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Exhibit 10.aa
THIRD AMENDMENT TO
HUFFY CORPORATION MASTER BENEFIT TRUST
AGREEMENT AS RESTATED
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WHEREAS, Huffy Corporation (the "Company") and Bank One Trust Company, N.A. (the
"Trustee") entered into a Master Benefit Trust Agreement as Restated, effective
June 9, 1995 (the "Agreement");
WHEREAS, the Company and the Trustee desire to amend the Agreement;
NOW, THEREFORE, the Company and the Trustee adopt the following Amendment to the
Agreement, effective August 20, 1998:
1. SCHEDULE B. Schedule B is hereby amended to include the following plan:
Master Deferred Compensation Plan, effective August 20, 1998.
2. AFFIRMATION. Except as set forth in this Amendment and as amended
effective June 2, 1998, the Agreement remains unchanged and in full force
and effect.
IN WITNESS WHEREOF, the Company and the Trustee have caused this Amendment to be
executed as of the date first written above.
HUFFY CORPORATION
By: /s/ Xxxxx X. Xxxxxxx
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Its: Vice President
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BANK ONE TRUST COMPANY, N.A.
By: /s/ Xxxxx X. Xxxxxxxx III
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Its: Vice President
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