EX-10(i)






Exhibit 10(i)



THIRD AMENDMENT

TO THE

HARRIS CORPORATION

MASTER RABBI TRUST AGREEMENT




     WHEREAS, HARRIS CORPORATION (the “Company”) and THE NORTHERN TRUST COMPANY, an Illinois
corporation of Chicago, Illinois (the “Trustee”), executed the Harris Corporation Master Rabbi
Trust Agreement (the “Trust”), effective the 2nd day of December, 2003 and;



     WHEREAS, the Company and the Trustee desire to amend the Trust pursuant to Section 12 thereof
to require that the Trust assets be located in the United States; and



     WHEREAS, the Company and the Trustee desire that such amendment be effective as of January 1,
2009;



     NOW, THEREFORE, the sections of the Trust set forth below are amended as follows, but all
other sections of the Trust shall remain in full force and effect.




	 	1.	 	Section 5(e)(2) shall be amended to delete the phrases “domestic or foreign,” and “,
wherever situated,” where they appear therein.
	 
	 	2.	 	Section 13 shall be amended to add the following new subsection (f) thereto:






	 	“(f)	 	Company and Trustee agree that no assets of the Trust over which Trustee has
investment discretion, shall be located or transferred outside of the United States.”






	 	3.	 	Appendix A shall be amended and restated to be read as follows:





Participating Plans





Harris Corporation Supplemental Executive Retirement Plan (as in effect prior to, on and
after January 1, 2005);




Harris Corporation 2005 Supplemental Executive Retirement Plan;




Harris Corporation 1997 Directors Deferred Compensation and Annual Stock Unit Award
Plan;




Harris Corporation 2005 Directors’ Deferred Compensation Plan; and




Directors Retirement Plan.













 






     IN WITNESS WHEREOF, the Company and the Trustee have caused this Third Amendment to be
executed and their respective corporate seals to be affixed and attested by their respective
corporate officers on this 15 day of January, 2009.



	 	 	 	 	 	 	 
	 	 	HARRIS CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Charles J. Greene
 

	 	 
	 

	 	Its:
	 	Vice President, Tax and Treasurer	 	 






ATTEST




      The undersigned, Scott T. Mikuen, does hereby certify that he is the duly elected, qualified
and acting Secretary of Harris Corporation (the “Company”) and further certifies that the person
whose signature appears above is a duly elected, qualified and acting officer of the Company with
full power and authority to execute this Trust Amendment on behalf of the Company and to take such
other actions and execute such other documents as may be necessary to effectuate this Amendment.
Pursuant to Section 12 of the Trust, the undersigned further certifies that this Trust Amendment
does not conflict with the terms of any Plan as defined in the Trust. The undersigned further
represents that The Northern Trust Company may conclusively rely on this certification.



	 	 	 	 	 
	/s/ Scott T. Mikuen	 
	 	 	Scott T. Mikuen	 	 
	 

	 	Secretary	 	 
	 

	 	Harris Corporation	 	 








	 	 	 	 	 	 	 
	 	 	THE NORTHERN TRUST COMPANY	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Clarke Gagliardi
 

	 	 
	 

	 	Its:
	 	VP	 	 







	 	 	 
	ATTEST:
	 
	 
	 	 
	/s/ 
	Robert F. Draths, Jr. 	 
	 	 
	Its:
	Assistant Secretary	 







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