EX-10.(M) 6 w58417ex10-m.txt AMENDED TO SECOND SUPPLEMENTAL ANNUAL BENEFIT Exhibit 10(m) VF CORPORATION AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ADOPTION OF AMENDMENT TO SECOND SUPPLEMENTAL ANNUAL BENEFIT DETERMINATION September 26, 2001 WHEREAS, VF Corporation, a Pennsylvania corporation (the "Corporation"), maintains the VF Corporation Amended and Restated Supplemental Executive Retirement Plan (the "SERP"); and WHEREAS, pursuant to Section 7.05 thereof, the SERP may be amended or modified by resolution of the Corporation's Board of Directors; and WHEREAS, at its regular meeting on July 17, 2001, the Board of Directors authorized the Corporation to amend the Second Supplemental Annual Benefit Determination (the "Second Determination") under the SERP, to conform the monthly reduction factor for early retirement benefit payments under the Second Determination which commence prior to normal retirement date to the improved monthly reduction factor under the amended VF Corporation Pension Plan; and WHEREAS, as authorized by the Board of Directors, the Corporation by its proper officer desires to adopt the conforming amendment to the Second Determination. RESOLVED: The Corporation hereby amends Section 4.02 ("Early Retirement") of the Second Determination by revising the final sentence thereof to read as follows: "The additional reduction for pre-age 65 commencement of benefits shall be the same as applies under the Pension Plan." FURTHER RESOLVED: The foregoing amendment to the Second Determination shall be effective September 26, 2001. FURTHER RESOLVED: The provisions of the SERP and the Second Determination are hereby modified to conform with the foregoing amendment, but in all other respects the provisions of the SERP and the Second Determination are to be and shall remain in full force and effect. VF CORPORATION by:____________________________ Frank C. Pickard III Vice President - Treasurer