EXHIBIT 10.20
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THIRD AMENDMENT TO THE
BENTHOS, INC. 401(K) RETIREMENT PLAN
Benthos, Inc. (the "Employer") having heretofore adopted the Benthos, Inc.
401(k) Retirement Plan, a prototype plan document consisting of the Plan
Agreement #001 and the Xxxxxx Basic Plan Document #07 (the "Plan") effective as
of July 1, 1999, pursuant to the power reserved to the Employer in Section 17.1
of the Plan, hereby amends the Plan Agreement as set forth below.
1. Subsection E. of Section 1., of the Plan Agreement is hereby amended
effective October 1, 2000, by striking said subsection in its entirety and
by substituting the following new paragraph in lieu thereof:
"E. Employer Contract: Name: Xxxxxxx X. Xxxxx, Xx.
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Title: Vice President, CFO, Treasurer
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Phone #: 000-000-0000
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Name: Xxxxxx X. Xxxxxxxx
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Title: Controller
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Phone #: 000-000-0000"
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2. In all other respects, the Plan provisions remain in full force and effect.
IN WITNESS WHEREOF, the Employer has caused the Third Amendment to the Plan to
be duly executed in its name and behalf and its corporate seal to be affixed as
of the date signed below.
ATTEST:
BENTHOS, INC. XXXXXX FIDUCIARY TRUST COMPANY
By: /s/ Xxxxxxx X. Xxxxx, Xx. By: /s/ Xxxx X. Xxxxxxxx
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Print Name: Xxxxxxx X. Xxxxx, Xx. Print Name: Xxxx X. Xxxxxxxx
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Title: Vice President, CFO, Treasurer Title: SVP Compliance and Consulting
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Date: 2/8/01 Date: 2/27/01
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