Document:

Exhibit 10.36

 

SIXTH AMENDMENT (2014-1) TO THE

PENSION PLAN FOR EMPLOYEES OF AMPHENOL CORPORATION
 AS AMENDED AND RESTATED EFFECTIVE JANUARY 1, 2011

 

Pursuant to Section 12.1 of the Pension Plan for Employees of Amphenol Corporation as amended and restated effective January 1, 2011 (the “Plan”), the Plan is hereby amended as follows:

 

1.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.67 of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.67. Spouse:  A Participant’s legally married spouse, or surviving legally married spouse; provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse, and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse, to the extent provided under a Qualified Domestic Relations Order.

 

2.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.66 of Exhibit A of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.66. Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, and who has been so married for a period of not less than twelve (12) months as of the annuity commencement date or date of death of the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

3.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.66 of Exhibit B of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.66. Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, and who has been so married for a period of not less than twelve (12) months as of the annuity commencement date or date of death of the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

4.              Effective January 1, 2013, Section 4.1(a)(11) of Exhibit B is amended in its entirety to read as follows:

 

(11)                          Spectra Strip Division

 

	
Date of Termination of Employment in the Eligible Class
    	
 
    	
Monthly Benefit Level per Year of Accrual
   Service
    	
 
    
	
January 1, 1980 through October 31, 1987
    	
 
    	
$
    	
13.00
    	
 
    
	
November 1, 1987 through December 31,   2001
    	
 
    	
$
    	
14.00
    	
 
    
	
January 1, 2002 through December 31,   2002
    	
 
    	
$
    	
17.00
    	
 
    
	
January 1, 2003 through December 31,   2004
    	
 
    	
$
    	
19.00
    	
 
    
	
January 1, 2005 through December 31,   2006
    	
 
    	
$
    	
20.00
    	
 
    
	
January 1, 2007 through December 31,   2013
    	
 
    	
$
    	
21.00
    	
 
    
	
January 1, 2014 or later
    	
 
    	
$
    	
22.00
    	
 
    

 

*Only service after January 1, 1980 is considered, except for Employees at Garden Grove, California, for whom service after January 1, 1986 will not be considered.

 

5.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.75 of Exhibit C of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.75.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, and who has been so married for a period of not less than twelve (12) months as of the annuity commencement date or date of death of the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

 

6.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.61 of Exhibit D of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.61.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

7.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.64 of Exhibit E of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.64.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

8.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.72 of Exhibit F of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.72.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

9.              In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.68 of Exhibit G of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.68.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

10.       In accordance with the decision in United States v. Windsor with respect to the unconstitutionality of Section 3 of the Defense of Marriage Act (DOMA), Section 16.64 of Exhibit H of the Plan is amended in its entirety, effective June 26, 2013, to provide as follows:

 

16.64.  Spouse:  A Participant’s legally married spouse, who is not legally separated or divorced from the Participant, provided that a person who was formerly legally married to a Participant will be treated as the Spouse or surviving Spouse and a person who is currently legally married to a Participant will not be treated as the Spouse or surviving Spouse to the extent provided under a Qualified Domestic Relations Order.

 

 

	
 
    	
AMPHENOL CORPORATION
    
	
 
    	
 
    
	
 
    	
 
    	
 
    
	
DATED:
    	
December 4, 2014
    	
 
    	
 
    	
BY:
    	
 /s/ David Silverman
    
	
 
    	
 
    	
 
    	
David Silverman
    
	
 
    	
 
    	
Its:  
    	
 Vice   President, Human ResourcesViscount Systems Inc.: Exhibit 4.1 - Filed by newsfilecorp.com

	CERTIFICATE OF THIRD AMENDMENT 
	 
	TO THE CERTIFICATE OF DESIGNATION,
      PREFERENCES AND RIGHTS OF THE SERIES 
	 
	A CONVERTIBLE REDEEMABLE PREFERRED STOCK
      OF 
	 
	VISCOUNT SYSTEMS, INC. 
	 	 	 
	Pursuant to NRS 78.1955 – After Issuance of
      Class or Series 

I, Dennis Raefield, President
and Chief Executive Officer of Viscount Systems Inc., a corporation organized
and existing under the laws of the State of Nevada (the
“Company”), hereby certify the following: 

FIRST:                             The
Certificate of Designation, Preferences and Rights of the Series A Convertible
Redeemable Preferred Stock (the “A Shares”) was filed with the
Secretary of State of the State of Nevada (the “Secretary”) on
June 5, 2012 and Certificates of Amendment to the Certificate of Designation,
Preferences and Rights of the A Shares were filed by the Company with the
Secretary on October 17, 2012 and on March 21, 2014 (collectively, the
“Certificate”). 

SECOND:                        The
board of directors of the Company on January 9, 2015 duly adopted the following
resolutions further amending the Certificate: 

RESOLVED, that the Certificate
be further amended as follows: 

	 	1. 	
      Subsection5(g)(i) of the Certificate be deleted in its
      entirety and replaced with the following:

	 	(i) 	
      Other Events. Notwithstanding anything to the
      contrary provided in this Certificate or elsewhere, if the Company, for a
      period expiring on the end of the day February 24, 2019, Eastern Standard
      Time (the first to occur of (ii) and (iii) immediately following hereof
      shall be referred to as an “Event”):

THIRD:                            The
approval of the holders representing 100% of the issued and outstanding A Shares
has been obtained in accordance with NRS 78.1955. 

IN WITNESS WHEREOF, the undersigned has
executed and subscribed this Certificate and does affirm the foregoing as true
this 21st day of January, 2015. 

	VISCOUNT SYSTEMS, INC. 
	  
	  
	By: /s/ Dennis
      Raefield 
	Name: Dennis Raefield 
	Title: President and Chief Executive Officer

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