Document:

ex10-6a.htm

    Exhibit 10.6A

     

    
      

       

      SECOND
AMENDMENT OF

      JOHN
BEAN TECHNOLOGIES CORPORATION 

      INCENTIVE COMPENSATION AND
STOCK PLAN

       

      WHEREAS, John Bean
Technologies Corporation (the “Company”) maintains the John Bean Technologies
Corporation Incentive Compensation and Stock Plan (the “Plan”);

       

      WHEREAS, the Compensation
Committee of the Board of Directors of the Company now deems it necessary and
desirable to amend the Plan in certain respects; and

       

      WHEREAS, this Second Amendment
shall supersede the provisions of the Plan to the extent those provisions are
inconsistent with the provisions of the amendment;

       

      NOW, THEREFORE, by virtue and
in exercise of the powers reserved to the Compensation Committee under Section
17 Amendment and
Termination of the Plan, the Plan is hereby amended in the following
respects, effective February 23, 2010:

       

      ·           Section
4 of the Plan is hereby amended in its entirety to read as follows:

       

      SECTION
4.        SHARES AND
CASH.

       

      4.1           Shares
Available for Issuance and Cash Available for Awards.  The maximum
number of shares of Common Stock that may be delivered to participants and their
beneficiaries under the Plan will be 3,700,000.  Shares subject to an
Award under the Plan may be authorized and unissued shares or may be treasury
shares.

      

      No Award will be counted against the
shares available for delivery under the Plan if the Award is payable to the
participant only in the form of cash, or if the Award is paid to the participant
in cash.

      

      Notwithstanding any provision contained
herein to the contrary, with respect solely to Awards payable to participants
only in the form of cash, the maximum aggregate amount of Awards to be settled
only in cash that may be granted, or that may vest or become payable, as
applicable, in any calendar year for all participants (in the aggregate) under
the Plan is $8,000,000.00.  This cash limitation shall apply
separately from the shares of Common Stock limitation under Plan.

      

      If any Award is forfeited, or if any
Stock Option (and any related Stock Appreciation Right) terminates, expires or
lapses without being exercised, or if any Stock Appreciation Right is exercised
for cash, the shares of Common Stock subject to such Awards will again be
available for delivery in connection with Awards under the Plan.  If
the option price of any Stock Option granted under the Plan is satisfied by
delivering shares of Common Stock to the Company (by either actual delivery or
by attestation), only the number of shares of Common Stock delivered to the
participant, net of the shares of Common Stock delivered or attested to, will be
deemed delivered for purposes of determining the maximum numbers of shares of
Common Stock available for delivery under the Plan.  To the extent any
shares of Common Stock subject to an Award are not delivered to a participant
because such shares are used to satisfy an applicable tax-withholding
obligation, such shares will not be deemed to have been delivered for purposes
of determining the maximum number of shares of Common Stock available for
delivery under the Plan.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      In the event of any corporate event or
transaction, (including, but not limited to, a change in the number of shares of
Common Stock outstanding), such as a stock split, merger, consolidation,
separation, including a spin-off or other distribution of stock or property of
the Company, any reorganization (whether or not such reorganization comes within
the definition of such term in Section 368 of the Code) or any partial or
complete liquidation of the Company, the Committee shall make such substitution
or adjustments in the aggregate number, kind, and price of shares reserved for
issuance under the Plan, and the maximum limitation upon any Awards to be
granted to any participant, in the number, kind and price of shares subject to
outstanding Awards granted under the Plan and/or such other equitable
substitution or adjustments as it determines are required to accomplish the
same; provided, however, that the number of shares subject to any Award will
always be a whole number.  Such adjusted price will be used to
determine the amount payable in cash or shares, as applicable, by the Company
upon the exercise of any Award.  Any such adjustment to an Award shall
be made to the extent that such adjustment does not conflict with Section 409A
of the Code.

      

      4.2           Individual
Limits.  No participant
may be granted Stock Options and Stock Appreciation Rights covering in excess of
400,000 shares of Common Stock in any calendar year.  The maximum
aggregate amount with respect to each Management Incentive Award, Award of
Performance Units, Award of Restricted Stock, Award of Stock Units or Award of
Restricted Stock Units that may be granted, or, that may vest, as applicable, in
any calendar year for any individual participant is 400,000 shares of Common
Stock.  Notwithstanding any provision contained herein to the
contrary, with respect solely to Awards payable to participants only in the form
of cash, the maximum aggregate amount of Awards to be settled only in cash that
may be granted, or that may vest or become payable, as applicable, in any
calendar year for any individual participant under the Plan is
$3,200,000.00.  This cash limitation shall apply separately from the
shares of Common Stock limitation under Plan.

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      IN WITNESS WHEREOF, the
Compensation Committee, on behalf of the Company, has caused this amendment to
be executed by its duly authorized representative this 23rd day of February,
2010.

       

      JOHN BEAN TECHNOLOGIES
CORPORATION

      

      

      By: /s/ Mark K. Montague

      

      Its:  Vice President, Human
Resourcesex4_1.htm

    
      	
              COMMON
      STOCK

               

            	
                

            	 
      	
                

            	 
      	 
      	
              COMMON
      STOCK

               

            	 
      	 
      	 
      
	 
      	
               

              Number

              ---

               

            	
                

            	
              ACQUISITION
      CAPITAL GROUP, INC.

            	
                

            	 
      	 
      	
               

              Shares

              ***0***

               

            	 
      
	 
      	 
      	 
      
	
              INCORPORATED
      UNDER THE
LAWS        

              OF
      THE STATE OF
      NEVADA        

            	 
      	
                

            	
              SEE REVERSE
      FOR CERTAIN DEFINITIONS AND A STATEMENT AS TO THE POWERS,
      DESIGNATIONS, PREFERENCES, RESTRICTIONS, AND RIGHTS OF
    SHARES

            
	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	
                

            	 
      	
                

            	 
      	
              CUSIP  _________________

            	 
      

    

     

    
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
              THIS CERTIFIES THAT

            	 
      	 
      	
               

              SPECIMEN

               

            	
                

            	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	
                  

            	 
      	
                

            	 
      
	
              IS THE RECORD OWNER OF

            	 
      	 
      	
               

              ZERO

               

            	
                

            	 
      

    

     

    FULLY
PAID AND NON-ASSESSABLE SHARES OF COMMON SHARES, $0.01 PAR VALUE OF

     

    ----------------------ACQUISITION
CAPITAL GROUP, INC. ----------------------

     

    transferable
on the books of the  by the registered holder hereof in person or by
duly authorized attorney upon surrender of this certificate properly endorsed.
This certificate is not valid unless countersigned by the Transfer Agent and
registered by the Registrar.

     

    In
Witness Whereof the Company has caused this certificate to be signed in
facsimile by it authorized officers and its facsimile seal to be
affixed.

     

    
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
              Dated

            	 
      	 
      	
                

            	 
      	 
      	 
      	
                

            	 
      
	 
      	 
      	 
      	 
      	 
      
	
              
                /s/
      Margaret Graveline

                 

              

            	 
      	 
      	
                

            	
              ACQUISITION
      CAPITAL GROUP, INC.

              CORPORATE
      SEAL   
      

            	 
      	 
      	
                

            	
              
                /s/
      Rex Jay Horwitz

                 

              

            
	
              Secretary

            	 
      	 
      	
                

            	 
      	 
      	
                

            	
              President
      and

            
	 
      	 
      	 
      	
                

            	 
      	 
      	
                

            	
              Chief
      Executive Officer

            
	 
      	 
      	 
      	
                

            	 
      	 
      	
                

            	 
      

    

     

    
      	 
      	 
      
	 
      	 
      	
              TRANSFER
      AGENT AND REGISTRAR,

            
	 
      	 
      
	 
      	 
      	
                             VOID

            
	 
      	 
      	
              By

            	
                

            	 
      
	 
      	 
      	 
      	
                

            	
              AUTHORIZED
      SIGNATURE

               

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    ACQUISITION
CAPITAL GROUP, INC.

     

    The
Company is authorized to issued Common Stock and Preferred Stock. The Board of
Directors of the Company has the authority to fix the number of shares and the
designations of Preferred Stock and to determine or amend the preferences,
privileges, and restrictions granted to or imposed upon any unissued shares of
Preferred Stock.

     

    The  shall
furnish without charge to each stockholder who so requests a statement of the
powers, designations, preferences and relative, participating, optional or other
special rights of each class of stock of the  or series thereof and
the qualifications, limitations or restrictions of such preferences and/or
rights so far as the same shall have been fixed, and of the authority of the
Board of Directors to designate and fix any preferences, rights and limitations
of any wholly unissued series. Such requests shall be made to the Secretary at
the principal office of the Company.

     

    
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      
	
               

               

            

    

    

    
      	
               

              The
      following abbreviations, when used in the inscription on the face of this
      certificate, shall be construed as though they were written out in full
      according to applicable laws or regulations:

               

            
	 
      	 
      	 
      	 
      	
              UNIF GIFT MIN ACT – ____________Custodian_______________ 

            
	
              TEN COM

            	 
      	
              as
      tenants in common

            	 
      	 
      	 
      	
              (Cust)               
                        
      (Minor)            

            
	 
      	 
      	 
      
	
              TEN ENT

            	 
      	
              as tenants by entireties

            	 
      	
                                          under
      Uniform Gifts to Minors
      Act__________________     

            
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	
              (State)                    

            
	
              JT
      TEN

            	 
      	
              as joint tenants with right of

            	 
      	
              UNIF TRF MIN ACT – _________ Custodian (until age_______ )

            
	 
      	 
      	
              survivorship
      and not as

            	 
      	
              (Cust)    
                                            
                     

            
	 
      	 
      	
              tenants
      in common

            	 
      	
               _________________ under Uniform Transfers

            
	 
      	 
      	 
      	 
      	 
      	 
      	
              (Minor)                  

            	 
      	 
      
	 
      	 
      	 
      	 
      	 
      	 
      	
              to
      Minors Act _____________________________ 

            
	 
      	 
      	 
      	 
      	 
      	 
      	 
      	 
      	
                              (State)

            
	
              Additional
      abbreviations may also be used though not in the above list.

               

            

    

     

    For value
received,                                          
                                         
                               hereby
sell, assign and transfer unto

    PLEASE
INSERT SOCIAL SECURITY OR OTHER

        IDENTIFYING
NUMBER OF ASSIGNEE

     

    
      	
               
      

               

            	
                

            	 
      

    

     

    
       

        
          

        

      

    

     

    
      
        
          

        

      

      (PLEASE
PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE) 

         

        
          

        

      

    

     

    
      

    

     

    
      	 
      	 
      	
              Shares

            

    

    
      	 
      	 
      	 
      
	
              of
      the capital stock represented by the within Certificate, and do hereby
      irrevocably constitute and appoint

            	 
      	 
      

    

    
      	 
      	 
      	
              Attorney to

            

    

     

    transfer
the said stock on the books of the within named  with full power of
substitution.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    Dated:                     

     

    
      	 
      	 
      	 
      	 
      	 
      
	 
      	 
      	
              X

            	
                

            	 
      
	 
      	 
      	 
      
	 
      	 
      	
              X

            	
                

            	 
      
	 
      	 
      	
              NOTICE:
      THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS
      WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR WITHOUT
      ALTERATION OR ENLARGEMENT OR ANY CHANGE
  WHATSOEVER.

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