EXHIBIT 10.11E
FOURTH 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 D is hereby added to the Plan, to read
in its entirety as follows:
"APPENDIX
ARTICLE D
SPECIAL PROVISIONS RELATING TO
CERTAIN EMPLOYEES OF AAMP OF FLORIDA, INC.
1. Notwithstanding any other provision of this Recoton
Corporation Code section 401(k) Profit Sharing Plan and Trust
Agreement (the "Recoton Plan") to the contrary, any employee of AAMP
of Florida, Inc. ("AAMP") who completed at least one Year of Service
and attained at least age 21 on or before October 1, 1998 and who
either (i) completed a minimum of 1,000 Hours of Service during 1998
and is employed by AAMP on December 31, 1998, or (ii) terminated
employment with AAMP during 1998 because of death, disability or the
attainment of age 65, shall be eligible to share in the allocation of
Employer contributions and Participant forfeitures, if any, for 1998,
pursuant to Section 3.06 of the Recoton Plan and subject to such other
terms of the Recoton Plan as are applicable to such allocation.
2. Notwithstanding any other provision of the Recoton Plan to the
contrary, for purposes of Section 1 of this Appendix Article D, with
respect to any individual who, at any time during 1998, was an
employee of AAMP, service which was credited under the AAMP of
America, Inc. Profit Sharing Plan and Trust shall be credited under
the Recoton Plan and amounts received from AAMP during 1998 shall be
included for purposes of determining such an individual's Compensation
under the Recoton Plan for 1998.
3. Defined terms used in this Appendix Article D shall have the
same meaning as used in the Recoton Plan."
SECOND: The provisions of this Amendment shall be effective with
respect to the allocations under the Plan as of December 31, 1998.
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 December 31, l998.
RECOTON CORPORATION
By: /s/ STUART MONT
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