Document:

Exhibit 4.1

 

CERTIFICATE OF DESIGNATION 

OF

SERIES B PREFERRED STOCK

OF 

PROPANC HEALTH GROUP CORPORATION

 

Pursuant to Section 151 of the 

Delaware General Corporation Law

 

Propanc Health Group
Corporation, a Delaware corporation (the “Corporation”), certifies that pursuant to the authority conferred
upon the Board of Directors of the Corporation (the “Board of Directors”) by the Amended Certificate of Incorporation
of the Corporation (as further amended from time to time, the “Certificate of Incorporation”), and in accordance
with the provisions of Section 151 of the Delaware General Corporation Law, (the “GCL”), the Board of Directors,
on June 16, 2015, adopted the following resolution creating a series of its preferred stock, par value $0.01 per share:

 

RESOLVED, that
(1) pursuant to the authority conferred upon the Board of Directors by the Certificate of Incorporation, as amended, the Board
of Directors hereby designates five (5) shares of the preferred stock, par value $0.01 per share, of the Corporation as “Series
B Preferred Stock”, and the powers, designations, preferences and relative, participating, optional and other rights of the
Series B Preferred Stock and the qualifications, limitations and restrictions thereof, be, and they hereby are, as set forth in
this certificate of designation (this “Certificate of Designation”), and (2) in connection therewith, the
officers of the Corporation be, and each of them hereby is, authorized, empowered and directed on behalf of the Corporation and
in its name to execute and to file this Certificate of Designation with the Secretary of State of the State of Delaware:

 

 

TERMS OF SERIES B
PREFERRED STOCK

 

Section 1.             Definitions.
 For the purposes hereof, the following terms shall have the following meanings:

 

“Affiliate”
means any Person that, directly or indirectly through one or more intermediaries, controls or is controlled by or is under common
control with a Person, as such terms are used in and construed under Rule 405 of the Securities Act.

 

“Board of Directors”
means the board of directors of the Corporation.

 

“Business
Day” means any day except any Saturday, any Sunday, any day which is a federal legal holiday in the United States or
any day on which banking institutions in the State of New York are authorized or required by law or other governmental action to
close.

 

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“Commission”
means the United States Securities and Exchange Commission and its staff.

  

“Common Stock”
means the Corporation’s common stock, no par value, and stock of any other class of securities into which such securities
may hereafter be reclassified or changed.

  

“Common Stock
Equivalents” means any securities of the Corporation or the Subsidiaries which would entitle the holder thereof to acquire
at any time Common Stock, including, without limitation, any debt, preferred stock, rights, options, warrants or other instrument
that is at any time convertible into or exercisable or exchangeable for, or otherwise entitles the holder thereof to receive, Common
Stock.

  

“Exchange Act” means
the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.

  

“Holder” shall have the
meaning given such term in Section 2.

  

“Person”
means an individual or corporation, partnership, trust, incorporated or unincorporated association, joint venture, limited liability
company, joint stock company, government (or an agency or subdivision thereof) or other entity of any kind.

  

“Securities” means the
Series B Preferred Stock.

  

“Securities Act” means
the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

  

“Series B Preferred Stock”
shall have the meaning set forth in Section 2.

  

“Trading Day” means a
day on which the principal Trading Market is open for business.

  

“Trading Market”
means any of the following markets or exchanges on which the Common Stock is listed or quoted for trading on the date in question:
the NYSE MKT, the Nasdaq Capital Market, the Nasdaq Global Market, the Nasdaq Global Select Market, the New York Stock Exchange
or the OTC Markets (or any successors to any of the foregoing).

  

Section 2.             Designation;
Rank.  The series of preferred stock created hereunder shall be designated as its Series B Preferred Stock (the “Series
B Preferred Stock”) and the number of shares so designated shall be five (5) which shall not be subject to increase without
the unanimous written consent of the holders of the Series B Preferred Stock (each, a “Holder” and collectively,
the “Holders”).  Each share of Series B Preferred Stock shall have par value of $0.01 per share. Except
as otherwise provided herein, the Series B Preferred Stock shall, with respect to rights on liquidation, winding up and dissolution,
rank pari passu to the Common Stock.

 

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Section 3.             Dividends.
 The Holders shall not be entitled to receive, and the Corporation shall not pay to the Holders, any dividend or distribution.

 

Section 4.             Conversion.
 The Holders shall not be entitled to convert the Series B Preferred Stock into Common Stock.

 

Section 5.             Voting
Rights.  Except as otherwise required by law or expressly provided herein, each share of Series B Preferred Stock shall be entitled
to vote in conjunction with the Common Stock on all matters submitted or required to be submitted to a vote of the stockholders
of the Corporation (the “Voting Event”). Each share of Series B Preferred Stock shall be entitled to such number of
votes that equal the total number of Common Stock outstanding and entitled to vote on such Voting Event (the “Vote Multiplier”)
as of the record date for the determination of stockholders entitled to vote on such matters or, if no such record date is established,
at the date such vote is taken or any written consent of stockholders is solicited. In each such case, except as otherwise required
by law or expressly provided herein, the holders of shares of Series B Preferred Stock, Series A Preferred Stock and Common Stock
shall vote together and not as separate classes.

 

Section 6.             Liquidation.

  

(a)            If the Company
shall commence a voluntary case under the U.S. Federal bankruptcy laws or any other applicable bankruptcy, insolvency or similar
law, or consent to the entry of an order for relief in an involuntary case under any law or to the appointment of a receiver, liquidator,
assignee, custodian, trustee, sequestrator (or other similar official) of the Company or of any substantial part of its property,
or make an assignment for the benefit of its creditors, or admit in writing its inability to pay its debts generally as they become
due, or if a decree or order for relief in respect of the Company shall be entered by a court having jurisdiction in the premises
in an involuntary case under the U.S. Federal bankruptcy laws or any other applicable bankruptcy, insolvency or similar law resulting
in the appointment of a receiver, liquidator, assignee, custodian, trustee, sequestrator (or other similar official) of the Company
or of any substantial part of its property, or ordering the winding up or liquidation of its affairs, and any such decree or order
shall be unstayed and in effect for a period of sixty (60) consecutive days and, on account of any such event, the Company shall
liquidate, dissolve or wind up, or if the Company shall otherwise liquidate, dissolve or wind up (a “Liquidation Event”),
no distribution shall be made to the Holders of any shares of capital stock of the Company (other than Senior Securities) upon
liquidation, dissolution or winding up unless prior thereto the Holders of shares of Series B Preferred Stock shall have received
the Liquidation Preference with respect to each share.

 

(b)            The purchase
or redemption by the Company of stock of any class, in any manner permitted by law, shall not, for the purposes hereof, be regarded
as a liquidation, dissolution or winding up of the Company. Neither the consolidation nor merger of the Company with or into any
other entity nor the sale or transfer by the Company of less than substantially all of its assets shall, for the purposes hereof,
be deemed to be a liquidation, dissolution or winding up of the Company.

 

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(c)            The “Liquidation
Preference” with respect to a share of Series B Preferred Stock means an amount equal to the par value thereof. The Liquidation
Preference with respect to any other security shall be as set forth in the Certificate of Designation filed in respect thereof.

  

Section 7.             Redemption.
 The Series B Preferred Stock shall not be subject to redemption by the Corporation without unanimous written consent of the
Holders.

 

Section 8.             Protection Provisions.

 

So long as any shares
of Series B Preferred Stock are outstanding, the Company shall not, without first obtaining the approval (by vote or written consent,
as provided by the FBCA) of the Holders of at least a majority of the then outstanding shares of the Series B Preferred Stock:

 

(a)           alter
or change the rights, preferences or privileges of the Series B Preferred Stock;

 

(b)           alter
or change the rights, preferences or privileges of any capital stock of the Company so as to affect adversely the Series B Preferred
Stock;

 

(c)           create
any new class or series of capital stock having a preference over the Series B Preferred Stock as to distribution of assets upon
liquidation, dissolution or winding up of the Company ;

 

(d)           create
any new class or series of capital stock ranking pari passu with the Series B Preferred Stock as to distribution of assets
upon liquidation, dissolution or winding up of the Company;

 

Section 9.             
No Impairment.  The Company will not, by amendment of its Certificate of Incorporation or through
any reorganization, recapitalization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any
other voluntary action, avoid or seek to avoid the observance or performance of any of the terms to be observed or performed hereunder
by the Company, but will at all times in good faith assist in the carrying out of all the provisions of this Certificate of Designation
and in the taking of all such action as may be necessary or appropriate in order to protect the conversion rights of the holders
of the Series B Preferred Stock against impairment.

 

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Section 10.             Miscellaneous.

 

a)             Notices.
 Any and all notices or other communications or deliveries to be provided by the Holders hereunder including, without limitation,
any Notice of Conversion, shall be in writing and delivered personally, or sent by a nationally recognized overnight courier service,
addressed to the Corporation, at the address set forth below:

  

Propanc Health Group Corporation 

Level 2, 555 Riversdale Road

Camberwell, VIC, 3124, Australia

Attn: Chief Executive Officer

 

Any and all notices or
other communications or deliveries to be provided by the Corporation hereunder shall be in writing and delivered personally, by
facsimile, or sent by a nationally recognized overnight courier service addressed to each Holder at the facsimile number or address
of such Holder appearing on the books of the Corporation.

 

Any notice or other communication
or deliveries hereunder shall be deemed given and effective on the earliest of (i) the date of transmission, if such notice or
communication is delivered via facsimile at the facsimile number set forth in this Section prior to 5:30 p.m. (Eastern Standard
Time) on any date, (ii) the next Trading Day after the date of transmission, if such notice or communication is delivered via facsimile
at the facsimile number set forth in this Section on a day that is not a Trading Day or later than 5:30 p.m. (Eastern Standard
Time) on any Trading Day, (iii) the second Trading Day following the date of mailing, if sent by U.S. nationally recognized overnight
courier service, or (iv) upon actual receipt by the party to whom such notice is required to be given.

 

b)            Lost
or Mutilated Series B Preferred Stock Certificate.  If a Holder’s Series B Preferred Stock certificate shall be
mutilated, lost, stolen or destroyed, the Corporation shall execute and deliver, in exchange and substitution for and upon cancellation
of a mutilated certificate, or in lieu of or in substitution for a lost, stolen or destroyed certificate, a new certificate for
the shares of Series B Preferred Stock so mutilated, lost, stolen or destroyed, but only upon receipt of evidence of such loss,
theft or destruction of such certificate, and of the ownership thereof reasonably satisfactory to the Corporation.

 

c)            Waiver.
 Any waiver by the Corporation or a Holder of a breach of any provision of this Certificate of Designation shall not operate
as or be construed to be a waiver of any other breach of such provision or of any breach of any other provision of this Certificate
of Designation or a waiver by any other Holders.  The failure of the Corporation or a Holder to insist upon strict adherence
to any term of this Certificate of Designation on one or more occasions shall not be considered a waiver or deprive that party
(or any other Holder) of the right thereafter to insist upon strict adherence to that term or any other term of this Certificate
of Designation on any other occasion.  Any waiver by the Corporation or a Holder must be in writing.

 

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d)            Severability.
 If any provision of this Certificate of Designation is invalid, illegal or unenforceable, the balance of this Certificate
of Designation shall remain in effect, and if any provision is inapplicable to any Person or circumstance, it shall nevertheless
remain applicable to all other Persons and circumstances.  If it shall be found that any interest or other amount deemed interest
due hereunder violates the applicable law governing usury, the applicable rate of interest due hereunder shall automatically be
lowered to equal the maximum rate of interest permitted under applicable law.

 

e)            Headings.
 The headings contained herein are for convenience only, do not constitute a part of this Certificate of Designation and shall
not be deemed to limit or affect any of the provisions hereof.

 

f)            Status
of Converted Series B Preferred Stock.   If any shares of Series B Preferred Stock shall be reacquired by the Corporation,
such shares shall resume the status of authorized but unissued shares of preferred stock and shall no longer be designated as Series
B Preferred Stock.

 

RESOLVED, FURTHER, that the Chairman,
the president or any vice-president, and the secretary or any assistant secretary, of the Corporation be and they hereby are authorized
and directed to prepare and file this Certificate of Designation in accordance with the foregoing resolution and the provisions
of Delaware General Corporation law.

 

IN
WITNESS WHEREOF, the undersigned have executed this Certificate this 16th day of June, 2015.

 

 

	 	 	 
	 	James Nathanielsz	 
	 	 	 
	 	 	 
	 	Julian Kenyon	 

 

    	6Exhibit 10.3

 

FIFTH AMENDMENT TO THE
 AAR CORP. SUPPLEMENTAL KEY EMPLOYEE RETIREMENT PLAN

 

(As Amended and Restated Effective January 1, 2005)

 

WHEREAS, AAR CORP., a Delaware corporation (the “Company”), maintains the AAR CORP. Supplemental Key Employee Retirement Plan, as amended and restated effective January 1, 2005 (the “Plan”); and

 

WHEREAS, pursuant to Section 7.1, the Company has reserved the right to amend the Plan and now deems it appropriate to do so.

 

NOW, THEREFORE, the Plan is hereby amended, effective as of January 1, 2014, as follows:

 

1.                                      Section 1.27 of the Plan is amended to read as follows:

 

1.27                        [Reserved.]

 

2.                                      Section 4.1 of the Plan is amended to read as follows:

 

4.1                               Supplemental Base Salary and Supplemental Bonus Deferral Contributions.

 

(a)                                 A Participant may elect to defer a portion of Base Salary and Bonus otherwise payable to him for a Plan Year by authorizing Supplemental Base Salary Deferral Contributions and Supplemental Bonus Deferral Contributions on his behalf.  The amount of the Participant’s Supplemental Base Salary Deferral Contributions shall be equal to a designated percentage of Base Salary payable for such Plan Year and the amount of the Participant’s Bonus Deferral Contributions shall be equal to a designated percentage of the Bonus payable to him for the fiscal year beginning in such Plan Year.

 

(b)                                 In no event shall the aggregate of the Qualified Salary Deferral Contributions, Supplemental Base Salary Deferral Contributions and Supplemental Bonus Deferral Contributions made for any Plan Year exceed 75% of the Participant’s Compensation for such Plan Year (determined without giving effect to any limitations imposed by the Code on the Qualified Profit Sharing Plan).

 

(c)                                  If during a Plan Year a Participant changes the amount of Qualified Salary Deferral Contributions made on his behalf under the Qualified Profit Sharing Plan, and such change affects the timing of any change to the rate of the Participant’s Supplemental Base Salary Deferral Contributions, the resulting increase or decrease in Supplemental Base Salary Deferral Contributions made under this Plan for the Plan Year cannot exceed an amount equal to the limit set forth in Section 402(g)(1) of the Code.

 

 

(d)                                 The aggregate Supplemental Base Salary and Supplemental Bonus Deferral Contributions made for the benefit of a Participant shall be calculated as of each pay period (based on Base Salary and Bonus paid for such pay period) and shall be credited to a Supplemental Deferral Account maintained under the Plan in the name of such Participant at the same time as Qualified Salary Deferral Contributions are made for such Plan Year.

 

3.                                      The first sentence of Section 4.2 of the Plan is amended to read as follows:

 

As a condition to the Company’s obligation to make a Supplemental Salary Deferral Contribution for the benefit of a Participant pursuant to Section 4.1, the Participant must execute a Supplemental Salary Deferral Agreement in the form provided by the Committee.

 

4.                                      Section 4.3 of the Plan is amended to read as follows:

 

4.3                               Supplemental Bonus Deferral Agreement.  As a condition to the Company’s obligation to make a Supplemental Bonus Deferral Contribution for the benefit of a Participant pursuant to Section 4.1, the Participant must execute a Supplemental Bonus Deferral Agreement in the form provided by the Committee.  A Supplemental Bonus Deferral Agreement related to a bonus earned by a Participant during a fiscal year of the Company shall be delivered to the Committee no later than the last day of the preceding fiscal year of the Company and shall continue in effect until revoked by a Participant by notice delivered to the Committee no later than the last day of the fiscal year immediately preceding the first day of the fiscal year for which such election is to become effective, and as of each May 31 the election shall become irrevocable with respect to any bonus payable with respect to services performed by the Participant in the immediately following calendar year.

 

5.                                      Section 4.4 of the Plan is amended to read as follows:

 

4.4                               Supplemental Company Contributions.  A Participant who has in effect a Supplemental Base Salary Deferral Agreement or Supplemental Bonus Deferral Agreement to defer at least 1% of Base Salary or Bonus during a Plan Year shall be eligible to receive a Supplemental Company Contribution for such Plan Year.  The Supplemental Company Contribution shall be equal to an amount resulting from (a) x (b) — c:

 

(a)                                 The average deferral rate, determined by dividing the sum of the Participant’s Supplemental Base Salary Deferral Contributions, Supplemental Bonus Deferral Contributions and Qualified Salary Deferral Contributions by the sum of the Participant’s Salary and Bonus.

 

(b)                                 20% multiplied by the lesser of the amount calculated in (a) or 5% of the sum of the Participant’s Salary and Bonus.

 

2

 

(c)                                  The Qualified Company Contribution made on behalf of the Participant.

 

A Supplemental Company Contribution made for the benefit of a Participant shall be calculated on a pay period basis (based on deferrals made for such pay period and Base Salary and Bonus paid for such pay period) and shall be credited to a Supplemental Company Account maintained under the Plan in the name of such Participant at the same time as Qualified Company Contributions are made for such Plan Year.

 

As soon as practicable after the end of each Plan Year, the Company shall make an additional Supplemental Company Contribution to the extent necessary so that the Participant’s Supplemental Company Contributions for the Plan Year are not less than the amount that would be credited if the calculation described above were performed as of the end of the Plan Year rather than the end of each pay period.

 

6.                                      The last two sentences of Section 4.5 of the Plan are amended to read as follows:

 

Such Additional Supplemental Company Contributions shall be held, administered and invested hereunder in the same manner as regular Supplemental Contributions; provided that additional or different terms and conditions that apply to any such Additional Supplemental Company Contributions are reflected in the Appendix to the Plan.

 

7.                                      Section 4.6 of the Plan is amended to read as follows:

 

4.6                               Supplemental Profit Sharing Contributions.  A Participant who has in effect a Supplemental Base Salary Deferral Agreement or Supplemental Bonus Deferral Agreement to defer at least 1% of Base Salary or Bonus during a Plan Year shall be eligible to receive a Supplemental Profit Sharing Contribution for the fiscal year ending in such Plan Year.  The Supplemental Profit Sharing Contribution shall be equal to an amount resulting from (a) — (b):

 

(a)                                 The Qualified Profit Sharing Contribution that would have been allocated to the Qualified Profit Sharing Account of the Participant for such fiscal year using a Basic Salary Deferral rate equal to the lesser of 5% or the percentage determined by dividing the sum of the Participant’s Supplemental Base Salary Deferral Contributions, Supplemental Bonus Deferral Contributions and Qualified Salary Deferral Contributions by the sum of the Participant’s Salary and Bonus.

 

(b)                                 The amount of the Qualified Profit Sharing Plan Contribution actually allocated to the Qualified Profit Sharing Account of the Participant for such fiscal year.

 

A Supplemental Profit Sharing Contribution made for the benefit of a Participant for any fiscal year shall be credited to a Supplemental Profit Sharing 

 

3

 

Account maintained under the Plan in the name of such Participant at the same time as Qualified Profit Sharing Contributions are made for such Plan Year.

 

8.                                      Section 4.9(b) of the Plan is amended to add a final sentence to read as follows:

 

Distributions to a beneficiary shall be in the same form and at the same time as elected by the Participant.

 

9.                                      Section 4.9(d) of the Plan is amended to read as follows:

 

(d)                                 Time and Form of Payment of Supplemental Accounts.  Payment of the balance of a Participant’s Supplemental Deferral Account shall be paid or commence to be paid to him on the first day of a calendar month and year elected by the Participant (which shall be no earlier than the first day of the seventh month following the date of the Participant’s separation from service and no later than 15 years after the date of his separation from service).  Such distribution shall be paid or commence to be paid to the Participant in either (1) a single lump sum, or (2) installments over a number of years (not to exceed 15) payable in monthly, quarterly or annual installments, as elected by the Participant.  If a Participant does not make timely elections with respect to the time or form of payment pursuant to the preceding sentences, payment of his Supplemental Deferral Account shall be made to him in a lump sum on the first day of the seventh month following his separation from service.  Payment of the balance of a Participant’s Supplemental Accounts other than his Supplemental Deferral Account shall be paid to the Participant on the first day of the seventh month following the date of his separation from service with the Company and all Affiliated Companies.

 

10.                               Section 4.9(e) of the Plan is amended to read as follows:

 

(e)                                  Notwithstanding any provision in the Plan to the contrary, a Participant may elect a distribution of all or any portion of his Pre-2005 Benefit applicable to the amounts credited to his Supplemental Deferral Account, his Supplemental Company Account, and his Supplemental Profit Sharing Account, including gains and losses credited to the date of distribution in accordance with Section 4.8, to be paid or commence to be paid at any time following his separation from service if he elects such distribution by written instrument delivered to the Committee prior to the date of his separation from service.  Such distribution shall be made in a method described in Section 4.9(d), as elected by the Participant.

 

11.                               The first paragraph of Section 4.9(f) of the Plan is amended by (a) deleting “all or any portion of his Post-2004 Benefit” and replacing with “his Post-2004 Benefit” and (b) adding a final sentence thereto to read as follows:

 

Any such election shall apply to the entire portion of the Post-2004 Benefit that is not subject to an election previously made pursuant to this Section 4.9(f).

 

4

 

12.                               Section 4.9(h) of the Plan is amended to read as follows:

 

4.9(h)                [Reserved.]

 

13.                               Section 8.1 of the Plan is amended to read as follows:

 

8.1                               [Reserved.]

 

14.                               The contribution table in the Appendix to the Plan, and the paragraphs immediately preceding and following the table, are amended to read as follows:

 

The Compensation Committee in its sole discretion may provide for a particular Plan Year an Additional Supplemental Company Contribution under Section 4.5.  The amount of any Additional Supplemental Company Contribution that is to be made for a particular Plan Year shall be determined by the Compensation Committee in its sole discretion based on the following percentages of a Participant’s base salary and bonus:

 

	
Participant Type
    	
 
    	
Contribution
    	
 
    
	
Chief Executive   Officer
    	
 
    	
Up to 22%
    	
 
    
	
President
    	
 
    	
Up to 16%
    	
 
    
	
Other Executive Officers designated from time to   time by the Compensation Committee
    	
 
    	
Up to 10%
    	
 
    
	
Key Employees designated from time to time by the   Compensation Committee
    	
 
    	
Up to 5%
    	
 
    

 

Addition Supplemental Company Contributions made pursuant to this Appendix for a particular Plan Year shall be made prior to the end of such Plan Year based on base salary and bonus payable during such Plan Year.

 

IN WITNESS WHEREOF, the Company has caused this Fifth Amendment to be executed on its behalf, by its officer, duly authorized, on this 18th day of November 2014.

 

	
 
    	
AAR   CORP.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Timothy O. Skelly
    
	
 
    	
 
    	
Timothy   O. Skelly, Vice President
    

 

5

 

EXHIBIT A

 

FOURTH AMENDMENT TO
 AAR CORP. SUPPLEMENTAL KEY EMPLOYEE RETIREMENT PLAN

 

(As Amended and Restated Effective January 1, 2005)

 

WHEREAS, AAR CORP., a Delaware corporation (the “Company”), maintains the AAR CORP. Supplemental Key Employee Retirement Plan, as amended and restated effective January 1, 2005 (the “Plan”); and

 

WHEREAS, pursuant to Section 7.1, the Company has reserved the right to amend the Plan and now deems it appropriate to do so.

 

NOW, THEREFORE, Section 4.9(b) of the Plan is hereby amended, effective as of January 1, 2012, to read as follows:

 

“(b)                           Distribution Due to Death.   Each Participant shall have a right to designate, by giving a written designation to the Committee, a beneficiary or beneficiaries to receive any amount remaining to be distributed to such Participant in the event that he dies before distribution of the full amount of his Supplemental Accounts.  Successive beneficiary designations may be made, and the last designation received by the Committee prior to the death of the Participant shall be effective and shall revoke all prior designations.  If a designated beneficiary shall die before the Participant, his interest shall terminate and, unless otherwise provided in the Participant’s designation, such interest shall be paid in equal shares to those beneficiaries, if any, who survive the Participant.  If a Participant has not designated a beneficiary, or if no designated beneficiary is living on the date of distribution hereunder, amounts distributable pursuant to this paragraph shall be distributed to those persons or entities entitled to receive distributions of the Participant’s accounts under the Qualified Profit Sharing Plan.”

 

IN WITNESS WHEREOF, the Company has caused this Fourth Amendment to be executed on its behalf, by its officers, duly authorized, on this 26th day of April 2013.

 

	
 
    	
AAR   CORP.
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
 
    	
By:
    	
/s/ Timothy O. Skelly
    
	
 
    	
 
    	
Timothy   O. Skelly, Vice President

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