Exhibit 10.1A
FIRST AMENDMENT
To The
RE-ESTABLISHED RETIREMENT PLAN
FOR SALARIED EMPLOYEES OF
KEWAUNEE SCIENTIFIC
CORPORATION
( As Amended and Restated
Effective as of May 1, 2007 )
THIS AMENDMENT
, made and executed by Kewaunee
Scientific Corporation (the “Company”):
W I T N E S S E T
H
WHEREAS , the Company maintains the Re-Established
Retirement Plan for Salaried Employees of Kewaunee Scientific
Corporation (the “Plan”), which was most recently
amended and restated in its entirety by an instrument effective as
of May 1, 2007; and
WHEREAS , pursuant to Section 12.2 of the Plan, the
Company reserved the right to amend the Plan, from time to time, in
its discretion as long as such amendment does not cause assets of
the Trust Fund to be diverted or used for purposes other than the
exclusive benefit of participants, to favor highly compensated
employees or to amend the Plan in a manner which would reduce
accrued benefits in violation of Section 411(d)(6) of the
Code; and
WHEREAS , in accordance with Section 12.2 of the
Plan, the Board of Directors of the Company has found desirable to
it change the definition of the term “Section 415
Compensation” in order to satisfy the requirements of
Section 415 of the Internal Revenue Code, but to continue
otherwise to operate the Plan according to its terms and to
maintain the Plan in accordance with all applicable
laws.
NOW THEREFORE
, pursuant to the authority
reserv
