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AMENDMENT NUMBER FOUR
TO THE
HARRIS CORPORATION RETIREMENT PLAN
WHEREAS, Harris Corporation, a Delaware corporation (the
“ Corporation ”), heretofore has adopted
and maintains the Harris Corporation Retirement Plan, as amended
and restated effective July 1, 2007 (the “
Plan ”);
WHEREAS, pursuant to Section 17.1 of the Plan, the
Management Development and Compensation Committee of the
Corporation’s Board of Directors (the “
Compensation Committee ”) has the authority to
amend the Plan;
WHEREAS, pursuant to Section 13.3 of the Plan, the
Compensation Committee has delegated to the Employee Benefits
Committee of the Corporation (the “ Employee Benefits
Committee ”) the authority to adopt non-material
amendments to the Plan;
WHEREAS, the Employee Benefits Committee desires to amend
the Plan to provide that during any period in which no direction as
to the investment of a participant’s account is on file, in
the event that the Corporation has no record of such
participant’s age, contributions made for such
participant’s benefit during such period shall be invested in
the Balanced Fund until such participant’s age can be
determined, at which time all such contributions made for such
participant’s benefit during such period shall be transferred
to an age-appropriate LifeCycle Fund;
WHEREAS, the Employee Benefits Committee desires
to
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