EX-10
from 10-K
1 page
Teledyne, Inc. Executive Deferred Compensation Plan Amendment 1995-2 Whereas, Teledyne, Inc. (The "Company") Maintains the Teledyne, Inc. Executive Deferred Compensation Plan (The "Plan"); Whereas, Section 10.5 of the Plan Gives the Chief Operating Officer of the Company the Power to Amend the Plan; and Whereas, It Has Been Determined That It Is Necessary to Amend the Plan; Now, Therefore: Section 4.1 of the Plan Is Hereby Amended by the Addition of the Following Section 4.1.7 at the End Thereof: "4.1.7 Extension of Election Deadline. Notwithstanding the Foregoing Provisions of This Section 4.1, the Committee May Extend the Deadline for Filing Elections Set Forth in Sections 4.1.3, 4.1.4 and 4.1.5 From December 1 of a Particular Calendar Year to Such Later Date in December of That Calendar Year as the Committee Shall Determine. the Committee Shall Give Notice of Such Extension to All Eligible Employees." the Foregoing Shall Become Effective on the Date of Execution of This Amendment to the Plan. in Witness Whereof, the President and Chief Operating Officer of the Company Has Executed This Amendment This 4th Day of December, 1995. Donald B. Rice President and Chief Operating Officer
12/34/56
