EX-10.1 2 exh10-1.htm SERP AMENDMENT

Exhibit 10.1
 
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 October 27, 2016.

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 October 27, 2016.

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

ASTEC INDUSTRIES, INC.

Date: October 27, 2016          By /s/ Stephen C. Anderson
Name Stephen C. Anderson
Title Corporate Secretary


"APPENDIX A"
Each Participant's Date of Participation

Name of Participant
 
Effective Dates of Participation
 
W. Norman Smith
 
January 1, 1995
 
Richard Patek
 
January 1, 1995
 
Jeff Elliott
 
January 1, 2002
 
Tim Gonigam
 
August 1, 2000
 
Richard Dorris
 
January 3, 2005
 
Ben Brock
 
January 1, 2007
 
Michael A. Bremmer
 
January 1, 2007
 
Stephen C. Anderson
 
January 1, 2003
 
Lawrence R. Cumming
 
January 1, 2008
 
Neil Peterson
 
January 1, 2008
 
David C. Silvious
 
July 1, 2005
 
Joe Cline
 
February 1, 2008
 
Chris Colwell
 
May 31, 2011
 
Robin Leffew
 
August 1, 2011
 
D. Aaron Harmon
 
November 1, 2011
 
Matthew B. Haven
 
January 1, 2013
 
Jeff May
 
October 1, 2013
 
Malcolm Swanson
 
January 1, 2014
 
Tom Wilkey
 
January 1, 2014
 
Jeff Schwarz
 
July 1, 2014
 
Steven L. Claude
 
August 24, 2015
   
John Irvine
 
April 28, 2016
   
Jaco Van Der Merwe
 
October 1, 2016