Exhibit 4.6
THIRD AMENDMENT
TO
AVX CORPORATION DEFERRED COMPENSATION TRUST
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AMENDMENT made this 1st day of January, 1998, by and between AVX
CORPORATION ("Company") and MARINE MIDLAND BANK ("Trustee");
WHEREAS, the Company and Trustee have established a trust ("Trust")
incident to the AVX CORPORATION DEFERRED COMPENSATION PLAN ("Original Plan");
and
WHEREAS, the Original Plan has been amended and restated, effective January
1, 1998 and renamed the AVX NONQUALIFIED SUPPLEMENT RETIREMENT PLAN
("Supplemental Plan"); and
WHEREAS, the Company has also adopted the AVX CORPORATION SERP ("SERP")
effective January 1, 1998; and
WHEREAS, the parties desire to amend the Trust, pursuant to Section 12
thereof, in order that the provisions of the Trust apply to both the
Supplemental Plan and the SERP;
NOW, THEREFORE, the Trust is hereby amended, effective January 1, 1998, as
follows:
"The Term 'Plan' shall mean each of the Supplemental Plan
and the SERP. As used throughout the Trust, the term 'Plan' shall
apply separately to each of the Supplemental Plan and the SERP."
IN WITNESS WHEREOF, the Company and the Trustee have caused this Amendment
to be executed by their duly authorized officers as of the day and year first
above written.
ATTEST: AVX CORPORATION
/s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ By: /s/ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇
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Chairman and CEO Sr. VP of Finance & CFO
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Title Title
ATTEST: MARINE MIDLAND BANK
/s/ ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇ By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇
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Vice President Vice President
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Title Title
