Attached files
file | filename |
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10-K - FORM 10-K - TRINITY INDUSTRIES INC | d71017e10vk.htm |
EX-21 - EX-21 - TRINITY INDUSTRIES INC | d71017exv21.htm |
EX-12 - EX-12 - TRINITY INDUSTRIES INC | d71017exv12.htm |
EX-31.1 - EX-31.1 - TRINITY INDUSTRIES INC | d71017exv31w1.htm |
EX-32.1 - EX-32.1 - TRINITY INDUSTRIES INC | d71017exv32w1.htm |
EX-32.2 - EX-32.2 - TRINITY INDUSTRIES INC | d71017exv32w2.htm |
EX-31.2 - EX-31.2 - TRINITY INDUSTRIES INC | d71017exv31w2.htm |
EX-10.20 - EX-10.20 - TRINITY INDUSTRIES INC | d71017exv10w20.htm |
EX-10.11 - EX-10.11 - TRINITY INDUSTRIES INC | d71017exv10w11.htm |
EX-10.9.2 - EX-10.9.2 - TRINITY INDUSTRIES INC | d71017exv10w9w2.htm |
EX-10.9.1 - EX-10.9.1 - TRINITY INDUSTRIES INC | d71017exv10w9w1.htm |
EX-10.20.1 - EX-10.20.1 - TRINITY INDUSTRIES INC | d71017exv10w20w1.htm |
Exhibit 10.10.7
AMENDMENT NO. 3
TO
TRINITY INDUSTRIES, INC.
2004 STOCK OPTION AND INCENTIVE PLAN
TO
TRINITY INDUSTRIES, INC.
2004 STOCK OPTION AND INCENTIVE PLAN
WHEREAS, TRINITY INDUSTRIES, INC. (the Company) adopted the TRINITY INDUSTRIES, INC. 2004
STOCK OPTION AND INCENTIVE PLAN (the Plan); and
WHEREAS, pursuant to Section 24 of the Plan, the Board reserved the right to amend any
provision of the Plan; and
WHEREAS, the Board has determined that it is appropriate to amend Section 22(b) of the Plan to
increase the number of shares that may be granted under the Plan without being subject to the
minimum vesting requirements of Section 22(a) of the Plan;
NOW, THEREFORE, the Plan is amended as follows, effective on the date of adoption of this
Amendment No. 3 by the Board:
I.
Section 22(b) of the Plan is amended in its entirety to read as follows:
(b) The provisions of Section 22(a) notwithstanding, up to twelve percent (12%) of the
Shares authorized under the Plan may be granted as Awards of the type referred to in Section
22(a) without meeting the minimum vesting requirements set out in Section 22(a).
II.
In all other respects, the terms of the Plan are ratified and confirmed.
Executed this 8th day of December, 2009.
TRINITY INDUSTRIES, INC. |
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By: | /s/ S. Theis Rice | |||
Name: | S. Theis Rice | |||
Title: | Vice President & Chief Legal Officer |
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