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EXHIBIT
10.11
FIRST
AMENDMENT TO ANHEUSER-BUSCH 401(k)
RESTORATION
PLAN
(Amended
and Restated as of March 1, 2000)
In accordance with the
provisions of Article XII of the Anheuser-Busch 401(k) Restoration
Plan (the “Plan”), the Plan is hereby amended as
follows:
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1.
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The following new Section 2.19
is hereby inserted immediately following Section 2.18, effective
December 1, 2005:
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2.19.
“ Special Assignment Employee .”
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A person considered to be an
employee of any Participating Employer for payroll purposes but for
whom employment with the Participating Employer is deemed to have
terminated pursuant to the provisions of Section 409A of the
Internal Revenue Code of 1986, as amended (“Section
409A”), and proposed Treasury Regulations issued under
Section 409A.
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Section 7.1 is hereby amended
to read as follows, effective December 10, 2004:
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7.1.
Election of Hypothetical Investments .
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Prior to becoming a
Participant, each Participant must (and at such times as the
Company may thereafter allow, each Participant may) select the
combination of Investment Funds in which he or she wishes
hypothetically to invest, subject to the following
limitations:
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(a)
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The portion of each
Participant ’
s Account which is
attributable to Company Contributions, including earnings thereon,
shall be hypothetically.
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At least 50% of the portion of
each Participant ’ s Account which is
attributable to Personal Salary Deferral Contributions, including
earnings thereon, shall be hypothetically invested in the Company
Stock Fund in accordance with the rules and regulations of the
Regular 401(k) Plan.
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Notwithstanding (b) above, no
part of the value of a Reporting Person ’ s Account which is
attributable to Personal Salary Deferral Contributions shall be
hypothetically invested in t
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