Document:

Exhibit 10.72

    EXHIBIT
      10.72

    Compensation
      Committee Resolutions

    Stock
      Options 

    

    RESOLVED,
      that
      the Compensation Committee hereby approves the following amendments to the
      Corporation’s stock option plans substantially in the form presented below,
      together with any other amendments to such plans that any of the President,
      the
      Chief Financial Officer, the Treasurer, any Vice President, and the Secretary
      of
      the Corporation may in his/her sole judgment deem necessary, proper or advisable
      to conform such stock option plans to the amendments set forth
      below.

    

    NAVISTAR
      INTERNATIONAL CORPORATION

    2004
      PERFORMANCE INCENTIVE PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      International Corporation 2004 Performance Incentive Plan, as it may be amended
      from time to time (the "2004 Plan"); and

    

    WHEREAS,
      the
      2004 Plan, in relevant part, generally reserves to the Committee on Compensation
      and Governance of the Corporations' Board of Directors (n/k/a the Compensation
      Committee) (the "Committee") the right to modify the 2004 Plan at any time,
      provided that no amendment to the 2004 Plan shall, without the consent of the
      affected participant, terminate or adversely affect any right or obligation
      under any stock option or other award previously granted
      thereunder;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Committee hereby amends the 2004 Plan, effective as of the date of these
      resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section XVII to read in its entirety as
      follows:

    

    "Without
      limiting the generality of the preceding sentence, in no event shall the Plan
      or
      any Award Agreement be amended to eliminate or otherwise adversely affect the
      election rights provided to a Participant pursuant to Section XX of the Plan
      without the written consent of the affected Participant."

    

    2. A
      new
      sentence is added at the end of Section XX to read in its entirety as
      follows:

    

    "Notwithstanding
      any provision of the Plan to the contrary, in the event of a Change in Control,
      each Participant may elect, in a form and manner determined by the Corporation,
      that any Stock Option held by the Participant at the time of the Change in
      Control whose exercise in accordance with the terms of the Plan is prohibited
      at
      the time of the Change in Control by reason of the application of Federal or
      state securities laws shall be canceled effective as of the Change in Control
      in
      exchange for a cash payment from the Corporation equal to (i) (a) the excess
      (if
      any) of the value per share of Common Stock provided to stockholders of the
      Corporation generally in connection with the Change in Control (or, if none,
      the
      Fair Market Value of a share of Common Stock on the date of the Change in
      Control or, if not a trading day, on the last trading day preceding the date
      of
      the Change in Control) over the Exercise Price under the Stock Option multiplied
      by (b) the number of shares of Common Stock subject to the Stock Option, less
      (ii) the statutory minimum withholding tax that may be due by reason of such
      payment, provided that this election will apply in respect of an Incentive
      Stock
      Option outstanding at the time of the addition of this sentence to the Plan
      only
      if the holder of the Incentive Stock Option consents, during a period of less
      than 30 days following the addition of this sentence to the Plan, to its
      application to the Incentive Stock Option."

     

    E-1

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NAVISTAR
      1998 NON-EMPLOYEE DIRECTOR

    STOCK
      OPTION PLAN

    

    RESOLVED,
      that
      the Compensation Committee hereby recommends that the Board approve the
      following preamble and resolutions:

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1998 Non-Employee Director Stock Option Plan, as it may be amended from time
      to
      time (the "1998 Directors Plan"); and

    

    WHEREAS,
      the
      1998 Plan, in relevant part, generally reserves to the Corporation's Board
      of
      Directors (the "Board") the right to modify the 1998 Directors Plan at any
      time
      subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Board hereby amends the 1998 Directors Plan, effective as of the date of
      these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section 14 to read in its entirety as
      follows:

    

    "Without
      limiting the generality of the preceding sentence, in no event shall the Plan
      or
      any option be amended to eliminate or otherwise adversely affect the election
      rights provided to a holder of an option pursuant to Section 16 of the Plan
      without the written consent of the affected holder."

    

    2. A
      new
      Section 16 is added to read in its entirety as follows:

    

    "16. Special
      Rule Upon Certain Changes in Control

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a change in control
      (within the meaning of Section 7), each holder of an option may elect, in a
      form
      and manner determined by the Corporation, that any option held by the holder
      at
      the time of the change in control whose exercise in accordance with the terms
      of
      the Plan is prohibited at the time of the change in control by reason of the
      application of Federal or state securities laws shall be canceled effective
      as
      of the change in control in exchange for a cash payment from the Corporation
      equal to (i) the excess (if any) of the value per share of Common Stock provided
      to stockholders of the Corporation generally in connection with the change
      in
      control (or, if none, the fair market value of a share of Common Stock on the
      date of the change in control (determined as the average of the high and low
      prices of the Common Stock on such day as listed on that national exchange
      or
      over-the-counter security market on which such Common Stock is trading at the
      time ) or, if not a trading day, on the last trading day preceding the date
      of
      the change in control) over the purchase price under the option multiplied
      by
      (ii) the number of shares of Common Stock subject to the option."

     

    
      E-2

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NAVISTAR
      1988 NON-EMPLOYEE DIRECTOR

    STOCK
      OPTION PLAN

    

    RESOLVED,
      that
      the Compensation Committee hereby recommends that the Board approve the
      following preamble and resolutions:

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1988 Non-Employee Director Stock Option Plan, as it may be amended from time
      to
      time (the "1988 Directors Plan"); and

    

    WHEREAS,
      the
      1988 Plan, in relevant part, generally reserves to the Corporation's Board
      of
      Directors (the "Board") the right to modify the 1988 Directors Plan at any
      time
      subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Board hereby amends the 1988 Directors Plan, effective as of the date of
      these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section 14 to read in its entirety as
      follows:

    

    "Without
      limiting the generality of the preceding sentence, in no event shall the Plan
      or
      any option be amended to eliminate or otherwise adversely affect the election
      rights provided to a holder of an option pursuant to Section 16 of the Plan
      without the written consent of the affected holder."

    

    2. A
      new
      Section 15 is added to read in its entirety as follows:

    

    "15. Special
      Rule Upon Certain Changes in Control

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a change in control
      (within the meaning of Section 7), each holder of an option may elect, in a
      form
      and manner determined by the Corporation, that any option held by the holder
      at
      the time of the change in control whose exercise in accordance with the terms
      of
      the Plan is prohibited at the time of the change in control by reason of the
      application of Federal or state securities laws shall be canceled effective
      as
      of the change in control in exchange for a cash payment from the Corporation
      equal to (i) the excess (if any) of the value per share of Common Stock provided
      to stockholders of the Corporation generally in connection with the change
      in
      control (or, if none, the fair market value of a share of Common Stock on the
      date of the change in control (determined as the average of the high and low
      prices of the Common Stock on such day as listed on that national exchange
      or
      over-the-counter security market on which such Common Stock is trading at the
      time) or, if not a trading day, on the last trading day preceding the date
      of
      the change in control) over the purchase price under the option multiplied
      by
      (ii) the number of shares of Common Stock subject to the option."

     

    
      E-3

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NAVISTAR
      1994 PERFORMANCE INCENTIVE PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1994 Performance Incentive Plan, as it may be amended from time to time (the
      "1994 Plan"); and

    

    WHEREAS,
      the
      1994 Plan, in relevant part, generally reserves to the Committee on Compensation
      and Governance of the Corporations' Board of Directors (n/k/a the Compensation
      Committee) (the "Committee") the right to modify the 1994 Plan at any time
      subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Committee hereby amends the 1994 Plan, effective as of the date of these
      resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section XIII to read in its entirety as
      follows:

    

    "Notwithstanding
      the first sentence of this Section XIII, in no event shall the Plan or any
      Award
      be amended to eliminate or otherwise adversely affect the election rights
      provided to a Participant pursuant to Section XVI of the Plan without the
      written consent of the affected Participant."

    

    2. A
      new
      sentence is added at the end of Section XVI to read in its entirety as
      follows:

    

    "Notwithstanding
      any provision of the Plan to the contrary, in the event of a Change in Control,
      each Participant may elect, in a form and manner determined by the Corporation,
      that any Stock Option held by the Participant at the time of the Change in
      Control whose exercise in accordance with the terms of the Plan is prohibited
      at
      the time of the Change in Control by reason of the application of Federal or
      state securities laws shall be canceled effective as of the Change in Control
      in
      exchange for a cash payment from the Corporation equal to (i) (a) the excess
      (if
      any) of the value per share of Common Stock provided to stockholders of the
      Corporation generally in connection with the Change in Control (or, if none,
      the
      Fair Market Value of a share of Common Stock on the date of the Change in
      Control or, if not a trading day, on the last trading day preceding the date
      of
      the Change in Control) over the exercise price under the Stock Option multiplied
      by (b) the number of shares of Common Stock subject to the Stock Option, less
      (ii) the statutory minimum withholding tax that may be due by reason of such
      payment, provided that this election will apply in respect of an Incentive
      Stock
      Option outstanding at the time of the addition of this sentence to the Plan
      only
      if the holder of the Incentive Stock Option consents, during a period of less
      than 30 days following the addition of this sentence to the Plan, to its
      application to the Incentive Stock Option."

     

    
      E-4

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    NAVISTAR
      INTERNATIONAL CORPORATION

    1998
      INTERIM STOCK PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      International Corporation 1998 Interim Stock Plan, as it may be amended from
      time to time (the "1998 Interim Plan"); and

    

    WHEREAS,
      the
      1998 Interim Plan, in relevant part, generally reserves to the Committee on
      Compensation and Governance of the Corporations' Board of Directors (n/k/a
      the
      Compensation Committee) (the "Committee") the right to modify the 1998 Interim
      Plan at any time subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Committee hereby amends the 1998 Interim Plan, effective as of the date
      of
      these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section VII to read in its entirety as
      follows:

    

    "Notwithstanding
      the first sentence of this Section VII, in no event shall the Plan or any option
      be amended to eliminate or otherwise adversely affect the election rights
      provided to a Participant pursuant to Section XI of the Plan without the written
      consent of the affected Participant."

    

    2. A
      new
      Section XI is added to read in its entirety as follows:

    

    "SECTION
      XI

    SPECIAL
      RULE UPON CERTAIN CHANGES IN CONTROL

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a Change in Control,
      each Participant may elect, in a form and manner determined by the Corporation,
      that any option held by the Participant at the time of the Change in Control
      whose exercise in accordance with the terms of the Plan is prohibited at the
      time of the Change in Control by reason of the application of Federal or state
      securities laws shall be canceled effective as of the Change in Control in
      exchange for a cash payment from the Corporation equal to (i) (a) the excess
      (if
      any) of the value per share of Common Stock provided to stockholders of the
      Corporation generally in connection with the Change in Control (or, if none,
      the
      Fair Market Value of a share of Common Stock on the date of the Change in
      Control or, if not a trading day, on the last trading day preceding the date
      of
      the Change in Control) over the exercise price under the option multiplied
      by
      (b) the number of shares of Common Stock subject to the option, less (ii) the
      statutory minimum withholding tax that may be due by reason of such
      payment."

    

    NAVISTAR
      1998 SUPPLEMENTAL STOCK PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1998 Supplemental Stock Plan, as it may be amended from time to time (the "1998
      Supplemental Plan"); and

    

    WHEREAS,
      the
      1998 Supplemental Plan, in relevant part, generally reserves to the Committee
      on
      Compensation and Governance of the Corporations' Board of Directors (n/k/a
      the
      Compensation Committee) (the "Committee") the right to modify the 1998
      Supplemental Plan at any time subject to limitations not applicable
      here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Committee hereby amends the 1998 Supplemental Plan, effective as of the
      date
      of these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section VII to read in its entirety as
      follows:

    

    "Notwithstanding
      the first sentence of this Section VII, in no event shall the Plan or any option
      be amended to eliminate or otherwise adversely affect the election rights
      provided to a Participant pursuant to Section XI of the Plan without the written
      consent of the affected Participant."

    

    2. A
      new
      Section XI is added to read in its entirety as follows:

     

    
      E-5

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    "SECTION
      XI

    SPECIAL
      RULE UPON CERTAIN CHANGES IN CONTROL

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a Change in Control,
      each Participant may elect, in a form and manner determined by the Corporation,
      that any option held by the Participant at the time of the Change in Control
      whose exercise in accordance with the terms of the Plan is prohibited at the
      time of the Change in Control by reason of the application of Federal or state
      securities laws shall be canceled effective as of the Change in Control in
      exchange for a cash payment from the Corporation equal to (i) (a) the excess
      (if
      any) of the value per share of Common Stock provided to stockholders of the
      Corporation generally in connection with the Change in Control (or, if none,
      the
      Fair Market Value of a share of Common Stock on the date of the Change in
      Control or, if not a trading day, on the last trading day preceding the date
      of
      the Change in Control) over the exercise price under the option multiplied
      by
      (b) the number of shares of Common Stock subject to the option, less (ii) the
      statutory minimum withholding tax that may be due by reason of such
      payment."

     

    
      E-6Exhibit 10.73

    EXHIBIT
      10.73

    

    Board
      of Directors Resolutions

    Stock
      Options 

    

    RESOLVED,
      that
      the Board of Directors hereby approves the following amendments to the
      Corporation’s stock option plans substantially in the form presented below,
      together with any other amendments to such plans that any of the President,
      the
      Chief Financial Officer, the Treasurer, any Vice President, and the Secretary
      of
      the Corporation may in his/her sole judgment deem necessary, proper or advisable
      to conform such stock option plans to the amendments set forth
      below.

    

    NAVISTAR
      1998 NON-EMPLOYEE DIRECTOR

    STOCK
      OPTION PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1998 Non-Employee Director Stock Option Plan, as it may be amended from time
      to
      time (the "1998 Directors Plan"); and

    

    WHEREAS,
      the
      1998 Plan, in relevant part, generally reserves to the Corporation's Board
      of
      Directors (the "Board") the right to modify the 1998 Directors Plan at any
      time
      subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Board hereby amends the 1998 Directors Plan, effective as of the date of
      these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section 14 to read in its entirety as
      follows:

    

    "Without
      limiting the generality of the preceding sentence, in no event shall the Plan
      or
      any option be amended to eliminate or otherwise adversely affect the election
      rights provided to a holder of an option pursuant to Section 16 of the Plan
      without the written consent of the affected holder."

    

    2. A
      new
      Section 16 is added to read in its entirety as follows:

    

    "16. Special
      Rule Upon Certain Changes in Control

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a change in control
      (within the meaning of Section 7), each holder of an option may elect, in a
      form
      and manner determined by the Corporation, that any option held by the holder
      at
      the time of the change in control
      whose exercise in accordance with the terms of the Plan is prohibited
      at the time of the change in control by reason of the application of Federal
      or
      state securities laws shall be canceled effective as of the change in control
      in
      exchange for a cash payment from the Corporation equal to (i) the excess (if
      any) of the value per share of Common Stock provided to stockholders of the
      Corporation generally in connection with the change in control (or, if none,
      the
      fair market value of a share of Common Stock on the date of the change in
      control (determined as the average of the high and low prices of the Common
      Stock on such day as listed on that national exchange or over-the-counter
      security market on which such Common Stock is trading at the time ) or, if
      not a
      trading day, on the last trading day preceding the date of the change in
      control) over the purchase price under the option multiplied by (ii) the number
      of shares of Common Stock subject to the option."

    

    
      E-7

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

    NAVISTAR
      1988 NON-EMPLOYEE DIRECTOR

    STOCK
      OPTION PLAN

    

    WHEREAS,
      Navistar International Corporation (the "Corporation") maintains the Navistar
      1988 Non-Employee Director Stock Option Plan, as it may be amended from time
      to
      time (the "1988 Directors Plan"); and

    

    WHEREAS,
      the
      1988 Plan, in relevant part, generally reserves to the Corporation's Board
      of
      Directors (the "Board") the right to modify the 1988 Directors Plan at any
      time
      subject to limitations not applicable here;

    

    NOW,
      THEREFORE, BE IT RESOLVED,
      that
      the Board hereby amends the 1988 Directors Plan, effective as of the date of
      these resolutions, as follows:

    

    1. A
      new
      sentence is added at the end of Section 14 to read in its entirety as
      follows:

    

    "Without
      limiting the generality of the preceding sentence, in no event shall the Plan
      or
      any option be amended to eliminate or otherwise adversely affect the election
      rights provided to a holder of an option pursuant to Section 16 of the Plan
      without the written consent of the affected holder."

    

    2. A
      new
      Section 15 is added to read in its entirety as follows:

    

    "15. Special
      Rule Upon Certain Changes in Control

    

    Notwithstanding
      any provision of the Plan to the contrary, in the event of a change in control
      (within the meaning of Section 7), each holder of an option may elect, in a
      form
      and manner determined by the Corporation, that any option held by the holder
      at
      the time of the change in control whose exercise in accordance 

    with
      the
      terms of the Plan is prohibited at the time of the change in control by
reason
      of
      the application of Federal or state securities laws shall be canceled effective
      as of the change in control in exchange for a cash payment from the Corporation
      equal to (i) the excess (if any) of the value per share of Common Stock provided
      to stockholders of the Corporation generally in connection with the change
      in
      control (or, if none, the fair market value of a share of Common Stock on the
      date of the change in control (determined as the average of the high and low
      prices of the Common Stock on such day as listed on that national exchange
      or
      over-the-counter security market on which such Common Stock is trading at the
      time) or, if not a trading day, on the last trading day preceding the date
      of
      the change in control) over the purchase price under the option multiplied
      by
      (ii) the number of shares of Common Stock subject to the option."

     

     

    
      E-8

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