exh10_2.htm


    


    


    CURTISS-WRIGHT
      CORPORATION

    RETIREMENT
      PLAN

    As
      Amended and Restated effective January 1, 2001

    


    TWELFTH
      INSTRUMENT OF AMENDMENT

    


    


    Recitals:

    


    


    
      	
              1.  

            	
              Curtiss-Wright
                Corporation ("the Company") has heretofore adopted the Curtiss-Wright
                Corporation Retirement Plan (“the
                Plan").

            


    

    


    
      	
              2.  

            	
              The
                Company caused the Plan to be amended and restated in its entirety,
                effective as of January 1, 2001, and has since caused the Plan to
                be
                further amended.

            


    

    


    
      	
              3.  

            	
              Subsequent
                to the most recent amendment of the Plan, it has become necessary
                and
                appropriate to further amend the Plan to revise certain benefit provisions
                of the Plan.

            


    

    


    
      	
              4.  

            	
              Sections
                12.01 and 12.02 of the Plan permit the Company to amend the Plan,
                by
                written instrument, at any time and from time to time, by action
                of the
                Committee established in accordance with Section 11.01 of the
                Plan.

            


    

    


    


    Amendment
      to the Plan:

    


    


    For
      the
      reasons set forth in the Recitals to this Instrument of Amendment, the Plan
      is
      hereby amended in the following respects, to be effective as specified
      herein:

    


    


    
      	
              1.

            	
              Section
                6.01 is amended, effective as of January 1, 2007, by
                adding at the end thereof the following new subsection
                (f):

            


    

    


    
      	
               

            	
              (f)

            	
              Effective
                January 1, 2007, in addition to the benefit described in
                Section 4.02 and paragraphs (a), (b), (c), (d), and (e) of this Section,
                the Normal Retirement Benefit of certain participants shall be
                increased.  Participants described in Schedule I 4 shall receive
                the increase set forth in subparagraphs (i) through (iii)
                herein.

            


    

    


    
      	
              (i)  

            	
              The
                sum of the benefits described in Section 6.01(a), 6.01(c)(i), 6.01(d)(i)
                and 6.01(e)(i) shall be increased by the sum of (A) and (B)
                below:

            


    

    


    
      	
              (A)  

            	
              the
                applicable factor in Schedule I 4, multiplied by the employer accrued
                benefit under Section 6.01(a), 6.01(c)(i), 6.01(d)(i) and 6.01(e)(i)
                as of
                the date of determination, but in no event later than
                December 31,
                2009,

            


    

    


    
      	
              (B)  

            	
              the
                applicable factor in Schedule I 4, multiplied by the employer accrued
                benefit under Section 6.01(a), 6.01(c)(i), 6.01(d)(i) and 6.01(e)(i)
                as of
                the date of determination, but in no event later than
                December 31, 2009, multiplied by a Participant’s
                Years of Credited Service after December 31, 2006 and before
                January 1, 2010.

            


    

    


    
      	
              (ii)  

            	
              The
                benefit described in Section 6.01(b), 6.01(c)(ii), 6.01(d)(ii) and
                6.01(e)(ii) shall be increased by the sum of (A) and (B)
                below:

            


    

    


    
      	
              (A)  

            	
              the
                product of the applicable factor in Schedule I 4, multiplied by three
                (3.0), multiplied by the sum of:

            


    

    


    
      	
               

            	
              (I)

            	
              one
                and one-half percent (11⁄2%) of Average Compensation in excess of Covered
                Compensation, with Average Compensation determined as of the date
                of
                determination, but in no event later than December 31,
                2009, and Covered Compensation determined as of December
                31, 2006, plus

            


    

    


    
      	
              (II)  

            	
              one
                percent (1%) of Average Compensation, as determined in accordance
                with
                subparagraph (I) above, up to Covered Compensation, with Covered
                Compensation determined as of December 31, 2006,
                plus

            


    

    


    
      	
              (III)  

            	
              the
                accrued benefit provided under Section 6.01(c)(ii)(A), 6.01(c)(ii)(B),
                6.01(d)(ii)(A), 6.01(d)(ii)(B), 6.01(e)(ii)(A) and
                6.01(e)(ii)(B).

            


    

    


    
      	
              (B)  

            	
              the
                product of the applicable factor in Schedule I 4, multiplied by a
                Participant’s Years of Credited Service after December
                31, 2006 and before January 1, 2010,
                multiplied by the sum of:

            


    

    


    
      	
               

            	
              (I)

            	
              one
                and one-half percent (11⁄2%) of Average Compensation in excess of Covered
                Compensation, with Average Compensation and Covered Compensation
                determined as of the date of determination, but in no event later
                than
                December 31, 2009,
                plus

            


    

    


    
      	
              (II)  

            	
              one
                percent (1%) of Average Compensation up to Covered Compensation,
                with
                Covered Compensation and Average Compensation determined in accordance
                with subparagraph (I) above.

            


    

    


    
      	
              (iii)  

            	
              The
                benefit described in Section 4.02, 6.01(c)(iii), 6.01(d)(iii) and
                6.01(e)(iii) shall be increased by the sum of (A) to (D)
                below:

            


    

    


    
      	
              (A)  

            	
              the
                applicable factor described in Schedule I 4, multiplied by the
                Participant’s Cash Balance Account as of December 31,
                2006.

            


    

    


    
      	
              (B)  

            	
              the
                applicable factor described in Schedule I 4, multiplied by the credit
                to
                the Participant’s Cash Balance Account for the 2007 Plan
                Year.

            


    

    


     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    
      	
               

            	
              (C)

            	
              the
                applicable factor described in Schedule I 4, multiplied by the credit
                to
                the Participant’s Cash Balance Account for the 2008 Plan
                Year.

            


    

    


    
      	
               

            	
              (D)

            	
              the
                applicable factor described in Schedule I 4, multiplied by the credit
                to
                the Participant’s Cash Balance Account for the 2009 Plan
                Year.

            


    

    


    
      	
              (iv)  

            	
              In
                the event the limitation on Compensation in Section 401(a)(17) of
                the Code
                is increased at any time by statue or regulation (but not by application
                of the cost-of-living adjustment factor in Section 401(a)(17)(b)
                of the
                Code), all accruals under this Section 6.01(f) shall cease as of
                the
                effective date of said increase.

            


    

    


    
      	
              (v)  

            	
              If
                the Internal Revenue Service, upon timely application, determines
                that
                this Section 6.01(f) causes the Plan to lose its status as a qualified
                plan under Section 4.01(a) of the Code, then this subsection (f)
                shall be
                void ab initio.

            


    

    


    


    
      	
              2.

            	
              Appendix
                I is amended, effective as of January 1, 2007, by adding,
                immediately after Schedule I 3, the following new Schedule I
                4:

            


    

     

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
 

    
      	
              SCHEDULE
                I 4:

            	
              SPECIAL
                FACTORS FOR BENEFITS REFERENCED IN SECTION
                6.01(f)

            


    

     

    
      	
               

            	 	 	
              
              

              (f)(i)(A)

            	 	 	
              (f)(i)(B)

            	 	 	
              (f)(ii)(A)

            	 	 	
              (f)(ii)(B)

            	 	 	
              (f)(iii)(A)

            	 	 	
              (f)(iii)(B)

            	 	 	
              (f)(iii)(C)

            	 	 	
              (f)(iii)(D)

            	 
	
              ID

              (Last
                4 SSN/DOB)

            	 	 	
              Factor
                for 08/31/94 Employer Indexed Accrued Benefit for Service up to
                12/31/06

            	 	 	
              Factor
                for 08/31/94 Employer Indexed Accrued Benefit for Service from 01/01/07
                to
                12/31/09

            	 	 	
              Factor
                for 1.0%/1.5% of Average Compensation from 09/01/94 to
                12/31/06

            	 	 	
              Factor
                for 1.0%/1.5% of Average Compensation for Service from 01/01/07 to
                12/31/09

            	 	 	
              Factor
                applied to 12/31/2006 Cash Balance

            	 	 	
              Factor
                for 2007 Cash Balance Accrual

            	 	 	
              Factor
                for 2008 Cash Balance Accrual

            	 	 	
              Factor
                for 2009 Cash Balance Accrual

            	 
	 	
              0200011461

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.395743

            	 	 	 	
              0.793124

            	 	 	 	
              0.191128

            	 	 	 	
              0.375262

            	 	 	 	
              0.375262

            	 	 	 	
              0.375262

            	 
	 	
              0812082053

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.134417

            	 	 	 	
              0.277931

            	 	 	 	
              0.061169

            	 	 	 	
              0.134380

            	 	 	 	
              0.134380

            	 	 	 	
              0.134380

            	 
	 	
              0966061745

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.143437

            	 	 	 	
              0.580895

            	 	 	 	
              0.057516

            	 	 	 	
              0.300007

            	 	 	 	
              0.300007

            	 	 	 	
              0.300007

            	 
	 	
              1091080357

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.266972

            	 	 	 	
              0.031008

            	 	 	 	
              0.070937

            	 	 	 	
              0.168199

            	 	 	 	
              0.168199

            	 	 	 	
              0.168199

            	 
	 	
              1224042344

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.016481

            	 	 	 	
              0.006368

            	 	 	 	
              0.007943

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              1624101151

            	 	 	 	
              0.196065

            	 	 	 	
              0.060401

            	 	 	 	
              0.591087

            	 	 	 	
              0.872204

            	 	 	 	
              0.052016

            	 	 	 	
              0.247898

            	 	 	 	
              0.247898

            	 	 	 	
              0.247898

            	 
	 	
              1651091464

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.301441

            	 	 	 	
              0.525847

            	 	 	 	
              0.062003

            	 	 	 	
              0.192332

            	 	 	 	
              0.192332

            	 	 	 	
              0.192332

            	 
	 	
              1691121541

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.803788

            	 	 	 	
              0.142452

            	 	 	 	
              0.370361

            	 	 	 	
              0.442327

            	 	 	 	
              0.442327

            	 	 	 	
              0.442327

            	 
	 	
              1702121952

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.276280

            	 	 	 	
              0.711843

            	 	 	 	
              0.152902

            	 	 	 	
              0.381865

            	 	 	 	
              0.381865

            	 	 	 	
              0.381865

            	 
	 	
              1730030854

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.393526

            	 	 	 	
              5.111894

            	 	 	 	
              0.329333

            	 	 	 	
              2.211309

            	 	 	 	
              2.211309

            	 	 	 	
              2.211309

            	 
	 	
              2005091858

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.134156

            	 	 	 	
              -

            	 	 	 	
              0.135336

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              2235121863

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.211821

            	 	 	 	
              0.707844

            	 	 	 	
              0.098630

            	 	 	 	
              0.348205

            	 	 	 	
              0.348205

            	 	 	 	
              0.348205

            	 
	 	
              2264100155

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.521140

            	 	 	 	
              -

            	 	 	 	
              0.341954

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              2517022758

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.392552

            	 	 	 	
              -

            	 	 	 	
              0.036952

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              2586050751

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.268499

            	 	 	 	
              0.926240

            	 	 	 	
              0.092147

            	 	 	 	
              0.392675

            	 	 	 	
              0.392675

            	 	 	 	
              0.392675

            	 
	 	
              2963031361

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.033110

            	 	 	 	
              0.005650

            	 	 	 	
              0.028019

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              3544103145

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.050044

            	 	 	 	
              0.113856

            	 	 	 	
              0.096659

            	 	 	 	
              0.101539

            	 	 	 	
              0.101539

            	 	 	 	
              0.101539

            	 
	 	
              3565060945

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.116809

            	 	 	 	
              0.926363

            	 	 	 	
              0.107997

            	 	 	 	
              0.505838

            	 	 	 	
              0.505838

            	 	 	 	
              0.505838

            	 
	 	
              3586111855

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.546902

            	 	 	 	
              0.248918

            	 	 	 	
              0.324974

            	 	 	 	
              0.262915

            	 	 	 	
              0.262915

            	 	 	 	
              0.262915

            	 
	 	
              3776061762

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.021493

            	 	 	 	
              0.039890

            	 	 	 	
              0.017500

            	 	 	 	
              0.026598

            	 	 	 	
              0.026598

            	 	 	 	
              0.026598

            	 
	 	
              3930050863

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.107633

            	 	 	 	
              0.083898

            	 	 	 	
              0.049470

            	 	 	 	
              0.038994

            	 	 	 	
              0.038994

            	 	 	 	
              0.038994

            	 
	 	
              3978090658

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              1.131459

            	 	 	 	
              0.365078

            	 	 	 	
              0.998500

            	 	 	 	
              0.683310

            	 	 	 	
              0.683310

            	 	 	 	
              0.683310

            	 
	 	
              4100062960

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.008776

            	 	 	 	
              -

            	 	 	 	
              0.004066

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              4110111145

            	 	 	 	
              0.106181

            	 	 	 	
              0.030599

            	 	 	 	
              0.141580

            	 	 	 	
              1.006776

            	 	 	 	
              0.041565

            	 	 	 	
              0.441330

            	 	 	 	
              0.441330

            	 	 	 	
              0.441330

            	 
	 	
              4266081655

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.117013

            	 	 	 	
              0.237729

            	 	 	 	
              0.056847

            	 	 	 	
              0.107172

            	 	 	 	
              0.107172

            	 	 	 	
              0.107172

            	 
	 	
              4765071957

            	 	 	 	
              0.103103

            	 	 	 	
              0.044602

            	 	 	 	
              0.442136

            	 	 	 	
              0.757476

            	 	 	 	
              0.042350

            	 	 	 	
              0.213976

            	 	 	 	
              0.213976

            	 	 	 	
              0.213976

            	 
	 	
              4931040867

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.409198

            	 	 	 	
              0.776448

            	 	 	 	
              0.190114

            	 	 	 	
              0.361569

            	 	 	 	
              0.361569

            	 	 	 	
              0.361569

            	 
	 	
              5079120653

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.289838

            	 	 	 	
              1.952508

            	 	 	 	
              0.123348

            	 	 	 	
              0.783949

            	 	 	 	
              0.783949

            	 	 	 	
              0.783949

            	 
	 	
              5199050660

            	 	 	 	
              0.235065

            	 	 	 	
              0.092114

            	 	 	 	
              0.552175

            	 	 	 	
              2.459187

            	 	 	 	
              0.084426

            	 	 	 	
              0.709291

            	 	 	 	
              0.709291

            	 	 	 	
              0.709291

            	 
	 	
              5204011360

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.567674

            	 	 	 	
              0.981303

            	 	 	 	
              0.169146

            	 	 	 	
              0.433871

            	 	 	 	
              0.433871

            	 	 	 	
              0.433871

            	 
	 	
              5213121059

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.013497

            	 	 	 	
              0.009652

            	 	 	 	
              0.024154

            	 	 	 	
              0.008784

            	 	 	 	
              0.008784

            	 	 	 	
              0.008784

            	 
	 	
              5369061241

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.846638

            	 	 	 	
              0.846852

            	 	 	 	
              0.581817

            	 	 	 	
              0.684875

            	 	 	 	
              0.684875

            	 	 	 	
              0.684875

            	 
	 	
              5961042557

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.086509

            	 	 	 	
              1.081857

            	 	 	 	
              0.035607

            	 	 	 	
              0.439498

            	 	 	 	
              0.439498

            	 	 	 	
              0.439498

            	 
	 	
              6571051163

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.365826

            	 	 	 	
              0.240766

            	 	 	 	
              0.317202

            	 	 	 	
              0.281319

            	 	 	 	
              0.281319

            	 	 	 	
              0.281319

            	 
	 	
              6902011950

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.047663

            	 	 	 	
              0.092362

            	 	 	 	
              0.051944

            	 	 	 	
              0.076623

            	 	 	 	
              0.076623

            	 	 	 	
              0.076623

            	 
	 	
              7278031541

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.417544

            	 	 	 	
              0.951402

            	 	 	 	
              0.568307

            	 	 	 	
              0.873249

            	 	 	 	
              0.873249

            	 	 	 	
              0.873249

            	 
	 	
              7307122346

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.077896

            	 	 	 	
              0.961865

            	 	 	 	
              0.083130

            	 	 	 	
              0.593592

            	 	 	 	
              0.593592

            	 	 	 	
              0.593592

            	 
	 	
              7423062755

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.123970

            	 	 	 	
              -

            	 	 	 	
              0.108089

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              -

            	 
	 	
              7460040661

            	 	 	 	
              0.352079

            	 	 	 	
              0.081123

            	 	 	 	
              1.342181

            	 	 	 	
              2.229071

            	 	 	 	
              0.153487

            	 	 	 	
              0.654119

            	 	 	 	
              0.654119

            	 	 	 	
              0.654119

            	 
	 	
              7480072263

            	 	 	 	
              0.151955

            	 	 	 	
              0.060147

            	 	 	 	
              0.534826

            	 	 	 	
              0.982022

            	 	 	 	
              0.040162

            	 	 	 	
              0.267969

            	 	 	 	
              0.267969

            	 	 	 	
              0.267969

            	 
	 	
              7885091967

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.636896

            	 	 	 	
              1.136248

            	 	 	 	
              0.140655

            	 	 	 	
              0.411685

            	 	 	 	
              0.411685

            	 	 	 	
              0.411685

            	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 


    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	 	 	 	 	
              
              

              (f)(i)(A)

            	 	 	
              (f)(i)(B)

            	 	 	
              (f)(ii)(A)

            	 	 	
              (f)(ii)(B)

            	 	 	
              (f)(iii)(A)

            	 	 	
              (f)(iii)(B)

            	 	 	
              (f)(iii)(C)

            	 	 	
              (f)(iii)(C)

            	 
	
              ID

              (Last
                4 SSN/DOB)

            	 	 	
              Factor
                for 08/31/94 Employer Indexed Accrued Benefit for Service up to
                12/31/06

            	 	 	
              Factor
                for 08/31/94 Employer Indexed Accrued Benefit for Service from 01/01/07
                to
                12/31/09

            	 	 	
              Factor
                for 1.0%/1.5% of Average Compensation from 09/01/94 to
                12/31/06

            	 	 	
              Factor
                for 1.0%/1.5% of Average Compensation for Service from 01/01/07 to
                12/31/09

            	 	 	
              Factor
                applied to 12/31/2006 Cash Balance

            	 	 	
              Factor
                for 2007 Cash Balance Accrual

            	 	 	
              Factor
                for 2008 Cash Balance Accrual

            	 	 	
              Factor
                for 2009 Cash Balance Accrual

            	 
	 	
              8076031756

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.600043

            	 	 	 	
              0.913678

            	 	 	 	
              0.474784

            	 	 	 	
              0.663998

            	 	 	 	
              0.663998

            	 	 	 	
              0.663998

            	 
	 	
              8360072158

            	 	 	 	
              -

            	 	 	 	
              -

            	 	 	 	
              0.526991

            	 	 	 	
              0.621291

            	 	 	 	
              0.454438

            	 	 	 	
              0.502114

            	 	 	 	
              0.502114

            	 	 	 	
              0.502114

            	 
	 	
              8381071854

            	 	 	 	
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              0.555118

            	 


    

    


    Except
      to
      the extent amended by this Instrument of Amendment, the Plan shall remain in
      full force and effect.

    


    


    


    Curtiss-Wright
      Corporation

    Retirement
      Plan
      Committee