1, 2007
James Pfeiffer
 
January 1, 2007
Michael A. Bremmer
 
January 1, 2007
 
January 1, 2008
Lawrence R. Cumming
 
January 1, 2008
Neil Peterson
 
January 1, 2008
 
January 1, 2008
Joe Cline
 
February 1, 2008
Walter F. Keating
 
October 25, 2010
 
May 31, 2011
 
August 1, 2011