EXHBIT 10.11G
SIXTH AMENDMENT
TO THE
RECOTON CORPORATION CODE SECTION 401(k)
PROFIT SHARING PLAN AND TRUST AGREEMENT
WHEREAS, the Recoton Corporation Code section 401(k) Profit Sharing
Plan and Trust Agreement (the "Plan") was adopted by Recoton Corporation (the
"Company"); and
WHEREAS, Section 13.02 of the Plan permits the Company to amend the
Plan; and
WHEREAS, the Company now desires to amend the Plan;
NOW, THEREFORE, the Plan is hereby amended as follows:
FIRST: A new Appendix Article E is hereby added to the Plan, to read
in its entirety as follows:
"APPENDIX
ARTICLE E
SPECIAL PROVISIONS RELATING TO
THE MERGER OF THE PLAN WITH THE
AAMP OF AMERICA, INC.
PROFIT SHARING PLAN & TRUST
1. The AAMP of America, Inc. Profit Sharing Plan & Trust (the
'AAMP plan') shall be merged into, and be continued as part of, this
Recoton Corporation Code section 401(k) Profit Sharing Plan and Trust
Agreement (the 'Recoton Plan'), effective as of November 24, 1999.
2. As of the date of the merger, the sum of the account balances
in the AAMP Plan and the Recoton Plan immediately prior to the merger
shall be equal to the fair market value (determined as of the date of
the merger) of the entire assets of the Recoton Plan immediately
following the merger.
3. Immediately following the merger, each Participant in the
Recoton Plan as merged shall have an account balance equal to the
account balances the Participant had in the AAMP Plan and the Recoton
Plan immediately prior to the merger.
4. Notwithstanding any other provision of the Recoton Plan to the
contrary, in addition to such payment options as are available under
the Recoton Plan, each Participant who was also a participant in the
AAMP Plan shall be entitled to elect any payment options which were
available under the AAMP Plan as in effect on the date of the merger.
5. Defined terms used in this Appendix Article E shall have the
same meaning as used in the Plan."
SECOND: The provisions of this Amendment shall be effective as
indicated in Appendix Article E as added to the Plan by this Amendment.
THIRD: Except to the extent hereinabove set forth, the Plan shall
remain in full force and effect, without change or modification.
IN WITNESS WHEREOF, the Company has caused these presents to be
executed by a duly authorized officer as of November 24, 1999.
RECOTON CORPORATION
By: /s/ XXXXXX X. XXXXXX
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