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TERMINATION
PROTECTION AGREEMENT
WHEREAS,
a Termination Protection Agreement (the “Agreement”)
was entered into between Stanley P. Locke (“Executive”)
and Thomas and Betts Corporation and its successors and assigns
(the “Company”) effective December 2,
2003;
WHEREAS,
the Company and Executive mutually consented to the amendment and
restatement of the Agreement, effective January 1, 2005, to
reflect the requirements of Section 409A of the Internal
Revenue Code of 1986, as amended (the “Code”) and the
related final Treasury Department regulations;
WHEREAS,
the Board approved the terms and provisions of such amended and
restated Agreement at its meeting on September 5, 2007;
and
WHEREAS,
the Company and Executive desire to amend and restate the Agreement
further, in order to clarify certain of its provisions that are
governed by, or are otherwise subject to, Section 409A of the
Code;
NOW,
THEREFORE, the Company and Executive the Agreement is hereby
amended as follows:
1. Section 1
is hereby amended to read as follows:
Unless
otherwise indicated herein, capitalized terms used in th
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