FIFTH AMENDMENT
TO THE
ZEBRA TECHNOLOGIES CORPORATION
PROFIT SHARING AND SAVINGS PLAN
THIS AMENDMENT made and entered into the ____ day of
____________________, 1996, by and between ZEBRA TECHNOLOGIES CORPORATION (the
"Employer") and XXXXXX XXXXXX and XXXXXXX XXXXX, as Co-Trustees (the
"Trustees").
WHEREAS, the Employer heretofore adopted the ZEBRA TECHNOLOGIES
CORPORATION PROFIT SHARING AND SAVINGS PLAN (the "Plan") originally effective
June 1, 1984, the Plan having been last amended and restated effective
January 1, 1989; and
WHEREAS, the Plan has been amended from time to time; and
WHEREAS, the Employer now desires to further amend the Plan; and
WHEREAS, under the terms of the Plan, the Employer has the right to amend
the Plan;
NOW, THEREFORE, the Employer hereby amends the Plan as follows, effective
August 1, 1996:
I.
Effective August 1, 1996, Section 3.3 of the Plan is hereby amended by
deleting the second sentence of the first paragraph therein and substituting the
following in lieu thereof:
"The Agreement shall be in such form as the Plan Administrator shall
prescribe and shall specify a percentage of not less than one (1%)
percent or more than fifteen (15%) percent by which the Participant
agrees to have his Compensation reduced."
II.
Except as hereinbefore amended, the Plan shall continue in full force and
effect in accordance with its terms.
IN WITNESS WHEREOF, this FIFTH AMENDMENT has been executed by the
Employer and Trustees to signify their acceptance of the terms hereof as of the
date first written above.
EMPLOYER:
ATTEST: ZEBRA TECHNOLOGIES CORPORATION
By: By:
------------------------------------ -----------------------------
Its Secretary Its President
TRUSTEES:
--------------------------------
XXXXXX XXXXXX
--------------------------------
XXXXXXX XXXXX
Page 2 of 2