CENTEX CORPORATION SAVINGS FOR
RETIREMENT PLAN
(As Amended and Restated
January 1, 2009)
Centex
Corporation (the “ Company ”) (i) having
established and maintained the Centex Corporation Saving for
Retirement Plan, as amended and restated January 1, 2009 (the
“ Plan ”), (ii) having reserved the right
under Section 10.4 thereof to amend the Plan and
(iii) having entered into an Agreement and Plan of Merger on
April 7, 2009 by and among the Company, Pulte Homes, Inc.,
(“ Pulte ”) and a wholly owned subsidiary of
Pulte pursuant to which the Company became a wholly owned
subsidiary of Pulte (the “ Merger ”), does
hereby amend the Plan, effective as of immediately after the
effective time of the Merger, as follows:
1.
The definition of Board of Directors as set forth in Article I
of the Plan is amended in its entirety to read as
follows:
Board .
The board of directors of Pulte.
2.
Article I of the Plan is further amended to substitute the
word “Pulte” for the term “the Company” as
it appears in the definition of “Company
Stock”.
3.
Article I of the Plan is further amended to insert two new
defined terms at the end thereof to read as follows:
Centex .
Centex Corporation, a Nevada corporation, or any successor
thereto.
Pulte .
Pulte Homes, Inc., a Michigan corporation, or any successor
thereto.
4.
The definition of Company as set forth in Article I of the
Plan is amended in its entirety to read as follows:
Company .
Centex or Pulte, as the context may require or permit.
5.
Article I of the Plan is further amended to substitute the
word “Centex” for the term “the Company” as
it appears in the definition of “Employee” and
“Employer”.
6.
The first sentence of Section 2.2 of the Plan is amended in
its entirety to read as follows:
