Exhibit 10.22


 


EIGHTH AMENDMENT (2008-1) TO THE


PENSION PLAN FOR EMPLOYEES OF AMPHENOL CORPORATION

AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2002


 


Pursuant to Section 12.1 of the Pension Plan for
Employees of Amphenol Corporation as amended and restated effective January 1,
2002 (the “Plan”), the Plan is hereby amended, effective as January 1,
2008, as follows:


 


1.             The
first sentence of Section 4.1(b)(i), Definitions –
Grandfathered Participant, is restated to read as follows:


 


(i)                                     Grandfathered
Participant.  A Participant in a
salaried portion of the Plan who, as of December 31, 2006, is actively
employed (including on short term disability or an authorized leave of absence)
or on long term disability at a participating division or location of Amphenol
Corporation or a Participating Employer and is either:


 


a.                                       age
50 or older, with 15 or more Years of Vesting Service; or


 


b.                                      has
25 or more Years of Vesting Service.


 


2.             Section 7.3,
Form of Payment, is restated in its
entirety to read as follows:


 


7.3.          Form of
Payment.  The automatic form of
retirement benefit, and any optional forms of benefits shall be determined by
reference to the Exhibit corresponding to the Participant’s classification
and status; provided, however, that in addition to such optional forms of
benefits set forth in the applicable Exhibit, effective January 1, 2008, a
Participant in any portion of the Plan may elect a joint & 75%
survivor annuity, in accordance with the Qualified Optional Survivor Annuity rules of
Internal Revenue Code § 417.


 


3.                                       The
final paragraph of Section 16.23(a) and 16.23(b), Amphenol Salaried
and Amphenol Hourly, Eligible Class,
is amended in its entirety, to (a) clarify that Amphenol Steward
Enterprises, Inc. is not a Participating Employer, and (b) eliminate
references to entities and divisions that have been merged into other entities
or divisions (Houston/Midland Connector, Inc., Steward Cable Repair Inc.,
Amphenol Phoenix Interconnect, Amphenol Assemble Tech (Florida) and Amphenol
Precision Cable Manufacturing), to read as follows:


 


Without
limitation, Sine Systems Corporation, Amphenol T&M Antennas, Inc.,
Amphenol Printed Circuit, Inc., Amphenol Connex Corporation, Amphenol PCD, Inc.,
Amphenol Antel, Inc., Amphenol Optimize Manufacturing Company, Fiber
Systems International, Inc., SV Microwave Technologies, Inc.,
Amphenol Alden Products Company, and Amphenol Steward Enterprises,


 

















 


Inc.
are not Participating Employers, and Amphenol Aerospace Operations, Amphenol
Assemble Tech, Amphenol TCS and Amphenol Nexus Technologies  are not participating divisions or locations
of Amphenol Corporation.


 


4.                                       The
final paragraph of Section (a) on the cover page to Exhibits A
and B, Amphenol Salaried and Amphenol Hourly, Eligible
Class, is amended in its entirety, to (a) clarify that Amphenol
Steward Enterprises, Inc. is not a Participating Employer, and (b) eliminate
references to entities and divisions that have been merged into other entities
or divisions (Houston/Midland Connector, Inc., Steward Cable Repair Inc.,
Amphenol Phoenix Interconnect, Amphenol Assemble Tech (Florida) and Amphenol
Precision Cable Manufacturing), to read as follows:


 


Without
limitation, Sine Systems Corporation, Amphenol T&M Antennas, Inc.,
Amphenol Printed Circuit, Inc., Amphenol Connex Corporation, Amphenol PCD, Inc.,
Amphenol Antel, Inc., Amphenol Optimize Manufacturing Company, Fiber
Systems International, Inc., SV Microwave Technologies, Inc.,
Amphenol Alden Products Company, and Amphenol Steward Enterprises, Inc.
are not Participating Employers, and Amphenol Aerospace Operations, Amphenol
Assemble Tech, Amphenol TCS and Amphenol Nexus Technologies are not
participating divisions or locations of Amphenol Corporation.


 


 


	
   

  	
  AMPHENOL
  CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  DATED:

  	
   

  	
   

  	
  BY:

  	
   

  
	
   

  	
   

  	
   

  	
  Jerome
  F. Monteith

  	
   

  
	
   

  	
   

  	
   

  	
  Its:    Vice President, Human
  Resources

  



 


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