Document:

Exhibit 106 2014.12.31

CURTISS-WRIGHT CORPORATION
RETIREMENT BENEFITS RESTORATION PLAN
As Amended and Restated effective January 1, 2009

SECOND INSTRUMENT OF AMENDMENT

Recitals:

		
	1.
	Curtiss-Wright Corporation (the “Company”) has heretofore adopted the Curtiss-Wright Corporation Retirement Benefits Restoration Plan (the “Plan”) and has caused the Plan to be amended and restated in its entirety, effective as of January 1, 2009.

		
	2.
	Subsequent to the most recent amendment of the Plan, the Company has decided to amend the Plan for the following reasons:

		
	a.
	To reflect that the joint and 66-2/3% survivor annuity has been eliminated as an optional form of payment for Curtiss-Wright participants; and

		
	b.
	To provide for a default form of payment in the case of a Curtiss-Wright participant who previously elected to receive benefits in the form of the joint and 66-2/3% survivor annuity, but fails to make a valid election of a different annuity form of payment before his or her benefit commencement date.

		
	3.
	Article IX(a) of the Plan permits the Board of Directors of the Company to amend the Plan, by written instrument, at any time and from time to time.

		
	4.
	The Board of Directors has delegated to the Curtiss-Wright Corporation Administrative Committee the authority to adopt amendments that do not materially increase the costs of the Plan.

Amendment to the Plan:
For the reasons set forth in the Recitals to this Instrument of Amendment, the Plan is hereby amended, effective as of July 1, 2012, in the following respects.
		
	1.
	Article VII(c) is amended by adding the following sentence at the end of this paragraph:

Notwithstanding the foregoing, effective for benefit commencement dates on or after July 1, 2012, a C‐W Participant may not elect to receive benefits in the form of a joint and 66‐2/3% survivor annuity, including the option to receive one-half of the benefit in the form of a joint and 66-2/3% survivor annuity and one-half in the form of a lump sum payment.
		
	2.
	Article VII(d) is amended by adding the following sentence at the end of this paragraph:

In the event a C‐W Participant elects to receive benefits in the form of a 66‐2/3% joint and survivor annuity before July 1, 2012, and fails to make a valid election of a different form of annuity before his or her benefit commencement date, the Participant shall be 
deemed to have elected payment in the form of a single life annuity if the Participant is unmarried, or in the form of a joint and 50% survivor annuity with his or her spouse as contingent annuity, if the Participant is married.
Except to the extent amended by this Instrument of Amendment, the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, this amendment has been executed on this ____ day of _________________, 2012.

	
				
	 
	 
	Curtiss-Wright Corporation
	 

	 
	 
	Administrative Committee
	 

	 
	 
	 
	 

	By:
	 
	 
	 

	 
	 
	 
	 

	Date:Exhibit 107 2014.12.31

CURTISS-WRIGHT CORPORATION  
RETIREMENT BENEFITS RESTORATION PLAN 
As Amended and Restated Effective January 1, 2009
THIRD INSTRUMENT OF AMENDMENT
Recitals:
		
	1.
	Curtiss-Wright Corporation (the “Company”) has heretofore adopted the Curtiss‐Wright Corporation Retirement Benefits Restoration Plan (the “Restoration Plan”) and has caused the Restoration Plan to be amended and restated with respect to compensation earned after December 31, 2004, including amendments reflected in the restatement of the Restoration Plan effective January 1, 2009.

		
	2.
	Subsequent to the most recent amendment and restatement, the Company has decided to amend the Restoration Plan, effective January 1, 2014, (a) to revise the deadline for filing an election with respect to the time and form of payment of benefits under the Restoration Plan so that it accords with comparable provisions of the Curtiss-Wright Corporation Retirement Savings Restoration Plan and the permissible restrictions of Section 409A(a)(4) of the Internal Revenue Code and regulations thereunder, and (b) to make certain minor administrative corrections.

		
	3.
	Article IX(a) of the Restoration Plan permits the Board of Directors of the Company (the “Board”) to amend the Restoration Plan at any time and from time to time.

		
	4.
	Pursuant to Article II of the Restoration Plan, the Board has previously delegated to the Committee the authority to adopt certain Restoration Plan amendments on behalf of the Company.

Amendment to the Restoration Plan:
		
	1.
	Article III(a) is amended in its entirety to read as follows:

		
	(a)  
	Except to the extent provided in Article IV, hereof, all participants in the C-W Retirement Plan (who are not EMD Participants) shall be eligible to participate in this Plan in the calendar year (“Plan Year”) in which their benefits under the C-W Retirement Plan as from time to time in effect would first be limited as a result of any provision of the Code (including, but not limited to, Sections 401(a)(17) and 415 thereof) or ERISA (“C-W Participants”).

		
	2.
	The first sentence of Article VII(c) is amended in its entirety to read as follows:

A C-W Participant who has earned a Post-2004 Benefit and who has not previously filed an election with respect to the time and form of payment of benefits under the Plan 

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as permitted under prior Article VII and Section 409A transition guidance, shall file an election with the Committee no later than 30 days after the first day of the Plan Year following the Plan Year in which he or she becomes a Participant in the Plan, specifying the time at which payment of his Post-2004 Benefit shall commence payment and the form in which his Post-2004 Benefit shall be paid.

		
	3.
	Article VII(d) is amended in its entirety to read as follows:

		
	(d)
	In the event a C-W Participant fails to file a completed election form under Paragraph (c) by the 30th day after the first day of the Plan Year following his or her initial Plan Year of participation in the Plan, the Participant shall be deemed to have elected payment to commence within 90 days of his Separation from Service in the form of a single life annuity if the Participant is unmarried, or in the form of a joint and 50% survivor annuity with his spouse as contingent annuitant, if the Participant is married.

		
	4.
	Article VII(g) is amended by substituting the word “Article” for the word “Section” in each instance in which it occurs.

		
	5.
	Articles IX and X and references thereto are redesignated as Articles VIII and IX, respectively.

		
	6.
	Articles VIII and IX, as redesignated pursuant to item 4 above, are amended by substituting the terms “Article VIII” for “Section IX” and “Article IX for “Section X”, respectively. 

		
	7.
	The second sentence of Section 10(a) of Appendix A is amended in its entirety to read as follows:

In the event an EMD Participant has not filed an election in accordance with the first sentence of this paragraph (a), he shall file an election with the Committee no later than 30 days after the first day of the Plan Year following the Plan Year of his or her initial participation, specifying the time at which payment of his benefit hereunder shall commence.

		
	8.
	Section 4 of Appendix B is amended by substituting the term “Section 4” for the terms “Section 10” and “Section 2”, in each instance in which they occur.

		
	9.
	The second sentence of Section 4(a) of Appendix B is amended in its entirety to read as follows:

In the event an EMD Participant has not filed an election in accordance with the first sentence of this paragraph (a), he shall file an election with the Committee no event later than 30 days after the first day of the Plan Year following the Plan Year of his or her initial participation in the Plan, specifying the time at which payment of his supplemental retirement benefit shall commence.

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Except to the extent amended by this Instrument of Amendment, the Restoration Plan shall remain in full force and effect.
IN WITNESS WHEREOF, this amendment has been executed on this ____ day of __________________, 2014.

    	
				
	 
	 
	Curtiss-Wright Corporation
	 

	 
	 
	Administrative Committee
	 

	 
	 
	 
	 

	By:
	 
	 
	 

	 
	 
	 
	 

	Date:
	 
	 
	 

3Exhibit 1015 2014.12.31

CURTISS-WRIGHT CORPORATION  
RETIREMENT PLAN 
As Amended and Restated effective January 1, 2010
EIGHTH INSTRUMENT OF AMENDMENT
Recitals:
		
	1.
	Curtiss-Wright Corporation (the “Company”) has heretofore adopted the Curtiss‐Wright Corporation Retirement Plan (the “Plan”) and has caused the Plan to be amended and restated in its entirety effective as of January 1, 2010.

		
	2.
	The Plan consists of two separate components:  the EMD Component, which applies to eligible employees of Curtiss-Wright Electro-Mechanical Corporation as provided in the EMD appendix to the Plan, and the CWC Component, which applies to other employees eligible to participate in the Plan (the “CWC Component”).

		
	3.
	Subsequent to the most recent amendment and restatement of the Plan, the Company has decided to amend the CWC and EMD Components for the following reasons:

		
	a.
	To address recent guidance from the Internal Revenue Service regarding the definition of “Spouse” in light of the U.S. Supreme Court decision in United States v. Windsor; 

		
	b.
	To amend the CWC Component to clarify the timing of the inclusion of bonuses in “Compensation” taken into account under the Plan, and

		
	c.
	To amend the CWC Component to provide that payment of pre-retirement death benefits to multiple designated beneficiaries may be made only in the form of a lump sum payment.

		
	4.
	Articles 12.01 and 12.02 of the CWC Component permit the Company to amend the CWC Component, by written resolution, at any time and from time to time.

		
	5.
	Article 11.02(b) of the CWC Component authorizes the Curtiss-Wright Corporation Administrative Committee to adopt certain CWC Component amendments on behalf of the Company.

		
	6.
	Section 18.A of the EMD Component permits the Company, acting by written resolution of its Board of Directors (the “Board”) or a duly authorized delegate of the Board, to amend the EMD Component at any time and from time to time.

		
	7.
	Section 12.B.2 of the EMD Component authorizes the Administrative Committee to adopt certain EMD Component amendments on behalf of the Company.

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Amendment:
For the reasons set forth in the Recitals to this Instrument of Amendment, the Plan is hereby amended in the following respects:
CWC Component
The CWC Component is amended as follows:
1.    The second paragraph of Article 1.12 (“‘Compensation’”) is amended in its entirety to
read as follows:
Compensation shall include only that Compensation which is actually paid to the Participant during the applicable period, provided, however, payments under the Company’s cash based incentive compensation plans and for accrued vacation pay shall be taken into account in the periods to which such payments relate and payments under the Company’s bonus plans for Participants who have terminated Service prior to receipt of such payments shall be taken into account only in the last calendar month of the period to which such payments relate provided that the Participant does not terminate Service prior to the last business day of such calendar month.  Except as provided elsewhere in this Plan, the applicable period shall be the Plan Year.  Effective January 1, 2009, Compensation shall also include “differential wage payments” pursuant to the Heroes Earnings Assistance and Relief Tax Act of 2008.
The provisions of this item 1 are intended as a clarification of existing Plan provisions and have no specific effective date.
		
	2.
	Effective June 26, 2013, Article 1.39 (“‘Spouse’”) is amended in its entirety to read as follows:

		
	1.39
	“Spouse” means the individual to whom the Participant is lawfully married (whether of the same or opposite sex), and any former Spouse to the extent provided under a qualified domestic relations order as described in Section 414(p) of the Code (“QDRO”).  On and after June 26, 2013, and on and before September 15, 2013, the determination of the legal status of the Participant’s marriage shall be made in accordance with the laws of the jurisdiction in which the Participant maintains his legal residence.  Effective September 16, 2013, the determination of the legal status of the Participant’s marriage shall be made in accordance with the laws of the jurisdiction in which the marriage ceremony was performed, regardless of whether the laws of the jurisdiction in which the Participant maintains his legal residence recognize the marriage as valid.  No individual, whether of the same or opposite sex, shall be a Participant’s Spouse on account of the fact that such individual has entered into a domestic partnership, civil union or other formal or informal relationship with the Participant that is not denominated as a legal marriage under the laws of a jurisdiction, even if those laws provide similar rights, protections and benefits to persons in those relationships as they do to married persons.  In all cases, the marriage must be 

2

recognized for purposes of the Code’s provisions applicable to qualified plans pursuant to regulatory guidance issued thereunder.  The Administrative Committee may require the Participant and/or Spouse to submit evidence to prove such legal relationship. 
		
	3.
	Effective January 1, 2014, Article 4.06(c) is amended in its entirety to read as follows:

		
	(c) 
	Subject to the spousal consent requirements of Article 8.01 of the Plan, the Participant may, by written designation filed with the Administrative Committee, designate one Beneficiary to receive payment under this Article 4 and may rescind or change any such designation.  In the event that a Participant has designated more than one Beneficiary to receive payment under this Article 4 and no election described in Article 4.06(b) has been made, payment of the Participant’s Cash Balance Account shall be made in a lump sum to the Beneficiaries in the proportion that the annuity described in Article 4.06(a) would have been paid to such Beneficiaries.

		
	4.
	Effective January 1, 2014, Article 8.01 (“Pre-Retirement Death Benefit”) is amended by adding the following paragraph (f) to read as follows:

		
	(f)
	Notwithstanding paragraphs (a) and (b) above, in the event that a Participant has designated more than one Beneficiary to receive a pre-retirement death benefit, a lump sum payment of Actuarial Equivalent value shall be paid to the Beneficiaries, without their consent, in lieu of the monthly benefit in the proportion that such monthly benefit would have been paid to such Beneficiaries.

EMD Component
The EMD Component is amended as follows:
Effective June 26, 2013, Section 1.43 (“‘Spouse’”) is amended in its entirety to read as follows:
		
	43.
	“Spouse” means the individual to whom the Participant is lawfully married (whether of the same or opposite sex), and any former Spouse to the extent provided under a qualified domestic relations order as described in Section 414(p) of the Code.  On and after June 26, 2013, and on and before September 15, 2013, the determination of the legal status of the Participant’s marriage shall be made in accordance with the laws of the jurisdiction in which the Participant maintains his legal residence.  Effective September 16, 2013, the determination of the legal status of the Participant’s marriage shall be made in accordance with the laws of the jurisdiction in which the marriage ceremony was performed, regardless of whether the laws of the jurisdiction in which the Participant maintains his legal residence recognize the marriage as valid.  No individual, whether of the same or opposite sex, shall be a Participant’s Spouse on account of the fact that such individual has entered into a domestic partnership, civil union or other formal or informal relationship with the Participant that is not denominated as a legal marriage under the laws of a jurisdiction, even if those 

3

laws provide similar rights, protections and benefits to persons in those relationships as they do to married persons.  In all cases, the marriage must be recognized for purposes of the Code’s provisions applicable to qualified plans pursuant to regulatory guidance issued thereunder.  The Administrative Committee may require the Participant and/or Spouse to submit evidence to prove such legal relationship.
Except to the extent amended by this Instrument of Amendment, the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, this amendment has been executed on this ____ day of __________________, 2014.

    	
				
	 
	 
	Curtiss-Wright Corporation
	 

	 
	 
	Administrative Committee
	 

	 
	 
	 
	 

	By:
	 
	 
	 

	 
	 
	 
	 

	Date:
	 
	 
	 

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