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AMENDMENT NUMBER SIX
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 (i) to reflect new procedures related to automatic
enrollment; (ii) to permit after-tax employee contributions,
including designated Roth contributions, to be eligible for
rollover to the Plan; (iii) to reflect, in connection with the
spin-off by the Corporation of Harris Stratex Networks, Inc., the
temporary holding within the Harris Stock Fund of shares of Harris
Stratex Networks, Inc. Class A common stock; and (iv) to
clarify that elective contributions to the Plan automatically shall
resume following a six-month hardship suspension, in the same form
and at the same rate as in effect immediately prior to such
hardship suspension; and
WHEREAS, the Employee Benefits Committee has determined that
the above-described amendments are non-material.
NOW, THEREFORE, BE IT RESOLVED, that the Plan hereby is
amended as follows:
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