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end
</PDF>ex10-24.htm

    
    

    Exhibit
10.24                  

    AMENDMENT
TO THE

    ASTEC
INDUSTRIES, INC.

    SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN

    

    

    THIS AMENDMENT to the Astec Industries,
Inc. Supplemental Executive Retirement Plan, adopted effective January 1, 1995
(the “Plan”), is adopted by Astec Industries, Inc. (the “Company”), effective as
of the date set forth herein.

    

    W
I T N E S S E T H:

    

    WHEREAS, the Company maintains
the Plan, and such Plan is currently in effect; and

    

    WHEREAS, pursuant to Section
4.1, the Company may amend the Plan at any time; and

    

    WHEREAS, the Company wishes to
amend the Plan to change the Plan’s definition of Compensation, to clarify the
current participants and to add certain additional participants.

    

    NOW, THEREFORE, the Company
hereby amends the Plan as follows:

    

    1.

    

    Effective as of January 1, 2007,
Section 1.9 is amended in its entirety to read as follows:

    

    
      	
               
      

            	
              “1.9

            	
              COMPENSATION:  The
      total base salary and annual bonuses paid by Astec Industries, Inc. to the
      Participant during the applicable calendar year, including salary
      reduction pre-tax contributions made pursuant to a Code Section 401(k)
      plan.  Compensation shall be determined by excluding
      reimbursements or other expense allowances, fringe benefits (cash and
      non-cash), moving expenses, and welfare benefits (and for this purpose,
      workers’ compensation payments of any type and severance pay of any type
      shall be considered “welfare benefits,” but sick pay, short term
      disability and vacation pay are not considered “welfare
      benefits”).  In addition, Compensation shall be determined by
      excluding the
      following types of remuneration:

            

    

    

    
      	
               
      

            	
              (1)

            	
              Employer
      contributions to a plan of deferred compensation which are not includible
      in the employee’s gross income for the taxable year in which contributed,
      or employer contributions under a simplified employee pension plan, or any
      distributions from a plan of deferred
  compensation;

            

    

    

    
      	
               
      

            	
              (2)

            	
              Amounts
      realized from the exercise of a nonqualified stock option, or when
      restricted stock (or property) held by the employee either becomes freely
      transferable or is no longer subject to a substantial risk of forfeiture;
      and

            

    

    

    
      	
               
      

            	
              (3)

            	
              Amounts
      realized from the sale, exchange or other disposition of stock acquired
      under a qualified stock option.”

            

    

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    2.

    

    Article 2 is amended in its entirety to
read as follows:

    

    “ARTICLE 2 -
PARTICIPATION

    

    Participation
in the Supplemental Executive Retirement Plan shall be limited to those key
executive officers responsible for the ultimate efficient and profitable
operation of the Company, who have been selected by the Board of
Directors.  The executives listed below participate in the Plan as of
the date this amended and restated Plan document is adopted:

     

    
      	 	
              Name
      of Participant

            	
              Effective
      Dates of Participation

            
	 	
              J.
      Don Brock

            	
              January
      1, 1995

            
	 	
              Thomas
      R. Campbell

            	
              January
      1, 1995

            
	 	
              Frank
      Cargould

            	
              January
      1, 1995

            
	 	
              Jeff
      Elliott

            	
              January
      1, 1995

            
	 	
              Tim
      Gonigam

            	
              January
      1, 1995

            
	 	
              Albert
      E. Guth

            	
              January
      1, 1995 - December 31, 2006

            
	 	
              F.
      McKamy Hall

            	
              January
      1, 1995

            
	 	
              Richard
      Patek

            	
              January
      1, 1995

            
	 	
              W.
      Norman Smith

            	
              January
      1, 1995

            
	 	
              Robert
      A. Stafford

            	
              January
      1, 1995 - June 30, 2006

            
	 	
              Joseph
      Vig

            	
              January
      1, 1995

            
	 	
              Jeff
      Richmond

            	
              May
      1, 2004

            
	 	
              Neal
      Ferry

            	
              January
      1, 2005

            
	 	
              Richard
      Dorris

            	
              January
      3, 2005

            
	 	
              Alan
      Odgers

            	
              May
      1, 2005

            
	 	
              Ben
      Brock

            	
              January
      1, 2007

            
	 	
              James
      Pfeiffer

            	
              January
      1, 2007

            
	 	
              Michael
      A. Bremmer

            	
              January
      1, 2007

            
	 	
              David
      L. Winters

            	
              January
      1, 2007

            

    

    

    Unless
otherwise specified, each eligible employee will participate as of January 1 of
the year he is first designated a participant by the
Board.  Participation in the Plan shall cease on the date the
Participant terminates employment with the Company and all of its
affiliates.”

    

    * * * * *
* * * *

    

    Except as amended herein, the Plan
shall continue in full force and effect.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    IN WITNESS WHEREOF, the Company has
adopted this Amendment on the date shown below, but effective as of the date(s)
indicated above.

    

    

     

    

    

    
      	 	 	 ASTEC INDUSTRIES, INC.
	 	 	 
	
              Date
      March 8,
      2007                 

            	 
      	
              By
      /s/ F. McKamy
      Hall      

            
	 
      	 
      	
              Name
      F. McKamy
      Hall      

            
	 
      	 
      	
              Title
      VP, CFO &
    Treasurer

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