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FIRST AMENDMENT
OF THE
FEDERAL SIGNAL CORPORATION SAVINGS RESTORATION
PLAN
WHEREAS,
Federal Signal Corporation (the “Company”) maintains
the Federal Signal Corporation Savings Restoration Plan (the
“Plan”) for the benefit of certain of its employees;
and
WHEREAS,
the Plan provides in Section 12 for the amendment of the Plan
by the Benefits Planning Committee; and
WHEREAS,
the Company has agreed to provide for a notional contribution to
the Plan for William H. Osborne (“Osborne”) in the
amount of $200,000 and in the same amount of $200,000 on each
anniversary of Osborne’s employment date for the next nine
years provided he is employed by the Company on such anniversary
date; and
WHEREAS,
it is deemed advisable and in the best interest of the Company that
the following amendment to the Plan be adopted, to reflect the
notional contribution for Osborne as described above;
NOW,
THEREFORE, the Plan is hereby amended, effective as of
September 15, 2008, by adding the following new Supplement B
to the Plan, immediately following Supplement A thereof, in the
form attached hereto.
[signatures follow on next
page]
IN WITNESS
WHEREOF, this Amendment has been executed by the Benefits Planning
Committee on behalf of the Company, this
day of
, 2008.
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