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Exhibit 10.4
SECOND AMENDMENT TO THE
FEDERAL HOME LOAN MORTGAGE CORPORATION
2004 STOCK COMPENSATION PLAN
(as amended and restated as of
June 6, 2008)
SECOND AMENDMENT to the
FEDERAL HOME LOAN MORTGAGE 2004 STOCK COMPENSATION PLAN (as amended
and restated as of June 6, 2008) (“Plan”) by the
FEDERAL HOME LOAN MORTGAGE CORPORATION (“Freddie Mac”),
a corporation organized and existing under the laws of the United
States of America.
W I T N E S S E T H:
WHEREAS
, the Plan was approved
by the stockholders at the Annual Meeting of Stockholders on
June 6, 2008;
WHEREAS
, Freddie Mac desires
to amend the Plan to lower the limit on the maximum portion of
shares that may be granted as non-performance based
awards;
WHEREAS
, Section 9.4(a)
of the Plan permits the Compensation and Human Resources Committee
of Freddie Mac’s Board of Directors to amend the
Plan; and
WHEREAS
, an appropriate
officer of Freddie Mac has been duly authorized to execute this
a
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