EXHIBIT 10.1
Amendment No. 5 to the
Amended and Restated Trust Agreement
Dated December 1, 1997
AMENDMENT NO. 5 TO THE AMENDED AND RESTATED TRUST AGREEMENT, dated as of
December 1, 1997 ("Trust Agreement"), made as of the 20th day of September,
2004, by and between THE BRINK'S COMPANY (formerly The Pittston Company) (the
"Company") and X.X. XXXXXX XXXXX & CO., as Trustee (the "Trustee"). Pursuant to
Section 13(a) of the Trust Agreement, the Company and the Trustee agree to amend
the Trust Agreement as follows:
1. The introductory sentence of Section 2(f) of the Trust Agreement is
hereby amended by substituting the date "September 30, 2005" for the date
"September 30, 2004."
2. The Trust Agreement, as hereby amended, shall remain in full force and
effect.
IN WITNESS WHEREOF, the parties have executed this Amendment No. 5 as of
September 20, 2004.
THE BRINK'S COMPANY
By: /s/ Xxxxx X. Xxxxxxxx
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Name: Xxxxx X. Xxxxxxxx
Title: Vice President - Corporate Finance
and Treasurer
X.X. XXXXXX XXXXX & CO., Trustee
By: /s/ Xxxxx X. Xxxxxxx
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Name: Xxxxx X. Xxxxxxx
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Title: Vice President
