Exhibit 10.1

 

AMENDMENT TO THE

SPX CORPORATION SUPPLEMENTAL RETIREMENT PLAN

FOR TOP MANAGEMENT

 

Pursuant to the powers of amendment reserved in Section 6.1 of the SPX
Corporation Supplemental Retirement Plan for Top Management (the “Plan”), SPX
Corporation hereby amends the Plan in the following manner:

 

1.             The Plan is amended by adding the new Appendix J attached hereto
to the end thereof.

 

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Appendix J

 

Special Provisions for Kevin Lilly

 

Kevin Lilly will be treated (i) as though he were a participant in this Plan
beginning on January 1, 2006, the date he was named an officer of SPX
Corporation (i.e., Continuous Service shall commence as of such date) for
purposes of determining the amount of benefits payable to him under this Plan
and (ii) as though he were a participant in the SPX Qualified Plan for purposes
of determining the eligibility for benefits and the amount of benefits under the
Plan.

 

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