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Exhibit 10.2
AMENDMENT NUMBER ONE TO THE
CARRIER GLOBAL CORPORATION 2020 LONG-TERM INCENTIVE PLAN

WHEREAS, Carrier Global Corporation (the “Corporation”) established the Carrier Global Corporation 2020 Long-Term Incentive Plan (the "Plan") effective as of April 3, 2020, for the purpose of implementing a compensation program focused on long-term, sustainable performance; and  
WHEREAS, the Corporation reserves the right to amend the Plan through the action of its Board of Directors (“Board”), or if the Board elects, by the Compensation Committee or such other committee of the Board; 
WHEREAS, the Board has delegated authority to amend the Plan to its Compensation Committee (the “Committee”);
WHEREAS, the Committee desires to amend the Plan to increase the threshold under which a change-in-control will be triggered, aligning the terms of the Plan with market practice and other Corporation benefit plans and programs; 

WHEREAS, these changes were approved by the Committee during a meeting held on June 8, 2022. 
NOW, THEREFORE, the Plan is hereby amended as set forth below, effective as of June 8, 2022: 
1.    Section 10(e)(i) is amended and restated to read as follows:
(i)    An acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) (a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 30% or more of either:  (1) the then outstanding shares of common stock of the Corporation (the “Outstanding Corporation Common Stock”); or (2) the combined voting power of the then outstanding voting securities of the Corporation entitled to vote generally in the election of directors (the “Outstanding Corporation Voting Securities”); provided, however, that for purposes of this subsection (i), the following acquisitions shall not constitute a Change-in-Control:  (1) any acquisition directly from the Corporation, (2) any acquisition by the Corporation, (3) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by the Corporation or any entity controlled by the Corporation, or (4) any acquisition by any entity pursuant to a transaction that complies with clauses (1), (2) and (3) of subsection (iii) of this Section 10(e); or
2.    Section 10(e)(iii) is amended and restated to read as follows:

(iii)    The consummation of a reorganization, merger, statutory share exchange or consolidation or similar transaction involving the Corporation or any of its subsidiaries or sale or other disposition of all or substantially all of the assets of the Corporation, or the acquisition of assets or securities of another entity by the Corporation or any of its subsidiaries (a “Business Combination”), in each case, unless, following such Business Combination, (1) all or substantially all of the individuals and entities who were the beneficial owners, respectively, of the Outstanding Corporation Common Stock and Outstanding Corporation Voting Securities immediately prior to such Business Combination 

beneficially own, directly or indirectly, more than 50% of, respectively, the then outstanding shares of common stock (or, for a noncorporate entity, equivalent securities) and the combined voting power of the then outstanding voting securities entitled to vote generally in the election of directors (or, for a noncorporate entity, equivalent securities), as the case may be, of the entity resulting from such Business Combination (including an entity that, as a result of such transaction, owns the Corporation or all or substantially all of the Corporation’s assets either directly or through one or more subsidiaries) in substantially the same proportions as their ownership, immediately prior to such Business Combination of the Outstanding Corporation Common Stock and Outstanding Corporation Voting Securities, as the case may be, (2) no Person (excluding any entity resulting from such Business Combination or any employee benefit plan (or related trust) of the Corporation or such entity resulting from such Business Combination) beneficially owns, directly or indirectly, 30% or more of, respectively, the then outstanding shares of common stock (or, for a noncorporate entity, equivalent securities) of the entity resulting from such Business Combination or the combined voting power of the then outstanding voting securities of such entity except to the extent that such ownership existed prior to the Business Combination, and (3) at least a majority of the members of the Board of Directors (or, for a noncorporate entity, equivalent body or committee) of the entity resulting from such Business Combination were members of the Incumbent Board at the time of the execution of the initial agreement, or of the action of the Board, providing for such Business Combination; or

IN WITNESS WHEREOF, this Amendment Number 1 has been duly executed by the Vice President, Total Rewards of Carrier Global Corporation at the direction of its Compensation Committee as of the date indicated below.

                    
                    /s/Randy Michel
                    Vice President, Total Rewards
                    Randy Michel

Date:  June 8, 2022Exhibit 10.1

 

ADDENDUM TO

SECOND AMENDED AND RESTATED EMPLOYMENT
AGREEMENT

 

THIS ADDENDUM TO SECOND
AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Addendum”) is made as of the 22nd day of July, 2022 by and between
UNIVERSAL SECURITY INSTRUMENTS, INC., a Maryland corporation (the “Company”) and HARVEY B. GROSSBLATT (the
 “Executive”).

 

INTRODUCTORY STATEMENT

 

The Company and Executive
entered into a Second Amended and Restated Employment Agreement dated as of July 18, 2005, as amended (the “Original Agreement”).
The parties desire to extend the term of the Original Agreement for an additional one-year term.

 

NOW, THEREFORE, for good and
valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

 

A.       All
capitalized terms not otherwise defined in this Addendum shall have the meanings set forth in the Original Agreement.

 

B.       The
first sentence of Section 1(b) of the Original Agreement is hereby amended in it entirety to read as follows:

 

Subject to Section 7, the Company shall employ the Executive
pursuant to the terms hereof for the period commencing as of the date hereof and ending on July 31, 2023.

 

C.       In
all other respects, the Original Agreement, as amended hereby, shall remain in full force and effect.

 

IN WITNESS WHEREOF, the parties
have executed this Addendum as of the day and year first above written.

 

	 	UNIVERSAL
    SECURITY INSTRUMENTS, INC.
	 	 
	 	By: 	/s/
	 	 	James B. Huff, Vice President
	 	 
	 	/s/       
	 	Harvey
    B. GrossblattEX-4.1

 Exhibit 4.1 

CSX CORPORATION 
 Action of
Authorized Pricing Officers 
 July 21, 2022 

1. Pursuant to (i) Section 301 of the Indenture, dated as of August 1, 1990, between CSX Corporation (the
“Corporation”) and The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New York Trust Company, N.A.), successor to JPMorgan Chase Bank, N.A. (formerly The Chase Manhattan Bank), as trustee (the
“Trustee”), as heretofore supplemented and amended (the “Indenture”) and (ii) resolutions duly adopted by the Board of Directors of the Corporation as of February 5, 2019 and July 12, 2022, the undersigned officers
hereby establish two series (as that term is used in Section 301 of the Indenture) of Securities, the titles of which shall be the 4.100% Notes due 2032 (the “2032 Notes”) and the 4.500% Notes due 2052 (the “2052 Notes”),
and authorize an additional issuance of notes of the series (as that term is used in Section 301 of the Indenture) of Securities, the title of which is the 4.650% Notes due 2068 (the “2068 Notes” and, together with the 2032 Notes and
the 2052 Notes, the “Notes”). Each such series of Securities shall be issued under the Indenture and shall have the terms set forth in the Prospectus and the Prospectus Supplement attached as Exhibit A (collectively, the
“Prospectus”) and such other or different terms as may be set forth herein. The Notes will be issued in fully registered form only, in denominations of $2,000 and integral multiples of $1,000 in excess thereof. Terms used herein and not
defined shall have the meaning assigned to them in the Indenture or the Prospectus. 
 2. With respect to each series of Notes, the form and
terms of the Notes substantially in the form of Exhibit B attached hereto are hereby approved under the Indenture; and the President and Chief Executive Officer, any Executive Vice President, any Senior Vice President, any Vice President, the
Treasurer, the Corporate Secretary, any Assistant Corporate Secretary or the Controller of the Corporation are, and each of them with full power to act without the others hereby is, authorized, in the name and on behalf of the Corporation, to
execute, manually or by facsimile signature, and in the manner provided in the Indenture, the Notes (and, in addition, to replace lost, stolen, mutilated or destroyed Notes, all as provided in the Indenture) substantially in the form approved
hereby, in both temporary and definitive form, with such changes, modifications and insertions therein as the officer executing the Notes shall determine, such determination to be conclusively evidenced by the execution thereof by such officer, all
in the manner and form required in, or contemplated by, the Indenture. 
 3. The signatures of the officers of the Corporation so authorized
to execute the Notes may, but need not be, the facsimile signatures of the current or any future such authorized officers imprinted or otherwise reproduced thereon, the Corporation for such purpose hereby adopting such facsimile signatures as
binding upon it, notwithstanding that at the time any Notes shall be authenticated and delivered or disposed of any officer so signing shall have ceased to be such authorized officer. 

 4. The form, terms and provisions of the Indenture are hereby ratified and approved. 

5. The form, terms and provisions of the Underwriting Agreement, dated July 21, 2022 (the “Underwriting Agreement”), between the
Corporation and the Underwriters named on Schedule II thereto, providing for the issuance and sale of the Notes are hereby approved; and the President and Chief Executive Officer, any Executive Vice President, any Senior Vice President, any Vice
President, the Treasurer, any General Counsel or Assistant General Counsel, the Corporate Secretary, or any Assistant Corporate Secretary of the Corporation (each an “Authorized Officer” and collectively, the “Authorized
Officers”) are, and each of them with full power to act without the others hereby is, authorized and directed to execute and deliver, in the name and on behalf of the Corporation, the Underwriting Agreement with such changes therein as the
officer of the Corporation executing the Underwriting Agreement shall approve, the execution thereof by such officer to be conclusive evidence of such approval. 

6. The form and terms of the Prospectus are hereby approved. 

7. The Authorized Officers are, and each of them with full power to act without the others hereby is, authorized and empowered to take all
actions, and to execute and deliver any and all documents, in the name and on behalf of the Corporation as such officer or officers shall deem necessary or appropriate to effect or otherwise carry out the foregoing. 

8. Any and all actions heretofore or hereafter taken by any officer or officers of the Corporation within the terms of the foregoing,
including without limitation, the filing of a registration statement and amendments, supplements and addenda thereto with the Securities and Exchange Commission with respect to the Notes and other securities which may be issued pursuant to the
Indenture, are hereby ratified and confirmed as the act of the Corporation. 
 9. The Notes may be authenticated by the Trustee and issued
in accordance with the Indenture. 

  
 2 

 Dated as of the date first set forth above. 

 

			
	 Authorized Pricing Officers

		
	 By:
	 	 /s/ Bill Slater

	 Name: Bill Slater

	 Title: Vice President and Treasurer

		
	 By:
	 	 /s/ Sean R. Pelkey

	 Name: Sean Pelkey

	 Title: Executive Vice President and Chief Financial Officer

  
 [Signature Page to
Pricing Resolutions]

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