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FIRST AMENDMENT
TO THE MOTOROLA SUPPLEMENTAL PENSION PLAN
(As Amended and Restated Generally Effective As Of January 1,
2008)
MSPP Freeze as of
March 1, 2009
WHEREAS ,
Motorola, Inc. (the “Company”) maintains the Motorola
Supplemental Pension Plan (the “MSPP”) for the benefit
of certain employees who participate in the Motorola Pension Plan
whose accrued benefits under the Motorola Pension Plan are reduced
by Internal Revenue Code limitations or the employee’s
participation in the Motorola Management Deferred Compensation
Plan;
WHEREAS ,
Section 6.1 of the MSPP provides that the Board of Directors
of Motorola, Inc. (the “Board”) may amend the MSPP from
time to time; and
WHEREAS ,
the Board deems it appropriate to freeze the MSPP, including the
freeze of participation, compensation and future benefit accruals,
effective as of March 1, 2009.
NOW
THEREFORE , the MSPP is hereby amended, effective as of
March 1, 2009 (unless otherwise specified below), in the
following particulars:
1. By adding
immediately preceding Section 1 of the
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