Document:

exv10wxfyxviy

Exhibit 10(f)(vi)

	 	 	 	 	 

AMENDMENT NUMBER FIVE

TO THE

HARRIS CORPORATION RETIREMENT PLAN

          WHEREAS, Harris Corporation, a Delaware corporation (the “Corporation”), heretofore
has adopted and maintains the Harris Corporation Retirement Plan, as amended and restated effective
July 1, 2007 (the “Plan”);

          WHEREAS, pursuant to Section 17.1 of the Plan, the Management Development and Compensation
Committee of the Corporation’s Board of Directors (the “Compensation Committee”) has the
authority to amend the Plan;

          WHEREAS, pursuant to Section 13.3 of the Plan, the Compensation Committee has delegated to the
Employee Benefits Committee of the Corporation (the “Employee Benefits Committee”) the
authority to adopt non-material amendments to the Plan;

          WHEREAS, the Employee Benefits Committee desires to amend the Plan (i) to clarify the
provision thereof excluding leased employees from participation in the Plan and (ii) to provide
that upon a participant’s divorce, the designation of the participant’s former spouse as
beneficiary under the Plan automatically is revoked; and

          WHEREAS, the Employee Benefits Committee has determined that the above-described amendments
are non-material.

          NOW, THEREFORE, BE IT RESOLVED, that the Plan hereby is amended, effective as of March 5,
2009, as follows:

          1. The “Eligible Employee” definition within Article 2 of the Plan hereby is amended to delete
from the last sentence thereof the phrase “within the meaning of section 414(n)(2) of the Code”.

          2. Section 9.7(a) hereby is amended to add at the end thereof the following new sentence:

The divorce of a Participant shall be deemed to revoke any prior designation of
the Participant’s former spouse as a Beneficiary if written evidence of such
divorce shall be received by the Administrative Committee before distribution of
the Participant’s Account has been made in accordance with such designation.

 

 

          APPROVED by the HARRIS CORPORATION EMPLOYEE BENEFITS COMMITTEE on this 5th day of March, 2009.

	 	 	 	 	 
	 	 	 
	 	/s/ John D. Gronda
 	 
	 	John D. Gronda, Secretary 	 
	 	 	 
	 

2exv10wxfyxviiy

Exhibit 10(f)(vii)

AMENDMENT NUMBER SIX

TO THE

HARRIS CORPORATION RETIREMENT PLAN

          WHEREAS, Harris Corporation, a Delaware corporation (the “Corporation”), heretofore
has adopted and maintains the Harris Corporation Retirement Plan, as amended and restated effective
July 1, 2007 (the “Plan”);

          WHEREAS, pursuant to Section 17.1 of the Plan, the Management Development and Compensation
Committee of the Corporation’s Board of Directors (the “Compensation Committee”) has the
authority to amend the Plan;

          WHEREAS, pursuant to Section 13.3 of the Plan, the Compensation Committee has delegated to the
Employee Benefits Committee of the Corporation (the “Employee Benefits Committee”) the
authority to adopt non-material amendments to the Plan;

          WHEREAS, the Employee Benefits Committee desires to amend the Plan (i) to reflect new
procedures related to automatic enrollment; (ii) to permit after-tax employee contributions,
including designated Roth contributions, to be eligible for rollover to the Plan; (iii) to reflect,
in connection with the spin-off by the Corporation of Harris Stratex Networks, Inc., the temporary
holding within the Harris Stock Fund of shares of Harris Stratex Networks, Inc. Class A common
stock; and (iv) to clarify that elective contributions to the Plan automatically shall resume
following a six-month hardship suspension, in the same form and at the same rate as in effect
immediately prior to such hardship suspension; and

          WHEREAS, the Employee Benefits Committee has determined that the above-described amendments
are non-material.

          NOW, THEREFORE, BE IT RESOLVED, that the Plan hereby is amended as follows:

          1. Effective as of July 1, 2009, the second sentence of Section 3.2(b) hereby is amended to
read as follows:

Any deemed election described in this Section 3.2(b) shall be effective only with
respect to Compensation not currently available to the Participant as of the
effective date of the deemed election and shall be effective thirty (30) days

 

 

following the date that the Participant first performs an Hour of Service, or as
soon as administratively practicable thereafter.

          2. Effective as of August 1, 2009, Section 5.2(a) hereby is amended to delete in its entirety
the second sentence thereof.

          3. Effective as of May 27, 2009, the following new paragraph hereby is added to the end of
Section 7.2(b):

Notwithstanding the foregoing or any provision within the Plan to the contrary,
as a result of a distribution payable on May 27, 2009 by the Company to its
shareholders, including the Trust, of shares of Harris Stratex Networks, Inc.
(“Harris Stratex Networks”) owned by the Company, the assets of the Harris Stock
Fund also shall be invested in shares of Harris Stratex Networks Class A common
stock (“Harris Stratex Networks Stock”) for the amount of time required in order
to conduct an orderly liquidation of the Harris Stratex Networks Stock and
reinvestment of the proceeds thereof in Harris Stock. The Harris Stratex
Networks Stock shall be sold as soon as practicable upon the Trust’s receipt of
such shares. The Trustee, or an agent engaged by the Executive Committee, if
applicable, shall seek to liquidate the Harris Stratex Networks Stock within a
reasonable timeframe subject to specific security liquidity constraints, any
applicable restrictions that may apply to the sale of such shares and any other
factors beyond the control of the Trustee or such agent, with the overall
objective of minimizing transaction costs.

          4. Effective as of the date hereof, the second sentence of Section 9.1(b)(6) hereby is amended
to read as follows:

Unless a Participant elects otherwise at the time and in the manner prescribed by
the Administrative Committee, following the period of suspension of the
Participant’s contributions prescribed by this Section 9.1(b)(6), contributions
to the Plan by the Participant automatically shall resume in the same form and at
the same rate as in effect immediately prior to such suspension.

          APPROVED by the HARRIS CORPORATION EMPLOYEE BENEFITS COMMITTEE on this 21st day of May, 2009.

	 	 	 	 	 
	 	 	 
	 	/s/ John D. Gronda
 	 
	 	John D. Gronda, Secretary 	 
	 	 	 

2exv10wxmyxiiy

 Exhibit 10(m)(ii)

AMENDMENT

TO THE

HARRIS CORPORATION MASTER TRUST

     THIS AGREEMENT is made this 21st day of May, 2009 by and between HARRIS CORPORATION (the
“Company”), a Delaware corporation, and THE NORTHERN TRUST COMPANY, an Illinois corporation of
Chicago, Illinois (the “Trustee”);

     WHEREAS the Company and the Trustee executed the Harris Corporation Master Trust (the “Trust”)
effective the 3rd day of November, 2003; and

     WHEREAS the Board of Directors of the Company approved the spin-off to its shareholders of all
the shares of Harris Stratex Networks, Inc. (“Harris Stratex Networks”) owned by the Company;

     WHEREAS the distribution of the approximately 56 percent of the outstanding shares of Harris
Stratex Networks owned by the Company, 32.9 million shares, will take place in the form of a
taxable pro rata dividend of shares of Harris Stratex Networks Class A common stock payable on May
27, 2009, to shareholders of the Company, including the Trust, of record at the close of business
on May 13, 2009, the record date for the spin-off dividend.

     WHEREAS shareholders of the Company will receive approximately .248 of a share of Harris
Stratex Networks for every share of Company Stock they own on the record date.

     WHEREAS the Company and the Trustee desire to amend the Trust pursuant to Article XII to
reflect the spin-off of Harris Stratex Networks;

     NOW, THEREFORE, the sections of the Trust set forth below are amended as follows, but all
other sections of the Trust shall remain in full force and effect.

1. The definition of “Common Stock Investment Fund” in section 1.2(h) is hereby amended in its
entirety as follows:

“(h) ‘Common Stock Investment Fund’ shall mean an Investment Fund composed of
investments of (i) Company Stock, (ii) for the amount of time required in order to
conduct an orderly liquidation and reinvestment in shares of Company Stock, shares of
Harris Stratex Networks, Inc. (“ Harris Stratex Networks”) which are to be
distributed to shareholders of the Company’s common stock in the form of a taxable
pro rata dividend of

 

 

Harris Stratex Networks Class A common stock payable on May 27, 2009, and (iii) to
the extent directed by the Investment Committee, interests in one or more collective
short-term Investment Funds of the Trustee as provided in Section 5.2 herein.”

2. Sections 5.2(a) and (g) are hereby amended in their entirety as follows:

“(a) Notwithstanding the unrestricted powers conferred on the Trustee in this
Agreement, the Common Stock Investment Fund shall be composed exclusively of (i)
investments in Company Stock and (ii) for the amount of time required in order to
conduct an orderly liquidation and reinvestment in shares of Company Stock, shares of
Harris Stratex Networks Class A common stock which are to be distributed to
shareholders of the Company’s common stock in the form of a taxable pro rata
dividend payable on May 27, 2009; provided that, as and to the extent directed to do
so by the Investment Committee from time to time in writing, the Trustee shall
maintain a portion of the Common Stock Investment Fund in one or more collective
short-term Investment Funds of the Trustee. Shares of Harris Stratex Networks shall
be sold as soon as practicable upon the Trust Fund’s receipt of such shares. The
Trustee, or an agent engaged by the Investment Committee if applicable, shall seek to
liquidate the shares of Harris Stratex Networks within a reasonable timeframe subject
to specific security liquidity constraints, any applicable restrictions that may
apply to the sale of such shares and any other factors beyond the Trustee’s (or an
agent if applicable) control, with the overall objective of minimizing transaction
costs. The shares of Harris Stratex Networks may be sold through one or more
broker-dealers and a variety of commission structures may be employed. The proceeds
of such sales of shares of Harris Stratex Networks shall be reinvested in Company
Stock to the extent such sale proceeds of Harris Stratex Networks exceed the cash
target established by the Investment Committee for the Common Stock Investment Fund.
The Trustee shall have no discretion to determine whether to hold or sell all or any
shares of Company Stock or shares of Harris Stratex Networks. The Trustee shall
purchase and retain the Company Stock in the Common Stock Investment Fund regardless
of market fluctuations, and the Trustee shall sell such Company Stock only to meet
administrative needs of a Participating Plan as directed by the Investment Committee.
Notwithstanding anything in this agreement to the contrary, the Investment Committee
shall have the authority to engage any person or entity to execute buys and sales of
shares of Company Stock or execute sales of shares of Harris Stratex Networks held in
the Common Stock Investment Fund, and in such case the Trustee shall not have the
responsibility for such purchases and sale of Company Stock or sales of shares of
Harris Stratex Networks. The Investment Committee shall notify the Trustee in
writing of the amount or percentage of the Common Stock Investment Fund to be
maintained in a collective short-term investment fund, and the Trustee shall not be
required to advance funds to make any transfers or distribution from the Common Stock
Investment Fund. Any cash held by the Trustee from time to time in the Common Stock
Investment Fund may be invested in collective short-term investment funds of the Trustee. The Trustee shall have no
duty to inform

2

 

participants in the Participating Plans of the unique nature of the
Common Stock Investment Fund.”

“(g) Except for the short-term investment of cash, the Investment Committee has
limited the investment power of the Trustee in the Common Stock Investment Fund to
the purchase of Company Stock. The Trustee shall not be liable for the purchase,
retention, voting (other than as described in Section 5.2(b)) tender (other than as
described Article XIII), exchange or sale of Company Stock and the retention and sale
of shares of Harris Stratex Networks and the Company (which has the authority to do
so under the laws of the state of its incorporation) agrees to indemnify the Trustee
from any liability, loss and expense, including legal fees and expenses which the
Trustee may sustain by reason of purchase, retention, tender, exchange or sale of
Company Stock and retention and sale of shares of Harris Stratex Networks. This
paragraph shall survive the termination of this Agreement.”

     IN WITNESS WHEREOF, the Company and the Trustee have caused this Amendment to be executed and
their respective corporate seals to be affixed and attested by their respective corporate officers
on the day and year first written above.

	 	 	 	 	 
	 	HARRIS CORPORATION

 	 
	 	By:  	/s/ Charles J. Greene
 	 
	 	 	Its:  Vice President, Tax and Treasurer 	 
	 	 	 	 
	 

     The undersigned, Scott T. Mikuen, does hereby certify that he is the duly elected, qualified
and acting Secretary of Harris Corporation (the “Company”) and further certifies that the person
whose signature appears above is a duly elected, qualified and acting officer of the Company with
full power and authority to execute this Amendment on behalf of the Company.

	 	 	 	 	 
	 	 	 
	     /s/ Scott T. Mikuen
 	 	 
	Secretary, Harris Corporation 	 	 

	 	 	 	 	 
	 	THE NORTHERN TRUST COMPANY

 	 
	 	By:  	/s/ Robert Draths
 	 
	 	 	Its: Senior Vice President 	 
	 	 	 	 

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