Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - MATERION Corp | Financial_Report.xls |
| EX-11 - EX-11 - MATERION Corp | l43037exv11.htm |
| EX-32 - EX-32 - MATERION Corp | l43037exv32.htm |
| EX-10.3 - EX-10.3 - MATERION Corp | l43037exv10w3.htm |
| EX-31.2 - EX-31.2 - MATERION Corp | l43037exv31w2.htm |
| EX-10.2 - EX-10.2 - MATERION Corp | l43037exv10w2.htm |
| EX-31.1 - EX-31.1 - MATERION Corp | l43037exv31w1.htm |
| 10-Q - FORM 10-Q - MATERION Corp | l43037e10vq.htm |
| EX-3 - EX-3 - MATERION Corp | l43037exv3.htm |
EXHIBIT 10.4
AMENDMENT NO. 3
TO
BRUSH ENGINEERED MATERIALS INC.
KEY EMPLOYEE SHARE OPTION PLAN
TO
BRUSH ENGINEERED MATERIALS INC.
KEY EMPLOYEE SHARE OPTION PLAN
Materion Corporation, an Ohio corporation, hereby adopts this Amendment No. 3 to the Brush
Engineered Materials Inc. Key Employee Share Option (the “Plan”) for the purpose of reflecting name
changes.
I.
Section 1.6 of the Plan is amended to provide as follows:
1.6 “Corporation” means Materion Brush Inc., an Ohio corporation, in respect of periods
prior to the Effective Time, and Materion Corporation, an Ohio corporation, in respect of
periods from and after the Effective Time, and any successor to Materion Corporation.
II.
Section 1.17 of the Plan is amended to provide as follows:
1.17 “Plan” means the Materion Brush Inc. Key Employee Share Option Plan in respect of
periods prior to the Effective Time and the Materion Corporation Key Employee Share Option
Plan in respect of periods from and after the Effective Time, as the same may be amended or
restated from time to time.
III.
The foregoing changes to the Plan shall be effective as of March 8, 2011.
WITNESS WHEREOF, Materion Corporation has caused this Amendment to be executed by its duly
authorized officer this 12th day of July, 2011.
| MATERION CORPORATION |
||||
| By | /s/ Michael C. Hasychak | |||
| Name: | Michael C. Hasychak | |||
| Title: | Vice President, Treasurer & Secretary | |||