EXHIBIT 10.4
AMENDMENT TO
FMC SALARIED EMPLOYEES'
MASTER TRUST
The Master Trust Agreement effective January 1, 1995, between FMC
CORPORATION, a Delaware corporation, and XXXXXX TRUST AND SAVINGS BANK (the
"Trustee"), is amended as follows:
Section 4A. Revise the first sentence to read:
Each participant under a plan of a participating trust ("participant") is,
for purposes of this section, hereby designated a "named fiduciary" within
the meaning of ERISA Section 403(a)(1), with respect to shares of Company
Stock held in his account.
Section 4A(a). Delete the third sentence and substitute for the last sentence:
The Trustee shall vote unallocated shares, as well as allocated shares for
which it has not received direction, as directed by the Company, which may
delegate to an independent fiduciary, the authority to so direct the
Trustee.
The parties have executed this Amendment on April 20, 1995, to be effective
as of January 1, 1995.
Attest: FMC CORPORATION
/s/ Xxxxxx X. Day By /s/ Xxxxxxx X. Head
------------------------------ -------------------------------
Secretary Vice President
Attest: XXXXXX TRUST AND SAVINGS BANK
By /s/ Xxxxxxxxx X. Xxxxx
------------------------------ -------------------------------
Trust Officer Vice President
20
