Document:

Tularik Inc. Amended and Restated 1997 Non-Employee Directors' Stock Option Plan

 EXHIBIT 10.3 
  
 TULARIK INC. 
  
 AMENDED AND RESTATED 
  
 1997 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN 
  
 ORIGINALLY ADOPTED ON JANUARY 30, 1997 
  
 ORIGINALLY APPROVED BY SHAREHOLDERS ON APRIL 24, 1997 
  
 AMENDMENT ADOPTED ON FEBRUARY 14, 2002 
  
 AMENDMENT APPROVED BY STOCKHOLDERS ON APRIL 18, 2002 
  

	 	1.	PURPOSE. 

  
 (a) The purpose of the 1997 Non-Employee Directors’ Stock Option Plan (the “Plan”) is to provide a means by which each director of
Tularik Inc., a Delaware corporation (the “Company”) who is not otherwise at the time of grant an employee of the Company or of any Affiliate of the Company (each such person being hereafter referred to as a “Non- Employee
Director”) will be given an opportunity to purchase stock of the Company. 
  
 (b) The word “Affiliate” as used in the Plan means any parent corporation or subsidiary corporation of the Company as those terms are defined in Sections 424(e) and (f), respectively, of the Internal
Revenue Code of 1986, as amended from time to time (the “Code”). 
  
 (c) The Company, by means of the Plan, seeks to retain the services of persons now serving as Non-Employee Directors of the Company, to secure and retain the services of persons 

  

 
capable of serving in such capacity and to provide incentives for such persons to exert maximum efforts for the success of the Company. 
  

	 	2.	ADMINISTRATION. 

  
 (a) The Plan shall be administered by the Board of Directors of the Company (the “Board”) unless and until the Board delegates
administration to a committee, as provided in subparagraph 2(b). 
  
 (b) The Board may delegate administration of the Plan to a committee composed of not fewer than two (2) members of the Board (the “Committee”). If administration is delegated to a Committee, the Committee shall have, in
connection with the administration of the Plan, the powers theretofore possessed by the Board, subject, however, to such resolutions, not inconsistent with the provisions of the Plan, as may be adopted from time to time by the Board. The Board may
abolish the Committee at any time and revest in the Board the administration of the Plan. 
  

	 	3.	SHARES SUBJECT TO THE PLAN. 

  
 (a) Subject to the provisions of Section 10 relating to adjustments upon changes in stock, the stock that may be sold pursuant to options granted
under the Plan shall not exceed in the aggregate Seven Hundred Thousand (700,000) shares of the Company’s common stock. If any option granted under the Plan shall for any reason expire or otherwise terminate without having been exercised in
full, the stock not purchased under such option shall again become available for option grants under the Plan. 
  

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	 	(b)	The stock subject to the Plan may be unissued shares or reacquired shares, bought on the market or otherwise. 

  

	 	4.	ELIGIBILITY. 

  
 Options shall be granted only to Non-Employee Directors of the Company. 
  

	 	5.	NON-DISCRETIONARY GRANTS. 

  
 (a) Upon the date of the approval of the Plan by the Compensation Committee of the Board (the “Adoption Date”), each person who is then a
Non-Employee Director, and not already a holder of one or more options granted by the Company to purchase the Company’s common stock, automatically shall be granted an option to purchase twenty-five thousand (25,000) shares of common stock of
the Company on the terms and conditions set forth herein. 
  
 (b) Each person who is, after the Adoption Date, elected for the first time to be a Non-Employee Director, and not already a holder of options to purchase the Company’s common stock, automatically shall, upon the date of his or
her initial election to be a Non-Employee Director by the Board or the shareholders of the Company, be granted an option to purchase twenty-five thousand (25,000) shares of common stock of the Company on the terms and conditions set forth herein.

  
 (c) On the date of the Company’s annual meeting of
shareholders in each year, commencing with the Company’s annual meeting of shareholders occurring in 1997, each person 

  

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who is then a Non-Employee Director and was a Non-Employee Director on the last day of the prior calendar year automatically shall be granted an option to
purchase Ten Thousand (10,000) shares of common stock of the Company on the terms and conditions set forth herein. 
  

	 	6.	OPTION PROVISIONS. 

  
 Each option shall be subject to the following terms and conditions: 
  
 (a) The term of each option commences on the date it is granted and, unless sooner terminated as set forth herein,
expires on the date (“Expiration Date”) ten (10) years from the date of grant. If the optionholder’s continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate terminates for any reason
or for no reason, the option shall terminate on the earlier of the Expiration Date or the date three (3) months following the date of termination of all such service; provided, however, that if such termination of service is due to (i) the
optionholder’s death, the option shall terminate on the earlier of the Expiration Date or six (6) months following the date of the optionholder’s death; or (ii) the optionholder’s disability, the option shall terminate on the earlier
of the Expiration Date or six (6) months following the date of the optionholder’s disability (for purposes of this subparagraph 6(a), “disability” shall mean total and permanent disability as defined in Section 22(e)(3) of the Code).
If the exercise of the option following the termination of the optionholder’s continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate (other than upon the optionholder’s death or
disability) would result in liability under Section 16(b) of 

  

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the Exchange Act, then the option shall terminate on the earlier of (i) the expiration of the term of the option set forth in the option agreement, or (ii)
the tenth (10th) day after the last date on which such exercise would result in such liability under Section 16(b) of the Exchange Act. In any and all circumstances, an option may be exercised following termination of the optionholder’s
continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate only as to that number of shares as to which it was exercisable as of the date of termination of all such service under the provisions of
subparagraph 6(e). 
  
 (b) The exercise price of each
option shall be one hundred percent (100%) of the fair market value of the stock subject to such option on the date such option is granted. 
  
 (c) Payment of the exercise price is due in full upon any exercise. The optionholder may elect to make payment of the exercise price under one of
the following alternatives: 
  
 (i)
Payment of the exercise price per share in cash or by check at the time of exercise; or 
  
 (ii) Provided that at the time of the exercise the Company’s common stock is publicly traded and quoted regularly in the Wall
Street Journal, payment by delivery of shares of common stock of the Company already owned by the optionholder, held for the period required to avoid a charge to the Company’s reported earnings, and owned free and clear of any liens, claims,
encumbrances or security interest, which common stock shall be valued at its fair market value on the date preceding the date of exercise; or 
  

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 (iii) Payment by a combination of the methods of payment specified in
subparagraphs 6(c)(i) and 6(c)(ii) above. 
  
 Notwithstanding the foregoing, this option may be exercised pursuant to a program developed under Regulation T as promulgated by the Federal Reserve Board which results in the receipt by the Company of payment in cash or by check either
prior to the issuance of shares of the Company’s common stock or pursuant to the terms of irrevocable instructions issued by the optionholder prior to the issuance of shares of the Company’s common stock. 
  
 (d) An option shall be transferable (1) by will, (2) by the laws of
descent and distribution, (3) to the spouse, children, lineal ancestors and lineal descendants of the optionholder (or to a trust created solely for the benefit of the optionholder and the foregoing persons) or to an organization exempt from
taxation pursuant to Section 501(c)(3) of the Code or to which tax deductible charitable contributions may be made under Section 170 of the Code (excluding such organizations classified as private foundations under applicable regulations and
rulings) in order to implement the estate planning objectives of the optionholder or (4) to such other persons as may be permitted by the Board and expressly provided for under the terms of the optionholder’s option agreement. Nothing in this
subparagraph 6(d) shall permit the transfer of some or all of an option granted under the Plan to the spouse of an optionholder upon the dissolution of such optionholder’s marriage without the express written consent of the Board, which consent
may be extended or withheld in the complete and sole discretion of the Board. 
  

 6 

 The optionholder may, by delivering written notice to the Company, in a form satisfactory to the Company, designate a
third party who, in the event of the death of the optionholder, shall thereafter be entitled to exercise the option. 
  
 (e) The option shall become exercisable in installments over a period of four (4) years from the date of grant at the rate of twenty-five percent
(25%) in equal annual installments commencing on the date one year after the date of grant of the option, provided that the optionholder has, during the entire period prior to such vesting date, continuously served as a Non-Employee Director or
employee of or consultant to the Company or any Affiliate of the Company, whereupon such option shall become fully exercisable in accordance with its terms with respect to that portion of the snares represented by that installment. 
  
 (f) The Company may require any optionholder, or any person to whom an
option is transferred under subparagraph 6(d), as a condition of exercising any such option: (i) to give written assurances satisfactory to the Company as to the optionholder’s, or the optionholder’s professional advisors (who are
unaffiliated with and who are not directly or indirectly compensated by the Company or any Affiliate), knowledge and experience in financial and business matters; and (ii) to give written assurances satisfactory to the Company stating that such
person is acquiring the stock subject to the option for such person’s own account, unaccompanied by the publication of any advertisement, and not with any present intention of selling or otherwise distributing the stock. These requirements, and
any assurances given pursuant to such 

  

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requirements, shall be inoperative if (i) the issuance of the shares upon the exercise of the option has been registered under a then-currently-effective
registration statement under the Securities Act of 1933, as amended (the “Securities Act”) and the shares otherwise meet the requirements for exemption under Section 25101 of the California Corporations Code, or (ii) as to any particular
requirement, a determination is made by counsel for the Company that such requirement need not be met in the circumstances under the then-applicable securities laws. The Company may require any optionholder to provide such other representations,
written assurances or information which the Company shall determine is necessary, desirable or appropriate to comply with applicable securities laws as a condition of granting an option to the optionholder or permitting the optionholder to exercise
the option. The Company may, upon advice of counsel to the Company, place legends on stock certificates issued under the Plan as such counsel deems necessary or appropriate in order to comply with applicable securities laws, including, but not
limited to, legends restricting the transfer of the stock. 
  
 (g) Notwithstanding anything to the contrary contained herein, an option may not be exercised unless the shares issuable upon exercise of such option are then registered under the Securities Act or, if such shares are not then so
registered, the Company has determined that such exercise and issuance would be exempt from the registration requirements of the Securities Act. 
  
 (h) The Company (or a representative of the underwriters) may, in connection with the first underwritten registration of the offering of any
securities of the Company under the 

  

 8 

 
Securities Act, require that any optionholder not sell or otherwise transfer or dispose of any shares of common stock or other securities of the Company
during such period (not to exceed one hundred eighty (180) days) following the effective date of the registration statement of the Company filed under the Securities Act as may be requested by the Company or the representative of the underwriters.

  
 (i) The option may, but need not, include a provision
whereby the optionholder may elect at any time while providing continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate to exercise the option as to any part or all of the shares subject to the
option prior to the full vesting of the option. Any unvested shares so purchased may be subject to a repurchase right in favor of the Company or to any other restriction the Board determines to be appropriate. 
  

	 	7.	COVENANTS OF THE COMPANY. 

  
 (a) During the terms of the options granted under the Plan, the Company shall keep available at all times the number of shares of stock required to
satisfy such options. 
  
 (b) The Company shall seek
to obtain from each regulatory commission or agency having jurisdiction over the Plan such authority as may be required to issue and sell shares of stock upon exercise of the options granted under the Plan; provided, however, that this
undertaking shall not require the Company to register under the Securities Act, or any other applicable or available securities laws, either the Plan, any option granted under the Plan or any 

  

 9 

 
stock issued or issuable pursuant to any such option. If, after reasonable efforts, the Company is unable to obtain from any such regulatory commission or
agency the authority which counsel for the Company deems necessary for the lawful issuance and sale of stock under the Plan, the Company shall be relieved from any liability for failure to issue and/or sell stock upon exercise of such options.

  

	 	8.	USE OF PROCEEDS FROM STOCK. 

  
 Proceeds from the sale of stock pursuant to options granted under the Plan shall constitute general funds of the Company. 
  

	 	9.	MISCELLANEOUS. 

  
 (a) Neither an optionholder nor any person to whom an option is transferred under paragraph 6(d) shall be deemed to be the holder of, or to have
any of the rights of a holder with respect to, any shares subject to such option unless and until such person has satisfied all requirements for exercise of the option pursuant to its terms. 
  
 (b) Throughout the term of any option granted pursuant to the Plan,
the Company shall make available to the holder of such option, not later than one hundred twenty (120) days after the close of each of the Company’s fiscal years during the option term, upon request, such financial and other information
regarding the Company as comprises the annual report to the shareholders of the Company provided for in the bylaws of the Company and such other information regarding the Company as the holder of such option may reasonably request. This 

  

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paragraph 9(b) shall not apply (i) after the first underwritten registration of the offering of any securities of the Company under the Securities Act, or
(ii) when issuance is limited to key persons whose duties in connection with the Company assure them access to equivalent information. 
  
 (c) Nothing in the Plan or in any instrument executed pursuant thereto shall confer upon any Non-Employee Director any right to continue in the
service of the Company or any Affiliate in any capacity or shall affect any right of the Company, its Board or stockholders or any Affiliate to remove any Non-Employee Director pursuant to the Company’s bylaws and the provisions of the
California Corporations Code (or the applicable laws of the Company’s state of incorporation if the Company’s state of incorporation should change in the future). 
  
 (d) No Non-Employee Director, individually or as a member of a group, and no beneficiary or other person claiming
under or through him, shall have any right, title or interest in or to any option reserved for the purposes of the Plan except as to such shares of common stock, if any, as shall have been reserved for him pursuant to the term of an option granted
to him under the Plan. 
  
 (e) In connection with each
option made pursuant to the Plan, it shall be a condition precedent to the Company’s obligation to issue or transfer shares to a Non-Employee Director, or to evidence the removal of any restrictions on transfer, that such Non-Employee Director
make arrangements satisfactory to the Company to insure that the amount of any federal or other 

  

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withholding tax required to be withheld with respect to such sale or transfer, or such removal or lapse, is made available to the Company for timely payment
of such tax. 
  
 (f) As used in this Plan, “fair
market value” means, as of any date, the value of the common stock of the Company determined as follows: 
  
 (i) If the common stock is listed on any established stock exchange or a national market system, including without limitation the
National Market System of the National Association of Securities Dealers, Inc. Automated Quotation (“NASDAQ”) System, the Fair Market Value of a share of common stock shall be the closing sales price for such stock (or the closing bid, if
no sales were reported) as quoted on such system or exchange (or the exchange with the greatest volume of trading in common stock) on the last market trading day prior to the day of determination, as reported in the Wall Street Journal or such other
source as the Board deems reliable; 
  
 (ii) If the common stock is quoted on the NASDAQ System (but not on the National Market System thereof) or is regularly quoted by a recognized securities dealer but selling prices are not reported, the Fair Market Value of a share of
common stock shall be the mean between the bid and asked prices for the common stock on the last market trading day prior to the day of determination, as reported in the Wall Street Journal or such other source as the Board deems reliable;

  
 (iii) In the absence of an established
market for the common stock, the Fair Market Value shall be determined in good faith by the Board. 
  

 12 

	 	10.	ADJUSTMENTS UPON CHANGES IN STOCK. 

  
 (a) If any change is made in the stock subject to the Plan, or subject to any option granted under the Plan (through merger, consolidation,
reorganization, recapitalization, stock dividend, dividend in property other than cash, stock split, liquidating dividend, combination of shares, exchange of shares, change in corporate structure or other transaction not involving the receipt of
consideration by the Company), the Plan and outstanding options will be appropriately adjusted in the class(es) and maximum number of shares subject to the Plan and the class(es) and number of shares and price per share of stock subject to
outstanding options. Such adjustments shall be made by the Board, the determination of which shall be final, binding and conclusive. (The conversion of any convertible securities of the Company shall not be treated as a “transaction not
involving the receipt of consideration by the Company.”) 
  
 (b) In the event of: (1) a dissolution, liquidation or sale of all or substantially all of the assets of the Company; (2) a merger or consolidation in which the Company is not the surviving corporation; (3) a reverse merger in which
the Company is the surviving corporation but the shares of the Company’s common stock outstanding immediately preceding the merger are converted by virtue of the merger into other property, whether in the form of securities, cash or otherwise;
(4) the acquisition by any person, entity or group within the meaning of Section 13(d) or 14(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or any 

  

 13 

 
comparable successor provisions (excluding any employee benefit plan, or related trust, sponsored or maintained by the Company or any Affiliate of the
Company) of the beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act, or comparable successor rule) of securities of the Company representing at least fifty percent (50%) of the combined voting power entitled to
vote in the election of directors; or (5) at the time individuals who, as of the first date as of which the Company has a class of equity securities which are actively traded on any established stock exchange or a national market system (including
NASDAQ), constitute the Board (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board, provided that any person becoming a director subsequent to such date, whose election or nomination for election by
the Company’s stockholders was approved by a vote of at least a majority of the directors comprising the Incumbent Board (other than an election or nomination of an individual whose initial assumption of office is in connection with an actual
or threatened election contest relating to the election of Directors of the Company, as such terms are used in Rule 14a-l1 of Regulation 14A promulgated under the Exchange Act) shall be, for purposes of the Plan, considered as though such person
were a member of the Incumbent Board, then: (i) any surviving corporation or acquiring corporation shall assume any options outstanding under the Plan or shall substitute similar options (including an option to acquire the same consideration paid to
the shareholders in the transaction described in this paragraph 10(b)) for those outstanding under the Plan, or (ii) in the 

  

 14 

 
event any surviving corporation or acquiring corporation refuses to assume such options or to substitute similar options for those outstanding under the
Plan, then the vesting of such options (and, if applicable, the time during which such options may be exercised) shall be accelerated prior to such event and the options terminated if not exercised (if applicable) after such acceleration and at or
prior to such event. 
  

	 	11.	AMENDMENT OF THE PLAN. 

  
 (a) The Board at any time, and from time to time, may amend the Plan and/or some or all outstanding options granted under the Plan; provided,
however, that except as provided in Section 10 relating to adjustments upon changes in stock, no amendment shall be effective unless approved by the stockholders of the Company within twelve (12) months before or after the adoption of the
amendment, where the amendment will: 
  
 (i) Increase the number of shares which may be issued under the Plan; or 
  
 (ii) Modify the Plan in any other way if such modification requires stockholder approval in order for the Plan to comply with the
requirements of Rule 16b-3 promulgated under the Exchange Act. 
  
 (b) Rights and obligations under any option granted before any amendment of the Plan or an outstanding option shall not be impaired by such amendment unless (i) the Company requests the consent of the person to whom the option was
granted and (ii) such person consents in writing. 
  

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	 	12.	TERMINATION OR SUSPENSION OF THE PLAN. 

  
 (a) The Board may suspend or terminate the Plan at any time. Unless sooner terminated, the Plan shall terminate at the time that all options
granted under the Plan are fully vested and either have been fully exercised or have expired. No options may be granted under the Plan while the Plan is suspended or after it is terminated. 
  
 (b) Rights and obligations under any option granted while the Plan is
in effect shall not be impaired by suspension or termination of the Plan, except with the consent of the person to whom the option was granted, which consent shall be in writing. 
  

	 	13.	EFFECTIVE DATE OF PLAN; CONDITIONS OF EXERCISE. 

  
 (a) The Plan shall become effective upon adoption by the Board of Directors, subject to the condition subsequent that the Plan is approved by the
shareholders of the Company. 
  
 (b) No option
granted under the Plan shall be exercised or become exercisable unless and until the condition of paragraph 13(a) above regarding shareholder approval has been met. 
  

 16 

 AMENDMENT TO THE 
  
 TULARIK INC. AMENDED
AND RESTATED 1997 NON-EMPLOYEE DIRECTORS’ STOCK OPTION PLAN 
  
 WHEREAS, pursuant to paragraph 11 of the Tularik Inc. Amended and
Restated 1997 Non-Employee Directors’ Stock Option Plan, as amended (the “Plan”), the Board has the power to amend the Plan, in whole or in part, at any time and from time to time; 
  
 NOW THEREFORE, the Plan is amended effective immediately prior to the
effective time of the Merger, as follows: 
  

	 	1.	Section 1(a) hereby is amended in its entirety to read as follows: 

  

	 	(a)	The purpose of the 1997 Non-Employee Directors’ Stock Option Plan (the “Plan”) is to provide a means by which each director of Tularik Inc., a Delaware corporation,
or any successor or surviving corporation (or parent or subsidiary of such successor or surviving corporation) that assumes the Plan (the “Company”) who is not otherwise at the time of grant an employee of the Company or of any Affiliate
of the Company (each such person being hereafter referred to as a “Non-Employee Director”) will be given an opportunity to purchase stock of the Company. 

  

	 	2.	Section 6(a), as amended on March 28, 2004, hereby is amended to replace the final sentence thereof with the following: 

  
 An option may be exercised following termination of the optionholder’s
continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate only as to that number of shares as to which it was exercisable as of the date of termination of all such service under the provisions of
subparagraph 6(e); provided, however, that notwithstanding the foregoing or anything in the Plan or option agreement to the contrary, the Board, in its sole discretion, may provide, by Board action or otherwise, an optionholder with the right
to continue to vest in an option for a certain period of time following such date of termination (“Continued Vesting Period”), as determined by the Board, and to exercise such option during such Continued Vesting Period and for a certain
period of time following such Continued Vesting Period, as determined by the Board; provided, further, however, that no option may be exercised after its Expiration Date. 
  

	 	3.	Subparagraph 6(e), as amended on March 28, 2004, hereby is amended to replace the final sentence at the end thereof with the following: 

  
 Notwithstanding the foregoing or anything in the Plan to the contrary, (i)
any options granted between the date of the Agreement and Plan of Merger (the “Merger 

 
Agreement”) entered into by the Company, Amgen Inc. and Arrow Acquisition, LLC (“Merger Sub”), pursuant to which the Company will merge with
and into Merger Sub (the “Merger”), and the effective time of such Merger (“New Options”) shall become exercisable to the extent of seventy-five percent (75%) of the shares subject to such New Options on the date that is
thirty-six (36) months after the date of grant (the “First Vesting Date), provided that the optionholder has, during the entire period prior to such First Vesting Date, continuously served as a Non-Employee Director or employee of or consultant
to the Company or any Affiliate of the Company, and shall become exercisable as to the remaining twenty-five percent (25%) of the shares subject to such New Options on the date that is forty-eight (48) months after the date of grant (the
“Second Vesting Date”), provided that the optionholder has, during the entire period prior to such Second Vesting Date, continuously served as a Non-Employee Director or employee of or consultant to the Company or any Affiliate of the
Company, and (ii) with respect to any options other than the New Options, in accordance with subparagraph 6(a), the Board, in its sole discretion, may provide, by Board action or otherwise, an optionholder with the right to continue to vest in an
option during a Continued Vesting Period following termination of the optionholder’s continuous service as a Non-Employee Director or employee of or consultant to the Company or any Affiliate, as determined by the Board.Amgen Salary Savings Plan

 EXHIBIT 10.4 
  
 THE CORPORATEPLAN 
 FOR RETIREMENTSM 
  
 (PROFIT SHARING/401(K)
PLAN) 
  
 A FIDELITY
PROTOTYPE PLAN 
  
 Non-Standardized Adoption Agreement No. 001 
 For use With 
 Fidelity Basic Plan Document No. 02 
  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 

 ADOPTION AGREEMENT 
 ARTICLE 1 
 NON-STANDARDIZED PROFIT SHARING/401(K) PLAN 
  

	1.01	PLAN INFORMATION 

  

									
	 (a)
	 	Name of Plan:
		
	 	 	This is the Amgen Salary Savings Plan (the “Plan”)
		
	 (b)
	 	Type of Plan:
				
	 	 	(1)	 	x	 	401(k) Only
				
	 	 	(2)	 	 ̈	 	401(k) and Profit Sharing
				
	 	 	(3)	 	 ̈	 	Profit Sharing Only
		
	 (c)
	 	Administrator Name (if not the Employer):
		
	 	 	                                       
                                        
                                        
                                        
                                

	 	 	Address: ____________________________________________________________________________________
	 	 	 
	 	 	Telephone Number: ____________________________________________________________________________
		
	 	 	The Administrator is the agent for service of legal process for the Plan.
		
	 (d)
	 	Plan Year End (month/day):         12/31
		
	 (e)
	 	Three Digit Plan Number:             002
		
	 (f)
	 	Limitation Year (check one):
				
	 	 	(1)	 	x	 	Calendar Year
				
	 	 	(2)	 	 ̈	 	Plan Year
				
	 	 	(3)	 	 ̈	 	Other:                                   
 
		
	 (g)
	 	Plan Status (check appropriate box(es)):
				
	 	 	(1)	 	 ̈	 	New Plan Effective Date:
                                    
				
	 	 	(2)	 	x	 	Amendment Effective Date:             08/13/2004

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 1 

									
			
	 	 	 	 	This is (check one):
					
	 	 	 	 	(A)	 	x	  	an amendment and restatement of a Basic Plan Document No. 02 Adoption Agreement previously executed by the Employer; or
					
	 	 	 	 	(B)	 	 ̈	  	a conversion to a Basic Plan Document No. 02 Adoption Agreement.
				
	 	 	 	 	 	 	The original effective date of the Plan: 10/1/1993
				
	 	 	(3)	 	 ̈	 	This is an amendment and restatement of the Plan and the Plan was not amended prior to the
effective date specified in Subsection 1.01(g)(2) above to comply with the
requirements of
the Acts specified in the Snap Off Addendum to the Adoption Agreement. The provisions
specified in the Snap Off Addendum are effective as of the dates specified in the Snap Off
Addendum, which dates may be prior to the
Amendment Effective Date. Please read and
complete, if necessary, the Snap Off Addendum to the Adoption Agreement.
				
	 	 	(4)	 	 ̈	 	Special Effective Dates - Certain provisions of the Plan shall be effective as of a date other
than the date specified above. Please complete the Special Effective Dates
Addendum to the
Adoption Agreement indicating the affected provisions and their effective dates.
				
	 	 	(5)	 	 ̈	 	Plan Merger Effective Dates. Certain plan(s) were merged into the Plan and certain
provisions of the Plan are effective with respect to the merged plan(s) as of a date
other than
the date specified above. Please complete the Special Effective Dates Addendum to the
Adoption Agreement indicating the plan(s) that have merged into the Plan and the effective
date(s) of such merger(s).

  

	1.02	EMPLOYER 

  

							
	 (a)
	 	Employer Name:	 	Amgen Inc.
			
	 	 	Address:	 	One Amgen Center Drive
	 	 	 	 	Thousand Oaks, CA 91320-1799
	 	 	Contact’s Name:	 	Kevin Wilcox
	 	 	Telephone Number:	 	(805) 447-1000
				
	 	 	(1)	 	Employer’s Tax Identification Number:	 	95-3540776
				
	 	 	(2)	 	Employer’s fiscal year end:	 	12/31
				
	 	 	(3)	 	Date business commenced:	 	04/08/1980
		
	 (b)
	 	The term “Employer” includes the following Related Employer(s) (as defined in Subsection 2.01(rr)) (list each participating Related Employer and its
Employer Tax Identification Number):

  

					
	 Employer:
	  	Tax ID:	  	 
			
	 Tularik Pharmaceutical Company
	  	94-3367367	  	Related (controlled group)
	 Amgen SF, LLC
	  	05-0605361	  	Related (controlled group)

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 2 

	1.03	TRUSTEE 

  

					
	(a)	  	Trustee Name:	  	Fidelity Management Trust Company
	 	  	Address:	  	82 Devonshire Street
	 	  	 	  	Boston, MA 02109

  

	1.04	COVERAGE 

  
 All Employees who meet the conditions specified below shall be eligible to participate in the Plan: 
  

											
	(a)	 	Age Requirement (check one):
				
	 	 	(1)	 	x	 	no age requirement.
				
	 	 	(2)	 	 ̈	 	must have attained age:              (not to exceed 21).
		
	(b)	 	Eligibility Service Requirement
			
	 	 	(1)	 	Eligibility to Participate in Plan (check one):
					
	 	 	 	 	(A)	 	x	 	no Eligibility Service requirement.
					
	 	 	 	 	(B)	 	 ̈	 	             (not to exceed 11) months of Eligibility Service requirement (no minimum number Hours of
Service can be required).
					
	 	 	 	 	(C)	 	 ̈	 	one year of Eligibility Service requirement (at least 1,000 Hours of Service are required during the Eligibility Computation Period).
					
	 	 	 	 	(D)	 	 ̈	 	two years of Eligibility Service requirement (at least 1,000 Hours of Service are required during each Eligibility Computation Period). (Do not select if Option 1.01(b)(1),
401(k) Only, is checked, unless a different Eligibility Service requirement applies to Deferral Contributions under Option 1.04(b)(2).)
				
	 	 	 	 	 	 	Note: If the Employer selects the two year Eligibility Service requirement, then
contributions subject to such Eligibility Service requirement must be 100% vested
when
made.
				
	 	 	(2)	 	 ̈	 	Special Eligibility Service requirement for Deferral Contributions and/or Matching
Employer Contributions:
				
	 	 	 	 	(A)	 	The special Eligibility Service requirement applies to (check the appropriate box(es)):
					
	 	 	 	 	 	 	(i)	 	 ̈    Deferral Contributions.
					
	 	 	 	 	 	 	(ii)	 	 ̈    Matching Employer Contributions.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 3 

											
				
	 	 	 	 	(B)	 	The special Eligibility Service requirement is:                      (Fill
in (A), (B), or (C) from
Subsection 1.04(b)(1) above).
		
	(c)	 	Eligible Class of Employees (check one):
		
	 	 	Note: The Plan may not cover employees who are residents of Puerto Rico. These employees are
automatically excluded from the eligible class, regardless of the
Employer’s selection under this
Subsection 1.04(c).
				
	 	 	(1)	 	 ̈	 	includes all Employees of the Employer.
				
	 	 	(2)	 	x	 	includes all Employees of the Employer except for (check the appropriate box(es)):
					
	 	 	 	 	(A)	 	 ̈	 	employees covered by a collective bargaining agreement.
					
	 	 	 	 	(B)	 	 ̈	 	Highly Compensated Employees as defined in Code Section 414(q).
					
	 	 	 	 	(C)	 	 ̈	 	Leased Employees as defined in Subsection 2.01(cc).
					
	 	 	 	 	(D)	 	 ̈	 	nonresident aliens who do not receive any earned income from the Employer which constitutes United States source income.
					
	 	 	 	 	(E)	 	x	 	other: Temporary Employees and Interns (other than Temporary Employees and Interns who are participating in the Plan prior to 1/1/99) and Employees who are not employed by Amgen
SF, LLC or Tularik Pharmaceutical Company.
				
	 	 	 	 	 	 	Note: The Employer should exercise caution when excluding employees from
participation in the Plan. Exclusion of employees may adversely affect the Plan’s
satisfaction of
the minimum coverage requirements, as provided in Code Section 410(b).
		
	(d)	 	The Entry Dates shall be (check one):
				
	 	 	(1)	 	x	 	immediate upon meeting the eligibility requirements specified in Subsections 1.04(a), (b),
and (c).
				
	 	 	(2)	 	 ̈	 	the first day of each Plan Year and the first day of the seventh month of each Plan Year.
				
	 	 	(3)	 	 ̈	 	the first day of each Plan Year and the first day of the fourth, seventh, and tenth months of
each Plan Year.
				
	 	 	(4)	 	 ̈	 	the first day of each month.
				
	 	 	(5)	 	 ̈	 	the first day of each Plan Year. (Do not select if there is an Eligibility Service
requirement of more than six months in Subsection 1.04(b) or if there is an
age
requirement of more than 20 1/2 in Subsection 1.04(a).)
			
	(e)	 	 ̈	 	Special Entry Date(s) - In addition to the Entry Dates specified in Subsection 1.04(d) above,
the following special Entry Date(s) apply for Deferral and/or Matching
Employer
Contributions. (Special Entry Dates may only be selected if Option 1.04(b)(2), special
Eligibility Service requirement, is checked. The same Entry Dates must be selected for
contributions that are subject to the
same Eligibility Service requirements.)

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 4 

											
			
	 	 	(1)	 	The special Entry Date(s) shall apply to (check the appropriate box(es)):
					
	 	 	 	 	(A)	 	 ̈	 	Deferral Contributions.
					
	 	 	 	 	(B)	 	 ̈	 	Matching Employer Contributions.
			
	 	 	(2)	 	The special Entry Date(s) shall be:              (Fill in (1), (2), (3), (4), or (5) from Subsection
1.04(d)
above).
		
	(f)	 	Date of Initial Participation - An Employee shall become a Participant unless excluded by
Subsection 1.04(c) above on the Entry Date immediately following the date
the Employee
completes the service and age requirement(s) in Subsections 1.04(a) and (b), if any, except (check
one):
				
	 	 	(1)	 	x	 	no exceptions.
				
	 	 	(2)	 	 ̈	 	Employees employed on the Effective Date in Subsection 1.01(g)(1) or (2) shall become
Participants on that date.
				
	 	 	(3)	 	 ̈	 	Employees who meet the age and service requirement(s) of Subsections 1.04(a) and (b) on
the Effective Date in Subsection 1.01(g)(1) or (2) shall become Participants on that
date.

  

	1.05	COMPENSATION 

  
 Compensation for purposes of determining contributions shall be as defined in Section 5.02, modified as provided below. 
  

							
	(a)	  	Compensation Exclusions: Compensation shall exclude the item(s) listed below for purposes of
determining Deferral Contributions, Employee Contributions, if any,
and Qualified Nonelective
Employer Contributions, or, if Subsection 1.01(b)(3), Profit Sharing Only, is selected,
Nonelective Employer Contributions. Unless otherwise indicated in Subsection 1.05(b), these
exclusions shall also apply in
determining all other Employer-provided contributions. (Check the
appropriate box(es); Options (2), (3), (4), (5), and (6) may not be elected with respect to Deferral
Contributions if Option 1.10(a)(3), Safe Harbor Matching Employer
Contributions, is checked):
				
	 	  	(1)	  	 ̈	  	No exclusions.
				
	 	  	(2)	  	 ̈	  	Overtime Pay.
				
	 	  	(3)	  	 ̈	  	Bonuses.
				
	 	  	(4)	  	 ̈	  	Commissions.
				
	 	  	(5)	  	x	  	The value of a qualified or a non-qualified stock option granted to an Employee by the Employer to the extent such value is includable in the Employee’s taxable income.
				
	 	  	(6)	  	x	  	Severance Pay.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 5 

							
		
	(b)	  	Special Compensation Exclusions for Determining Employer-Provided Contributions in Article
5 (either (1) or (2) may be selected, but not
both):
				
	 	  	(1)	  	 ̈	  	Compensation for purposes of determining Matching, Qualified Matching, and Nonelective Employer Contributions shall exclude:
                             (Fill in number(s) for item(s) from Subsection 1.05(a) above that
apply.)
				
	 	  	(2)	  	 ̈	  	Compensation for purposes of determining Nonelective Employer Contributions only shall exclude:
                         (Fill in number(s) for item(s) from Subsection 1.05(a) above that apply.)
			
	 	  	 	  	Note: If the Employer selects Option (2), (3), (4), (5), or (6) with respect to Nonelective
Employer Contributions, Compensation must be tested to show that it meets
the
requirements of Code Section 414(s) or 401(a)(4). These exclusions shall not apply for
purposes of the “Top Heavy” requirements in Section 15.03, for allocating safe harbor
Matching Employer Contributions if Subsection
1.10(a)(3) is selected, for allocating safe
harbor Nonelective Employer Contributions if Subsection 1.11(a)(3) is selected, or for
allocating non-safe harbor Nonelective Employer Contributions if the Integrated Formula is
elected in
Subsection 1.11(b)(2).
		
	(c)	  	Compensation for the First Year of Participation - Contributions for the Plan Year in which an
Employee first becomes a Participant shall be determined based on the
Employee’s
Compensation (check one):
				
	 	  	(1)	  	x	  	for the entire Plan Year.
				
	 	  	(2)	  	 ̈	  	for the portion of the Plan Year in which the Employee is eligible to participate in the Plan.
			
	 	  	 	  	Note: If the initial Plan Year of a new Plan consists of fewer than 12 months from the
Effective Date in Subsection 1.01(g)(1) through the end of the initial Plan
Year,
Compensation for purposes of determining the amount of contributions, other than non-safe
harbor Nonelective Employer Contributions, under the Plan shall be the period from such
Effective Date through the end of the initial year.
However, for purposes of determining the
amount of non-safe harbor Nonelective Employer Contributions and for other Plan
purposes, where appropriate, the full 12-consecutive-month period ending on the last day of
the initial Plan Year shall
be used.

  
 1.06 TESTING RULES 

  

							
		
	 (a)
	 	ADP/ACP Present Testing Method - The testing method for purposes of applying the “ADP” and
“ACP” tests described in Sections 6.03 and 6.06 of
the Plan shall be the (check one):
				
	 	 	(1)	 	x	 	Current Year Testing Method - The “ADP” or “ACP” of Highly Compensated Employees for the Plan Year shall be compared to the “ADP” or “ACP” of
Non-Highly Compensated Employees for the same Plan Year. (Must choose if Option 1.10(a)(3), Safe Harbor Matching Employer Contributions, or Option 1.11(a)(3), Safe Harbor Formula, with respect to Nonelective Employer Contributions is
checked.)
				
	 	 	(2)	 	 ̈	 	Prior Year Testing Method - The “ADP” or “ACP” of Highly Compensated Employees for the Plan Year shall be compared to the “ADP” or “ACP” of
Non-Highly Compensated Employees for the immediately preceding Plan Year. (Do not choose if Option 1.10(a)(3), Safe Harbor Matching Employer Contributions, or Option 1.11(a)(3), Safe Harbor Formula, with respect to Nonelective Employer
Contributions is checked.)

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 6 

							
				
	 	 	(3)	 	 ̈	 	Not applicable. (Only if Option 1.01(b)(3), Profit Sharing Only, is checked or Option 1.04(c)(2)(B), excluding all Highly Compensated Employees from the eligible class of Employees, is
checked.)
		
	 	 	Note: Restrictions apply on elections to change testing methods that are made after the end of the
GUST remedial amendment period.
		
	 (b)
	 	First Year Testing Method - If the first Plan Year that the Plan, other than a successor plan,
permits Deferral Contributions or provides for either Employee or
Matching Employer
Contributions, occurs on or after the Effective Date specified in Subsection 1.01(g), the “ADP”
and/or “ACP” test for such first Plan Year shall be applied using the actual “ADP” and/or
“ACP”
of Non-Highly Compensated Employees for such first Plan Year, unless otherwise provided below.
				
	 	 	(1)	 	 ̈	 	The “ADP” and/or “ACP” test for the first Plan Year that the Plan permits Deferral Contributions or provides for either Employee or Matching Employer Contributions shall
be applied assuming a 3% “ADP” and/or “ACP” for Non-Highly Compensated Employees. (Do not choose unless Plan uses prior year testing method described in Subsection 1.06(a)(2).)
		
	 (c)
	 	HCE Determinations: Look Back Year - The look back year for purposes of determining which
Employees are Highly Compensated Employees
shall be the 12-consecutive-month period
preceding the Plan Year, unless otherwise provided below.
				
	 	 	(1)	 	 ̈	 	Calendar Year Determination - The look back year shall be the calendar year beginning within the preceding Plan Year. (Do not choose if the Plan Year is the calendar
year.)
		
	 (d)
	 	HCE Determinations: Top Paid Group Election - All Employees with Compensation exceeding
$80,000 (as indexed) shall be considered Highly Compensated
Employees, unless Top Paid Group
Election below is checked.
				
	 	 	(1)	 	 ̈	 	Top Paid Group Election - Employees with Compensation exceeding $80,000 (as indexed) shall be considered Highly Compensated Employees only if they are in the top paid group (the
top 20% of Employees ranked by Compensation).
		
	 	 	Note: Effective for determination years beginning on or after January 1, 1998, if the Employer
elects Option 1.06(c)(1) and/or 1.06(d)(1), such election(s) must apply
consistently to all
retirement plans of the Employer for determination years that begin with or within the same
calendar year (except that Option 1.06(c)(1), Calendar Year Determination, shall not apply to
calendar year
plans).

  
  

	1.07	DEFERRAL CONTRIBUTIONS 

  

											
	(a)	 	x	 	Deferral Contributions - Participants may elect to have a portion of their Compensation contributed to the Plan on a before-tax basis pursuant to Code Section
401(k).
			
	 	 	(1)	 	Regular Contributions - The Employer shall make a Deferral Contribution in accordance with Section 5.03 on behalf of each Participant who has an executed salary
reduction agreement in effect with the Employer for the payroll period in question, not to exceed 60% of Compensation for that period.
			
	 	 	 	 	Note: For Limitation Years beginning prior to 2002, the percentage elected above must be less than 25% in order to satisfy the limitation on annual additions under Code
Section 415 if other types of contributions are provided under the Plan.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 7 

											
					
	 	 	 	 	(A)	 	 ̈	 	Instead of specifying a percentage of Compensation, a Participant’s salary reduction agreement may specify a dollar amount to be contributed each payroll period, provided such
dollar amount does not exceed the maximum percentage of Compensation specified in Subsection 1.07(a)(1) above.
				
	 	 	 	 	(B)	 	A Participant may increase or decrease, on a prospective basis, his salary reduction
agreement percentage (check one):
						
	 	 	 	 	 	 	(i)	 	x	 	as of the beginning of each payroll period.
						
	 	 	 	 	 	 	(ii)	 	 ̈	 	as of the first day of each month.
						
	 	 	 	 	 	 	(iii)	 	 ̈	 	as of the next Entry Date. (Do not select if immediate entry is elected with respect to Deferral Contributions in Subsection 1.04(d) or 1.04(e).)
						
	 	 	 	 	 	 	(iv)	 	 ̈	 	other. (Specify, but must be at least once per Plan Year)
						
	 	 	 	 	 	 	 	 	 	 	                                      
                                        
                                        
                                        
         
						
	 	 	 	 	 	 	 	 	 	 	                                      
                                        
                                        
                                        
         
				
	 	 	 	 	 	 	Note: Notwithstanding the Employer’s election hereunder, if Option 1.10(a)(3), Safe Harbor
Matching Employer Contributions, or 1.11(a)(3), Safe Harbor Formula, with
respect to
Nonelective Employer Contributions is checked, the Plan provides that an Active Participant
may change his salary reduction agreement percentage for the Plan Year within a reasonable
period (not fewer than 30 days) of receiving
the notice described in Section 6.10.
				
	 	 	 	 	(C)	 	A Participant may revoke, on a prospective basis, a salary reduction agreement at any time
upon proper notice to the Administrator but in such case may not file a new salary
reduction
agreement until (check one):
						
	 	 	 	 	 	 	(i)	 	 ̈	 	the first day of the next Plan Year.
						
	 	 	 	 	 	 	(ii)	 	 ̈	 	any subsequent Entry Date. (Do not select if immediate entry is elected with respect to Deferral Contributions in Subsection 1.04(d) or 1.04(e).)
						
	 	 	 	 	 	 	(iii)	 	x	 	other. (Specify, but must be at least once per Plan Year)
						
	 	 	 	 	 	 	 	 	 	 	Beginning of each payroll period
				
	 	 	(2)	 	 ̈	 	Additional Deferral Contributions - The Employer may allow Participants upon proper
notice and approval to enter into a special salary reduction agreement to make
additional
Deferral Contributions in an amount up to 100% of their Compensation for the payroll
period(s) designated by the Employer.
				
	 	 	(3)	 	 ̈	 	Bonus Contributions - The Employer may allow Participants upon proper notice and
approval to enter into a special salary reduction agreement to make Deferral Contributions
in
an amount up to 100% of any Employer paid cash bonuses designated by the Employer on a
uniform and non-discriminatory basis that are made for such Participants during the Plan
Year. The Compensation definition elected by the Employer in
Subsection 1.05(a) must
include bonuses if bonus contributions are permitted.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 8 

 Note: A Participant’s contributions under Subsection 1.07(a)(2) and/or (3) may not cause the
Participant to exceed the percentage limit specified by the Employer in Subsection 1.07(a)(1) for the full Plan Year. If the Administrator anticipates that the Plan will not satisfy the “ADP” and/or “ACP” test for the year, the
Administrator may reduce the rate of Deferral Contributions of Participants who are Highly Compensated Employees to an amount objectively determined by the Administrator to be necessary to satisfy the “ADP” and/or “ACP” test.

  

	1.08	EMPLOYEE CONTRIBUTIONS (AFTER-TAX CONTRIBUTIONS) 

  

							
			
	(a)	 	 ̈	 	Employee Contributions - Either (1) Participants will be permitted to contribute amounts to
the Plan on an after-tax basis or (2) the Employer maintains frozen
Employee Contributions
Accounts (check one):
	 	 	(1)	 	 ̈	 	Future Employee Contributions - Participants may make voluntary, non-deductible, after-tax Employee Contributions pursuant to Section 5.04 of the Plan. (Only if Option
1.07(a), Deferral Contributions, is checked.)
	 	 	(2)	 	 ̈	 	Frozen Employee Contributions - Participants may not currently make after-tax Employee Contributions to the Plan, but the Employer does maintain frozen Employee Contributions
Accounts.

  
 1.09 QUALIFIED NONELECTIVE
CONTRIBUTIONS 
  

							
			
	(a)	 	 	 	Qualified Nonelective Employer Contributions - If Option 1.07(a), Deferral Contributions, is
checked, the Employer may contribute an amount which it designates as
a Qualified
Nonelective Employer Contribution to be included in the “ADP” or “ACP” test. Unless
otherwise provided below, Qualified Nonelective Employer Contributions shall be allocated to
Participants who were eligible
to participate in the Plan at any time during the Plan Year and
are Non-Highly Compensated Employees either (A) in the ratio which each Participant’s
“testing compensation”, as defined in Subsection 6.01(t), for the Plan Year
bears to the total of
all Participants’ “testing compensation” for the Plan Year or (B) as a flat dollar amount.
				
	 	 	(1)	 	 ̈	 	Qualified Nonelective Employer Contributions shall be allocated to Participants as a percentage of the lowest paid Participant’s “testing compensation”, as defined in
Subsection 6.01(t), for the Plan Year up to the lower of (A) the maximum amount contributable under the Plan or (B) the amount necessary to satisfy the “ADP” or “ACP” test. If any Qualified Nonelective Employer Contribution
remains, allocation shall continue in the same manner to the next lowest paid Participants until the Qualified Nonelective Employer Contribution is exhausted.

  

	1.10	MATCHING EMPLOYER CONTRIBUTIONS (Only if Option 1.07(a), Deferral Contributions, is checked) 

  

											
			
	(a)	 	x	 	Basic Matching Employer Contributions (check one):
				
	 	 	(1)	 	x	 	Non-Discretionary Matching Employer Contributions - The Employer shall make a basic Matching Employer Contribution on behalf of each Participant in an amount equal to the
following percentage of a Participant’s Deferral Contributions during the Contribution Period (check (A) or (B) and, if applicable, (C)):

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 9 

											
			
	 	 	 	 	Note: Effective for Plan Years beginning on or after January 1, 1999, if the Employer elected Option 1.11(a)(3), Safe Harbor Formula, with respect to Nonelective Employer
Contributions and meets the requirements for deemed satisfaction of the “ADP” test in Section 6.10 for a Plan Year, the Plan will also be deemed to satisfy the “ACP” test for such Plan Year with respect to Matching Employer
Contributions if Matching Employer Contributions hereunder meet the requirements in Section 6.11.
					
	 	 	 	 	(A)	 	x	 	Single Percentage Match: 50%
					
	 	 	 	 	(B)	 	 ̈	 	Tiered Match:
				
	 	 	 	 	 	 	            % of the first            % of the
Active Participant’s Compensation contributed to the Plan,
				
	 	 	 	 	 	 	            % of the next            % of the
Active Participant’s Compensation contributed to the Plan,
				
	 	 	 	 	 	 	            % of the next            % of the
Active Participant’s Compensation contributed to the Plan.
				
	 	 	 	 	 	 	Note: The percentages specified above for basic Matching Employer Contributions may not increase as the percentage of Compensation contributed increases.
					
	 	 	 	 	(C)	 	x	 	Limit on Non-Discretionary Matching Employer Contributions (check the appropriate
box(es)):
						
	 	 	 	 	 	 	(i)	 	 ̈	 	Deferral Contributions in excess of             % of the Participant’s Compensation for the period in question shall not
be considered for non-discretionary Matching Employer Contributions.
					
	 	 	 	 	 	 	 	 	Note: If the Employer elected a percentage limit in (i) above and requested the Trustee
to account separately for matched and unmatched Deferral Contributions made to
the
Plan, the non-discretionary Matching Employer Contributions allocated to each
Participant must be computed, and the percentage limit applied, based upon each
payroll period.
						
	 	 	 	 	 	 	(ii)	 	x	 	Matching Employer Contributions for each Participant for each Plan Year shall be limited to $1,500.
				
	 	 	(2)	 	 ̈	 	Discretionary Matching Employer Contributions - The Employer may make a basic Matching Employer Contribution on behalf of each Participant in an amount equal to the percentage
declared for the Contribution Period, if any, by a Board of Directors’ Resolution (or by a Letter of Intent for a sole proprietor or partnership) of the Deferral Contributions made by each Participant during the Contribution Period. The Board
of Directors’ Resolution (or Letter of Intent, if applicable) may limit the Deferral Contributions matched to a specified percentage of Compensation or limit the amount of the match to a specified dollar amount.
					
	 	 	 	 	(A)	 	 ̈	 	4% Limitation on Discretionary Matching Employer Contributions for Deemed
Satisfaction of “ACP” Test - In no event may the dollar amount of the discretionary
Matching
Employer Contribution made on a Participant’s behalf for the Plan Year
exceed 4% of the Participant’s Compensation for the Plan Year. (Only if Option
1.11(a)(3), Safe Harbor Formula, with respect to Nonelective
Employer
Contributions is checked.)

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 10 

											
				
	 	 	(3)	 	 ̈	 	Safe Harbor Matching Employer Contributions - Effective only for Plan Years beginning on or after January 1, 1999, if the Employer elects one of the safe harbor formula
Options provided in the Safe Harbor Matching Employer Contribution Addendum to the Adoption Agreement and provides written notice each Plan Year to all Active Participants of their rights and obligations under the Plan, the Plan shall be deemed to
satisfy the “ADP” test and, under certain circumstances, the “ACP” test.
			
	(b)	 	 ̈	 	Additional Matching Employer Contributions - The Employer may at Plan Year end make an additional Matching Employer Contribution equal to a percentage declared by the
Employer, through a Board of Directors’ Resolution (or by a Letter of Intent for a sole proprietor or partnership), of the Deferral Contributions made by each Participant during the Plan Year. (Only if Option 1.10(a)(1) or (3) is
checked.) The Board of Directors’ Resolution (or Letter of Intent, if applicable) may limit the Deferral Contributions matched to a specified percentage of Compensation or limit the amount of the match to a specified dollar
amount.
				
	 	 	(1)	 	 ̈	 	4% Limitation on Additional Matching Employer Contributions for Deemed Satisfaction of “ACP” Test - In no event may the dollar amount of the additional Matching
Employer Contribution made on a Participant’s behalf for the Plan Year exceed 4% of the Participant’s Compensation for the Plan Year. (Only if Option 1.10(a)(3), Safe Harbor Matching Employer Contributions, or Option 1.11(a)(3), Safe
Harbor Formula, with respect to Nonelective Employer Contributions is checked.)
		
	 	 	Note: If the Employer elected Option 1.10(a)(3), Safe Harbor Matching Employer Contributions, above and wants to be deemed to have satisfied the “ADP” test for Plan
Years beginning on or after January 1, 1999, the additional Matching Employer Contribution must meet the requirements of Section 6.10. In addition to the foregoing requirements, if the Employer elected either Option 1.10(a)(3), Safe Harbor Matching
Employer Contributions, or Option 1.11(a)(3), Safe Harbor Formula, with respect to Nonelective Employer Contributions, and wants to be deemed to have satisfied the “ACP” test with respect to Matching Employer Contributions for the Plan
Year, the Deferral Contributions matched may not exceed the limitations in Section 6.11.
		
	(c)	 	Contribution Period for Matching Employer Contributions - The Contribution Period for purposes of calculating the amount of basic Matching Employer Contributions
described in Subsection 1.10(a) is:
				
	 	 	(1)	 	 ̈	 	each calendar month.
				
	 	 	(2)	 	x	 	each Plan Year quarter.
				
	 	 	(3)	 	 ̈	 	each Plan Year.
				
	 	 	(4)	 	 ̈	 	each payroll period.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 11 

											
		
	 	 	The Contribution Period for additional Matching Employer Contributions described in Subsection 1.10(b) is the Plan Year.
		
	(d)	 	Continuing Eligibility Requirement(s) - A Participant who makes Deferral Contributions during a Contribution Period shall only be entitled to receive Matching Employer
Contributions under Section 1.10 for that Contribution Period if the Participant satisfies the following requirement(s) (Check the appropriate box(es). Options (3) and (4) may not be elected together; Option (5) may not be elected with Option (2),
(3), or (4); Options (2), (3), (4), (5), and (7) may not be elected with respect to basic Matching Employer Contributions if Option 1.10(a)(3), Safe Harbor Matching Employer Contributions, is checked):
				
	 	 	(1)	 	 ̈	 	No requirements.
				
	 	 	(2)	 	x	 	Is employed by the Employer or a Related Employer on the last day of the Contribution Period.
				
	 	 	(3)	 	 ̈	 	Earns at least 501 Hours of Service during the Plan Year. (Only if the Contribution Period is the Plan Year.)
				
	 	 	(4)	 	 ̈	 	Earns at least 1,000 Hours of Service during the Plan Year. (Only if the Contribution Period is the Plan Year.)
				
	 	 	(5)	 	 ̈	 	Either earns at least 501 Hours of Service during the Plan Year or is employed by the Employer or a Related Employer on the last day of the Plan Year. (Only if the Contribution
Period is the Plan Year.)
				
	 	 	(6)	 	 ̈	 	Is not a Highly Compensated Employee for the Plan Year.
				
	 	 	(7)	 	 ̈	 	Is not a partner or a member of the Employer, if the Employer is a partnership or an entity taxed as a partnership.
				
	 	 	(8)	 	 ̈	 	Special continuing eligibility requirement(s) for additional Matching Employer Contributions. (Only if Option 1.10(b), Additional Matching Employer Contributions, is
checked.)
				
	 	 	 	 	(A)	 	The continuing eligibility requirement(s) for additional Matching Employer Contributions is/are:             (Fill
in number of applicable eligibility requirement(s) from above.)
		
	 	 	Note: If Option (2), (3), (4), or (5) above is selected, then Matching Employer Contributions can only be funded by the Employer after the Contribution Period or
Plan Year ends. Matching Employer Contributions funded during the Contribution Period or Plan Year shall not be subject to the eligibility requirements of Option (2), (3), (4), or (5). If Option (2), (3), (4), or (5) is adopted during a Contribution
Period or Plan Year, as applicable, such Option shall not become effective until the first day of the next Contribution Period or Plan Year.
			
	(e)	 	 ̈	 	Qualified Matching Employer Contributions - Prior to making any Matching Employer Contribution hereunder (other than a safe harbor Matching Employer Contribution), the
Employer may designate all or a portion of such Matching Employer Contribution as a Qualified Matching Employer Contribution that may be used to satisfy the “ADP” test on Deferral Contributions and excluded in applying the “ACP”
test on Employee and Matching Employer Contributions. Unless the additional eligibility requirement is selected below, Qualified Matching Employer Contributions shall be allocated to all Participants who meet the continuing eligibility
requirement(s) described in Subsection 1.10(d) above for the type of Matching Employer Contribution being characterized as a Qualified Matching Employer Contribution.
				
	 	 	(1)	 	 ̈	 	To receive an allocation of Qualified Matching Employer Contributions a Participant must also be a Non-Highly Compensated Employee for the Plan Year.
		
	 	 	Note: Qualified Matching Employer Contributions may not be excluded in applying the “ACP” test for a Plan Year if the Employer elected Option 1.10(a)(3), Safe Harbor
Matching Employer Contributions, or Option 1.11(a)(3), Safe Harbor Formula, with respect to Nonelective Employer Contributions, and the “ADP” test is deemed satisfied under Section 6.10 for such Plan Year.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 12 

	1.11	NONELECTIVE EMPLOYER CONTRIBUTIONS 

  
 Note: An Employer may elect both a fixed formula and a discretionary formula. If both are selected, the discretionary formula shall be treated as
an additional Nonelective Employer Contribution and allocated separately in accordance with the allocation formula selected by the Employer. 
  

									
	(a)	 	 ̈	 	Fixed Formula (An Employer may elect both the Safe Harbor Formula and one of the other
fixed formulas. Otherwise, the Employer may only select one of the
following.)
				
	 	 	(1)	 	 ̈	 	Fixed Percentage Employer Contribution - For each Plan Year, the Employer shall
contribute for each eligible Active Participant an amount equal to
    % (not to exceed
15% for Plan Years beginning prior to 2002 and 25% for Plan Years beginning on
or after January 1, 2002) of such Active Participant’s Compensation.
				
	 	 	(2)	 	 ̈	 	Fixed Flat Dollar Employer Contribution - The Employer shall contribute for each
eligible Active Participant an amount equal to $
             .
			
	 	 	 	 	The contribution amount is based on an Active Participant’s service for the following period:
				
	 	 	 	 	(A)	 	 ̈    Each paid hour.
				
	 	 	 	 	(B)	 	 ̈    Each payroll period.
				
	 	 	 	 	(C)	 	 ̈    Each Plan Year.
				
	 	 	 	 	(D)	 	 ̈    Other:                                 
                                        
                                        
                                      
				
	 	 	(3)	 	 ̈	 	Safe Harbor Formula - Effective only with respect to Plan Years that begin on or after
January 1, 1999, the Nonelective Employer Contribution specified in the Safe
Harbor
Nonelective Employer Contribution Addendum is intended to satisfy the safe harbor
contribution requirements under the Code such that the “ADP” test (and, under certain
circumstances, the “ACP” test) is deemed
satisfied. Please complete the Safe Harbor
Nonelective Employer Contribution Addendum to the Adoption Agreement. (Choose only
if Option 1.07(a), Deferral Contributions, is checked.)
			
	(b)	 	 ̈	 	Discretionary Formula - The Employer may decide each Plan Year whether to make a
discretionary Nonelective Employer Contribution on behalf of eligible Active
Participants in
accordance with Section 5.10. Such contributions shall be allocated to eligible Active
Participants based upon the following (check (1) or (2)):
				
	 	 	(1)	 	 ̈	 	Non-Integrated Allocation Formula - In the ratio that each eligible Active Participant’s
Compensation bears to the total Compensation paid to all eligible Active
Participants for
the Plan Year.
				
	 	 	(2)	 	 ̈	 	Integrated Allocation Formula - As (A) a percentage of each eligible Active
Participant’s Compensation plus (B) a percentage of each eligible Active
Participant’s
Compensation in excess of the “integration level” as defined below. The percentage of
Compensation in excess of the “integration level” shall be equal to the lesser of the
percentage of the Active
Participant’s Compensation allocated under (A) above or the
“permitted disparity limit” as defined below.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 13 

									
			
	 	 	 	 	Note: An Employer that has elected the Safe Harbor formula in Subsection 1.11(a)(3) above may not
take Nonelective Employer Contributions made to satisfy the safe harbor
into account in applying
the integrated allocation formula described above.
			
	 	 	 	 	“Integration level” means the Social Security taxable wage base for the Plan Year, unless the
Employer elects a lesser amount in (A) or (B) below.
				
	 	 	 	 	(A)	 	            % (not to exceed 100%) of the Social Security taxable wage base for the Plan Year,
or
				
	 	 	 	 	(B)	 	$             (not to exceed the Social Security taxable wage base).
			
	 	 	 	 	“Permitted disparity limit” means the percentage provided by the following table:

  

			
	 The “Integration Level” is
         % of the Taxable Wage
 Base

	  	 The “Permitted
 Disparity
 Limit” is

		
	20% or less	  	5.7%
		
	More than 20%, but not more than 80%	  	4.3%
		
	More than 80%, but less than 100%	  	5.4%
		
	100%	  	5.7%

  

									
			
	 	 	 	 	Note: An Employer who maintains any other plan that provides for Social Security Integration
(permitted disparity) may not elect Option 1.11(b)(2).
		
	(c)	 	Continuing Eligibility Requirement(s) - A Participant shall only be entitled to receive Nonelective
Employer Contributions for a Plan Year under this Section 1.11 if
the Participant satisfies the
following requirement(s) (Check the appropriate box(es) - Options (3) and (4) may not be elected
together; Option (5) may not be elected with Option (2), (3), or (4); Options (2), (3), (4), (5), and
(7) may not
be elected with respect to Nonelective Employer Contributions under the fixed formula
if Option 1.11(a)(3), Safe Harbor Formula, is checked):
				
	 	 	(1)	 	 ̈	 	No requirements.
				
	 	 	(2)	 	 ̈	 	Is employed by the Employer or a Related Employer on the last day of the Plan Year.
				
	 	 	(3)	 	 ̈	 	Earns at least 501 Hours of Service during the Plan Year.
				
	 	 	(4)	 	 ̈	 	Earns at least 1,000 Hours of Service during the Plan Year.
				
	 	 	(5)	 	 ̈	 	Either earns at least 501 Hours of Service during the Plan Year or is employed by the
Employer or a Related Employer on the last day of the Plan Year.
				
	 	 	(6)	 	 ̈	 	Is not a Highly Compensated Employee for the Plan Year.
				
	 	 	(7)	 	 ̈	 	Is not a partner or a member of the Employer, if the Employer is a partnership or an entity
taxed as a partnership.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 14 

									
				
	 	 	(8)	 	 ̈	 	Special continuing eligibility requirement(s) for discretionary Nonelective Employer
Contributions. (Only if both Options 1.11(a) and (b) are
checked.)
				
	 	 	 	 	(A)	 	The continuing eligibility requirement(s) for discretionary Nonelective Employer
Contributions is/are:
             (Fill in number of applicable eligibility requirement(s) from
above.)
		
	 	 	Note: If Option (2), (3), (4), or (5) above is selected then Nonelective Employer Contributions can
only be funded by the Employer after the Plan Year ends.
Nonelective Employer Contributions
funded during the Plan Year shall not be subject to the eligibility requirements of Option (2), (3), (4),
or (5). If Option (2), (3), (4), or (5) is adopted during a Plan Year, such Option shall not
become
effective until the first day of the next Plan Year.

  

	1.12	EXCEPTIONS TO CONTINUING ELIGIBILITY REQUIREMENTS 

  

			
	x	 	Death, Disability, and Retirement Exception to Eligibility Requirements - Active Participants who do not meet any last day or Hours of Service requirement under Subsection
1.10(d) or 1.11(c) because they become disabled, as defined in Section 1.14, retire, as provided in Subsection 1.13(a), (b), or (c), or die shall nevertheless receive an allocation of Nonelective Employer and/or Matching Employer Contributions. No
Compensation shall be imputed to Active Participants who become disabled for the period following their disability.

  

	1.13	RETIREMENT 

  

								
	(a)	 	The Normal Retirement Age under the Plan is (check one):
				
	 	 	(1)	 	x	 	 	age 65.
				
	 	 	(2)	 	 ̈	 	 	age             (specify between 55 and 64).
				
	 	 	(3)	 	 ̈	 	 	later of age             (not to exceed 65) or the fifth anniversary of the Participant’s Employment Commencement
Date.
			
	(b)	 	 ̈	 	 
 	The Early Retirement Age is the first day of the month after the Participant attains age
            
(specify 55 or greater) and completes              years of Vesting Service.
		
	 	 	Note: If this Option is elected, Participants who are employed by the Employer or a Related Employer on the date they reach Early Retirement Age shall be 100% vested in their
Accounts under the Plan.
			
	(c)	 	x	 	 
 	A Participant who becomes disabled, as defined in Section 1.14, is eligible for disability
retirement.
		
	 	 	Note: If this Option is elected, Participants who are employed by the Employer or a Related Employer on the date they become disabled shall be 100% vested in their Accounts
under the Plan.

  

	1.14	DEFINITION OF DISABLED 

  
 A Participant is disabled if he/she (check the appropriate box(es)): 
  

					
	(a)	 	x	 	satisfies the requirements for benefits under the Employer’s long-term disability plan.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 15 

					
			
	(b)	 	 ̈	 	satisfies the requirements for Social Security disability benefits.
			
	(c)	 	 ̈	 	is determined to be disabled by a physician approved by the Employer.

  

	1.15	VESTING 

  
 A Participant’s vested interest in Matching Employer Contributions and/or Nonelective Employer Contributions, other than Safe Harbor Matching
Employer and/or Nonelective Employer Contributions elected in Subsection 1.10(a)(3) or 1.11(a)(3), shall be based upon his years of Vesting Service and the schedule(s) selected below, except as provided in Subsection 1.21(d) or in the Vesting
Schedule Addendum to the Adoption Agreement. 
  

										
			
	(a)	  	 ̈	 	 	 	 	Years of Vesting Service shall exclude:
				
	 	  	 	(1	)	 	 ̈	 	  	for new plans, service prior to the Effective Date as defined in Subsection 1.01(g)(1).
				
	 	  	 	(2	)	 	 ̈	 	  	for existing plans converting from another plan document, service prior to the original Effective Date as defined in Subsection 1.01(g)(2).
		
	(b)	  	 	Vesting Schedule(s)
		
	 	  	 
 
 
 	Note: The vesting schedule selected below applies only to Nonelective Employer Contributions
and Matching Employer Contributions other than safe harbor contributions
under Option
1.11(a)(3) or Option 1.10(a)(3). Safe harbor contributions under Options 1.11(a)(3) and
1.10(a)(3) are always 100% vested immediately.

  

											
		
	(1) Nonelective Employer Contributions
        (check one):	  	(2) Matching Employer Contributions
        (check one):
						
	(A)	  	x	  	 N/A - No Nonelective Employer Contributions
	  	(A)	  	 ̈	  	N/A - No Matching Employer Contributions
						
	(B)	  	 ̈	  	 100% Vesting immediately
	  	(B)	  	 ̈	  	100% Vesting immediately
						
	(C)	  	 ̈	  	 3 year cliff (see C below)
	  	(C)	  	 ̈	  	3 year cliff (see C below)
						
	(D)	  	 ̈	  	 5 year cliff (see D below)
	  	(D)	  	 ̈	  	5 year cliff (see D below)
						
	(E)	  	 ̈	  	 6 year graduated (see E below)
	  	(E)	  	 ̈	  	6 year graduated (see E below)
						
	(F)	  	 ̈	  	 7 year graduated (see F below)
	  	(F)	  	 ̈	  	7 year graduated (see F below)
						
	(G)	  	 ̈	  	 Other vesting (complete G1 below)
	  	(G)	  	x	  	Other vesting (complete G2 below)

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 16 

																			
	 Years of
 Vesting Service

	  	Applicable Vesting Schedule(s)

	 
	 	  	C

	 	 	D

	 	 	E

	 	 	F

	 	 	G1

	 	 	G2

	 
	0	  	0	%	 	0	%	 	0	%	 	0	%	 	        %	 	 	0.00	%
	1	  	0	%	 	0	%	 	0	%	 	0	%	 	        %	 	 	100.00	%
	2	  	0	%	 	0	%	 	20	%	 	0	%	 	        %	 	 	100.00	%
	3	  	100	%	 	0	%	 	40	%	 	20	%	 	        %	 	 	100.00	%
	4	  	100	%	 	0	%	 	60	%	 	40	%	 	        %	 	 	100.00	%
	5	  	100	%	 	100	%	 	80	%	 	60	%	 	        %	 	 	100.00	%
	6	  	100	%	 	100	%	 	100	%	 	80	%	 	        %	 	 	100.00	%
	7 or more	  	100	%	 	100	%	 	100	%	 	100	%	 	100	%	 	100	%

  

					
	 	  	Note: A schedule elected under G1 or G2 above must be at least as favorable as one of the schedules in C, D, E or F above.
		
	 	  	Note: If the Plan is being amended to provide a more restrictive vesting schedule, the more favorable vesting schedule shall continue to apply to Participants who are
Active Participants immediately prior to the later of (1) the effective date of the amendment or (2) the date the amendment is adopted.
			
	 (c)
	  	 ̈	  	A vesting schedule more favorable than the vesting schedule(s) selected above applies to certain Participants. Please complete the Vesting Schedule Addendum to the Adoption
Agreement.
		
	 (d)
	  	Application of Forfeitures - If a Participant forfeits any portion of his non-vested Account balance as provided in Section 6.02, 6.04, 6.07, or 11.08, such
forfeitures shall be (check one):
			
	 (1)
	  	 ̈	  	N/A - Either (A) no Matching Employer Contributions are made with respect to Deferral Contributions under the Plan and all other Employer Contributions are 100% vested when made or (B) there
are no Employer Contributions under the Plan.
			
	 (2)
	  	x	  	applied to reduce Employer contributions.
			
	 (3)
	  	 ̈	  	allocated among the Accounts of eligible Participants in the manner provided in Section 1.11. (Only if Option 1.11(a) or (b) is checked.)

  

	1.16	PREDECESSOR EMPLOYER SERVICE 

  

			
	 ̈	  	Service for purposes of eligibility in Subsection 1.04(b) and vesting in Subsection 1.15(b) of this Plan shall include service with the following predecessor
employer(s):

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 17 

	1.17	PARTICIPANT LOANS 

  
 Participant loans (check one): 
  

					
	 (a)
	  	x	  	are allowed in accordance with Article 9 and loan procedures outlined in the Service Agreement.
			
	 (b)
	  	  ̈
	  	are not allowed.

  

	1.18	IN-SERVICE WITHDRAWALS 

  
 Participants may make withdrawals prior to termination of employment under the following circumstances (check the appropriate box(es)):

  

											
	(a)	 	x	 	Hardship Withdrawals - Hardship withdrawals from a Participant’s Deferral Contributions Account shall be allowed in accordance with Section 10.05, subject to a
$500 minimum amount.
			
	(b)	 	x	 	Age 59 1/2 - Participants shall be entitled to receive a distribution of all or any portion of the following Accounts upon attainment of age 59 1/2 (check one):
				
	 	 	(1)	 	 ̈	 	Deferral Contributions Account.
				
	 	 	(2)	 	x	 	All vested account balances.
		
	(c)	 	Withdrawal of Employee Contributions and Rollover Contributions -
			
	 	 	(1)	 	Unless otherwise provided below, Employee Contributions may be withdrawn in accordance with Section 10.02 at any time.
					
	 	 	 	 	(A)	 	 ̈	 	 Employees may not make withdrawals of Employee Contributions more frequently than:
                                       
                                        
                                        
                                        
       .

			
	 	 	(2)	 	Rollover Contributions may be withdrawn in accordance with Section 10.03 at any time.
			
	(d)	 	 ̈	 	Protected In-Service Withdrawal Provisions - Check if the Plan was converted by plan amendment or received transfer contributions from another defined contribution
plan, and benefits under the other defined contribution plan were payable as (check the appropriate box(es)):
				
	 	 	(1)	 	 ̈	 	an in-service withdrawal of vested employer contributions maintained in a Participant’s Account (check (A) and/or (B)):
					
	 	 	 	 	(A)	 	 ̈	 	for at least             (24 or more) months.
						
	 	 	 	 	 	 	(i)	 	 ̈	 	Special restrictions applied to such in-service withdrawals under the prior plan that the Employer wishes to continue under the Plan as restated hereunder.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 18 

											
						
	 	 	 	 	 	 	 	 	 	 	Please complete the Protected In-Service Withdrawals Addendum to the Adoption Agreement identifying the restrictions.
					
	 	 	 	 	(B)	 	 ̈	 	after the Participant has at least 60 months of participation.
						
	 	 	 	 	 	 	(i)	 	 ̈	 	Special restrictions applied to such in-service withdrawals under the prior plan that the Employer wishes to continue under the Plan as restated hereunder. Please complete the Protected
In-Service Withdrawals Addendum to the Adoption Agreement identifying the restrictions.
				
	 	 	(2)	 	 ̈	 	another in-service withdrawal option that is a “protected benefit” under Code Section 411(d)(6) or an in-service hardship withdrawal option not otherwise described in
Section 1.18(a). Please complete the Protected In-Service Withdrawals Addendum to the Adoption Agreement identifying the in-service withdrawal option(s).

  

	1.19	FORM OF DISTRIBUTIONS 

  
 Subject to Section 13.01, 13.02 and Article 14, distributions under the Plan shall be paid as provided below. (Check the appropriate box(es)
and, if any forms of payment selected in (b), (c) and/or (d) apply only to a specific class of Participants, complete Subsection (b) of the Forms of Payment Addendum.) 
  

											
	(a)	 	Lump Sum Payments - Lump sum payments are always available under the Plan.
			
	(b)	 	x	 	Installment Payments - Participants may elect distribution under a systematic withdrawal plan (installments).
			
	(c)	 	x	 	Annuities (Check if the Plan is retaining any annuity form(s) of payment.)
			
	 	 	(1)	 	An annuity form of payment is available under the Plan for the following reason(s) (check (A) and/or (B), as applicable):
					
	 	 	 	 	(A)	 	x	 	As a result of the Plan’s receipt of a transfer of assets from another defined contribution plan or pursuant to the Plan terms prior to the Amendment Effective Date specified in
Section 1.01(g)(2), benefits were previously payable in the form of an annuity that the Employer elects to continue to be offered as a form of payment under the Plan.
					
	 	 	 	 	(B)	 	 ̈	 	The Plan received a transfer of assets from a defined benefit plan or another defined contribution plan that was subject to the minimum funding requirements of Code Section 412 and
therefore an annuity form of payment is a protected benefit under the Plan in accordance with Code Section 411(d)(6).
			
	 	 	(2)	 	The normal form of payment under the Plan is (check (A) or (B)):
	 	 	 	 	(A)	 	 ̈	 	A lump sum payment.
	 	 	 	 	 	 	(i)	 	Optional annuity forms of payment (check (I) and/or (II), as applicable). (Must check and complete (I) if a life annuity is one of the optional annuity forms of payment under
the Plan.)

  

 19 

											
	 	 	 	 	 	 	(I)	 	 ̈	 	 A married Participant who elects an annuity form of payment shall receive a qualified joint and    % (at least 50%)
survivor annuity. An unmarried Participant shall receive a single life annuity, unless a different form of payment is specified below:
  

						
	 	 	 	 	 	 	(II)	 	 ̈	 	Other annuity form(s) of payment. Please complete Subsection (a) of the Forms of Payment Addendum describing the other annuity form(s) of payment available under the Plan.
				
	 	 	(B)	 	x	 	A life annuity (complete (i) and (ii) and check (iii) if applicable).
				
	 	 	 	 	(i)	 	The normal form for married Participants is a qualified joint and 100% (at least 50%)
survivor annuity. The normal form for unmarried Participants is a single life
annuity,
unless a different annuity form is specified below:  

				
	 	 	 	 	(ii)	 	The qualified preretirement survivor annuity provided to a Participant’s spouse is
purchased with 100% (at least 50%) of the Participant’s
Account.
					
	 	 	 	 	(iii)	 	x	 	Other annuity form(s) of payment. Please complete Subsection (a) of the Forms of
Payment Addendum describing the other annuity form(s) of payment available
under the
Plan.
			
	(d)	 	x	 	Other Non-Annuity Form(s) of Payment - As a result of the Plan’s receipt of a transfer of
assets from another plan or pursuant to the Plan terms prior to the
Amendment Effective Date
specified in 1.01(g)(2), benefits were previously payable in the following form(s) of payment
not described in (a), (b) or (c) above and the Plan will continue to offer these form(s) of
payment:  

			
	 	 	 	 	Company stock may be taken In-Kind.
			
	(e)	 	 ̈	 	Eliminated Forms of Payment Not Protected Under Code Section 411(d)(6). Check if either
(1) under the Plan terms prior to the Amendment Effective Date
or (2) under the terms of
another plan from which assets were transferred, benefits were payable in a form of payment
that will cease to be offered after a specified date. Please complete Subsection (c) of the
Forms of Payment Addendum
describing the forms of payment previously available and the
effective date of the elimination of the form(s) of payment.

  

	1.20	TIMING OF DISTRIBUTIONS 

  
 Except as provided in Subsection 1.20(a) or (b) and the Postponed Distribution Addendum to the Adoption Agreement, distribution shall be made to an
eligible Participant from his vested interest in his Account as soon as reasonably practicable following the date the Participant’s application for distribution is received by the Administrator. 
  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 20 

					
	 (a)
	 	Required Commencement of Distribution - If a Participant does not elect to receive benefits as of an earlier date, as permitted under the Plan, distribution of a
Participant’s Account shall begin as of the Participant’s Required Beginning Date.
			
	 (b)
	 	 ̈	  	Postponed Distributions - Check if the Plan was converted by plan amendment from another defined contribution plan that provided for the postponement of certain distributions
from the Plan to eligible Participants and the Employer wants to continue to administer the Plan using the postponed distribution provisions. Please complete the Postponed Distribution Addendum to the Adoption Agreement indicating the types of
distributions that are subject to postponement and the period of postponement.
		
	 	 	Note: An Employer may not provide for postponement of distribution to a Participant beyond the 60th day following the close of the Plan Year in which (1) the Participant
attains Normal Retirement Age under the Plan, (2) the Participant’s 10th anniversary of participation in the Plan occurs, or (3) the Participant’s employment terminates, whichever is latest.

  
 1.21 TOP HEAVY STATUS

  

							
	 (a)
	 	The Plan shall be subject to the Top-Heavy Plan requirements of Article 15 (check one):
				
	 	 	(1)	 	 ̈	 	for each Plan Year, whether or not the Plan is a “top-heavy plan” as defined in Subsection 15.01(f).
				
	 	 	(2)	 	x	 	for each Plan Year, if any, for which the Plan is a “top-heavy plan” as defined in Subsection 15.01(f).
				
	 	 	(3)	 	 ̈	 	Not applicable. (Choose only if Plan covers only employees subject to a collective bargaining agreement.)
		
	 (b)
	 	In determining whether the Plan is a “top-heavy plan” for an Employer with at least one defined benefit plan, the following assumptions shall
apply:
				
	 	 	(1)	 	 ̈	 	Interest rate:        % per annum.
				
	 	 	(2)	 	 ̈	 	Mortality table:                 .
				
	 	 	(3)	 	x	 	Not applicable. (Choose only if either (A) Plan covers only employees subject to a collective bargaining agreement or (B) Employer does not maintain and has not maintained any defined
benefit plan during the five-year period ending on the applicable “determination date”, as defined in Subsection 15.01(a).)
		
	 (c)
	 	If the Plan is or is treated as a “top-heavy plan” for a Plan Year, each non-key Employee shall receive an Employer Contribution of at least 3.0 (3, 4, 5,
or 7 1/2)% of Compensation for the Plan Year in accordance with Section 15.03. The minimum Employer Contribution
provided in this Subsection 1.21(c) shall be made under this Plan only if the Participant is not entitled to such contribution under another qualified plan of the Employer, unless the Employer elects otherwise below:
				
	 	 	(1)	 	 ̈	 	The minimum Employer Contribution shall be paid under this Plan in any event.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 21 

							
				
	 	 	(2)	 	 ̈	 	Another method of satisfying the requirements of Code Section 416. Please complete the 416 Contribution Addendum to the Adoption Agreement describing the way in which the minimum contribution
requirements will be satisfied in the event the Plan is or is treated as a “top-heavy plan”.
				
	 	 	(3)	 	 ̈	 	Not applicable. (Choose only if Plan covers only employees subject to a collective bargaining agreement.)
		
	 	 	Note: The minimum Employer contribution may be less than the percentage indicated in Subsection 1.21(c) above to the extent provided in Section 15.03.
		
	 (d)
	 	If the Plan is or is treated as a “top-heavy plan” for a Plan Year, the following vesting schedule shall apply instead of the schedule(s) elected in Subsection
1.15(b) for such Plan Year and each Plan Year thereafter (check one):
				
	 	 	(1)	 	 ̈	 	Not applicable. (Choose only if either (A) Plan provides for Nonelective Employer Contributions and the schedule elected in Subsection 1.15(b)(1) is at least as favorable in all cases
as the schedules available below or (B) Plan covers only employees subject to a collective bargaining agreement.)
				
	 	 	(2)	 	 ̈	 	100% vested after              (not in excess of 3) years of Vesting Service.
				
	 	 	(3)	 	x	 	Graded vesting:

  

					
	 Years of Vesting Service

	  	 Vesting
 Percentage

	 	 Must be
 at Least

	         0
	  	0.00%	 	0%
	         1
	  	100.00%	 	0%
	         2
	  	100.00%	 	20%
	         3
	  	100.00%	 	40%
	         4
	  	100.00%	 	60%
	         5
	  	100.00%	 	80%
	 6 or more
	  	100.00%	 	100%

  
 Note: If the
Plan provides for Nonelective Employer Contributions and the schedule elected in Subsection 1.15(b)(1) is more favorable in all cases than the schedule elected in Subsection 1.21(d) above, then the schedule in Subsection 1.15(b)(1) shall continue to
apply even in Plan Years in which the Plan is a “top-heavy plan”. 
  

	1.22	CORRECTION TO MEET 415 REQUIREMENTS UNDER MULTIPLE DEFINED CONTRIBUTION PLANS 

  
 If the Employer maintains other defined contribution plans, annual additions to a Participant’s Account shall be
limited as provided in Section 6.12 of the Plan to meet the requirements of Code Section 415, unless the Employer elects otherwise below and completes the 415 Correction Addendum describing the order in which annual additions shall be limited among
the plans. 
  
 (a)  ̈ Other Order for Limiting Annual Additions 
  

 22 

	1.23	INVESTMENT DIRECTION 

  
 Investment Directions - Participant Accounts shall be invested (check one): 
  

							
	 (a)
	  	 ̈	  	in accordance with the investment directions provided to the Trustee by the Employer for allocating all Participant Accounts among the Options listed in the Service
Agreement.
			
	 (b)
	  	x	  	in accordance with the investment directions provided to the Trustee by each Participant for allocating his entire Account among the Options listed in the Service
Agreement.
			
	 (c)
	  	 ̈	  	in accordance with the investment directions provided to the Trustee by each Participant for all contribution sources in his Account, except that the following sources shall be
invested in accordance with the investment directions provided by the Employer (check (1) and/or (2)):
				
	 	  	 (1)
	  	 ̈	  	Nonelective Employer Contributions
				
	 	  	(2)	  	 ̈	  	Matching Employer Contributions
			
	 	  	 	  	The Employer must direct the applicable sources among the same investment options made available for Participant directed sources listed in the Service Agreement.

  

	1.24	RELIANCE ON OPINION LETTER 

  
 An adopting Employer may rely on the opinion letter issued by the Internal Revenue Service as evidence that this Plan is qualified under Code Section 401
only to the extent provided in Announcement 2001-77, 2001-30 I.R.B. The Employer may not rely on the opinion letter in certain other circumstances or with respect to certain qualification requirements, which are specified in the opinion letter
issued with respect to this Plan and in Announcement 2001-77. In order to have reliance in such circumstances or with respect to such qualification requirements, application for a determination letter must be made to Employee Plans Determinations of
the Internal Revenue Service. Failure to fill out the Adoption Agreement properly may result in disqualification of the Plan. 
  
 This Adoption Agreement may be used only in conjunction with Fidelity Basic Plan Document No. 02. The Prototype Sponsor shall inform the adopting Employer
of any amendments made to the Plan or of the discontinuance or abandonment of the prototype plan document. 
  

	1.25	PROTOTYPE INFORMATION: 

  

					
	Name of Prototype Sponsor:	 	 	  	Fidelity Management & Research Company
	Address of Prototype Sponsor:	 	82 Devonshire Street
	 	 	 	  	Boston, MA 02109

  
 Questions regarding
this prototype document may be directed to the following telephone number: 
 1-800-343-9184. 
  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 23 

 EXECUTION PAGE 
 (Fidelity’s Copy) 
  
 IN WITNESS
WHEREOF, the Employer has caused this Adoption Agreement to be executed this              day of
                        ,             . 
  

			
	Employer:	 	  

	By:	 	  

	Title:	 	  

		
	Employer:	 	  

	By:	 	  

	Title:	 	  

  
 Accepted by: 
  
 Fidelity Management Trust Company, as Trustee 
  

							
	By:	 	  

	 	Date:	 	  

	Title:	 	  

	 	 	 	 

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 24 

 EXECUTION PAGE 
 (Employer’s Copy) 
  
 IN WITNESS
WHEREOF, the Employer has caused this Adoption Agreement to be executed this              day of
                        ,             . 
  

			
	Employer:	  	  

	By:	  	  

	Title:	  	  

		
	Employer:	  	  

	By:	  	  

	Title:	  	  

  
 Accepted by: 
  
 Fidelity Management Trust Company, as Trustee 
  

							
	By:	 	  

	 	Date:	 	  

	Title:	 	  

	 	 	 	 

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 25 

 AMENDMENT EXECUTION PAGE 
  
 This page is to be completed in the event the Employer modifies any prior election(s) or makes a new election(s) in this
Adoption Agreement. Attach the amended page(s) of the Adoption Agreement to this execution page. 
  
 The following section(s) of the Plan are hereby amended effective as of the date(s) set forth below: 
  

					
	 Section Amended

	 	 Page

	 	 Effective Date

	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 
	 	 	 	 	 

  
 IN WITNESS WHEREOF,
the Employer has caused this Amendment to be executed this              day of
                        ,             . 
  

							
	 Employer:

	  	 Employer:

	 By:

	  	 By:

	 Title:

	  	 Title:

  
 Accepted by: 
  
 Fidelity Management Trust Company, as Trustee 
  

							
	By:	 	  

	 	Date:	 	  

	Title:	 	  

	 	 	 	 

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 26 

 ADDENDUM 
  

Re: SPECIAL EFFECTIVE DATES 
 for

  
 Plan Name: Amgen Salary Savings Plan 
  

					
	 (a)
	  	x	  	Special Effective Dates for Other Provisions - The following provisions (e.g., new eligibility requirements, new contribution formula, etc.) shall be effective as of the dates
specified herein:
			
	 	  	 	  	 The amendment to Section 1.23 is effective as soon as administratively practicable following (i) the conversion of shares of common stock of
Tularik Incorporated into shares of common stock of Amgen Inc. and (ii) the conversion of the Plan’s Amgen Stock Fund from share-based accounting to unit-based accounting.

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

	 (b)
	  	 ̈	  	Plan Merger Effective Dates - The following plan(s) were merged into the Plan after the Effective Date indicated in Subsection 1.01(g)(1) or (2), as applicable. The provisions
of the Plan are effective with respect to the merged plan(s) as of the date(s) indicated below:
			
	 	  	(1)	  	 Name of merged plan:

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	 Effective date:

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 27 

					
	 	  	(2)	  	 Name of merged plan:

			
	 	  	 	  	  

			
	 	  	 	  	  

			
	 	  	 	  	 Effective date:

			
	 	  	 (3)
	  	 Name of merged plan:

			
	 	  	 	  	  

			
	 	  	 	  	  

			
	 	  	 	  	 Effective date:

			
	 	  	 (4)
	  	 Name of merged plan:

			
	 	  	 	  	  

			
	 	  	 	  	  

			
	 	  	 	  	 Effective date:

			
	 	  	 (5)
	  	 Name of merged plan:

			
	 	  	 	  	  

			
	 	  	 	  	  

			
	 	  	 	  	 Effective date:

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 28 

 ADDENDUM 
  

Re: SAFE HARBOR MATCHING EMPLOYER CONTRIBUTION 
 for 
  

			
	 Plan Name:
	  	 Amgen Salary Savings Plan

  

									
	(a)	  	Safe Harbor Matching Employer Contribution Formula
		
	 	  	Note: Matching Employer Contributions made under this Option must be 100% vested when made and may only be distributed because of death, disability, separation from
service, age 59 1/2, or termination of the Plan without the establishment of a successor plan. In addition, each
Plan Year, the Employer must provide written notice to all Active Participants of their rights and obligations under the Plan.
				
	 	  	(1)	  	 ̈	 	100% of the first 3% of the Active Participant’s Compensation contributed to the Plan and 50%
of the next 2% of the Active Participant’s Compensation contributed to
the Plan.
					
	 	  	 	  	(A)	 	 ̈	  	Safe harbor Matching Employer Contributions shall not be made on behalf of Highly Compensated Employees.
			
	 	  	 	  	Note: If the Employer selects this formula and does not elect Option 1.10(b), Additional Matching
Employer Contributions, Matching Employer Contributions will
automatically meet the safe harbor
contribution requirements for deemed satisfaction of the “ACP” test. (Employee Contributions must
still be tested.)
				
	 	  	(2)	  	 ̈	 	Other Enhanced Match:
			
	 	  	 	  	        % of the first         % of the Active Participant’s Compensation
contributed to the plan,
			
	 	  	 	  	        % of the next         % of the Active Participant’s Compensation
contributed to the plan,
			
	 	  	 	  	        % of the next         % of the Active Participant’s Compensation
contributed to the plan.
			
	 	  	 	  	Note: To satisfy the safe harbor contribution requirement for the “ADP” test, the percentages
specified above for Matching Employer Contributions may not
increase as the percentage of
Compensation contributed increases, and the aggregate amount of Matching Employer Contributions
at such rates must at least equal the aggregate amount of Matching Employer Contributions which
would be made
under the percentages described in (a)(1) of this Addendum.
					
	 	  	 	  	(A)	 	 ̈	  	Safe harbor Matching Employer Contributions shall not be made on behalf of Highly Compensated Employees.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 29 

									
	 	  	 	  	(B)	  	 ̈	  	The formula specified above is also intended to satisfy the safe harbor contribution requirement for deemed satisfaction of the “ACP” test with respect to Matching Employer
Contributions. (Employee Contributions must still be tested.)
				
	 	  	 	  	 	  	Note: To satisfy the safe harbor contribution requirement for the “ACP” test, the Deferral
Contributions and/or Employee Contributions matched cannot exceed 6%
of a Participant’s
Compensation.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 30 

 ADDENDUM 
  

Re: SAFE HARBOR NONELECTIVE EMPLOYER CONTRIBUTION 
 for 
  

			
	 Plan Name:
	  	Amgen Salary Savings Plan

  

									
	 (a)
	  	Safe Harbor Nonelective Employer Contribution Election
				
	 	  	(1)	  	 ̈	  	For each Plan Year, the Employer shall contribute for each eligible Active Participant an amount equal to
            % (not less than 3% nor more than 15%) of such Active Participant’s Compensation.
				
	 	  	(2)	  	 ̈	  	The Employer may decide each Plan Year whether to amend the Plan by electing and completing (A) below to provide for a contribution on behalf of each eligible Active Participant in
an amount equal to at least 3% of such Active Participant’s Compensation.
			
	 	  	 	  	Note: An Employer that has selected Subsection (a)(2) above must amend the Plan by electing (A) below and completing the Amendment Execution Page no later than 30 days prior
to the end of each Plan Year for which safe harbor Nonelective Employer Contributions are being made.
					
	 	  	 	  	(A)	  	 ̈	  	For the Plan Year beginning             , the Employer shall contribute for each eligible Active Participant an amount equal
to     % (not less than 3% nor more than 15%) of such Active Participant’s Compensation.
		
	 	  	Note: Safe harbor Nonelective Employer Contributions must be 100% vested when made and may only be distributed because of death, disability, separation from service, age
59 1/2, or termination of the Plan without the establishment of a successor plan. In addition, each Plan Year,
the Employer must provide written notice to all Active Participants of their rights and obligations under the Plan.
			
	 (b)
	  	 ̈	  	Safe harbor Nonelective Employer Contributions shall not be made on behalf of Highly Compensated Employees.
			
	 (c)
	  	 ̈	  	In conjunction with its election of the safe harbor described above, the Employer has elected to make Matching Employer Contributions under Subsection 1.10 that are intended to meet
the requirements for deemed satisfaction of the “ACP” test with respect to Matching Employer Contributions.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 31 

 ADDENDUM 
  

Re: PROTECTED IN-SERVICE WITHDRAWALS 
 for 
  

			
	 Plan Name:
	  	Amgen Salary Savings Plan

  

					
		
	 (a)
	  	Restrictions on In-Service Withdrawals of Amounts Held for Specified Period - The following restrictions apply to in-service withdrawals made in accordance with
Subsection 1.18(d)(1)(A) (cannot include any mandatory suspension of contributions restriction):
		
	 	  	

		
	 	  	

		
	 	  	

		
	 	  	

		
	 	  	

		
	 (b)
	  	Restrictions on In-Service Withdrawals Because of Participation in Plan for 60 or More Months - The following restrictions apply to in-service withdrawals made in
accordance with Subsection 1.18(d)(1)(B) (cannot include any mandatory suspension of contributions restriction):
		
	 	  	

		
	 	  	

		
	 	  	

		
	 	  	

		
	 	  	

			
	 (c)
	  	 ̈	  	Other In-Service Hardship Withdrawal Provisions - In-service hardship withdrawals are permitted from a Participant’s Deferral Contributions Account and the other
sub-accounts specified below, subject to the conditions otherwise applicable to hardship withdrawals from a Participant’s Deferral Contributions Account:
			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 32 

							
	(d)	  	 ̈	  	Other In-Service Withdrawal Provisions - In-service withdrawals from a Participant’s Accounts specified below shall be available to Participants who satisfy the
requirements also specified below:
			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

				
	 	  	(1)	  	 ̈	  	The following restrictions apply to a Participant’s Account following an in-service withdrawal made pursuant to (d) above (cannot include any mandatory suspension of contributions
restriction):
			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 33 

 ADDENDUM 
  

Re: FORMS OF PAYMENT 
 for

  

			
	Plan Name:	  	Amgen Salary Savings Plan

  

											
	 (a)
	  	The following optional forms of annuity will continue to be offered under the Plan:
		
	 	  	Life Annuity with 5, 10 or 15 year certain
	 	  	Fixed period annuity
	 	  	Survivorship annuity with installment refund
	 	  	Life annuity
		
	 (b)
	  	The forms of payment described in Section 1.19(b), (c) and/or (d) apply to the following class(es) of Participants:
		
	 	  	Note: Please indicate if different classes of Participants are subject to different forms of payment.
		
	 (c)
	  	The following forms of payment were previously available under the Plan but will be eliminated as of the date specified in subsection (4) below (check the applicable (box(es) and
complete (4)):
				
	 	  	(1)	  	 ̈	  	Installment Payments.
				
	 	  	(2)	  	 ̈	  	Annuities.
					
	 	  	 	  	(A)	  	 ̈	  	The normal form of payment under the Plan was a lump sum and all optional annuity forms of payment not listed under Section 1.19(c)(2)(A)(i) are eliminated. The eliminated forms
of payment include the following:
					
	 	  	 	  	(B)	  	 ̈	  	The normal form of payment under the Plan was a life annuity and all annuity forms of payment not listed under Section 1.19(c)(2)(B) are eliminated. (Complete (i) and (ii)
and, if applicable, (iii).)
						
	 	  	 	  	 	  	 	  	(i)	  	The normal form for married Participants was a qualified joint and     % (at

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 34 

											
	 	 	 	  	 	  	 	  	 	  	least 50%) survivor annuity. The normal form for unmarried Participants was a single life annuity, unless a different form is specified below:
	 	 	 	  	 	  	 	  	 	  	______________________________________________________
						
	 	 	 	  	 	  	 	  	(ii)	  	The qualified preretirement survivor annuity provided to a Participant’s spouse was purchased with     % (at least 50%) of the Participant’s
Account.
						
	 	 	 	  	 	  	 	  	(iii)	  	The other annuity form(s) of payment previously available under the Plan included the following:
						
	 	 	 	  	 	  	 	  	 	  	______________________________________________________
					
	 	 	 	  	(3)	  	 ̈	  	Other Non-Annuity Forms of Payment. All other non-annuity forms of payment that are not listed in Section 1.19(d) but that were previously available under the Plan
are eliminated. The eliminated non-annuity forms of payment include the following:
					
	 	 	 	  	 	  	 	  	______________________________________________________
				
	 	 	 	  	(4)	  	The form(s) of payment described in this Subsection (c) will not be offered to Participants who have an Annuity Starting Date which occurs on or after
             (cannot be earlier than September 6, 2000). Notwithstanding the date entered above, the forms of payment described in this Subsection (c) will continue to be
offered to Participants who have an Annuity Starting Date that occurs (1) within 90 days following the date the Employer provides affected Participants with a summary that satisfies the requirements of 29 CFR 2520.104b-3 and that notifies them of
the elimination of the applicable form(s) of payment, but (2) no later than the first day of the second Plan Year following the Plan Year in which the amendment eliminating the applicable form(s) of payment is adopted.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 35 

 ADDENDUM 
  

Re: VESTING SCHEDULE 
 for

  

					
	 Plan Name:
	  	Amgen Salary Savings Plan
		
	 (a)
	  	More Favorable Vesting Schedule
			
	 	  	(1)	  	The following vesting schedule applies to the class of Participants described in (a)(2) below:
			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	(2)	  	The vesting schedule specified in (a)(1) above applies to the following class of Participants:
			
	 	  	 	  	 
			
	 (b)
	  	 ̈	  	Additional Vesting Schedule
			
	 	  	(1)	  	The following vesting schedule applies to the class of Participants described in (b)(2) below:
			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	 	  	

			
	 	  	(2)	  	The vesting schedule specified in (b)(1) above applies to the following class of Participants:
			
	 	  	 	  	

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 36 

 ADDENDUM 
  

Re: POSTPONED DISTRIBUTIONS 
 for

  

			
	 Plan Name:
	  	Amgen Salary Savings Plan

  
 Postponement of Certain
Distributions to Eligible Participants - The types of distributions specified below to eligible Participants of their vested interests in their Accounts shall be postponed for the period also specified below: 
  

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

  
 Notwithstanding the foregoing, if the
Employer selected an Early Retirement Age in Subsection 1.14(b) that is the later of an attained age or completion of a specified number of years of Vesting Service, any Participant who terminates employment on or after completing the required
number of years of Vesting Service, but before attaining the required age shall be eligible to commence distribution of his vested interest in his Account upon attaining the required age. 
  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 37 

 ADDENDUM 
  

Re: 415 CORRECTION 
 for

  

			
	 Plan Name:
	  	Amgen Salary Savings Plan

  

	(a)	Other Formula for Limiting Annual Additions to Meet 415 - If the Employer, or any employer required to be aggregated with the Employer under Code Section 415,
maintains any other qualified defined contribution plans or any “welfare benefit fund”, “individual medical account”, or “simplified medical account”, annual additions to such plans shall be limited as follows to meet
the requirements of Code Section 415: 

  

	
	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 38 

 ADDENDUM 
  

Re: 416 CONTRIBUTION 
 for

  

			
	 Plan Name:
	  	Amgen Salary Savings Plan

  

	(a)	Other Method of Satisfying the Requirements of 416 - If the Employer, or any employer required to be aggregated with the Employer under Code Section 416, maintains any
other qualified defined contribution or defined benefit plans, the minimum benefit requirements of Code Section 416 shall be satisfied as follows: 

  

	
	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

	
	

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 39 

 THE CORPORATEPLAN FOR RETIREMENTSM
(PROFIT SHARING/401(K) PLAN) 
  
 ADDENDUM TO ADOPTION AGREEMENT 
  
 FIDELITY BASIC PLAN DOCUMENT No. 02 
  
 RE: ECONOMIC GROWTH AND TAX RELIEF RECONCILIATION ACT OF 2001 (“EGTRRA”) 
 AMENDMENTS for

  
 Plan Name: Amgen Salary Savings Plan 
  
 PREAMBLE 
  
 Adoption and Effective Date of Amendment. This amendment of the Plan is adopted to reflect certain provisions of the Economic
Growth and Tax Relief Reconciliation Act of 2001 (“EGTRRA”). This amendment is intended as good faith compliance with the requirements of EGTRRA and is to be construed in accordance with EGTRRA and guidance issued thereunder. Except as
otherwise provided below, this amendment shall be effective as of the first day of the first plan year beginning after December 31, 2001. 
  
 Supersession of Inconsistent Provisions. This amendment shall supersede the provisions of the Plan to the extent those provisions are inconsistent with the
provisions of this amendment. 
  

							
	 (a)
	  	Catch-up Contributions. The Employer must select either (1) or (2) below to indicate whether eligible Participants age 50 or older by the end of a calendar year will
be permitted to make catch-up contributions to the Plan, as described in Section 5.03(b)(1):
				
	 	  	(1)	  	x	  	Catch-up contributions shall apply effective January 1, 2002, unless a later effective date is specified herein,
            .
				
	 	  	(2)	  	 ̈	  	Catch-up contributions shall not apply.
		
	 	  	Note: The Employer must not select (a)(1) above unless all plans of all employers treated, with the Employer, as a single employer under subsections (b), (c),
(m), or (o) of Code Section 414 also permit catch up contributions (except a plan maintained by the Employer that is qualified under Puerto Rico law), as provided in Code Section 414(v)(4) and IRS guidance issued thereunder. The effective date
applicable to catch-up contributions must likewise be consistent among all plans described immediately above, to the extent required in Code Section 414(v)(4) and IRS guidance issued thereunder.
		
	 (b)
	  	Plan Limit on Elective Deferral for Plans Permitting Catch-up Contributions. This Section (b) is inapplicable if the Plan converted to this Fidelity document from
any other document effective after April 1, 2002.
		
	 	  	For Plans that permit catch-up contributions beginning on or before April 1, 2002, pursuant to (a)(1) above, the 60% Plan Limit described in Section 5.03(b)(2) shall apply
beginning April 1, 2002, unless (b)(1) or (b)(2) is selected below. For Plans that permit catch up contributions beginning after April 1, 2002, pursuant to (a)(1) above, the Plan Limit set out in Section 1.07(a)(1) shall continue to apply unless and
until the Employer’s election in (b)(2) below, if any, provides for a change in the Plan Limit.
				
	 	  	(1)	  	 ̈	  	The Plan Limit set out in Section 1.07(a)(1) shall continue to apply on and after April 1, 2002.
				
	 	  	(2)	  	 ̈	  	The Plan Limit set out in Section 1.07(a)(1) shall continue to apply until              (cannot be before April 1, 2002),
and the Plan Limit after that date shall be     % of Compensation each payroll period.
		
	 (c)
	  	Matching Employer Contributions on Catch-up Contributions. The Employer must select the box below only if the Employer selected (a)(1) above, and the Employer wants
to provide Matching Employer Contributions on catch-up contributions. In that event, the same rules that apply to Matching Employer Contributions on Deferral Contributions other than catch-up contributions will apply to Matching Employer
Contributions on catch-up contributions.

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 1 

							
			
	 	  	 ̈	  	Notwithstanding anything in 2.01(l) to the contrary, Matching Employer Contributions under Section 1.10 shall apply to catch-up contributions described in Section
5.03(b)(1).
		
	 (d)
	  	Vesting of Matching Employer Contributions. Complete this section (d) only if the vesting schedule for Matching Employer Contributions under the Plan must be amended
to comply with EGTRRA. This is the case if, in the absence of an amendment, the vesting schedule for Matching Employer Contributions would not be at least as rapid as Three-Year Cliff or Six-Year Graded Vesting, effective for Participants with at
least one Hour of Service on or after the first Plan Year beginning after December 31, 2001, subject to the rule described in (2) below. Complete (d)(1) to specify the new vesting schedule; any vesting schedule changes must conform to the
requirements of Section 16.04 of the Plan. Only complete (d)(2) if your Plan is maintained pursuant to a collective bargaining agreement ratified by June 7, 2001. Complete (d)(3) if the Employer wants to apply the vesting schedule selected in (d)(1)
to only the portion of a Participant’s accrued benefits derived from Matching Employer Contributions for Plan Years beginning after December 31, 2001.
			
	 	  	(1)	  	Vesting Schedule for Matching Employer Contributions. Unless the Employer checks the box in (d)(3) of this EGTRRA Amendments Addendum, the Vesting Schedule set forth
below shall apply to all accrued benefits derived from Matching Employer Contributions for Participants who complete an Hour of Service under the Plan in a Plan Year beginning after December 31, 2001, regardless of the Plan Year for which such
contributions are made, subject to the Employer’s election of a later effective date as indicated in (d)(2) below:
				
	 	  	 	  	 ̈	  	100% Vesting immediately
				
	 	  	 	  	 ̈	  	3-Year Cliff (see C below)
				
	 	  	 	  	 ̈	  	6-Year Graded (see E below)
				
	 	  	 	  	 ̈	  	Other Vesting Schedule (complete G3 below, but must be at least as favorable as either C or E)

  
 Applicable
Vesting Schedule 
  

							
	 Years of
 Vesting Service

	 	 C

	 	 E

	 	 G3

	 0
	 	0%	 	0%	 	%
	 1
	 	0%	 	0%	 	%
	 2
	 	0%	 	20%	 	%
	 3
	 	100%	 	40%	 	%
	 4
	 	100%	 	60%	 	%
	 5
	 	100%	 	80%	 	%
	 6 or more
	 	100%	 	100%	 	100%

  

							
	 	  	(2)	  	Delayed Effective Date for Plans Subject to Collective Bargaining. If the plan is maintained pursuant to one or more collective bargaining agreements ratified by
June 7, 2001, the effective date for faster vesting of Matching Employer Contributions for Participants covered by such a collective bargaining agreement can be delayed by checking the box below and inserting the effective date, which is the first
day of the first Plan Year beginning on or after the earlier of (i) January 1, 2006, or (ii) the later of the date on which the last of the collective bargaining agreements described above terminates (without regard to any extension on or after June
7, 2001), or January 1, 2002.
				
	 	  	 	  	 ̈	  	The vesting schedule elected by the Employer in (d)(1) above shall apply to those Participants covered by a collective bargaining agreement(s) ratified by June 7, 2001, who have at least one
Hour of Service on or after     . Unless the Employer selects the box in (d)(3) below, the vesting schedule selected in (d)(1) above shall

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 2 

							
	 	  	 	  	 	  	apply to the entire accrued benefit derived from Matching Employer Contributions of such Participants with an Hour of Service in a Plan Year beginning on or after the date specified herein. For
all other Participants, the vesting schedule shall apply as of the date and in the manner described in (d)(1) and, where applicable, (d)(3).
			
	 	  	(3)	  	Grandfathered Application of Prior Vesting Schedule. The Employer must check the box below only if the Employer wants to grandfather an existing vesting schedule and
apply the vesting schedule that the Employer selected in (d)(1) above to only that portion of a Participant’s accrued benefit derived from Matching Employer Contributions for Plan Years beginning after December 31, 2001, (and/or for Plan Years
beginning on or after the date specified in (d)(2), for any Participants subject to (d)(2), if selected by the Employer).
				
	 	  	 	  	 ̈	  	The Vesting Schedule in (d)(1) above shall apply only to the portion of a Participant’s accrued benefits derived from Matching Employer Contributions under the Plan in a Plan Year beginning
after December 31, 2001, or such later date applicable to the Participant if specified in (d)(2) above.
		
	(e)	  	Rollovers of After-Tax Employee Contributions to the Plan. The Employer must mark the box below only if the Employer does not want the Plan to accept Participant
Rollover Contributions of qualified plan after-tax employee contributions, as described in Section 5.06, which would otherwise be effective for distributions after December 31, 2001:
			
	 	  	 ̈	  	Participant Rollover Contributions or direct rollovers of qualified plan after-tax employee contributions shall not be accepted by the Plan at any
time.
		
	(f)	  	Application of the Same Desk Rule. The Employer must mark the box below only if the Employer wants to discontinue the application of the same desk rule set forth in
Section 12.01(a).
			
	 	  	x	  	Effective for distributions from the Plan after December 31, 2001, or such later date as specified herein 01/01/2002, a Participant’s elective deferrals, qualified
nonelective contributions and qualified matching contributions, if applicable, and earnings attributable to such amounts shall be distributable, upon a severance from employment as described in Section 12.01(b), effective only for severances
occurring after                      (or, if no date is entered, regardless of when the severance occurred).

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 3 

 Amendment Execution 
  
 (Fidelity’s Copy) 
  
 IN WITNESS WHEREOF, the Employer has caused this Amendment to be executed this      day of
                        ,             . 
  

							
	 Employer:

	  	 Employer:

	 By:

	  	 By:

	 Title:

	  	 Title:

  
 Accepted by: Fidelity
Management Trust Company, as Trustee 
  

							
	 By:

	 	Date:	 	  

	 Title:

	 	 	 	 

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 4 

 Amendment Execution 
 (Employer’s Copy) 
  
 IN WITNESS
WHEREOF, the Employer has caused this Amendment to be executed this              day of
                        ,             . 
  

							
	 Employer:

	  	 Employer:

	 By:

	  	 By:

	 Title:

	  	 Title:

  
 Accepted by: Fidelity
Management Trust Company, as Trustee 
  

									
	By:	 	  

	  	Date:	  	  

	Title:	 	  

	  	 	  	 

  

			
	 Plan Number: 42491
	  	 
	 The CORPORATEplan for RetirementSM
	  	Non-Std PS Plan
	 	  	10/09/2003

 © 2003 FMR Corp. 
 All rights
reserved. 
  

 5

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