THIRD AMENDMENT
TO THE
ZEBRA TECHNOLOGIES CORPORATION
PROFIT SHARING AND SAVINGS PLAN
THIS AMENDMENT made and entered into the ____ day of
____________________, 1995, 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 Employer desires to 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 July 5, 1995:
I.
Section 2.43 of the Plan is hereby amended by adding the following at
the end of the last sentence therein:
"or an adopting Employer."
II.
Section 5.4(a) of the Plan is hereby amended by deleting the first
sentence of the second paragraph therein and substituting the following in
lieu thereof:
"The Participants entitled to share in the allocation of Employer
profit sharing contributions are those employed by Zebra Technologies
Corporation who
are in the employ of the Employer on such Anniversary Date and who completed
a Year of Service during such Plan Year."
III.
Section 5.4(a) of the Plan is hereby amended by adding the following
sentence at the end of the second paragraph therein:
"For Plan Years beginning after December 31, 1994, to the extent
required under subsection 401(a)(4) of the Code or subsequent legislation,
Participants who are Employees of an adopting Employer shall be entitled to
share in the allocation of Employer profit sharing contributions.
IV.
Except as hereinbefore amended, the Plan shall continue in full force and
effect in accordance with its terms.
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IN WITNESS WHEREOF, this THIRD 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:
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Its Secretary Its President
TRUSTEES:
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XXXXXX XXXXXX
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XXXXXXX XXXXX
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