HARRIS CORP /DE/
EX-10.(F)(I) RETIREMENT PLAN (AMENDED & RESTATED)
<DOCUMENT>
<TYPE>EX-10.(F)(I)
<SEQUENCE>2
<FILENAME>g09912exv10wxfyxiy.htm
<DESCRIPTION>EX-10.(F)(I) RETIREMENT PLAN (AMENDED & RESTATED)
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<TITLE>EX-10.(F)(I) Retirement Plan (Amended & Restated)</TITLE>
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<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Exhibit&nbsp;10(f)(i)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>HARRIS CORPORATION RETIREMENT PLAN</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>(AMENDED AND RESTATED EFFECTIVE JULY 1, 2007)</B>
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<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Harris Corporation Retirement Plan<BR>
(Amended and Restated Effective July&nbsp;1, 2007)</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>Table of Contents</U>
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<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TITLE</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;DEFINITIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">1</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PARTICIPATION</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Eligibility for Participation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">16</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Election of Pre-Tax Contributions, Designated Roth and After-Tax Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">17</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Transfers to Affiliates</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PRE-TAX, DESIGNATED ROTH, MATCHING AND PROFIT SHARING CONTRIBUTIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Pre-Tax Contributions and Designated Roth Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">18</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Matching Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">21</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Profit Sharing Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">22</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Deposit of Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Form of Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
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    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;AFTER-TAX AND ROLLOVER CONTRIBUTIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">After-Tax Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">23</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Rollover Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">25</TD>
    <TD>&nbsp;</TD>
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    <TD valign="top" align="left">&nbsp;</TD>
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    <TD colspan="5" align="left">ARTICLE 6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LIMITATIONS ON CONTRIBUTIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Annual Limit on Pre-Tax Contributions and Designated Roth Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">26</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Limits on Contributions for Highly Compensated Employees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">29</TD>
    <TD>&nbsp;</TD>
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<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Maximum Annual Additions under Section&nbsp;415 of the Code</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">39</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Other Limitations on Employer Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">42</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;TRUST AND INVESTMENT FUNDS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Trust</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Investments</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">43</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;PARTICIPANT ACCOUNTS AND INVESTMENT ELECTIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Participant Accounts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">44</TD>
    <TD>&nbsp;</TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-i-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>Table of Contents</U><BR>
(continued)
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<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
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    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Page</TD>
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<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Investment Elections</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">46</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Valuation of Funds and Plan Accounts</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Valuation of Units within the Harris Stock Fund</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">47</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Allocation of Contributions Other than Profit Sharing Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.6</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Allocation of Profit Sharing Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">48</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.7</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Correction of Error</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;WITHDRAWALS AND DISTRIBUTIONS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Withdrawals Prior to Termination of Employment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">49</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Distribution of Account Upon Termination of Employment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">54</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Time and Form of Distribution upon Termination of Employment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">56</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Payment of Small Account Balances</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">59</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Medium and Order of Withdrawal or Distribution</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">59</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.6</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Direct Rollover Option</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">60</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.7</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Designation of Beneficiary</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">61</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.8</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Missing Persons</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">62</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.9</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Distributions to Minor and Disabled Distributees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">63</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.10</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Payment of Group Insurance Premiums</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">64</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 10&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;LOANS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">64</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Making of Loans</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">64</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Restrictions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">65</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Default</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">65</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Applicability</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 11&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; SPECIAL PARTICIPATION AND DISTRIBUTION RULES</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Change of Employment Status</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Reemployment of a Terminated Participant</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">66</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Employment by Affiliates</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Leased Employees</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">67</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Reemployment of Veterans</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">68</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-ii-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>Table of Contents</U><BR>
(continued)
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Page</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">ARTICLE 12&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">SHAREHOLDER RIGHTS WITH RESPECT TO HARRIS STOCK</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">71</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;12.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Voting Shares of Harris Stock</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">71</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;12.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Tender Offers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">71</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 13&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADMINISTRATION</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">74</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">The Administrative Committee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">74</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Named Fiduciaries</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">76</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Allocation and Delegation of Responsibilities</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">77</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Professional and Other Services</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">77</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Indemnification and Expense Reimbursements</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">77</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.6</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Claims Procedure</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">78</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.7</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Notices to Participants</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">80</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.8</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Notices to Administrative Committee or Employers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">80</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.9</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Electronic Media</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">81</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.10</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Records</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">81</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.11</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Reports of Trustee and Accounting to Participants</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">81</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.12</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Limitations on Investments and Transactions/ Conversions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">81</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 14&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PARTICIPATION BY EMPLOYERS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">83</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Adoption of Plan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">83</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Withdrawal from Participation</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">83</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Company, Administrative Committee, Compensation Committee, Executive Committee and Investment Committee as Agents for Employers</DIV></TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="right">      83</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Continuance by a Successor</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">84</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MISCELLANEOUS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">85</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Expenses</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">85</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Non-Assignability</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">85</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Employment Non-Contractual</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">86</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Merger or Consolidation with Another Plan/Transfer Contributions</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">86</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Gender and Plurals</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">87</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.6</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Statute of Limitations for Actions Under the Plan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">88</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.7</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:30px; text-indent:-15px">Applicable Law</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">88</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-iii-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><U>Table of Contents</U><BR>
(continued)
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Page</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.8</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Severability</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">88</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.9</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">No Guarantee</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">88</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.10</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Plan Voluntary</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">89</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 16&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; TOP-HEAVY PLAN REQUIREMENTS</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">89</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Top-Heavy Plan Determination</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">89</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Definitions and Special Rules</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">90</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Minimum Contribution for Top-Heavy Years</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">91</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top" align="left">&nbsp;</TD>
    <TD valign="top" align="right">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="5" align="left">ARTICLE 17&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AMENDMENT, ESTABLISHMENT OF SEPARATE PLAN, PLAN TERMINATION AND CHANGE OF CONTROL</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">92</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.1</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Amendment</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">92</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.2</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Establishment of Separate Plan</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">92</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.3</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Termination</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">93</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.4</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Change of Control</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">93</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD colspan="3" valign="top" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.5</TD>
    <TD>&nbsp;</TD>
    <TD><DIV style="margin-left:15px; text-indent:-15px">Trust Fund to Be Applied Exclusively for Participants and Their Beneficiaries</DIV></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">94</TD>
    <TD>&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;-iv-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 1
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">TITLE
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The title of this Plan shall be the &#147;Harris Corporation Retirement Plan.&#148; This Plan is an
amendment and restatement of the Plan in effect as of June&nbsp;30, 2007. Except as otherwise provided
herein, this amendment and restatement shall be effective as of July&nbsp;1, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The rights and benefits of any Participant whose employment with all Employers and Affiliates
terminates on or after July&nbsp;1, 2007, and the rights and benefits of any Beneficiary of any such
Participant, shall be determined solely by reference to the terms of the Plan as amended and
restated herein, as such plan may be amended from time to time. The rights and benefits of any
Participant whose employment with all Employers and Affiliates terminated prior to July&nbsp;1, 2007 and
who is not reemployed after such date, and the rights and benefits of any Beneficiary of any such
Participant, generally shall be determined solely by reference to the terms of the Plan as in
effect on the date of the Participant&#146;s termination of employment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Plan is designated as a &#147;profit sharing plan&#148; within the meaning of U.S. Treasury
Regulation section 1.401-1(a)(2)(ii).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 2
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">DEFINITIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;As used herein, the following words and phrases shall have the following respective meanings
when capitalized:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Account</U>. The aggregate of a Participant&#146;s subaccounts described in Section&nbsp;8.1 and
such other subaccounts that may be established from time to time on behalf of a Participant, to be
credited with contributions made by or on behalf of the Participant, adjusted for earnings and
losses, and debited by distributions to and withdrawals of the Participant and expenses.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Administrative Committee</U>. The Employee Benefits Committee of the Company or any
successor thereto that is appointed pursuant to Section&nbsp;13.1 to administer the Plan. Reference
herein to the Administrative Committee also shall include any person or entity to whom the
Administrative Committee has delegated any of its authority pursuant to Section&nbsp;13.3 to the extent
of the delegation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Affiliate</U>. (a)&nbsp;A corporation that is a member of the same controlled group of
corporations (within the meaning of section 414(b) of the Code) as an Employer, (b)&nbsp;a trade or
business (whether or not incorporated) under common control (within the meaning of section 414(c)
of the Code) with an Employer, (c)&nbsp;any organization (whether or not incorporated) that is a member
of an affiliated service group (within the meaning of section 414(m) of the Code) that includes an
Employer, a corporation described in clause (a)&nbsp;of this subdivision or a trade or business
described in clause (b)&nbsp;of this subdivision, or (d)&nbsp;any other entity that is required to be
aggregated with an Employer pursuant to Regulations promulgated under section 414(o) of the Code.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>After-Tax Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which any
after-tax contributions made for the benefit of a Participant pursuant to Section&nbsp;5.1, and earnings
and losses thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Beneficiary</U>. A person entitled under Section&nbsp;9.7 to receive benefits in the event of
the death of a Participant.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Board</U>. The Board of Directors of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Break in Service</U>. A period other than a period included in an Employee&#146;s Service;
<U>provided</U>, <U>however</U>, that a Break in Service shall not include a period of absence
from employment not in excess of 24 consecutive months because of (a)&nbsp;the Employee&#146;s pregnancy,
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">(b)&nbsp;the birth of the Employee&#146;s child, (c)&nbsp;the placement of a child with the Employee in
connection with the Employee&#146;s adoption of such child or (d)&nbsp;the need of the Employee to care for
any such child for a period beginning immediately following such birth or placement.
Notwithstanding the foregoing, the immediately preceding sentence shall not apply unless the
Employee timely furnishes to the Administrative Committee or its delegate such information as it
may reasonably require to establish the reason for such absence and its duration.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Change of Control</U>. For purposes hereof, a &#147;Change of Control&#148; shall be deemed to have
occurred if:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) any &#147;person&#148; (as such term is defined in section 3(a)(9) of the Securities Exchange
Act of 1934 (the &#147;Exchange Act&#148;) and as used in sections 13(d)(3) and 14(d)(2) of the
Exchange Act) is or becomes a &#147;beneficial owner&#148; (as defined in Rule&nbsp;13d-3 under the
Exchange Act), directly or indirectly, of securities of the Company representing 20% or more
of the combined voting power of the Company&#146;s then outstanding securities eligible to vote
for the election of the Board (the &#147;Company Voting Securities&#148;); <U>provided</U>
<U>however</U>, that the event described in this paragraph (a)&nbsp;shall not be deemed to be a
Change of Control by virtue of any of the following acquisitions: (1)&nbsp;by the Company or any
Subsidiary, (2)&nbsp;by any employee benefit plan sponsored or maintained by the Company or any
Subsidiary, (3)&nbsp;by any underwriter temporarily holding securities pursuant to an offering of
such securities, or (4)&nbsp;pursuant to a &#147;Non-Control Transaction&#148; (as defined in paragraph
(c));
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) individuals who, on July&nbsp;1, 2006, constitute the Board (the &#147;Incumbent Directors&#148;)
cease for any reason to constitute at least a majority of the Board, provided that any
person becoming a director subsequent to July&nbsp;1, 2006, whose election or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">nomination for election was approved by a vote of at least two-thirds of the Incumbent
Directors who remain on the Board (either by a specific vote or by approval of the proxy
statement of the Company in which such person is named as a nominee for director, without
objection to such nomination) shall also be deemed to be an Incumbent Director;
<U>provided</U>, <U>however</U>, that no individual initially elected or nominated as a
director of the Company as a result of an actual or threatened election contest with respect
to directors or any other actual or threatened solicitation of proxies or consents by or on
behalf of any person other than the Board shall be deemed to be an Incumbent Director;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the consummation of a merger, consolidation, share exchange or similar form of
corporate reorganization of the Company or any such type of transaction involving the
Company or any of its Subsidiaries that requires the approval of the Company&#146;s stockholders
(whether for such transaction or the issuance of securities in the transaction or otherwise)
(a &#147;Business Combination&#148;), unless immediately following such Business Combination: (1)&nbsp;more
than 80% of the total voting power of the corporation resulting from such Business
Combination (including, without limitation, any corporation which directly or indirectly has
beneficial ownership of 100% of the Company Voting Securities) eligible to elect directors
of such corporation is represented by shares that were Company Voting Securities immediately
prior to such Business Combination (either by remaining outstanding or being converted), and
such voting power is in substantially the same proportion as the voting power of such
Company Voting Securities immediately prior to the Business Combination, (2)&nbsp;no person
(other than any publicly traded holding company resulting from such Business Combination or
any employee benefit plan sponsored or maintained by the Company (or the corporation
resulting from such
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">Business Combination)), becomes the beneficial owner, directly or indirectly, of 20% or
more of the total voting power of the outstanding voting securities eligible to elect
directors of the corporation resulting from such Business Combination, and (3)&nbsp;at least a
majority of the members of the board of directors of the corporation resulting from such
Business Combination were Incumbent Directors at the time of the Board&#146;s approval of the
execution of the initial agreement providing for such Business Combination (any Business
Combination which satisfies the conditions specified in (1), (2)&nbsp;and (3)&nbsp;shall be deemed to
be a &#147;Non-Control Transaction&#148;); or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the stockholders of the Company approve a plan of complete liquidation or
dissolution of the Company or the direct or indirect sale or other disposition of all or
substantially all of the assets of the Company and its Subsidiaries.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing, a &#147;Change of Control&#148; shall not occur solely because any person
acquires beneficial ownership of 20% or more of the Company Voting Securities as a result of the
acquisition of Company Voting Securities by the Company which reduces the number of Company Voting
Securities outstanding; <U>provided</U> <U>however</U>, that if after such acquisition by the
Company such person becomes the beneficial owner of additional Company Voting Securities that
increase the percentage of outstanding Company Voting Securities beneficially owned by such person,
a &#147;Change of Control&#148; shall then occur.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this definition of &#147;Change of Control,&#148; the term &#147;Subsidiary&#148; shall mean any
corporation or other entity in which the Company has a direct or indirect ownership interest of 50%
or more of the total combined voting power of the then outstanding securities of such corporation
or other entity entitled to vote generally in the election of directors
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">or in which the Company has the right to receive 50% or more of the distribution of profits or
50% or more of the assets on liquidation or dissolution.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Code</U>. The Internal Revenue Code of 1986, as amended.<BR>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Company</U>. Harris Corporation, a Delaware corporation, and any successor thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation</U>. The following items of remuneration which a Participant is paid for
work or personal services performed for an Employer: (a)&nbsp;salary or wages, including lump sum merit
increases; (b)&nbsp;commission paid pursuant to a sales incentive plan; (c)&nbsp;overtime premium, shift
differential or additional compensation in lieu of overtime premium; (d)&nbsp;compensation in lieu of
vacation; and (e)&nbsp;any annual bonus or incentive compensation payable in the form of cash pursuant
to an Employer&#146;s Annual Incentive Plan, an Employer&#146;s Performance Reward Plan, or other similar
plan or award program adopted from time to time by an Employer or any stock award made in lieu of
an annual cash bonus or incentive compensation; <U>provided</U>, <U>however</U>, that
Compensation also shall include any remuneration which would have been paid to the Participant for
work or personal services performed for an Employer but for the Participant&#146;s election to have his
or her compensation reduced pursuant to a qualified cash or deferred arrangement described in
section 401(k) of the Code, a cafeteria plan described in section 125 of the Code or an arrangement
providing qualified transportation fringes described in section 132(f) of the Code; <U>provided
further</U> that the remuneration described in this paragraph shall be Compensation for purposes of
the Plan only if it is paid on or before the later of (i)&nbsp;2 <FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> months after the Participant&#146;s
severance from employment and (ii)&nbsp;the last day of the Plan Year during which the Participant&#146;s
severance from employment occurs (the &#147;Timing Limitation&#148;), except that the Timing Limitation shall
not apply to payments to a Participant who does not perform
</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">services for an Employer at the time of payment by reason of Qualified Military Service to the
extent that such payments do not exceed the amounts such Participant would have received if the
Participant had continued to perform services for the Employer rather than entering Qualified
Military Service.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding the foregoing, the following items also shall be excluded from &#147;Compensation&#148;:
(1)&nbsp;any extraordinary compensation of a recurring or non-recurring nature not included under items
(a)&nbsp;through (e)&nbsp;above, including one-time recognition awards and rewards under a referral program
of an Employer; (2)&nbsp;any award made or amount paid pursuant to the Harris Corporation Stock
Incentive Plan or any successor thereto, including, but not limited to, performance shares, stock
options, restricted stock, stock appreciation rights or other stock-based awards or dividend
equivalents; (3)&nbsp;severance pay, separation pay, special retirement pay or parachute payments; (4)
retention bonuses or completion bonuses, unless authorized by the Administrative Committee in a
uniform and nondiscriminatory manner to be included in Compensation; (5)&nbsp;reimbursement or
allowances with respect to expenses incurred in connection with employment, such as tax
equalization, reimbursement for moving expenses, mileage or expense allowance or education
expenses; (6)&nbsp;indirect compensation such as employer-paid group insurance premiums or contributions
under this Plan or any other qualified employee benefit plan, other than contributions described in
the immediately preceding paragraph or (7)&nbsp;payments under a nonqualified unfunded deferred
compensation plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding any provision herein to the contrary, the Compensation of a Participant taken
into account for any purpose under the Plan shall not exceed $225,000 (as adjusted pursuant to
section 401(a)(17)(B) of the Code). In addition, in the Plan Year in which
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">an Eligible Employee becomes a Participant, only Compensation received on or after the date he
or she becomes a Participant shall be taken into account under the Plan.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Compensation Committee</U>. The Management Development and Compensation Committee of the
Board. Reference herein to the Compensation Committee also shall include any person or entity to
whom the Compensation Committee has delegated any of its authority pursuant to Section&nbsp;13.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Designated Roth Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which
any designated Roth contributions made for the benefit of a Participant pursuant to Section&nbsp;4.1,
and earnings and losses thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Disability</U>. A Participant&#146;s total and permanent physical or mental disability, as
evidenced by the Participant&#146;s eligibility for disability benefits under Title II or Title XVI of
the Federal Social Security Act. A Participant&#146;s Disability shall be deemed to occur as of the
effective date determined by the Social Security Administration.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Effective Date</U>. The effective date of this amendment and restatement of the Plan,
which, with respect to the Company and any other Employer as of June&nbsp;30, 2007, shall, except as
otherwise provided herein, be July&nbsp;1, 2007 and, with respect to an entity that becomes an Employer
on or after July&nbsp;1, 2007, shall be the effective date as of which the Plan is adopted by such
entity.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Eligible Employee</U>. An Employee other than an Employee (a)&nbsp;the terms of whose
employment are subject to a collective bargaining agreement which does not provide for the
participation of such Employee in the Plan; (b)&nbsp;who does not receive any Compensation payable in
United States dollars; (c)&nbsp;who is not treated as an Employee of an Employer on such Employer&#146;s
payroll records (notwithstanding any determination by a court or administrative
</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">agency that such individual is an Employee); (d)&nbsp;who is not a United States citizen or a
resident alien and who provides services in a location other than the United States or (e)&nbsp;who is
eligible to participate in, or will be eligible to participate in after satisfaction of applicable
age, service or entry date requirements, any other United States tax-qualified defined contribution
plan sponsored or maintained by the Company or any of its subsidiaries. No individual who renders
services for an Employer shall be an Eligible Employee if such individual renders services pursuant
to an agreement or arrangement (written or oral) (1)&nbsp;that such services are to be rendered by the
individual as an independent contractor; (2)&nbsp;with an entity, including a leasing organization
within the meaning of section 414(n)(2) of the Code, that is not an Employer or Affiliate or (3)
that contains a waiver of participation in the Plan.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Eligible Profit Sharing Participant</U>. For any Plan Year, a Participant who has
completed a Year of Service on or prior to the last day of the applicable Plan Year and who (a)&nbsp;is
actively employed as an Eligible Employee on the earlier of (1)&nbsp;the last day of such Plan Year or
(2)&nbsp;the June&nbsp;30th nearest to the last day of such Plan Year (the &#147;Eligibility Date&#148;); (b)&nbsp;was
actively employed as an Eligible Employee during such Plan Year but is not actively employed on the
Eligibility Date due to Leave of Absence or a period of Qualified Military Service; or (c)&nbsp;was
actively employed as an Eligible Employee during such Plan Year but terminated employment during
such Plan Year (1)&nbsp;on or after the attainment of age 55, (2)&nbsp;due to death or Disability, (3)&nbsp;as a
result of a Reduction in Force or (4)&nbsp;as a result of a transfer from employment with an Employer to
employment with an Affiliate that is not an Employer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Eligible Retirement Plan</U>. Any of (i)&nbsp;an individual retirement account described in
section 408(a) of the Code, (ii)&nbsp;an individual retirement annuity described in section 408(b) of
the Code (other than an endowment contract), (iii)&nbsp;an employees&#146; trust described in section
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">401(a) of the Code which is exempt from tax under section 501(a) of the Code, (iv)&nbsp;an annuity
plan described in section 403(a) of the Code; (v)&nbsp;an eligible deferred compensation plan described
in section 457(b) of the Code which is maintained by a state, political subdivision of a state or
any agency or instrumentality of a state or political subdivision of a state and (vi)&nbsp;an annuity
contract described in section 403(b) of the Code.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employee</U>. An individual whose relationship with an Employer is, under common law,
that of an employee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Employer</U>. The Company or any other entity that, with the consent of the Compensation
Committee, elects to participate in the Plan in the manner described in Section&nbsp;14.1, including any
successor entity that is substituted for an Employer pursuant to Section&nbsp;14.4. If an Employer
withdraws from participation in the Plan pursuant to Section&nbsp;14.2, or terminates its participation
in the Plan pursuant to Section&nbsp;17.3, it shall thereupon cease to be an Employer. An entity
automatically shall cease being an Employer as of the date it ceases to be an Affiliate, unless the
Compensation Committee consents to such entity&#146;s continued participation in the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>ERISA</U>. The Employee Retirement Income Security Act of 1974, as amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Executive Committee</U>. The Executive and Finance Committee of the Board (or such other
committee of the Board as the Board may designate from time to time). Reference herein to the
Executive Committee also shall include any person or entity to whom the Executive Committee has
delegated any of its authority pursuant to Section&nbsp;13.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Fiscal Year</U>. The fiscal year of the Company.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Full-Time Employee</U>. An Employee who regularly is scheduled by an Employer to work 30
or more hours per week and who is not designated on the payroll records of an Employer as a
temporary employee, intern, or co-op employee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Harris Stock</U>. Common stock of the Company.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Harris Stock Fund</U>. An investment option, the assets of which consist primarily of
shares of Harris Stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Highly Compensated Employee</U>. For a Plan Year, any Employee who (a)&nbsp;is a 5%-owner (as
determined under section 416(i)(1) of the Code) at any time during the current Plan Year or the
preceding Plan Year or (b)&nbsp;for the preceding Plan Year, was paid compensation in excess of $100,000
(as adjusted in accordance with section 414(q)(1)(B) of the Code) from an Employer or Affiliate and
was a member of the &#147;top-paid group&#148; (as defined in section 414(q)(3) of the Code).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>HITS Business Unit Employee</U>. An Eligible Employee of an Employer that is designated
as a member of the Harris Information Technology Services Business Unit, including without
limitation, Harris Technical Services Corporation and Multimax Incorporated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Hour of Service</U>. Each hour for which an Employee is paid or entitled to payment for
the performance of duties for an Employer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Investment Committee</U>. The Investment Committee&#151;Employee Benefit Plans of the
Company. Reference herein to the Investment Committee also shall include any person or entity to
whom the Investment Committee has delegated any of its authority pursuant to Section&nbsp;13.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Leave of Absence</U>. A period of interruption of the active employment of an Employee
granted by an Employer or Predecessor Company with the understanding that the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Employee will return to active employment at the expiration of such period (or such extension
thereof granted by the Employer or Predecessor Company). The term &#147;Leave of Absence&#148; does not
include a period of Qualified Military Service.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Legacy HTSC Employee</U>. An Eligible Employee who as of June&nbsp;30, 2007 (i)&nbsp;was an
Employee of Harris Technical Services Corporation and (ii)&nbsp;was a Participant in the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Matching Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which any
matching contributions made for the benefit of a Participant pursuant to Section&nbsp;4.2, and earnings
and losses thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Matching Eligibility Requirement</U>. The period of Service that a Participant must
complete to permit the Participant to be eligible to receive matching contributions pursuant to
Section&nbsp;4.2. For a HITS Business Unit Employee, such period is six months. For an Eligible
Employee other than a HITS Business Unit Employee, such period is one Year of Service.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maximum Contribution Percentage</U>. The maximum percentage of a Participant&#146;s
Compensation (other than PRP Compensation) for a payroll period that may be contributed to the Plan
pursuant to Section&nbsp;5.1(a), as determined from time to time by the Administrative Committee. The
Administrative Committee in its sole discretion may establish different Maximum Contribution
Percentages with respect to Participants who are not Highly Compensated Employees for a given Plan
Year and Participants who are Highly Compensated Employees for such Plan Year, and with respect to
classes of Highly Compensated Employees for a given Plan Year.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Maximum Deferral Percentage</U>. The maximum percentage of a Participant&#146;s Compensation
(other than PRP Compensation) for a payroll period that may be contributed to the Plan pursuant to
Section&nbsp;4.1(a), as determined from time to time by the Administrative
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Committee. The Administrative Committee in its sole discretion may establish different
Maximum Deferral Percentages with respect to Participants who are not Highly Compensated Employees
for a given Plan Year and Participants who are Highly Compensated Employees for such Plan Year, and
with respect to classes of Highly Compensated Employees for a given Plan Year.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Participant</U>. An Eligible Employee who has satisfied the requirements set forth in
Section&nbsp;3.1. An individual shall cease to be a Participant upon the complete distribution of his
or her vested Account.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Plan</U>. The plan herein set forth, as from time to time amended.<BR>
<U>Plan Year</U>. The Fiscal Year.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Predecessor Company</U>. Any entity (a)&nbsp;of which an Affiliate is a successor by reason of
having acquired all or substantially all of its business and assets or (b)&nbsp;from which an Affiliate
acquired a business formerly conducted by such entity; <U>provided</U>, <U>however</U>, that in
the case of any such entity that continues to conduct a trade or business subsequent to the
acquisition by an Affiliate referred in (a)&nbsp;or (b)&nbsp;above, the status of such entity as a
Predecessor Company relates only to the period of time prior to the date of such acquisition.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Pre-Tax Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which any
pre-tax contributions made for the benefit of a Participant pursuant to Section&nbsp;4.1, and earnings
and losses thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Profit Sharing Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which
any profit sharing contributions made for the benefit of a Participant pursuant to Section&nbsp;4.3, and
earnings and losses thereon, are credited.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>PRP Compensation</U>. Compensation payable to a Participant pursuant to an Employer&#146;s
Performance Reward Plan or any similar broad-based cash incentive plan, or any successor plan
thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Qualified Military Service</U>. An individual&#146;s service in the uniformed services (as
defined in 38 U.S.C. &#167; 4303) if such individual is entitled to reemployment rights under USERRA
with respect to such service.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Reduction in Force</U>. An involuntary or voluntary reduction in force, as defined in the
Company&#146;s Severance Pay Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Regulations</U>. Written regulations promulgated by the Department of Labor construing
Title I of ERISA or by the Internal Revenue Service construing the Code.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Rollover Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which any
rollover contributions made by a Participant pursuant to Section&nbsp;5.2, and earnings and losses
thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Savings Account</U>. The subaccount established pursuant to Section&nbsp;8.1 to which any
savings contributions under the Plan as in effect prior to July&nbsp;1, 1983, and earnings and losses
thereon, are credited.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Service</U>. The aggregate of the periods during which an Employee is employed by an
Employer and any periods of employment or service taken into account pursuant to Sections&nbsp;11.3 and
11.4, subject to the following:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) An Employee shall be deemed to be employed by an Employer during (1)&nbsp;any period of
absence from employment by an Employer that is of less than twelve months&#146; duration, (2)&nbsp;the
first twelve months of any period of absence from employment by an Employer for any reason
other than the Employee&#146;s quitting, retiring, being
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">discharged or death, and (3)&nbsp;any period of absence from employment by an Employer
during which the Employee is in Qualified Military Service, provided that the Employee
returns to the employ of an Employer within the period prescribed by USERRA.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) An Employee&#146;s period of employment by an entity other than an Affiliate that
becomes a Predecessor Company shall be included as Service only to the extent expressly
provided in the documents effecting the acquisition or otherwise required by law.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) An Employee&#146;s period of employment by an entity in which the Company owns less than
80% but more than 1% of the outstanding equity interest (a &#147;joint venture&#148;) shall be
included as Service if (1)&nbsp;the Company or its delegate designates employment with the joint
venture as eligible for service credit under the Plan; (2)&nbsp;such Employee was employed by an
Affiliate prior to such Employee&#146;s employment by the joint venture and was not employed by
any person or entity other than an Affiliate (an &#147;unrelated employer&#148;) between such
Employee&#146;s employment by an Affiliate and the joint venture; and (3)&nbsp;such Employee returns
to employment with an Affiliate following the Employee&#146;s termination of employment with the
joint venture without having been employed by an unrelated employer between such Employee&#146;s
employment by the joint venture and an Affiliate.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Solely for purposes of determining the nonforfeitable portion of a Participant&#146;s
Account under Section&nbsp;9.2(b), if an Employee (1)&nbsp;is terminated by an Employer or Affiliate
in connection with a Reduction in Force and (2)&nbsp;has, as of the date of such termination,
completed at least one Year of Service, the Service of the Employee
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">shall include the first twelve months of absence from employment, effective as of the
date of such termination of employment.
</DIV>

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Service shall be computed in terms of completed years, completed months and completed days.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Trust</U>. The trust described in Section&nbsp;7.1 and created by agreement between the
Company and the Trustee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Trust Fund</U>. All money and property of every kind of the Trust held by the Trustee
pursuant to the terms of the agreement governing the Trust.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Trustee</U>. The person or entity appointed by the Executive Committee and serving as
trustee of the Trust or, if there is more than one such trustee acting at a particular time, all of
such trustees collectively.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>USERRA</U>. The Uniformed Services Employment and Reemployment Rights Act of 1994, as
amended.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Valuation Date</U>. Each day on which the New York Stock Exchange is open for trading and
any other day determined by the Administrative Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Wage Determination HES Employee</U>. An Eligible Employee performing services for the
Harris Enterprise Services business unit of Harris Technical Services Corporation who is covered by
a wage determination contract.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<U>Year of Service</U>. A period of Service of 365&nbsp;days.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 3
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PARTICIPATION
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.1. <U>Eligibility for Participation</U>. Each Eligible Employee who was a
Participant immediately before the Effective Date shall continue to be a Participant as of the
</DIV>

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</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Effective Date. Each other Eligible Employee shall become a Participant on the day he or she
first performs an Hour of Service.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.2. <U>Election of Pre-Tax Contributions, Designated Roth Contributions and
After-Tax Contributions</U>. (a) <U>Participant Election</U>. A Participant who desires to make
pre-tax contributions, designated Roth contributions or after-tax contributions to the Plan shall
make an election, in accordance with procedures prescribed by the Administrative Committee,
specifying the Participant&#146;s chosen rate of such contributions. Such election shall authorize the
Participant&#146;s Employer to reduce the Participant&#146;s Compensation by the amount of any such pre-tax
contributions, shall authorize the Participant&#146;s Employer to make regular payroll deductions of any
such designated Roth contributions or after-tax contributions, and shall evidence the Participant&#146;s
acceptance and agreement to all provisions of the Plan. Any election made pursuant to this Section
3.2(a) shall be effective only with respect to Compensation not currently available to the
Participant as of the effective date of such election and shall be effective as of the first
payroll period commencing after the date on which the election is received, or such later date as
may be administratively practicable; <U>provided</U>, <U>however,</U> that an election with
respect to PRP Compensation shall be effective for the first payment of PRP Compensation following
the election.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Deemed Election for Full-Time Employees</U>. A Participant who is a Full-Time
Employee and who does not at the time and in the manner prescribed by the Administrative Committee
elect otherwise shall be deemed to have elected to make pre-tax contributions to the Plan each
payroll period at the rate of 6% of the Participant&#146;s Compensation (other than PRP Compensation)
for such payroll period and to have authorized the Participant&#146;s Employer to reduce his or her
Compensation by the amount thereof. Any deemed election described in this
</DIV>

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</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Section&nbsp;3.2(b) shall be effective only with respect to Compensation not currently available to
the Participant as of the effective date of the deemed election and shall be effective as of the
first payroll period commencing after the Participant becomes eligible to participate in the Plan,
or such later date as may be administratively practicable.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;3.3. <U>Transfers to Affiliates</U>. If a Participant is transferred from one
Employer to another Employer or from an Employer to an Affiliate that is not an Employer, such
transfer shall not terminate the Participant&#146;s participation in the Plan, and such Participant
shall continue to participate in the Plan until an event occurs which would have entitled the
Participant to a complete distribution of the Participant&#146;s vested interest in his or her Account
had the Participant continued to be employed by an Employer until the occurrence of such event.
Notwithstanding the foregoing, a Participant shall not be entitled to make pre-tax contributions,
designated Roth contributions, after-tax contributions or rollover contributions to the Plan, to
receive under the Plan allocations of matching contributions or to receive under the Plan
allocations of profit sharing contributions during any period of employment by an Affiliate that is
not an Employer, and periods of employment by an Affiliate that is not an Employer shall be taken
into account only to the extent set forth in Section&nbsp;11.3. Payments that are received by a
Participant from an Affiliate that is not an Employer shall not be treated as Compensation for any
purpose under the Plan.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 4
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PRE-TAX, DESIGNATED ROTH, MATCHING AND PROFIT SHARING CONTRIBUTIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.1. <U>Pre-Tax Contributions and Designated Roth Contributions</U>. (a)
<U>Initial Election</U>. Subject to the limitations set forth in Article&nbsp;6, each Employer shall
make a
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">pre-tax contribution and/or a designated Roth contribution for each payroll period on behalf of
each Participant who is an Eligible Employee of such Employer in an amount equal to a whole
percentage of such Participant&#146;s Compensation (other than PRP Compensation) for such payroll period
as elected by the Participant pursuant to Section&nbsp;3.2. The percentage of Compensation so
designated by a Participant for a payroll period may not be less than 1% and may not be more than
the Maximum Deferral Percentage with respect to such Participant. Notwithstanding the foregoing,
the aggregate of a Participant&#146;s pre-tax contributions and designated Roth contributions for a
payroll period pursuant to this Section&nbsp;4.1(a) and a Participant&#146;s after-tax contributions for a
payroll period pursuant to Section&nbsp;5.1(a) may not exceed an amount equal to the Maximum Deferral
Percentage with respect to such Participant.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Changes in the Rate or Suspension of Pre-Tax Contributions and Designated Roth
Contributions</U>. A Participant&#146;s pre-tax contributions and designated Roth contributions
pursuant to Section&nbsp;4.1(a) shall continue in effect at the rate elected by the Participant pursuant
to Section&nbsp;3.2 until the Participant changes or suspends such election. A Participant may change
or suspend such election at such time and in such manner as may be prescribed by the Administrative
Committee, provided that only the last change made by a Participant during a payroll period shall
be effectuated. Such change or suspension shall be effective as of the first payroll period
commencing after the date on which the change or suspension is received, or such later payroll
period as may be administratively practicable. A Participant who has suspended pre-tax
contributions or designated Roth contributions pursuant to this subsection may resume pre-tax
contributions or designated Roth contributions by making an election at such time and in such
manner as may be prescribed by the Administrative Committee.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Performance Reward Plan Deferral Election</U>. Subject to the limitations set forth
in Article&nbsp;6, a Participant may elect, in accordance with procedures prescribed by the
Administrative Committee, to have his or her Employer make a pre-tax contribution and/or a
designated Roth contribution on his or her behalf of PRP Compensation, if any. The percentage of
PRP Compensation so elected by a Participant pursuant to this Section&nbsp;4.1(c), when aggregated with
the percentage of PRP Compensation contributed to the Plan on an after-tax basis pursuant to
Section&nbsp;5.1(c), shall be 0%, 50% or 100%.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Catch-Up Contributions</U>. Each Participant who (i)&nbsp;is eligible to make pre-tax
contributions or designated Roth contributions under the Plan and (ii)&nbsp;will attain age 50 before
the end of a calendar year ending with or within a Plan Year shall be eligible to have pre-tax
contributions and/or designated Roth contributions made on his or her behalf in addition to those
described in Sections&nbsp;4.1(a) and (c) (&#147;catch-up contributions&#148;). Catch-up contributions shall be
elected, made, suspended, resumed and credited in accordance with and subject to the rules and
limitations of section 414(v) of the Code and such other rules and limitations prescribed by the
Administrative Committee from time to time; <U>provided</U>, <U>however</U>, that (i)&nbsp;the amount
of catch-up contributions made on behalf of a Participant during a calendar year shall not exceed
the maximum amount permitted under section 414(v)(2) of the Code for the calendar year ($5,000 for
2007) and (ii)&nbsp;the amount of catch-up contributions made on behalf of a Participant for a payroll
period shall not exceed the percentage of the Participant&#146;s Compensation that is established from
time to time by the Administrative Committee. Catch-up contributions shall not be taken into
account for purposes of Sections&nbsp;6.1 and 6.3, and the Plan shall not be treated as failing to
satisfy its provisions implementing the requirements of section 401(k)(3), 401(k)(11),
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">401(k)(12), 410(b) or 416 of the Code, as applicable, by reason of the making of catch-up
contributions.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<U>Designation of Contributions as Pre-Tax Contributions or Designated Roth
Contributions</U>. Elections by Participants to commence, change, suspend or resume contributions
under this Section&nbsp;4.1 shall designate (i)&nbsp;the portion of such contributions that are to be pre-tax
contributions excludable from the Participant&#146;s gross income pursuant to section 402(g) of the Code
and (ii)&nbsp;the portion of such contributions that are to be designated Roth contributions includable
in the Participant&#146;s gross income pursuant to section 402A of the Code. Such designations shall be
irrevocable with respect to contributions made pursuant to such elections.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.2. <U>Matching Contributions</U>. (a) <U>In General</U>. Subject to the
limitations set forth in Article&nbsp;6, each Employer shall make a matching contribution for each
payroll period on behalf of each Participant who is an Eligible Employee of such Employer, and who
has satisfied the Matching Eligibility Requirement. The rate of matching contribution shall be as
set forth in Section&nbsp;4.2(b), (c)&nbsp;or (d), as applicable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Wage Determination HES Employees</U>. The rate of matching contribution with respect
to a Wage Determination HES Employee shall equal 50% of the aggregate of (i)&nbsp;the pre-tax
contribution and/or designated Roth contribution made on behalf of such Participant pursuant to
Section&nbsp;4.1(a) and (ii)&nbsp;the after-tax contribution made on behalf of such Participant pursuant to
Section&nbsp;5.1(a); <U>provided</U>, <U>however</U>, that the matching contribution shall not exceed
4% of the Participant&#146;s Compensation for a payroll period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>HITS Business Unit Employees Other Than Wage Determination HES Employees</U>. The
rate of matching contribution with respect to a HITS Business Unit Employee who is a Legacy HTSC
Employee shall equal 100% of the aggregate of (i)&nbsp;the pre-tax
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">contribution and/or designated Roth contribution made on behalf of such Participant pursuant to
Section&nbsp;4.1(a) and (ii)&nbsp;the after-tax contribution made on behalf of such Participant pursuant to
Section&nbsp;5.1(a). The rate of matching contribution with respect to a HITS Business Unit Employee
who is neither a Wage Determination HES Employee nor a Legacy HTSC Employee shall equal 50% of the
aggregate of (i)&nbsp;the pre-tax contribution and/or designated Roth contribution made on behalf of
such Participant pursuant to Section&nbsp;4.1(a) and (ii)&nbsp;the after-tax contribution made on behalf of
such Participant pursuant to Section&nbsp;5.1(a). In each case, however, the matching contribution
shall not exceed 6% of the Participant&#146;s Compensation for a payroll period.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Eligible Employees Other Than HITS Business Unit Employees</U>. The rate of matching
contribution with respect to an Eligible Employee other than a HITS Business Unit Employee shall
equal 100% of the aggregate of (i)&nbsp;the pre-tax contribution and/or designated Roth contribution
made on behalf of such Participant pursuant to Section&nbsp;4.1(a) and (ii)&nbsp;the after-tax contribution
made on behalf of such Participant pursuant to Section&nbsp;5.1(a); <U>provided</U>, <U>however</U>,
that the matching contribution shall not exceed 6% of the Participant&#146;s Compensation for a payroll
period.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<U>Contributions Not Eligible for Match</U>. Notwithstanding the foregoing, an Employer
shall not make a matching contribution with respect to (i)&nbsp;any contribution to the Plan of PRP
Compensation, irrespective of whether such contribution is made pursuant to Section&nbsp;4.1(c) or
Section&nbsp;5.1(c) or (ii)&nbsp;any catch-up contribution made pursuant to Section&nbsp;4.1(d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.3. <U>Profit Sharing Contributions</U>. Subject to the limitations set forth in
Article&nbsp;6, each Plan Year the Employers in their discretion may make a profit sharing contribution
to the Trust in such amount as the Employers in their discretion may determine.
</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Such discretionary profit sharing contribution shall be allocated pursuant to Section&nbsp;8.6
among Eligible Profit Sharing Participants for the Plan Year.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.4. <U>Deposit of Contributions</U>. An Employer shall deliver to the Trustee any
pre-tax contributions and designated Roth contributions as soon as administratively practicable
after the date such contributions otherwise would have been paid to the Participants as cash
compensation, but in no event later than the 15th business day of the month following the month
during which such contributions otherwise would have been paid to the Participants. An Employer
shall deliver to the Trustee any matching contributions concurrently with the delivery of the
pre-tax contributions, designated Roth contributions or after-tax contributions to which such
matching contributions relate. An Employer shall deliver to the Trustee any profit sharing
contribution for a Plan Year no later than the date prescribed by the Code, including any
authorized extensions thereof, for filing such Employer&#146;s federal income tax return for the Fiscal
Year which ends with such Plan Year.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;4.5. <U>Form of Contributions</U>. Subject to Section&nbsp;7.2(b) with respect to
contributions invested in the Harris Stock Fund, pre-tax contributions, designated Roth
contributions, matching contributions and profit sharing contributions shall be contributed to the
Plan in cash.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 5
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">AFTER-TAX AND ROLLOVER CONTRIBUTIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.1. <U>After-Tax Contributions</U>. (a) <U>Initial Election</U>. Subject to the
limitations set forth in Article&nbsp;6, each Participant may elect in accordance with Section&nbsp;3.2 to
make an after-tax contribution of Compensation (other than PRP Compensation) for each payroll
period by payroll deduction. The percentage of Compensation so designated for a payroll period
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">shall be a whole percentage not less than 1% and not more than the Maximum Contribution
Percentage with respect to such Participant. Notwithstanding the foregoing, the aggregate of a
Participant&#146;s pre-tax contributions and designated Roth contributions for a payroll period pursuant
to Section&nbsp;4.1(a) and a Participant&#146;s after-tax contributions for a payroll period pursuant to this
Section&nbsp;5.1(a) may not exceed an amount equal to the Maximum Contribution Percentage with respect
to such Participant. An Employer shall deliver to the Trustee any after-tax contributions as soon
as administratively practicable after the date such contributions otherwise would have been paid to
the Participants as cash compensation, but in no event later than the 15th business day of the
month following the month during which such contributions otherwise would have been paid to the
Participants.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Changes in the Rate or Suspension of After-Tax Contributions</U>. A Participant&#146;s
after-tax contributions pursuant to Section&nbsp;5.1(a) shall continue in effect at the rate elected by
the Participant pursuant to Section&nbsp;3.2 until the Participant changes or suspends such election. A
Participant may change or suspend such election at such time and in such manner as may be
prescribed by the Administrative Committee, provided that only the last change made by a
Participant during a payroll period shall be effectuated. Such change or suspension shall be
effective as of the first payroll period commencing after the date on which the change or
suspension is received, or such later payroll period as may be administratively practicable. A
Participant who has suspended after-tax contributions pursuant to this subsection may resume
after-tax contributions by making an election at such time and in such manner as may be prescribed
by the Administrative Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Performance Reward Plan Contribution Election</U>. Subject to the limitations set
forth in Article&nbsp;6, a Participant may elect, in accordance with procedures
</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">prescribed by the Administrative Committee, to make an after-tax contribution of PRP
Compensation, if any. The percentage of PRP Compensation so elected by a Participant pursuant to
this Section&nbsp;5.1(c), when aggregated with the percentage of PRP Compensation contributed to the
Plan as a pre-tax contribution and/or designated Roth contribution pursuant to Section&nbsp;4.1(c),
shall be 0%, 50% or 100%.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Form of Contributions</U>. Subject to Section&nbsp;7.2(b) with respect to contributions
invested in the Harris Stock Fund, after-tax contributions shall be contributed to the Plan in
cash.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;5.2. <U>Rollover Contributions</U>. (a) <U>Requirements for Rollover
Contributions</U>. If a Participant receives an &#147;eligible rollover distribution&#148; (within the
meaning of section 402(c)(4) of the Code) from an Eligible Retirement Plan, then such Participant
may contribute to the Plan an amount that does not exceed the amount of such eligible rollover
distribution (including the proceeds from the sale of any property received as part of such
eligible rollover distribution). Notwithstanding the foregoing, rollover contributions to the Plan
may not include any portion of an eligible rollover distribution that consists of (i)&nbsp;after-tax
employee contributions; (ii)&nbsp;designated Roth contributions described in section 402A of the Code or
any related earnings with respect to such contributions or (iii)&nbsp;contributions to a Roth individual
retirement account described in section 408A of the Code or any related earnings with respect to
such contributions. A rollover contribution may be in the form of cash or, with the consent of the
Administrative Committee or its delegate, a promissory note evidencing an outstanding loan balance.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Delivery of Rollover Contributions</U>. Any rollover contribution made pursuant to
this Section shall be delivered by the Participant to the Trustee on or before the 60th
</DIV>

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<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">day after the day on which the Participant receives the distribution (or on or before such
later date as may be prescribed by law) or shall be transferred to the Trustee on behalf of the
Participant directly from the trust from which the eligible rollover distribution is made. Any
such contribution must be accompanied by any information or documentation in connection therewith
requested by the Administrative Committee or the Trustee. Notwithstanding the foregoing, the
Administrative Committee shall not permit a rollover contribution if in its judgment accepting such
contribution would cause the Plan to violate any provision of the Code or Regulations.</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 6
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">LIMITATIONS ON CONTRIBUTIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.1. <U>Annual Limit on Pre-Tax Contributions and Designated Roth Contributions</U>.
(a) <U>General Rule</U>. Notwithstanding the provisions of Section&nbsp;4.1, the aggregate of pre-tax
contributions and designated Roth contributions made on behalf of a Participant for any calendar
year pursuant to such Section and pursuant to any other plan or arrangement described in section
401(k) of the Code which is maintained by an Employer or Affiliate shall not exceed the dollar
limitation in effect for such calendar year under section 402(g) of the Code, except to the extent
permitted under Section&nbsp;4.1(d) of the Plan and section 414(v) of the Code with respect to &#147;catch-up
contributions.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Excess Pre-Tax Contributions and Designated Roth Contributions</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) <U>Characterization as After-Tax Contributions</U>. Except to the extent
set forth in Section&nbsp;4.1(d) of the Plan and section 414(v) of the Code with respect
to &#147;catch-up contributions,&#148; if for any calendar year the pre-tax contributions and
designated Roth contributions to the Plan or the aggregate of the pre-tax
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">contributions and the designated Roth contributions to the Plan plus amounts
contributed under other plans or arrangements described in section 401(k), 403(b),
408(k) or 408(p) of the Code for a Participant reach the limit imposed by subsection
(a)&nbsp;of this Section for such calendar year, any contributions under the Plan during
the calendar year that exceed such limit (&#147;excess deferrals&#148;) shall be characterized
as after-tax contributions. The Participant for whom any contributions are
recharacterized as after-tax contributions pursuant to this paragraph shall
designate the extent to which the contributions to be recharacterized shall be
pre-tax contributions or designated Roth contributions (but only up to the extent
that such types of contributions were made by the Participant to the Plan for the
Plan Year) and, in the event that any such designation is not made or is incomplete,
the Participant&#146;s pre-tax contributions shall be recharacterized up to the extent
pre-tax contributions were made to the Plan for the Plan Year and, to the extent
that the Participant&#146;s excess deferrals exceed such pre-tax contributions, the
Participant&#146;s designated Roth contributions made to the Plan for the Plan Year shall
be recharacterized.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) <U>Distribution</U>. Notwithstanding the foregoing, and except to the
extent set forth in Section&nbsp;4.1(d) of the Plan and section 414(v) of the Code with
respect to &#147;catch-up contributions,&#148; if any excess deferrals of a Participant are
not characterized as after-tax contributions, because of the limitation set forth in
Section&nbsp;5.1 on the amount of after-tax contributions that may be made to the Plan or
otherwise, such Participant shall, pursuant to such rules and at such time following
such calendar year as determined by the Administrative Committee, be
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">allowed to submit a written request that the excess deferrals, plus any income
and minus any loss allocable thereto, be distributed to the Participant. The amount
of any income or loss allocable to such excess deferrals shall be determined
pursuant to Regulations. Such amount of excess deferrals, as adjusted for income or
loss, shall be distributed to the Participant no later than April&nbsp;15 following the
calendar year for which such contributions were made. Notwithstanding the
provisions of this subsection (b)(2), any such excess deferrals shall be treated as
&#147;annual additions&#148; for purposes of Section&nbsp;6.3 for the limitation year in which such
contributions were made. The amount of excess deferrals that may be distributed
under this subsection (b)(2) with respect to a Participant for a calendar year shall
be reduced by any amounts previously distributed pursuant to Section&nbsp;6.2(d)(1) with
respect to such Participant for such year. The Participant to whom any excess
deferrals are distributed pursuant to this paragraph shall designate the extent to
which such distributed excess deferrals are treated as pre-tax contributions or
designated Roth contributions (but only up to the extent that such types of
contributions were made by the Participant to the Plan for the Plan Year) and, in
the event that any such designation is not made or is incomplete, such distributed
excess deferrals shall be treated as pre-tax contributions up to the extent pre-tax
contributions were made to the Plan for the Plan Year and, to the extent that such
distributed excess deferrals exceed such pre-tax contributions, such excess
deferrals shall be treated as distributions of designated Roth contributions made to
the Plan for the Plan Year.
</DIV>


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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.2. <U>Limits on Contributions for Highly Compensated Employees</U>.
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>Actual Deferral Percentage Test Imposed by Section&nbsp;401(k)(3) of the Code</U>.
Notwithstanding the provisions of Section&nbsp;4.1, if the pre-tax contributions and designated Roth
contributions made pursuant to Section&nbsp;4.1 for a Plan Year fail, or in the judgment of the
Administrative Committee are likely to fail, to satisfy both of the tests set forth in paragraphs
(1)&nbsp;and (2)&nbsp;of this subsection, the adjustments prescribed in Section&nbsp;6.2(d)(1) shall be made. Any
pre-tax contributions or designated Roth contributions which are &#147;catch-up contributions&#148; described
in Section&nbsp;4.1(d) shall not be considered to be pre-tax contributions or designated Roth
contributions for purposes of determining whether the tests set forth in paragraphs (1)&nbsp;and (2)&nbsp;of
this subsection are satisfied or for purposes of making any adjustments prescribed by Section
6.2(d)(1).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The HCE average deferral percentage for such year does not exceed the
product of the NHCE average deferral percentage for such year and 1.25.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The HCE average deferral percentage for such year (i)&nbsp;does not exceed the
NHCE average deferral percentage for such year by more than two percentage points
and (ii)&nbsp;does not exceed the product of the NHCE average deferral percentage for
such year and 2.0.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Actual Contribution Percentage Test Imposed by Section 401(m) of the Code</U>.
Notwithstanding the provisions of Sections&nbsp;4.2 and 5.1, if the aggregate of the matching
contributions made pursuant to Section&nbsp;4.2 and the after-tax contributions made pursuant to Section
5.1 for a Plan Year fail, or in the judgment of the Administrative Committee are likely to fail, to
satisfy both of the tests set forth in paragraphs (1)&nbsp;and (2)&nbsp;of this subsection, the adjustments
prescribed in Section&nbsp;6.2(d)(2) shall be made.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The HCE average contribution percentage for such year does not exceed the
product of the NHCE average contribution percentage for such year and 1.25.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The HCE average contribution percentage for such year (i)&nbsp;does not exceed
the NHCE average contribution percentage for such year by more than two percentage
points and (ii)&nbsp;does not exceed the product of the NHCE average contribution
percentage for such year and 2.0.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Definitions and Special Rules</U>. For purposes of this Section, the following
definitions and special rules shall apply:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The &#147;actual deferral percentage test&#148; refers collectively to the tests set
forth in paragraphs (1)&nbsp;and (2)&nbsp;of subsection (a)&nbsp;of this Section relating to
pre-tax contributions and designated Roth contributions. The actual deferral
percentage test shall be satisfied if either of such tests are satisfied.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The &#147;HCE average deferral percentage&#148; for a Plan Year is a percentage
determined for the group of Eligible Employees who are eligible to make pre-tax
contributions or designated Roth contributions for the current Plan Year and who are
Highly Compensated Employees for the current Plan Year. Such percentage shall be
equal to the average of the ratios, calculated separately for each such Eligible
Employee to the nearest one-hundredth of one percent, of the employer contributions
for the benefit of such Eligible Employee for the current Plan Year (if any) to the
total compensation for the current Plan Year paid to such Eligible Employee. For
this purpose, &#147;employer contributions&#148; shall mean pre-tax contributions and
designated Roth contributions (including excess
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">deferrals), but excluding any pre-tax contributions and designated Roth
contributions that are taken into account under the actual contribution percentage
test (provided that the actual deferral percentage test is satisfied both with and
without exclusion of such contributions).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The &#147;NHCE average deferral percentage&#148; for a Plan Year is a percentage
determined for the group of Eligible Employees who were eligible to make pre-tax
contributions or designated Roth contributions for the immediately preceding Plan
Year and who were not Highly Compensated Employees for the immediately preceding
Plan Year. Such percentage shall be equal to the average of the ratios, calculated
separately for each such Eligible Employee to the nearest one-hundredth of one
percent, of the employer contributions for the benefit of such Eligible Employee for
the immediately preceding Plan Year (if any) to the total compensation for the
immediately preceding Plan Year paid to such Eligible Employee. For this purpose,
&#147;employer contributions&#148; shall mean pre-tax contributions and designated Roth
contributions (including excess deferrals), but excluding (i)&nbsp;excess deferrals that
arise solely from pre-tax contributions and designated Roth contributions made under
this Plan or other plans maintained by the Employers and Affiliates and (ii)&nbsp;any
pre-tax contributions and designated Roth contributions that are taken into account
under the actual contribution percentage test (provided that the actual deferral
percentage test is satisfied both with and without exclusion of such pre-tax
contributions and designated Roth contributions). Notwithstanding the foregoing, in
the event of a &#147;plan coverage change&#148; during a Plan Year (as such term is defined in
Treasury Regulation
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&#167;1.401(k)-2(c)(4)(iii)(A)), the &#147;NHCE average deferral percentage&#148; for such
Plan Year shall be determined in accordance with Treasury Regulation
&#167;1.401(k)-2(c)(4).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) The &#147;actual contribution percentage test&#148; refers collectively to the tests
set forth in paragraphs (1)&nbsp;and (2)&nbsp;of subsection (b)&nbsp;of this Section relating to
matching contributions and after-tax contributions. The actual contribution
percentage test shall be satisfied if either of such tests are satisfied.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) The &#147;HCE average contribution percentage&#148; for a Plan Year is a percentage
determined for the group of Eligible Employees who are eligible to have matching
contributions, after-tax contributions, or in the discretion of the Administrative
Committee and to the extent permitted under rules prescribed by the Secretary of the
Treasury or otherwise under the law, pre-tax contributions and designated Roth
contributions, made for their benefit for the current Plan Year and who are Highly
Compensated Employees for the current Plan Year. Such percentage shall be equal to
the average of the ratios, calculated separately for each such Eligible Employee to
the nearest one-hundredth of one percent, of the matching contributions, after-tax
contributions and, in the discretion of the Administrative Committee and to the
extent permitted under rules prescribed by the Secretary of the Treasury or
otherwise under the law, pre-tax contributions and designated Roth contributions,
made for the benefit of such Eligible Employee for the current Plan Year (if any) to
the total compensation for the current Plan Year paid to such Eligible Employee.
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6)&nbsp;The &#147;NHCE average contribution percentage&#148; for a Plan Year is a percentage
determined for the group of Eligible Employees who were eligible to have matching
contributions, after-tax contributions, or in the discretion of the Administrative
Committee and to the extent permitted under rules prescribed by the Secretary of the
Treasury or otherwise under the law, pre-tax contributions and designated Roth
contributions, made for their benefit for the immediately preceding Plan Year and
who were not Highly Compensated Employees for the immediately preceding Plan Year.
Such percentage shall be equal to the average of the ratios, calculated separately
for each such Eligible Employee to the nearest one-hundredth of one percent, of the
matching contributions, after-tax contributions and, in the discretion of the
Administrative Committee and to the extent permitted under rules prescribed by the
Secretary of the Treasury or otherwise under the law, pre-tax contributions and
designated Roth contributions, made for the benefit of such Eligible Employee for
the immediately preceding Plan Year (if any) to the total compensation for the
immediately preceding Plan Year paid to such Eligible Employee. Notwithstanding the
foregoing, in the event of a &#147;plan coverage change&#148; during a Plan Year (as such term
is defined in Treasury Regulation &#167;1.401(m)-2(c)(4)(iii)(A)), the &#147;NHCE average
contribution percentage&#148; for such Plan Year shall be determined in accordance with
Treasury Regulation &#167;1.401(m)-2(c)(4).
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7)&nbsp;The term &#147;compensation&#148; shall have the meaning set forth in section 414(s)
of the Code or, in the discretion of the Administrative Committee, any other meaning
in accordance with the Code for these purposes.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(8) If the Plan and one or more other plans of an Employer to which pre-tax
contributions, designated Roth contributions, matching contributions or employee
contributions (as such terms are defined for purposes of section 401(m) of the
Code), or qualified non-elective contributions (as such term is defined in section
401(m)(4)(C) of the Code), are made are treated as one plan for purposes of section
410(b) of the Code, such plans shall be treated as one plan for purposes of this
Section. If a Highly Compensated Employee participates in the Plan and one or more
other plans of an Employer to which any such contributions are made, all such
contributions shall be aggregated for purposes of this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Adjustments to Comply with Limits</U>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) <U>Adjustments to Comply with Actual Deferral Percentage Test</U>. The
Administrative Committee shall cause to be made such periodic computations as it
shall deem necessary or appropriate to determine whether the actual deferral
percentage test will be satisfied during a Plan Year, and, if it appears to the
Administrative Committee that such test will not be satisfied, the Administrative
Committee shall take such steps as it deems necessary or appropriate to adjust the
pre-tax contributions and designated Roth contributions made pursuant to Section&nbsp;4.1
for all or a portion of the remainder of such Plan Year for the benefit of some or
all of the Highly Compensated Employees to the extent necessary in order for the
actual deferral percentage test to be satisfied. If, after the end of the Plan
Year, the Administrative Committee determines that, notwithstanding any adjustments
made pursuant to the preceding sentence, the actual deferral percentage test was not
satisfied, the Administrative Committee shall calculate a
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">total amount by which pre-tax contributions and designated Roth contributions
must be reduced in order to satisfy such test in the manner prescribed by section
401(k)(8)(B) of the Code (the &#147;excess contributions amount&#148;). The amount of pre-tax
contributions and designated Roth contributions to be reduced for each Participant
who is a Highly Compensated Employee shall be determined by first reducing the
pre-tax contributions and designated Roth contributions of each Participant whose
actual dollar amount of pre-tax contributions and designated Roth contributions for
such Plan Year is highest until such reduced dollar amount equals the next highest
actual dollar amount of pre-tax contributions and designated Roth contributions made
for such Plan Year on behalf of any Highly Compensated Employee or until the total
reduction equals the excess contributions amount. If further reductions are
necessary, then the pre-tax contributions and designated Roth contributions on
behalf of each Participant who is a Highly Compensated Employee and whose actual
dollar amount of pre-tax contributions and designated Roth contributions for such
Plan Year is the highest (determined after the reduction described in the preceding
sentence) shall be reduced in accordance with the preceding sentence. Such
reductions shall continue to be made to the extent necessary so that the total
reduction equals the excess contributions amount. The portion of a Participant&#146;s
pre-tax contributions and designated Roth contributions to be reduced in accordance
with this Section&nbsp;6.2(d)(1) shall be recharacterized as an after-tax contribution,
and the Participant shall be notified of such recharacterization and the tax
consequences thereof no later than 2<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> months after the end of the Plan Year. The
amount of a
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">Participant&#146;s pre-tax contributions and designated Roth contributions to be
reduced in accordance with this Section shall be reduced by any excess deferrals
previously distributed to such Participant pursuant to Section&nbsp;6.1 in order to
comply with the limitations of section 402(g) of the Code. The amount of any income
or loss allocable to any such reductions shall be determined pursuant to the
applicable Regulations promulgated by the U.S. Treasury Department. The Participant
for whom any contributions are recharacterized as after-tax contributions pursuant
to this paragraph shall designate the extent to which the contributions to be
recharacterized contributions shall be pre-tax contributions or designated Roth
contributions (but only up to the extent that such types of contributions were made
by the Participant to the Plan for the Plan Year) and, in the event that any such
designation is not made or is incomplete, the Participant&#146;s pre-tax contributions
shall be recharacterized up to the extent pre-tax contributions were made to the
Plan for the Plan Year and, to the extent that the Participant&#146;s excess
contributions exceed such pre-tax contributions, the Participant&#146;s designated Roth
contributions made to the Plan for the Plan Year shall be recharacterized.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) <U>Adjustments to Comply with Actual Contribution Percentage Test</U>.
The Administrative Committee shall cause to be made such periodic computations as it
shall deem necessary or appropriate to determine whether the average contribution
percentage test will be satisfied during a Plan Year, and, if it appears to the
Administrative Committee that such test will not be satisfied, the Administrative
Committee shall take such steps as it deems necessary or
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">appropriate to adjust the matching contributions and the after-tax
contributions made pursuant to Section&nbsp;4.2 and 5.1, respectively, for all or a
portion of the remainder of such Plan Year on behalf of some or all of the Highly
Compensated Employees to the extent necessary in order for the average contribution
percentage test to be satisfied. If the Administrative Committee determines that,
notwithstanding any adjustments made pursuant to the preceding sentence, the average
contribution percentage test was or will not satisfied, the Administrative Committee
shall, in its discretion, (1)&nbsp;allocate a qualified nonelective contribution pursuant
to Section&nbsp;6.2(e) or (2)&nbsp;reduce the matching contributions and after-tax
contributions made on behalf of each Participant who is a Highly Compensated
Employee and whose actual dollar amount of matching contributions and after-tax
contributions for such Plan Year is the highest in the same manner described in
subparagraph (1)&nbsp;of this paragraph to the extent necessary to comply with the
average contribution percentage test. The reduction described in the preceding
sentence shall be made first with respect to a Participant&#146;s after-tax contributions
in excess of six percent of Compensation, second with respect to any remaining
after-tax contributions and any matching contributions attributable thereto, and
third with respect to any other matching contributions. With respect to
contributions to be so reduced, no later than 2<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> months after the end of the Plan
Year (or if correction by such date is administratively impracticable, no later than
the last day of the subsequent Plan Year), the Administrative Committee shall cause
to be distributed to each such Participant the amount of such reductions made with
respect to vested matching contributions to which such Participant
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">would be entitled under the Plan if such Participant had terminated service on
the last day of the Plan Year for which such contributions are made (or on the date
of the Participant&#146;s actual termination of employment, if earlier) and with respect
to after-tax contributions (plus any income and minus any loss allocable thereto),
and any remaining amount of such reductions (plus any income and minus any loss
allocable thereto) shall be forfeited. Any amounts forfeited pursuant to this
paragraph shall be treated in the same manner as forfeitures described in Section
9.2(b). The amount of any such income or loss allocable to any such reduction to be
so distributed or forfeited shall be determined pursuant to applicable Regulations
promulgated by the U.S. Treasury Department.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<U>Qualified Nonelective Contributions</U>. Subject to the limitations set forth in
Sections&nbsp;6.3 and 6.4, and to the extent permitted by Regulations or other pronouncements of the
Internal Revenue Service, for purposes of satisfying the actual contribution percentage test set
forth in Section&nbsp;6.2(b), the Employers may contribute for a Plan Year such amount, if any, as may
be designated as a &#147;qualified nonelective contribution&#148; within the meaning of section 401(m)(4)(C)
of the Code. Any qualified nonelective contribution to the Plan must be contributed no later than
the last day of the Plan Year immediately following the Plan Year to which it relates. Any
qualified nonelective contribution to the Plan shall be allocated to the Accounts of those
Participants who are not Highly Compensated Employees for the Plan Year with respect to which such
qualified nonelective contribution is made and who are actively employed by the contributing
Employer on the last day of the Plan Year with respect to which such qualified nonelective
contribution is made, beginning with the Participant with the lowest Compensation for such Plan
Year and allocating the maximum amount that may be taken into
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">account under Treasury Regulation &#167;1.401(m)-2(a)(6)(v) (and that is permissible under Section
6.3) before allocating any portion of such qualified nonelective contribution to the Participant
with the next lowest Compensation for the Plan Year. Any such qualified nonelective contributions
and earnings and losses thereon shall be accounted for separately by the Trustee and shall be
distributable in accordance with the provisions of Article&nbsp;9. Notwithstanding any provision of the
Plan to the contrary, the portion of a Participant&#146;s Account derived from qualified nonelective
contributions at all times shall be nonforfeitable.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.3. <U>Maximum Annual Additions under Section&nbsp;415 of the Code</U>. Notwithstanding
any other provision of the Plan, and except to the extent permitted under Section&nbsp;4.1(d) of the
Plan and section 414(v) of the Code with respect to &#147;catch-up contributions,&#148; the amounts allocated
to the Account of each Participant for any limitation year shall be limited so that the aggregate
annual additions for such year to the Participant&#146;s Account and to the Participant&#146;s accounts in
all other defined contribution plans maintained by an employer shall not exceed the lesser of:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) $40,000 (as adjusted pursuant to section 415(d) of the Code); and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;100% of the Participant&#146;s compensation for such limitation year (or such other percentage
of compensation set forth in section 415(c) of the Code).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the annual additions to a Participant&#146;s Account exceed the limitations set forth above for
any limitation year (i)&nbsp;as a result of a reasonable error in estimating a Participant&#146;s annual
compensation, (ii)&nbsp;as a result of a reasonable error in determining the amount of pre-tax
contributions and designated Roth contributions that may be made by a Participant under section 415
of the Code or (iii)&nbsp;under other limited facts and circumstances as determined by the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Commissioner of Internal Revenue, the amounts to be allocated to such Participant&#146;s Account
for such year shall be reduced to the extent of the excess in the following order:</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) After-tax contributions in excess of 6% of the Participant&#146;s Compensation;<BR>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) Pre-tax contributions in excess of 6% of the Participant&#146;s Compensation;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Designated Roth contributions in excess of 6% of the Participant&#146;s
Compensation;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) Remaining after-tax contributions and any matching contributions
attributable thereto on a pro-rata basis;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) Remaining pre-tax contributions and any matching contributions attributable
thereto on a pro rata basis;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) Remaining designated Roth contributions and any matching contributions
attributable thereto on a pro rata basis; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) Profit sharing contributions.
</DIV>

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Any after-tax contributions, pre-tax contributions or designated Roth contributions so reduced,
plus earnings thereon, shall be distributed to the Participant. Any matching contributions or
profit sharing contributions so reduced, plus earnings thereon, shall be held in a segregated
suspense account and shall be treated in the next limitation year as matching contributions or
profit sharing contributions, as the case may be, thereby reducing amounts actually contributed by
the Employers for such year. Upon termination of the Plan, any balance in such suspense account
shall be returned to each Employer in the amount determined by the Administrative Committee, but
only if the allocation upon Plan termination of such amount to Participants</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">would cause all Participants to receive annual additions in excess of the limitations of section
415 of the Code. For purposes of determining whether any matching contributions are attributable
to any amounts distributed pursuant to this paragraph, matching contributions shall be deemed to
relate first to designated Roth contributions up to 6% of the Participant&#146;s Compensation, second to
pre-tax contributions up to 6% of the Participant&#146;s Compensation and third to after-tax
contributions up to 6% of the Participant&#146;s Compensation.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The &#147;annual additions&#148; for a Plan Year to a Participant&#146;s Account and to the Participant&#146;s
accounts in any other defined contribution plan is the sum for such limitation year of:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;the amount of employer contributions (including pre-tax contributions and designated Roth
contributions) allocated to the Participant&#146;s account, excluding, however, any pre-tax
contributions and designated Roth contributions that are &#147;catch-up contributions&#148; made pursuant to
Section&nbsp;4.1(d) of the Plan and section 414(v) of the Code,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;the amount of forfeitures allocated to the Participant&#146;s account,
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;the amount allocated to any individual medical benefit account (as defined in section
415(l) of the Code) maintained on behalf of the Participant, and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;the amount of contributions by the Participant to any such plan, but excluding any
rollover contribution made thereto.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of this Section, the &#147;limitation year&#148; shall be the Plan Year, the term
&#147;compensation&#148; shall have the meaning set forth in U.S. Treasury Regulation section 1.415-2(d)(10),
the term &#147;defined contribution plan&#148; shall have the meaning set forth in section 415(k)(1) of the
Code, and a Participant&#146;s employer shall include entities that are members of the same controlled
group (within the meaning of section 414(b) of the Code as modified by section
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">415(h) of the Code) or affiliated service group (within the meaning of section 414(m) of the
Code) as the Participant&#146;s employer or under common control (within the meaning of section 414(c)
of the Code as modified by section 415(h) of the Code) with the Participant&#146;s employer or such
entities.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;6.4. <U>Other Limitations on Employer Contributions</U>. The contributions of the
Employers for a Plan Year shall not exceed the maximum amount for which a deduction is allowable to
such Employers for federal income tax purposes for the fiscal year of such Employers that ends with
such Plan Year.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any contribution made by an Employer by reason of a good faith mistake of fact, or the portion
of any contribution made by an Employer that exceeds the maximum amount for which a deduction is
allowable to such Employer for federal income tax purposes by reason of a good faith mistake in
determining the maximum allowable deduction, shall upon the request of such Employer be returned by
the Trustee to the Employer. An Employer&#146;s request and the return of any such contribution must be
made within one year after such contribution was mistakenly made or after the deduction of such
excess portion of such contribution was disallowed, as the case may be. The amount to be returned
to an Employer pursuant to this paragraph shall be the excess of (i)&nbsp;the amount contributed over
(ii)&nbsp;the amount that would have been contributed had there not been a mistake of fact or a mistake
in determining the maximum allowable deduction. Earnings attributable to the mistaken contribution
shall not be returned to the Employer, but losses attributable thereto shall reduce the amount to
be so returned. If the return to the Employer of the amount attributable to the mistaken
contribution would cause the balance of any Participant&#146;s Account as of the date such amount is to
be returned (determined as if such date coincided with the close of a Plan Year) to be reduced to
less than what would have
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">been the balance of such Account as of such date had the mistaken amount not been contributed,
the amount to be returned to the Employer shall be limited so as to avoid such reduction.</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 7
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">TRUST AND INVESTMENT FUNDS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.1. <U>Trust</U>. A Trust shall be created by the execution of a trust agreement
between the Company (acting on behalf of the Employers) and the Trustee. All contributions under
the Plan shall be paid to the Trustee. The Trustee shall hold all monies and other property
received by it and invest and reinvest the same, together with the income therefrom, on behalf of
the Participants collectively in accordance with the provisions of the trust agreement. The
Trustee shall make distributions from the Trust Fund at such time or times to such person or
persons and in such amounts as the Administrative Committee directs in accordance with the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;7.2. <U>Investments</U>. (a) <U>In General</U>. The Investment Committee shall
establish an investment policy for the Plan. The Investment Committee shall cause the Trustee to
establish and maintain three or more separate investment funds exclusively for the collective
investment and reinvestment as directed by Participants of amounts credited to their Accounts.
Additional investment funds may be established as determined by the Investment Committee from time
to time in its sole discretion. The Investment Committee, in its sole discretion, may appoint
investment managers to provide services in connection with the investment funds established under
the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Harris Stock Fund</U>. In addition to the investment funds established at the
direction of the Investment Committee pursuant to Section&nbsp;7.2(a), the Trustee shall establish and
maintain a Harris Stock Fund. The assets of the Harris Stock Fund shall be invested primarily in
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">shares of Harris Stock. The assets of the Harris Stock Fund also may be invested in
short-term liquid investments. Each Participant&#146;s interest in the Harris Stock Fund shall be
represented by units of participation, and each such unit shall represent a proportionate interest
in all the assets of such fund. Amounts invested in the Harris Stock Fund generally shall be
contributed in cash; <U>provided</U>, <U>however</U>, that the Company, in its discretion, may
contribute such amounts in shares of Harris Stock. The Trustee is authorized to purchase shares of
Harris Stock on the open market.</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 8
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PARTICIPANT ACCOUNTS<BR>
AND INVESTMENT ELECTIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.1. <U>Participant Accounts</U>. The Administrative Committee shall establish and
maintain, or cause the Trustee or such other agent as the Administrative Committee may select to
establish and maintain, a separate Account for each Participant. Such Account shall be solely for
accounting purposes, and no segregation of assets of the Trust Fund among the separate Accounts
shall be required. Each Account shall consist of the following subaccounts (and such other
subaccounts as may be established by or at the direction of the Administrative Committee from time
to time):
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;if pre-tax contributions have been made for the benefit of a Participant pursuant to
Section&nbsp;4.1, a Pre-Tax Account to which shall be credited such amounts and subsequent earnings and
losses thereon;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;if designated Roth contributions have been made for the benefit of a Participant pursuant
to Section&nbsp;4.1, a Designated Roth Account to which shall be credited such amounts and subsequent
earnings and losses thereon;
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;if matching contributions have been made for the benefit of a Participant pursuant to
Section&nbsp;4.2, a Matching Account to which shall be credited such amounts and subsequent earnings and
losses thereon;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;if profit sharing contributions have been made for the benefit of a Participant pursuant
to Section&nbsp;4.3, a Profit Sharing Account to which shall be credited such amounts and subsequent
earnings and losses thereon;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;if after-tax contributions have been made by a Participant pursuant to Section&nbsp;5.1, an
After-Tax Account to which shall be credited such amounts and subsequent earnings and losses
thereon;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;if a rollover contribution has been made by a Participant pursuant to Section&nbsp;5.2, a
Rollover Account to which shall be credited such amount and subsequent earnings and losses thereon;
and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;if applicable, a Savings Account to which shall be credited a Participant&#146;s savings
contributions under the Plan as in effect prior to July&nbsp;1, 1983, and subsequent earnings and losses
thereon.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Administrative Committee shall establish and maintain, or cause the Trustee or such other
agent as the Administrative Committee may select to establish and maintain, investment subaccounts
with respect to each investment fund described in Section&nbsp;7.2 to which amounts contributed under
the Plan shall be credited according to each Participant&#146;s investment elections pursuant to Section
8.2. All such investment subaccounts shall be solely for accounting purposes, and there shall be
no segregation of assets within the investment funds among the separate investment subaccounts.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.2. <U>Investment Elections</U>. (a) <U>Initial Election</U>. Each Participant
shall make, in the manner prescribed by the Administrative Committee, an investment election that
shall apply to the investment of contributions made for a Participant&#146;s benefit and any earnings on
such contributions, subject to such limitations set forth herein or imposed by the Administrative
Committee from time to time. Such election shall specify that such contributions be invested
either (i)&nbsp;wholly in one of the funds maintained by the Trustee pursuant to Section&nbsp;7.2, or (ii)
divided among two or more of such funds in increments of 1% (or such larger percentage established
by the Administrative Committee from time to time). During any period in which no direction as to
the investment of a Participant&#146;s Account is on file with the Administrative Committee,
contributions made for a Participant&#146;s benefit shall be invested in an age-appropriate LifeCycle
Fund.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Change of Election</U>. A Participant may change his or her investment election as of
any Valuation Date, subject to such limitations as the Administrative Committee from time to time
may impose (including restrictions on investment election changes that apply solely to a particular
investment fund). A Participant&#146;s investment election change shall be limited to the investment
funds then maintained by the Trustee pursuant to Section&nbsp;7.2. A change in investment election made
pursuant to this Section shall apply to a Participant&#146;s existing Account or contributions made for
the benefit of the Participant after such change, or both. Any such change shall specify that such
Account or contributions be invested either (i)&nbsp;wholly in one of the funds maintained by the
Trustee pursuant to Section&nbsp;7.2 or (ii)&nbsp;divided among two or more of such funds in increments of 1%
(or such larger percentage established by the Administrative Committee from time to time) or,
solely with respect to a Participant&#146;s existing Account, in fixed dollar amounts. A Participant&#146;s
change of investment election must be
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">made in the manner prescribed by the Administrative Committee. The Administrative Committee
shall prescribe rules regarding the time by which such an election must be made in order to be
effective for a particular Valuation Date.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Special Rules&nbsp;Concerning the Harris Stock Fund</U>. Notwithstanding any provision of
the Plan to the contrary, (i)&nbsp;a Participant may not elect to invest in the Harris Stock Fund more
than 20% of the aggregate contributions newly made for his or her benefit and (ii)&nbsp;a Participant
may not transfer any portion of the Participant&#146;s existing Account from investment in funds other
than the Harris Stock Fund to investment in the Harris Stock Fund if such transfer would cause more
than 20% of the Participant&#146;s existing Account to be invested in the Harris Stock Fund.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>ERISA Section 404(c) Plan</U>. The Plan is intended to meet the requirements of
section 404(c) of ERISA and the Regulations thereunder, and the provisions of the Plan shall be
construed and interpreted to meet such requirements.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.3. <U>Valuation of Funds and Plan Accounts</U>. The value of an investment fund as
of any Valuation Date shall be the market value of all assets (including any uninvested cash) held
by the fund on such Valuation Date as determined by the Trustee, reduced by the amount of any
accrued liabilities of the fund on such Valuation Date. The Trustee&#146;s determination of market
value shall be binding and conclusive upon all parties. The value of a Participant&#146;s Account as of
any Valuation Date shall be the sum of the values of his or her investment subaccounts in each of
the subaccounts listed in Section&nbsp;8.1.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.4. <U>Valuation of Units within the Harris Stock Fund</U>. As soon as practicable
after the close of business on each Valuation Date, the Trustee shall determine the value of the
Harris Stock Fund on such Valuation Date in the manner prescribed in Section&nbsp;8.3,
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">and the value so determined shall be divided by the total number of Harris Stock Fund
participating units allocated to the investment subaccounts of Participants. The resulting
quotient shall be the value of a participating unit in the Harris Stock Fund as of such Valuation
Date and shall constitute the &#147;price&#148; of a participating unit as of such Valuation Date.
Participating units shall be credited, at the price so determined, to the investment subaccounts of
Participants with respect to moneys contributed or transferred to such investment subaccounts on
their behalf on such Valuation Date. The price of such participating units shall be debited to the
investment subaccounts of Participants with respect to moneys divested from such investment
subaccounts on their behalf on such Valuation Date. The value of all participating units credited
to Participants&#146; investment subaccounts shall be redetermined in a similar manner as of each
Valuation Date.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.5. <U>Allocation of Contributions Other than Profit Sharing Contributions</U>. Any
pre-tax contribution, designated Roth contribution, matching contribution, after-tax contribution
or rollover contribution shall be allocated to the Pre-Tax Account, Designated Roth Account,
Matching Account, After-Tax Account or Rollover Account, as applicable, of the Participant for whom
such contribution is made on or as soon as practicable after the Valuation Date coinciding with or
next following the date on which such contribution is delivered to the Trustee. Notwithstanding
any provision of this Article&nbsp;8 to the contrary, any Designated Roth Account shall be maintained in
a manner that satisfies the separate accounting requirement, and any Regulations or other
requirements promulgated, under section 402A of the Code.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.6. <U>Allocation of Profit Sharing Contributions</U>. Any profit sharing
contribution made by the Employers pursuant to Section&nbsp;4.3 for a Plan Year shall be allocated
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">among the Eligible Profit Sharing Participants in the proportion that the Compensation of each
Eligible Profit Sharing Participant for such Plan Year bears to the total Compensation of all
Eligible Profit Sharing Participants for such Plan Year; <U>provided</U>, <U>however</U>, that in
the Plan Year during which a Participant becomes an Eligible Profit Sharing Participant, only
Compensation received on or after the date he or she becomes an Eligible Profit Sharing Participant
shall be taken into account for purposes of this Section&nbsp;8.6. Any such contribution shall be
allocated to the Profit Sharing Accounts of Eligible Profit Sharing Participants as of the last day
of the Plan Year but credited as of the Valuation Date coinciding with or next following the date
on which the profit sharing contribution is delivered to the Trustee.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;8.7. <U>Correction of Error</U>. If it comes to the attention of the Administrative
Committee that an error has been made in any of the allocations prescribed by this Article&nbsp;8,
appropriate adjustment shall be made to the Accounts of all Participants and Beneficiaries that are
affected by such error, except that, unless otherwise required by law, no adjustment need be made
with respect to any Participant or Beneficiary whose Account has been distributed in full prior to
the discovery of such error.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 9
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">WITHDRAWALS AND DISTRIBUTIONS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.1. <U>Withdrawals Prior to Termination of Employment</U>. (a) <U>Withdrawals
from After-Tax Account and Savings Account</U>. As of any Valuation Date, a Participant may
withdraw all or any portion of his or her After-Tax Account or Savings Account; <U>provided</U>,
<U>however</U>, that (i)&nbsp;only one such withdrawal may be made in any three-month period; (ii)&nbsp;such
withdrawal shall be in the form of a lump sum payment; (iii)&nbsp;a Participant may not withdraw any
amount from his or her Savings Account until the entire balance of his or her
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">After-Tax Account has been withdrawn; and (iv)&nbsp;a Participant&#146;s election under the Plan to make
after-tax contributions, if any, shall be suspended, and no after-tax contributions or matching
contributions attributable to after-tax contributions shall be allocated to the Participant&#146;s
Account, for a period of three months after the date of such withdrawal from the Participant&#146;s
After-Tax Account. At the expiration of such three-month suspension period, a Participant may
resume making after-tax contributions in accordance with the procedures set forth in Section&nbsp;5.1.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Hardship Withdrawals</U>. Subject to the provisions of this subsection, a Participant
who has taken all loans available to the Participant under Article&nbsp;10 and under all other plans of
the Employers and Affiliates, has taken all withdrawals (other than hardship withdrawals) available
to the Participant under this Section&nbsp;9.1 and under all other plans of the Employers and Affiliates
and has incurred a financial hardship may withdraw as of any Valuation Date all or any portion of
the combined balance of his or her (i)&nbsp;pre-tax contributions, (ii)&nbsp;designated Roth contributions
and (iii)&nbsp;vested Profit Sharing Account.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The amount of such withdrawal shall not exceed the amount needed to satisfy
the financial hardship, including amounts necessary to pay any federal, state or
local taxes or any penalties reasonably anticipated to result from the hardship
withdrawal. The determination of the existence of a financial hardship and the
amount required to be distributed to satisfy such hardship shall be made in a
non-discriminatory and objective manner. Effective July&nbsp;1, 2006, a financial
hardship shall be deemed to exist if and only if the Participant certifies that the
financial need is on account of:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>expenses for (or necessary to
obtain) medical care that would be deductible under section
213(d) of the Code</TD>
</TR>

</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>(determined without regard to whether the expenses exceed
7.5% of adjusted gross income);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>costs directly related to the
purchase of a principal residence for the Participant (excluding
mortgage payments);</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>payment of tuition, room and
board and related educational fees for up to the next 12&nbsp;months
of post-secondary education for the Participant, or the
Participant&#146;s spouse, children or dependents (as defined in
section 152 of the Code, and, for taxable years beginning on or
after January&nbsp;1, 2005, without regard to section 152(b)(1),
(b)(2) and (d)(1)(B));</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iv)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>payments necessary to prevent the
eviction of the Participant from the Participant&#146;s principal
residence or foreclosure of the mortgage on that residence;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(v)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>payments for burial or funeral
expenses for the Participant&#146;s deceased parent, spouse, children
or dependents (as defined in section 152 of the Code, and, for
taxable years beginning on or after January&nbsp;1, 2005, without
regard to section 152(d)(1)(B));</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(vi)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>expenses for the repair of damage
to the Participant&#146;s principal residence that would qualify for
the casualty deduction under section 165 of the Code (determined</TD>
</TR>

</TABLE>
</DIV>
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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="margin-top: 6pt"><TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">



</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>without regard to whether the loss exceeds 10% of adjusted
gross income); or</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="7%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(vii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>the occurrence of any other
event determined by the Commissioner of Internal Revenue
pursuant to Treasury Regulation section 1.401(k)-1(d)(3)(v).</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) The Participant shall be required to submit any supporting documentation as
may be requested by the Administrative Committee.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) Any hardship withdrawal pursuant to this Section&nbsp;9.1(b) shall be in the
form of a lump sum payment.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) A Participant may receive a hardship withdrawal pursuant to this Section
9.1(b) no more than once during any six-month period.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) Amounts distributed to a Participant pursuant to this Section&nbsp;9.1(b) shall
be withdrawn first from the Participant&#146;s pre-tax contributions, second from the
vested portion of the Participant&#146;s Profit Sharing Account and third from the
Participant&#146;s designated Roth contributions, and shall not be taken from the next
source until the previous source has been depleted.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(6) Notwithstanding any provision of the Plan to the contrary, a Participant
who receives a hardship withdrawal hereunder shall be prohibited from making any
pre-tax contributions, designated Roth contributions or after-tax contributions
under Section&nbsp;4.1 or Section&nbsp;5.1, respectively, and under all other plans of the
Employers and Affiliates until the first payroll period commencing coincident with
or next following the date which is six months after the date the hardship
withdrawal was made (or such earlier date as may be permitted by
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">applicable Regulations). Such a Participant may elect to resume making pre-tax
contributions and designated Roth contributions in accordance with the procedures
set forth in Section&nbsp;4.1 and resume making after-tax contributions in accordance
with the procedures set forth in Section&nbsp;5.1.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(7) For purposes of this Section&nbsp;9.1(b), &#147;all other plans of the Employers and
Affiliates&#148; shall include stock option plans, stock purchase plans, qualified and
nonqualified deferred compensation plans and such other plans as may be designated
under Regulations, but shall not include health and welfare plans and the mandatory
employee contribution portion of a defined benefit plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Withdrawals On or After Age 59<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT></U>. As of any Valuation Date, a Participant who has
attained age 59<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> may withdraw all or any portion of his or her vested Account. A withdrawal made
pursuant to this Section&nbsp;9.1(c) shall be made at the Participant&#146;s election in any form of payment
provided under Section&nbsp;9.3(c).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Withdrawals from Rollover Account</U>. As of any Valuation Date, a Participant may
withdraw all or any portion of his or her Rollover Account. Any withdrawal pursuant to this
Section&nbsp;9.1(d) shall be in the form of a lump sum payment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;<U>Conditions Applicable to All Withdrawals</U>. A Participant&#146;s request for a
withdrawal pursuant to this Section&nbsp;9.1 shall be made at such time and in such manner as may be
prescribed by the Administrative Committee. The amount available for withdrawal pursuant to this
Section&nbsp;9.1 shall be reduced by the amount of any loan made pursuant to Article&nbsp;10 that is
outstanding at the time of withdrawal, and no withdrawal pursuant to this Section&nbsp;9.1 shall be
permitted to the extent that such withdrawal would cause the aggregate amount of such outstanding
loan to exceed the limits described in Section&nbsp;10.1. The amount available for
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">withdrawal under this Section&nbsp;9.1 is subject to reduction in the sole discretion of the
Administrative Committee to take into account the investment experience of the Trust Fund between
the date of the withdrawal election and the date of the withdrawal.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.2. <U>Distribution of Account upon Termination of Employment</U>. (a)
<U>Termination of Employment under Circumstances Entitling Participant to Full Distribution of
Account</U>. If a Participant&#146;s employment with all Employers and Affiliates terminates on or
after July&nbsp;1, 2007 under any of the following circumstances, then the Participant or his or her
designated Beneficiary, as the case may be, shall be entitled to receive the Participant&#146;s entire
Account:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) on or after the date the Participant attains age 55;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) on account of the Participant&#146;s death;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) on account of the Participant&#146;s Disability; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) on or after the date the Participant is credited with at least four Years
of Service.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Termination of Employment under Circumstances Resulting in Partial Forfeiture of the
Participant&#146;s Account</U>. If a Participant&#146;s employment with all Employers and Affiliates
terminates on or after July&nbsp;1, 2007 under circumstances other than those set forth in Section
9.2(a), then the Participant shall be entitled to receive (i)&nbsp;the entire balance of the
Participant&#146;s Pre-Tax Account, Designated Roth Account, After-Tax Account, Rollover Account and
Savings Account and (ii)&nbsp;a percentage of the balance of the Participant&#146;s Matching Account and
Profit Sharing Account, which percentage shall be determined as follows by reference to the
Participant&#146;s Years of Service as of the date of the Participant&#146;s termination of employment:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="70%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="88%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Years of Service</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000">Percentage</TD>
    <TD>&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Less than 1</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">0</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">At least 1 but less than 2</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">25</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">At least 2 but less than 3</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">50</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">At least 3 but less than 4</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">75</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">4 or more</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">100</TD>
    <TD nowrap>%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">&nbsp;
</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The nonforfeitable percentage of the Account of a Participant whose employment with all
Employers and Affiliates terminated prior to July&nbsp;1, 2007 and who is not reemployed after such date
shall be determined by reference to the terms of the Plan as in effect on the date of the
Participant&#146;s termination of employment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of the sale or disposition of a business or the sale of substantially all of the
assets of a trade or business, the Account of a Participant affected by such sale may become 100%
nonforfeitable, irrespective of the Participant&#146;s Years of Service, if expressly provided in the
documents effecting the transaction or otherwise authorized by the Company or the Administrative
Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any portion of a Participant&#146;s Matching Account and Profit Sharing Account which the
Participant is not entitled to receive pursuant to this Section&nbsp;9.2(b) shall be charged to such
accounts and forfeited as of the earlier of (i)&nbsp;the date the Participant&#146;s vested Account is
distributed and (ii)&nbsp;the date the Participant incurs a Break in Service of five consecutive years.
If a Participant who receives a distribution of the Participant&#146;s vested Account is reemployed
prior to incurring a Break in Service of five consecutive years, then such forfeiture shall be
reinstated as prescribed in Section&nbsp;11.2(b). Amounts forfeited by a Participant pursuant to this
Section shall be used (i)&nbsp;first, to restore the Accounts of recently located Participants
previously employed by such Participant&#146;s Employer (or the recently located Beneficiaries of
Participants previously employed by such Participant&#146;s Employer) whose Accounts were forfeited as
described in Section&nbsp;9.8, (ii)&nbsp;next, to restore the Accounts of Participants who are reemployed by
such Participant&#146;s Employer as described in Section&nbsp;11.2(b), (iii)&nbsp;next, to fund any matching
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">contributions or profit sharing contributions to be allocated to Participants who are
reemployed by such Participant&#146;s Employer after a period of Qualified Military Service as described
in Section&nbsp;11.5 and (iv)&nbsp;finally, to reduce future contributions to the Plan by such Participant&#146;s
Employer.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.3. <U>Time and Form of Distribution upon Termination of Employment</U>. (a)
<U>In General</U>. A Participant shall be entitled to a distribution of his or her vested Account
upon the Participant&#146;s termination of employment with all Employers and Affiliates.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Time of Distribution</U>. A Participant shall be entitled to a distribution of his or
her vested Account as soon as administratively practicable after the date of the Participant&#146;s
termination of employment, or, subject to Section&nbsp;9.4, may defer distribution to a later date;
<U>provided</U>, <U>however</U>, that:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) subject to Section&nbsp;9.4, a Participant&#146;s Account shall not be distributed
prior to the Participant&#146;s 65th birthday unless the Participant has consented in
writing to such distribution;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) if a Participant dies before the commencement of distribution of his or her
Account, distributions paid or commencing after the Participant&#146;s death shall be
completed no later than December&nbsp;31 of the calendar year which contains the fifth
anniversary of the Participant&#146;s death, except that (i)&nbsp;if the Participant&#146;s
Beneficiary is the Participant&#146;s spouse, distribution may be deferred until December
31 of the calendar year in which the Participant would have attained age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> and
(ii)&nbsp;if the Participant&#146;s Beneficiary is a person other than the Participant&#146;s
spouse and distributions commence on or before December&nbsp;31 of the calendar year
immediately following the calendar year in which the Participant
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">died, such distributions may be made over a period not longer than the life
expectancy of such Beneficiary;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) if at the time of a Participant&#146;s death, distribution of his or her Account
has commenced, the remaining portion of the Participant&#146;s Account shall be paid at
least as rapidly as under the method of distribution being used prior to the
Participant&#146;s death, as determined pursuant to Regulation section 1.401(a)(9)-2;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) unless a Participant files a written election to defer distribution,
distribution shall be made to a Participant by payment in a single lump sum no later
than 60&nbsp;days after the end of the Plan Year which contains the latest of (i)&nbsp;the
date of the Participant&#146;s termination of employment, (ii)&nbsp;the tenth anniversary of
the date the Participant commenced participation in the Plan and (iii)&nbsp;the
Participant&#146;s 65th birthday; <U>provided</U>, <U>however</U>, that if the
Participant does not elect a distribution prior to the latest to occur of the events
listed above, the Participant shall be deemed to have elected to defer such
distribution until a date no later than April 1 of the calendar year following the
calendar year in which the Participant attains age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT>; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5) with respect to a Participant who continues in employment after attaining
age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT>, distribution of the Participant&#146;s Account shall commence no later than the
Participant&#146;s required beginning date. For purposes of this paragraph, the term
&#147;required beginning date&#148; shall mean (A)&nbsp;with respect to a Participant who is a
5%-owner (within the meaning of section 416(i) of the Code), April 1 of the calendar
year following the calendar year in which the Participant
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">attains age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> and (B)&nbsp;with respect to any other Participant, April 1 of the
calendar year following the calendar year in which the Participant terminates
employment with all Employers and Affiliates. Distributions made under this
paragraph shall be made in accordance with Section&nbsp;9.3(d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Form of Distribution</U>. Any distribution to which a Participant (or in the event of
the Participant&#146;s death, his or her Beneficiary) becomes entitled upon the Participant&#146;s
termination of employment shall be distributed by the Trustee by whichever of the following methods
the Participant (or Beneficiary) elects:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) an amount not greater than the vested balance of the Participant&#146;s Account,
<U>provided</U>, <U>however</U>, that only one such payment may be made in any
single month;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) substantially equal periodic installment payments, payable not less
frequently than annually and not more frequently than monthly, over a period to be
elected by the Participant (or Beneficiary); <U>provided</U>, <U>however</U>, that
such period shall not exceed the life expectancy of the Participant or, to the
extent permitted by Regulation section 1.401(a)(9)-5, the joint and last survivor
expectancy of the Participant and the Participant&#146;s Beneficiary; or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) a combination of (1)&nbsp;and (2).
</DIV>

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">A Participant (or Beneficiary) may change his or her election with respect to the form of
distribution at any time before or after distribution of benefits commences.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Required Minimum Distributions</U>. Notwithstanding any provision of the Plan to the
contrary, all distributions under the Plan will be made in accordance with the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">minimum distribution requirements of section 401(a)(9) of the Code and the final Regulations
promulgated thereunder.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.4. <U>Payment of Small Account Balances</U>. Notwithstanding any provision of
Section&nbsp;9.3 to the contrary and subject to Section&nbsp;9.6, if a Participant&#146;s vested Account to be
distributed upon the Participant&#146;s termination of employment does not exceed $5,000 (or such other
amount prescribed by section 411(a)(11) of the Code), then such amount shall be distributed as soon
as practicable after the Participant&#146;s termination of employment in the form of a lump sum payment
to the Participant or his or her Beneficiary, as the case may be. In the event of a mandatory
distribution greater than $1,000 under this Section&nbsp;9.4, if the Participant does not elect to have
such distribution paid as a direct rollover pursuant to Section&nbsp;9.6 or to receive the distribution
directly, then the distribution will be paid in a direct rollover to an individual retirement plan
designated by the Administrative Committee; <U>provided</U>, <U>however</U>, that any such
distribution of the Participant&#146;s Designated Roth Account will only be made to a Roth individual
retirement account described in section 408A of the Code, and only to the extent the rollover is
permitted by the rules of section 402(c) of the Code.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.5. <U>Medium and Order of Withdrawal or Distribution</U>. (a) <U>Medium of
Withdrawal or Distribution</U>. All withdrawals and distributions under the Plan shall be made in
cash; <U>provided</U>, <U>however</U>, that other than with respect to withdrawals pursuant to
Sections&nbsp;9.1(a) and (b), a Participant or Beneficiary may elect, in accordance with procedures
established by the Administrative Committee, to receive the vested portion of his or her Account
that is invested in the Harris Stock Fund, if any, in shares of Harris Stock (with fractional
shares and de minimis amounts, as determined by the Administrative Committee, distributed in cash).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Order of Withdrawal or Distribution</U>. To the extent not otherwise set forth in
Section&nbsp;9.1, any withdrawal pursuant to Section&nbsp;9.1 and any distribution pursuant to Section&nbsp;9.3
shall be charged against a Participant&#146;s contribution and investment subaccounts in the order
determined by the Administrative Committee; <U>provided</U>, <U>however</U>, that in order to
maximize the tax benefits associated with participation in the Plan, any such withdrawal or
distribution first shall be charged against the Participant&#146;s After-Tax Account.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.6. <U>Direct Rollover Option</U>. In the case of a distribution that is an
&#147;eligible rollover distribution&#148; within the meaning of section 402(c)(4) of the Code, a
Participant, a Beneficiary or a spouse or former spouse who is an alternate payee under a qualified
domestic relations order, as defined in section 414(p) of the Code, may elect that all or any
portion of such distribution to which he or she is entitled shall be directly transferred from the
Plan to an Eligible Retirement Plan. Notwithstanding the foregoing, (i)&nbsp;any portion of an eligible
rollover distribution that consists of after-tax contributions which are not includible in gross
income may be transferred only to an individual retirement account or annuity described in section
408(a) or (b)&nbsp;of the Code or to a qualified defined contribution plan described in section 401(a)
or 403(a) of the Code that agrees to account separately for amounts so transferred; (ii)&nbsp;a
Participant&#146;s Designated Roth Account may be transferred only to another designated Roth
contributions account under an applicable retirement plan described in section 402A(e)(1) of the
Code or to a Roth individual retirement account described in section 408A of the Code, and only to
the extent the rollover is permitted by the rules of section 402(c) of the Code; and (iii)&nbsp;if the
distributee is a nonspouse Beneficiary, such distribution may be transferred only to an individual
retirement account or annuity described in section 408(a) or (b)&nbsp;of the Code and only if such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">account or annuity has been established for the purpose of receiving such distribution on
behalf of the nonspouse Beneficiary.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.7. <U>Designation of Beneficiary</U>. (a) <U>In General</U>. Each Participant
shall have the right to designate a Beneficiary or Beneficiaries (who may be designated
contingently or successively and that may be an entity other than a natural person) to receive any
distribution to be made under this Article upon the death of such Participant or, in the case of a
Participant who dies after his or her termination of employment but prior to the distribution of
the entire amount to which he or she is entitled under the Plan, any undistributed balance to which
such Participant would have been entitled. No such designation of a Beneficiary other than a
Participant&#146;s spouse shall be effective if the Participant was married through the one-year period
ending on the date of his or her death unless such designation was consented to in writing (or by
such other method permitted by the Internal Revenue Service) at the time of such designation by the
person who was the Participant&#146;s spouse during such period, acknowledging the effect of such
consent and witnessed by a notary public or, prior to October&nbsp;1, 1993, a Plan representative, or it
is established to the satisfaction of the Administrative Committee that such consent could not be
obtained because the Participant&#146;s spouse could not be located or because of the existence of other
circumstances as the Secretary of the Treasury may prescribe as excusing the requirement of such
consent. Subject to the immediately preceding sentence, a Participant may from time to time,
without the consent of any Beneficiary, change or cancel any such designation. Such designation
and each change thereof shall be made in the manner prescribed by the Administrative Committee and
shall be filed with the Administrative Committee. If (i)&nbsp;no Beneficiary has been named by a
deceased Participant, (ii)&nbsp;a Beneficiary designation is not effective pursuant to the second
sentence of this section or (iii)&nbsp;all Beneficiaries designated by a
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Participant have predeceased the Participant, then any undistributed Account of the deceased
Participant shall be distributed by the Trustee (a)&nbsp;to the surviving spouse of such deceased
Participant, if any, (b)&nbsp;if there is no surviving spouse, to the then living descendants, if any,
of the deceased Participant, per stirpes, or (c)&nbsp;if there is no surviving spouse and there are no
living descendants, to the executor or administrator of the estate of such deceased Participant.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Successor Beneficiaries</U>. A Beneficiary who has been designated in accordance with
Section&nbsp;9.7(a) may name a successor beneficiary or beneficiaries in the manner prescribed by the
Administrative Committee. Unless otherwise set forth in the applicable form pursuant to which a
Participant designates a Beneficiary or the instructions thereto, if such Beneficiary dies after
the Participant and before distribution of the entire amount of the Participant&#146;s benefit under the
Plan in which the Beneficiary has an interest, then any remaining amount shall be distributed, as
soon as practicable after the death of such Beneficiary, in the form of a lump sum payment to the
successor beneficiary or beneficiaries or, if there is no such successor beneficiary, to the
executor or administrator of the estate of such deceased Beneficiary.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.8. <U>Missing Persons</U>. If following the date on which pursuant to Section
9.3(b) or 9.4 a Participant&#146;s Account may be distributed without the Participant&#146;s consent, the
Administrative Committee in the exercise of reasonable diligence has been unable to locate the
person or persons entitled to the Participant&#146;s Account, then the Participant&#146;s Account shall be
forfeited; <U>provided</U>, <U>however</U>, that to the extent required by law the Plan shall
reinstate and pay to such person or persons the amount so forfeited upon a claim for such amount
made by such person or persons. The amount to be so reinstated shall be obtained from the total
amount that shall have been forfeited pursuant to this Section and Section&nbsp;9.2(b) during the Plan
Year that the claim for such forfeited benefit is made, and shall not include any earnings or
losses
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">from the date of the forfeiture under this Section. If the amount to be reinstated exceeds
the amount of such forfeitures, the Employer in respect of whose Eligible Employee the claim for
forfeited benefit is made shall make a contribution in an amount equal to such excess. To the
extent the forfeitures under this Section exceed any claims for forfeited benefits made pursuant to
this Section, such excess shall be utilized (i)&nbsp;first, to restore the Accounts as described in
Section&nbsp;11.2(b) of Participants who are reemployed by the Employer in respect of whose Eligible
Employee experienced the forfeiture hereunder, (ii)&nbsp;next, to fund any matching contributions or
profit sharing contributions to be allocated to Participants who are reemployed by such Employer
after a period of Qualified Military Service as described in Section&nbsp;11.5 and (iii)&nbsp;finally, to
reduce future contributions to the Plan by such Employer.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.9. <U>Distributions to Minor and Disabled Distributees</U>. Any distribution that
is payable to a distributee who is a minor or to a distributee who has been legally determined to
be unable to manage his or her affairs by reason of illness or mental incompetency may be made to,
or for the benefit of, any such distributee at such time consistent with the provisions of this
Plan and in such of the following ways as the legal representative of such distributee shall
direct: (a)&nbsp;directly to any such minor distributee if, in the opinion of such legal
representative, he or she is able to manage his or her affairs, (b)&nbsp;to such legal representative,
(c)&nbsp;to a custodian under a Uniform Gifts to Minors Act for any such minor distributee, or (d)&nbsp;as
otherwise directed by such legal representative. Neither the Administrative Committee nor the
Trustee shall be required to oversee the application by any third party other than the legal
representative of a distributee of any distribution made to or for the benefit of such distributee
pursuant to this Section.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;9.10. <U>Payment of Group Insurance Premiums</U>. The Administrative Committee may,
in its sole discretion, permit a Participant who (i)&nbsp;is eligible to be included in any contributory
group insurance program maintained or sponsored by an Employer, (ii)&nbsp;elects to be covered under
such contributory group insurance program and (iii)&nbsp;is receiving benefits under the Plan in monthly
installments to direct that a specified portion of the installment payments be withheld and paid by
the Trustee on the Participant&#146;s behalf to the Employer as the Participant&#146;s contribution under
such contributory group insurance program. Such direction by a Participant, if permitted by the
Administrative Committee, shall be made at the time and in the manner prescribed by the
Administrative Committee. Any such direction may be revoked by a Participant upon at least 15
days&#146; prior written notice to the Administrative Committee. Any withholding and payment of
insurance costs on behalf of a Participant shall be made in accordance with Treasury Regulation
section 1.401(a)-13.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 10
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">LOANS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.1. <U>Making of Loans</U>. Subject to the provisions of this Article&nbsp;10, the
Administrative Committee shall establish a loan program whereby any Participant who is an Employee
may request, by such method prescribed by the Administrative Committee, to borrow funds from the
Participant&#146;s Pre-Tax Account, Designated Roth Account, After-Tax Account and Rollover Account, and
which loan program hereby is incorporated into this Plan by reference. The principal balance of
such loan, when aggregated with the outstanding balances of all other loans of the Participant from
plans maintained by the Employers and Affiliates, shall not exceed the least of:
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;$50,000, reduced by the excess, if any, of (x)&nbsp;the highest outstanding loan balance of the
Participant under all plans maintained by the Employers and Affiliates during the period beginning
one year and one day prior to the date on which such loan is made and ending on the day prior to
the date on which such loan is made, over (y)&nbsp;the outstanding loan balance from all such plans on
the date on which such loan is made;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;fifty percent (50%) of the vested portion of the Participant&#146;s Account as of the Valuation
Date coinciding with or immediately preceding the date on which the loan is made; and
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;the aggregate value of the Participant&#146;s Pre-Tax Account, Designated Roth Account,
After-Tax Account and Rollover Account as of the Valuation Date coinciding with or immediately
preceding the date on which the loan is made.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.2. <U>Restrictions</U>. An application for a loan shall be made at the time and
in the manner prescribed by the Administrative Committee. The action of the Administrative
Committee or its delegate in approving or disapproving a request for a loan shall be final. Any
loan under the Plan shall be subject to the terms, conditions and restrictions set forth in the
loan program established by the Administrative Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.3. <U>Default</U>. If any loan or portion of a loan made to a Participant under
the Plan, together with the accrued interest thereon, is in default, the Trustee, upon direction
from the Administrative Committee, shall take appropriate steps to collect the outstanding balance
of the loan and to foreclose on the security; <U>provided</U>, <U>however</U>, that the Trustee
shall not levy against any portion of the Participant&#146;s Account until such time as a distribution
from such Account otherwise could be made under the Plan. Default shall occur (i)&nbsp;if the
Participant fails to make any scheduled loan payment within 90&nbsp;days after such payment is
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">due (or within such other grace period as permitted under applicable law and by the
Administrative Committee) or (ii)&nbsp;upon the occurrence of any other event that is considered a
default event under the loan program established by the Administrative Committee. On the date a
Participant is entitled to receive a distribution of his or her Account pursuant to Article&nbsp;9, any
defaulted loan or portion thereof, together with the accrued interest thereon, shall be charged to
the Participant&#146;s Account after all other adjustments required under the Plan, but before any
distribution pursuant to Article&nbsp;9.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;10.4. <U>Applicability</U>. Notwithstanding the foregoing, for purposes of this
Article&nbsp;10, any Participant or Beneficiary who is a &#147;party in interest&#148; as defined in section 3(14)
of ERISA may apply for a loan from the Plan, regardless of such Participant&#146;s or Beneficiary&#146;s
employment status. As a condition of receiving a loan from the Plan, such a Participant or
Beneficiary who is not an Employee shall consent to have such loan repaid in substantially equal
installments at the times and in the manner determined by the Administrative Committee, but not
less frequently than quarterly.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 11
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SPECIAL PARTICIPATION AND DISTRIBUTION RULES
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.1. <U>Change of Employment Status</U>. If an Employee who is not an Eligible
Employee becomes an Eligible Employee, then the Employee shall become a Participant as of the date
such Employee becomes an Eligible Employee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.2. <U>Reemployment of a Terminated Participant</U>. (a) <U>Participation</U>.
If a terminated Participant is reemployed as an Eligible Employee, then the terminated Participant
again shall become a Participant as of the date of the terminated Participant&#146;s reemployment. If a
terminated Participant is receiving installment payments pursuant to Section&nbsp;9.3(c), such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">payments shall be suspended upon such terminated Participant&#146;s reemployment unless such
Participant has attained age 59<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> on or before the date of such reemployment.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Restoration of Forfeitures</U>. If a terminated Participant is reemployed prior to
incurring a Break in Service of five consecutive years, and, at or after the Participant&#146;s
termination of employment, any portion of the Participant&#146;s Account was forfeited pursuant to
Section&nbsp;9.2(b), then an amount equal to the portion of the Participant&#146;s Account that was forfeited
shall be credited to the Participant&#146;s Account as soon as administratively practicable after the
Participant is reemployed. Any amount to be restored pursuant to this subsection shall be obtained
from the total amounts that have been forfeited pursuant to Sections&nbsp;9.2(b) and 9.8 during the Plan
Year in which such Participant is reemployed from the Accounts of Participants employed by the same
Employer as the reemployed Participant. If the aggregate amount to be so restored to the Accounts
of Participants who are Employees of a particular Employer exceeds the amount of such forfeitures,
such Employer shall make a contribution in an amount equal to such excess. Any such contribution
shall be made without regard to whether or not the limitations set forth in Article&nbsp;6 will be
exceeded by such contribution.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.3. <U>Employment by Affiliates</U>. If an individual is employed by an Affiliate
that is not an Employer, then any period of such employment shall be taken into account under the
Plan solely for the purposes of (i)&nbsp;measuring such individual&#146;s Service and (ii)&nbsp;determining when
such individual has terminated his or her employment for purposes of Article&nbsp;9, to the same extent
it would have been had such period of employment been as an Employee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.4. <U>Leased Employees</U>. If an individual who performed services as a leased
employee (defined as any person (other than an Employee of an Employer) who pursuant to an
agreement between an Employer and a leasing organization has performed services for the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Employer (or for the Employer and related persons determined in accordance with section
414(n)(6) of the Code) on a substantially full-time basis for a period of at least one year, where
such services are performed under the primary direction or control of the Employer) of an Employer
or an Affiliate becomes an Employee, or if an Employee becomes such a leased employee, then any
period during which such services were so performed shall be taken into account under the Plan
solely for the purposes of (i)&nbsp;measuring such individual&#146;s Service and (ii)&nbsp;determining when such
individual has terminated his or her employment for purposes of Article&nbsp;9, to the same extent it
would have been had such period of service been as an Employee. This Section shall not apply to
any period of service during which such a leased employee was covered by a plan described in
section 414(n)(5) of the Code.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;11.5. <U>Reemployment of Veterans</U>. The provisions of this Section shall apply in
the case of the reemployment by an Employer of an Eligible Employee, within the period prescribed
by USERRA, after the Eligible Employee&#146;s completion of a period of Qualified Military Service. The
provisions of this Section are intended to provide such Eligible Employee with the rights required
by USERRA and section 414(u) of the Code, and shall be interpreted in accordance with such intent.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>Make-Up of Pre-Tax, Designated Roth and After-Tax Contributions</U>. Such Eligible
Employee shall be entitled to make contributions under the Plan (&#147;make-up participant
contributions&#148;), in addition to any pre-tax, designated Roth and after-tax contributions which the
Eligible Employee elects to have made under the Plan pursuant to Sections&nbsp;4.1 and 5.1. From time
to time while employed by an Employer, such Eligible Employee may elect to contribute such make-up
participant contributions during the period beginning on the date of such Eligible Employee&#146;s
reemployment and ending on the earlier of:
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the end of the period equal to the product of three and such Eligible
Employee&#146;s period of Qualified Military Service, and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) the fifth anniversary of the date of such reemployment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Such Eligible Employee shall not be permitted to contribute make-up participant contributions
to the Plan in excess of the amount which the Eligible Employee could have elected to have made
under the Plan in the form of pre-tax, designated Roth and after-tax contributions if the Eligible
Employee had continued in active employment with his or her Employer during such period of
Qualified Military Service. The manner in which an Eligible Employee may elect to contribute
make-up participant contributions pursuant to this subsection (a)&nbsp;shall be prescribed by the
Administrative Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Make-Up of Matching Contributions</U>. An Eligible Employee who contributes make-up
participant contributions as described in subsection (a)&nbsp;of this Section shall be entitled to an
allocation of matching contributions to his or her Account in an amount equal to the amount of
matching contributions that would have been allocated to the Account of such Eligible Employee
during the period of Qualified Military Service if such make-up participant contributions had been
made in the form of pre-tax, designated Roth and after-tax contributions during such period. The
amount necessary to make such allocation of matching contributions shall be derived from
forfeitures during the Plan Year in which such matching contributions are made, and if such
forfeitures are not sufficient for this purpose, then the Eligible Employee&#146;s Employer shall make a
special contribution to the Plan which shall be utilized solely for purposes of such allocation.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Make-Up of Profit Sharing Contributions</U>. Upon the timely reemployment of an
Eligible Employee following the completion of a period of Qualified Military Service, such
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Eligible Employee shall be entitled to an allocation of profit sharing contributions to his or
her Account in an amount equal to the difference between (i)&nbsp;the amount of profit sharing
contributions, if any, that would have been allocated to the Account of such Eligible Employee
during the period of Qualified Military Service if the Eligible Employee had continued in active
employment with his or her Employer during such period and (ii)&nbsp;the amount of profit sharing
contributions that was allocated to the Account of such Eligible Employee during the period of
Qualified Military Service pursuant to Section&nbsp;8.6. The amount necessary to make such allocation
of profit sharing contributions shall be derived from forfeitures during the Plan Year in which
such profit sharing contributions are made, and if such forfeitures are not sufficient for this
purpose, then the Eligible Employee&#146;s Employer shall make a special contribution to the Plan which
shall be utilized solely for purposes of such allocation.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;<U>Miscellaneous Rules&nbsp;Regarding Make-Up Contributions</U>. For purposes of determining
the amount of contributions to be made under this Section, an Eligible Employee&#146;s &#147;Compensation&#148;
during any period of Qualified Military Service shall be determined in accordance with section
414(u) of the Code. Any contributions made by an Eligible Employee or an Employer pursuant to this
Section on account of a period of Qualified Military Service in a prior Plan Year shall not be
subject to the limitations prescribed by Sections&nbsp;6.1, 6.3 and 6.4 of the Plan (relating to
sections 402(g), 415, and 404 of the Code) for the Plan Year in which such contributions are made.
The Plan shall not be treated as failing to satisfy the nondiscrimination rules of Section&nbsp;6.2 of
the Plan (relating to sections 401(k)(3) and 401(m) of the Code) for any Plan Year solely on
account of any make-up contributions made by an Eligible Employee or an Employer pursuant to this
Section.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 12
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">SHAREHOLDER RIGHTS WITH RESPECT TO HARRIS STOCK
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;12.1. <U>Voting Shares of Harris Stock</U>. The Trustee, or the Company upon written
notice to the Trustee, shall furnish to each Participant (and Beneficiary) whose Account is
credited with participating units in the Harris Stock Fund the date and purpose of each meeting of
the shareholders of the Company at which Harris Stock is entitled to be voted. The Trustee, or the
Company if it has furnished such information to such Participants (and Beneficiaries) with respect
to a particular shareholders&#146; meeting, shall request from each such Participant (or Beneficiary)
instructions to be furnished to the Trustee (or to a tabulating agent appointed by the Trustee,
which may be the Company&#146;s transfer agent) regarding the voting at such meeting of Harris Stock
represented by participating units credited to the Participant&#146;s (or Beneficiary&#146;s) Account. If
the Participant (or Beneficiary) furnishes such instructions to the Trustee or its agent within the
time specified in the notification, then the Trustee shall vote Harris Stock represented by such
participating units in accordance with such instructions. All Harris Stock represented by
participating units credited to Accounts as to which the Trustee or its agent do not receive
instructions as specified above and all unallocated Harris Stock held in the Harris Stock Fund
shall be voted by the Trustee proportionately in the same manner as it votes Harris Stock as to
which the Trustee or its agent have received voting instructions as specified above.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;12.2. <U>Tender Offers</U>. (a) <U>Rights of Participants</U>. In the event a
tender offer is made generally to the shareholders of the Company to transfer all or a portion of
their shares of Harris Stock in return for valuable consideration, including, but not limited to,
offers regulated by section 14(d) of the Securities Exchange Act of 1934, as amended, the Trustee
shall respond to such tender offer in respect of shares of Harris Stock held by the Trustee in the
Harris
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Stock Fund in accordance with instructions obtained from Participants (or Beneficiaries).
Each Participant (or Beneficiary) shall be entitled to instruct the Trustee regarding how to
respond to any such tender offer with respect to the number of shares of Harris Stock represented
by the participating units in the Harris Stock Fund then allocated to his or her Account. Each
Participant (or Beneficiary) who does not provide timely instructions to the Trustee shall be
presumed to have directed the Trustee not to tender shares of Harris Stock represented by the
participating units then allocated to his or her Account. A Participant (or Beneficiary) shall not
be limited in the number of instructions to tender or withdraw from tender which he or she can
give, but a Participant (or Beneficiary) shall not have the right to give instructions to tender or
withdraw from tender after a reasonable time established by the Trustee pursuant to subsection (c)
of this Section. For purposes of this Section, the shares of Harris Stock held in the Harris Stock
Fund shall be treated as allocated to the accounts of Participants in proportion to their
respective participating units in the Harris Stock Fund as of the immediately preceding record date
for ownership of Harris Stock for stockholders entitled to tender. The Administrative Committee
may direct the Trustee to make a special valuation of the Harris Stock Fund in connection with such
tender offer. Any securities or other property received by the Trustee as a result of having
tendered Harris Stock shall be held, and any cash so received shall be invested in short term
investments, pending any further action which the Trustee may be required or directed to take
pursuant to the Plan. Notwithstanding anything to the contrary, during the period of any public
offer for Harris Stock, the Trustee shall refrain from making purchases of Harris Stock in
connection with the Plan and the Trust. In addition to compensation otherwise payable, the Trustee
shall be entitled to reasonable compensation and reimbursement for its reasonable</DIV>


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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">out-of-pocket expenses for any services attributable to the duties and responsibilities described
in this Section.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Duties of the Administrative Committee</U>. Within a reasonable time after the
commencement of a tender offer, the Administrative Committee shall cause the Trustee to provide to
each Participant or Beneficiary, as the case may be:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) the offer to purchase as distributed by the offeror to the shareholders of
the Company;
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) a statement of the number of shares of Harris Stock represented by the
participating units in the Harris Stock Fund allocated to his or her Account; and
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) directions as to the means by which instructions with respect to the tender
offer can be given.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Administrative Committee shall establish, and the Company shall pay for, a means by which
instructions with respect to a tender offer expeditiously can be delivered to the Trustee. The
Administrative Committee at its election may engage an agent to receive such instructions and
transmit them to the Trustee. All such individual instructions shall be confidential and shall not
be disclosed to any person, including any Employer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For purposes of allocating the proceeds of any sale or exchange pursuant to a tender offer,
the Trustee shall then treat as having been sold or exchanged from each of the Accounts of
Participants (and Beneficiaries) who provided timely directions to the Trustee under this Section
to tender that number of shares of Harris Stock represented by participating units in the Harris
Stock Fund subject to such directions and the proceeds of such sale or exchange shall be allocated
accordingly. Any proceeds from the sale or exchange of shares of Harris Stock in
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">the Harris Stock Fund shall be invested in a commingled fund maintained by the Trustee
designated to hold such amounts pending investment instructions from the Participants (and
Beneficiaries) or the Administrative Committee, as the case may be.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Duties of the Trustee</U>. The Trustee shall follow the instructions of the
Participants (and Beneficiaries) with respect to the tender offer as transmitted to the Trustee.
The Trustee may establish a reasonable time, taking into account the time restrictions of the
tender offer, after which it shall not accept instructions of Participants (or Beneficiaries).
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 13
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ADMINISTRATION
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.1. <U>The Administrative Committee</U>. (a)&nbsp;The Compensation Committee shall
appoint at least two members to the Administrative Committee. The Administrative Committee shall
be the &#147;administrator&#148; of the Plan within the meaning of such term as used in ERISA and shall be
responsible for the administration of the Plan. The Compensation Committee shall have the right at
any time, with or without cause, to remove any member of the Administrative Committee. In
addition, any member of the Administrative Committee at any time may resign by giving at least
fifteen (15)&nbsp;days&#146; advance written notice to the Compensation Committee (or such shorter period of
advance written notice acceptable to the Compensation Committee). An Employee who serves on the
Administrative Committee shall be deemed to have resigned from such committee upon the termination
of the Employee&#146;s employment with the Company and its Affiliates, effective as of the date of the
termination of employment. Upon the removal or resignation of any member of the Administrative
Committee, or the failure or inability for any reason of any member of the Administrative Committee
to act hereunder, the Compensation Committee shall appoint a successor member of the Administrative
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Committee if such removal, resignation, failure or inability causes the Administrative
Committee to have fewer than two members. Any successor member of the Administrative Committee
shall have all the rights, privileges and duties of the predecessor, but shall not be held
accountable for the acts of the predecessor.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Any member of the Administrative Committee may, but need not, be an employee, director,
officer or shareholder of an Employer and such status shall not disqualify him or her from taking
any action hereunder or render him or her accountable for any distribution or other material
advantage received by such member under the Plan, provided that no member of the Administrative
Committee who is a Participant shall take part in any action of the Administrative Committee or any
matter involving solely his or her rights under the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;Promptly after the appointment of the members of the Administrative Committee and promptly
after the appointment of any successor member of the Administrative Committee, the Trustee shall be
notified in writing as to the names of the persons so appointed as members or successor members.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;The Administrative Committee shall have the duty and authority to interpret and construe,
in its sole discretion, the terms of the Plan in all respects, including, but not limited to, all
questions of eligibility, the status and rights of Participants, distributees and other persons
under the Plan, and the manner, time and amount of payment of any distribution under the Plan.
Each Employer shall, from time to time, upon request of the Administrative Committee, furnish to
the Administrative Committee such data and information as the Administrative Committee shall
require in the performance of its duties. All determinations and actions of the Administrative
Committee shall be conclusive and binding upon all affected parties, except that the Administrative
Committee may revoke or modify a determination or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">action that it determines to have been in error. Benefits will be paid under the Plan only if
the Administrative Committee decides in its sole discretion that the applicant is entitled to the
benefits.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;The Administrative Committee shall direct the Trustee to make payments of amounts to be
distributed from the Trust under Article&nbsp;9.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;The Administrative Committee may act at a meeting by the vote of a majority of a quorum of
its members or without a meeting by the unanimous written consent of its members. The
Administrative Committee shall keep records of all of its meetings and forward all necessary
communications to the Trustee. The Administrative Committee may adopt such rules and procedures as
it deems desirable for the conduct of its affairs and the administration of the Plan, provided that
any such rules and procedures shall be consistent with the provisions of the Plan and ERISA.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;The members of the Administrative Committee shall discharge their duties with respect to
the Plan (i)&nbsp;solely in the interest of the Participants and Beneficiaries, (ii)&nbsp;for the exclusive
purpose of providing benefits to the Participants and Beneficiaries and of defraying reasonable
expenses of administering the Plan and (iii)&nbsp;with the care, skill, prudence, and diligence under
the circumstances then prevailing that a prudent person acting in a like capacity and familiar with
such matters would use in the conduct of an enterprise of a like character and with like aims.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(h)&nbsp;The members of the Administrative Committee shall not receive any compensation or fee for
services as members of the Administrative Committee.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.2. <U>Named Fiduciaries</U>. The Investment Committee shall be a &#147;named
fiduciary&#148; of the Plan within the meaning of such term as used in ERISA solely with respect to
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">its power to appoint certain fiduciaries under the Plan and its management of the assets of
the Plan. The Administrative Committee shall be a &#147;named fiduciary&#148; of the Plan within the meaning
of such term as used in ERISA solely with respect to its power to appoint certain fiduciaries under
the Plan and the exercise of its administrative duties set forth in the Plan that are fiduciary
acts. Each of the Compensation Committee and the Executive Committee shall be a &#147;named fiduciary&#148;
of the Plan within the meaning of such term as used in ERISA solely with respect to its power to
appoint certain fiduciaries under the Plan. Each fiduciary has only those duties and
responsibilities specifically assigned to such fiduciary under the Plan.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.3. <U>Allocation and Delegation of Responsibilities</U>. Each of the
Administrative Committee, the Compensation Committee, the Executive Committee and the Investment
Committee may allocate its responsibilities among its members and may designate any person,
partnership, corporation or another committee to carry out any of its responsibilities with respect
to the Plan (in each case irrespective of whether such responsibilities are fiduciary or settlor in
nature).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.4. <U>Professional and Other Services</U>. The Company may employ counsel (who
may be counsel for an Employer) to advise the Administrative Committee, the Compensation Committee,
the Executive Committee and the Investment Committee and their agents and may arrange for clerical
and other services as the Administrative Committee, the Compensation Committee, the Executive
Committee and the Investment Committee and their agents may require in carrying out their duties
hereunder.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.5. <U>Indemnification and Expense Reimbursement</U>. The Employers hereby jointly
and severally indemnify the members of the Administrative Committee, the members of the
Compensation Committee, the members of the Executive Committee and the
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">members of the Investment Committee from the effects and consequences of their acts, omissions
and conduct in their official capacity, except to the extent that such effects and consequences
result from their own willful or gross misconduct or criminal acts. The Employers shall reimburse
the members of each of the Administrative Committee, Compensation Committee, Executive Committee
and Investment Committee for any necessary expenditures incurred in the discharge of their duties
hereunder.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.6. <U>Claims Procedure</U>. If any Participant or distributee believes he or she
is entitled to benefits in an amount greater than those which he or she is receiving or has
received, he or she (or his or her duly authorized representative) may file a claim with the
Administrative Committee. Such a claim shall be in writing and state the nature of the claim, the
facts supporting the claim, the amount claimed and the address of the claimant. The Administrative
Committee shall review the claim and, unless special circumstances require an extension of time,
within 90&nbsp;days after receipt of the claim give written or electronic notice to the claimant of its
decision with respect to the claim. If special circumstances require an extension of time, the
claimant shall be so advised in writing or by electronic means within the initial 90-day period and
in no event shall such an extension exceed 90&nbsp;days. The extension notice shall indicate the
special circumstances requiring an extension of time and the date by which the Administrative
Committee expects to render a decision. The notice of the decision of the Administrative Committee
with respect to the claim shall be written in a manner calculated to be understood by the claimant
and, if the claim is wholly or partially denied, shall set forth the specific reasons for the
denial, specific references to the pertinent Plan provisions on which the denial is based, a
description of any additional material or information necessary for the claimant to perfect the
claim and an explanation of why such material or information is necessary, and an
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">explanation of the claim review procedure under the Plan and the time limits applicable to
such procedure (including a statement of the claimant&#146;s right to bring a civil action under section
502(a) of ERISA following the final denial of a claim).</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The claimant (or his or her duly authorized representative) may request a review of the denial
by filing with the Administrative Committee a written request for such review within 60&nbsp;days after
notice of the denial has been received by the claimant. Within the same 60-day period, the
claimant may submit to the Administrative Committee written comments, documents, records and other
information relating to the claim. Upon request and free of charge, the claimant also may have
reasonable access to, and copies of, documents, records and other information relevant to the
claim. If a request for review is so filed, review of the denial shall be made by the
Administrative Committee and the claimant shall be given written or electronic notice of the
Administrative Committee&#146;s final decision within, unless special circumstances require an extension
of time, 60&nbsp;days after receipt of such request. If special circumstances require an extension of
time, the claimant shall be so advised in writing or by electronic means within the initial 60-day
period and in no event shall such an extension exceed 60&nbsp;days. The extension notice shall indicate
the special circumstances requiring an extension of time and the date by which the Administrative
Committee expects to render a decision. If the appeal of the claim is wholly or partially denied,
the notice of the Administrative Committee&#146;s final decision shall include specific reasons for the
denial, specific references to the pertinent Plan provisions on which the denial is based and a
statement that the claimant is entitled, upon request and free of charge, to reasonable access to,
and copies of, all relevant documents, records and information. The notice shall be written in a
manner calculated to be understood by the claimant
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">and shall notify the claimant of his or her right to bring a civil action under section 502(a)
of ERISA.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In making determinations regarding claims for benefits, the Administrative Committee shall
consider all of the relevant facts and circumstances, including, without limitation, governing plan
documents, consistent application of Plan provisions with respect to similarly situated claimants
and any comments, documents, records and other information with respect to the claim submitted by
the claimant (the &#147;Claimant&#146;s Submissions&#148;). The Claimant&#146;s Submissions shall be considered by the
Administrative Committee without regard to whether the Claimant&#146;s Submissions were submitted or
considered by the Administrative Committee in the initial benefit determination.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.7. <U>Notices to Participants</U>. All notices, reports and statements given,
made, delivered or transmitted to a Participant or distributee or any other person entitled to or
claiming benefits under the Plan shall be deemed to have been duly given, made, delivered or
transmitted when provided via such written or other means as may be permitted by applicable
Regulations. A Participant, distributee or other person may record any change of his or her
address by written notice filed with his or her Employer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.8. <U>Notices to Administrative Committee or Employers</U>. Written directions
and notices and other written or electronic communications from Participants, distributees or other
persons entitled to or claiming benefits under the Plan to the Administrative Committee or the
Employers shall be deemed to have been duly given, made, delivered or transmitted when given, made,
delivered or transmitted in the manner and to the location prescribed by the Administrative
Committee or the Employers for the giving of such directions, notices and other communications.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.9. <U>Electronic Media</U>. Notwithstanding any provision of the Plan to the
contrary, the use of electronic technologies shall be deemed to satisfy any written notice,
consent, delivery, signature or disclosure requirement under the Plan, the Code or ERISA to the
extent permitted by the Administrative Committee and permissible under and consistent with
applicable law and regulations.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.10. <U>Records</U>. The Administrative Committee shall keep a record of all of
its proceedings with respect to the Plan and shall keep or cause to be kept all books of account,
records and other data as may be necessary or advisable in its judgment for the administration of
the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.11. <U>Reports of Trustee and Accounting to Participants</U>. The Administrative
Committee shall keep on file, in such form as it shall deem convenient and proper, all reports
concerning the Trust Fund received by it from the Trustee, and, at least once each calendar
quarter, each Participant and Beneficiary shall be provided a written or electronic benefit
statement indicating the balance credited to any Account for such individual. Any Participant or
Beneficiary claiming that an error has been made with respect to such balance shall notify the
Administrative Committee in writing within ninety (90)&nbsp;days following the delivery of such benefit
statement. If no notice of error timely is provided, the benefit statement shall be presumed to be
correct.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;13.12. <U>Limitations on Investments and Transactions/Conversions</U>.
Notwithstanding any provision of the Plan to the contrary:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Administrative Committee, in its sole and absolute discretion, may temporarily
suspend, in whole or in part, certain Plan transactions, including without limitation, the right to
change or suspend contributions and/or the right to receive a distribution, loan or
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">withdrawal from an Account in the event of any conversion, change in recordkeeper, change in
investment funds, Plan merger or spinoff or other appropriate event.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;The Administrative Committee, in its sole and absolute discretion, may temporarily
suspend, in whole or in part, Plan transactions dealing with investments, including without
limitation, the right to change investment elections or reallocate Account balances in the event of
any conversion, change in recordkeeper, change in investment funds, Plan merger or spinoff or other
appropriate event.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;In the event of a change in investment funds, Plan merger or spinoff or other appropriate
event, the Administrative Committee, in its sole and absolute discretion, may decide to map
investments from a Participant&#146;s prior investment fund elections to the then available investment
funds under the Plan. In the event that investments are mapped in this manner, the Participant
shall be permitted to reallocate funds among the investment funds (in accordance with Article&nbsp;8 and
any relevant rules and procedures adopted for this purpose) after the suspension period (if any) is
lifted.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Notwithstanding any provision of the Plan to the contrary, the investment funds shall be
subject to, and governed by, (1)&nbsp;all applicable legal rules and restrictions, (2)&nbsp;the rules
specified by the investment fund providers in the fund prospectus(es) or other governing documents
thereof and/or (3)&nbsp;any rules or procedures adopted by the Administrative Committee governing the
transfers of assets into or out of such funds. Such rules, procedures and restrictions in certain
cases may limit the ability of a Participant to make transfers into or out of a particular
investment fund and/or may result in additional transaction fees or other costs relating to such
transfers. In furtherance of, but without limiting the foregoing, the Plan may decline to
implement any investment election or instruction where it deems appropriate.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 14
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">PARTICIPATION BY EMPLOYERS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.1. <U>Adoption of Plan</U>. With the consent of the Compensation Committee, any
entity may become an Employer under the Plan by (a)&nbsp;taking such action as shall be necessary to
adopt the Plan and (b)&nbsp;executing and delivering such instruments and taking such other action as
may be necessary or desirable to put the Plan and Trust into effect with respect to such entity, as
prescribed by the Compensation Committee. The powers and control of the Company, as provided in
the Plan and the trust agreement, shall not be diminished by reason of participation of any such
adopting entity in the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.2. <U>Withdrawal from Participation</U>. An Employer may withdraw from
participation in the Plan at any time by filing with the Compensation Committee a duly certified
copy of a written instrument duly adopted by the Employer to that effect and giving notice of its
intended withdrawal to the Compensation Committee, the Employers and the Trustee prior to the
effective date of withdrawal.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.3. <U>Company, Administrative Committee, Compensation Committee, Executive
Committee and Investment Committee as Agents for Employers</U>. Each entity which becomes an
Employer pursuant to Section&nbsp;14.1 or Section&nbsp;14.4 by so doing shall be deemed to have appointed the
Company, the Administrative Committee, the Compensation Committee, the Executive Committee and the
Investment Committee as its agents to exercise on its behalf all of the powers and authorities
conferred upon the Company, the Administrative Committee, the Compensation Committee, the Executive
Committee and the Investment Committee by the terms of the Plan. The authority of the Company, the
Administrative Committee, the Compensation Committee, the Executive Committee or the Investment
Committee to act as such agent shall
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">continue unless and until the portion of the Trust Fund held for the benefit of Employees of
the particular Employer and their Beneficiaries is set aside in a separate Trust Fund as provided
in Section&nbsp;17.2.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;14.4. <U>Continuance by a Successor</U>. In the event that an Employer other than
the Company is reorganized by way of merger, consolidation, transfer of assets or otherwise, so
that another entity other than an Employer succeeds to all or substantially all of such Employer&#146;s
business, such successor entity may, with the consent of the Compensation Committee, be substituted
for such Employer under the Plan by adopting the Plan. Contributions by such Employer
automatically shall be suspended from the effective date of any such reorganization until the date
upon which the substitution of such successor entity for the Employer under the Plan becomes
effective. If, within 90&nbsp;days following the effective date of any such reorganization, such
successor entity shall not have elected to adopt the Plan, the Compensation Committee fails to
consent to such adoption, or an Employer adopts a plan of complete liquidation other than in
connection with a reorganization, the Plan automatically shall be terminated with respect to
employees of such Employer as of the close of business on the 90th day following the effective date
of such reorganization or as of the close of business on the date of adoption of such plan of
complete liquidation, as the case may be, and the Administrative Committee shall direct the Trustee
to distribute the portion of the Trust Fund applicable to such Employer in the manner provided in
Section&nbsp;17.3.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If such successor entity is substituted for an Employer as described above, then, for all
purposes of the Plan, employment of each Employee with such Employer, including service with and
compensation paid by such Employer, shall be considered to be employment with such successor
entity.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 15
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">MISCELLANEOUS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.1. <U>Expenses</U>. All costs and expenses of administering the Plan and the
Trust, including the expenses of the Company, the Administrative Committee, the Compensation
Committee, the Executive Committee and the Investment Committee, the fees of counsel and of any
agents for the Company or such committees, investment advisory and recordkeeping fees, the fees and
expenses of the Trustee, the fees of counsel for the Trustee and other administrative expenses,
shall be paid under the direction of the Administrative Committee from the Trust Fund to the extent
such expenses are not paid by the Employers. The Administrative Committee, in its sole discretion,
having regard to the nature of a particular expense, shall determine the portion of such expense
that is to be borne by each Employer or the manner in which such expense is to be allocated among
Accounts. An Employer may seek reimbursement of any expense paid by such Employer that the
Administrative Committee determines is properly payable from the Trust Fund.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.2. <U>Non-Assignability</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>In General</U>. No right or interest of any Participant or Beneficiary in the Plan
shall be assignable or transferable in whole or in part, either directly or by operation of law or
otherwise, including, but not by way of limitation, execution, levy, garnishment, attachment,
pledge or bankruptcy, but excluding devolution by death or mental incompetency, and any attempt to
do so shall be void, and no right or interest of any Participant or Beneficiary in the Plan shall
be liable for, or subject to, any obligation or liability of such Participant or Beneficiary,
including claims for alimony or the support of any spouse, except as provided below.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Exception for Qualified Domestic Relations Orders</U>. Notwithstanding any provision
of the Plan to the contrary, if a Participant&#146;s Account under the Plan, or any portion thereof, is
the subject of one or more qualified domestic relations orders (as defined in section 414(p) of the
Code), such Account or portion thereof shall be paid to the person, at the time and in the manner
specified in any such order. The Administrative Committee shall adopt rules and procedures, in
accordance with section 414(p) of the Code, relating to its (i)&nbsp;review of any domestic relations
order for purposes of determining whether the order is a qualified domestic relations order and
(ii)&nbsp;administration of a qualified domestic relations order. A domestic relations order shall not
fail to constitute a qualified domestic relations order solely because such order provides for
distribution to an alternate payee of the benefit assigned to the alternate payee under the Plan
prior to the applicable Participant&#146;s earliest retirement age (as defined in section 414(p) of the
Code) under the Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Other Exception</U>. Notwithstanding any provision of the Plan to the contrary, if a
Participant is ordered or required to pay an amount to the Plan pursuant to (i)&nbsp;a judgment in a
criminal action, (ii)&nbsp;a civil judgment in connection with a violation (or alleged violation) of
Part&nbsp;4 of Subtitle B of Title I of ERISA or (iii)&nbsp;a settlement agreement between the Secretary of
Labor and the Participant in connection with a violation (or alleged violation) of Part&nbsp;4 of
Subtitle B of Title I of ERISA, the Participant&#146;s Account under the Plan may, to the extent
permitted by law, be offset by such amount.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.3. <U>Employment Non-Contractual</U>. The Plan confers no right upon an Employee
to continue in employment.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.4. <U>Merger or Consolidation with Another Plan; Transfer Contributions;
Transferred Employees</U>.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;The Administrative Committee shall have the right to merge or consolidate all or a portion
of the Plan with, or transfer all or part of the assets or liabilities of the Plan to, any other
plan; <U>provided</U>, <U>however</U>, that the terms of such merger, consolidation or transfer
are such that each Participant, distributee, Beneficiary or other person entitled to receive
benefits from the Plan would, if the Plan were to terminate immediately after the merger,
consolidation or transfer, receive a benefit equal to or greater than the benefit such person would
be entitled to receive if the Plan were to terminate immediately before the merger, consolidation
or transfer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;Amounts transferred to the Plan pursuant to Subsection (a)&nbsp;above (&#147;Transfer
Contributions&#148;) and participation in the Plan by Employees who become eligible for the Plan in
anticipation or at the time of a plan merger, consolidation or transfer or in connection with a
business acquisition by an Employer (&#147;Transferred Employees&#148;) shall be subject to all terms and
conditions of the Plan as in effect from time to time, except to the extent provided on Schedule&nbsp;A
to the Plan which may contain additional terms and conditions governing the application of the Plan
to the Transfer Contributions and Transferred Employees. The terms of Schedule&nbsp;A hereby are
incorporated and made part of the Plan and, in the event of any inconsistency between the terms of
the Plan and the terms of Schedule&nbsp;A, Schedule&nbsp;A shall control with respect to the Transfer
Contributions and Transferred Employees covered by the Schedule; <U>provided</U>, <U>however</U>,
that if such inconsistency results from changes made in the provisions of the Plan to comply with
applicable law, then such provisions of the Plan shall control.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.5. <U>Gender and Plurals</U>. Wherever used in the Plan, words in the masculine
gender shall include the masculine or feminine gender, and, unless the context
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">otherwise requires, words in the singular shall include the plural, and words in the plural
shall include the singular.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.6. <U>Statute of Limitations for Actions under the Plan</U>. Except for actions
to which the statute of limitations prescribed by section 413 of ERISA applies, (a)&nbsp;no legal or
equitable action relating to a claim under section 502 of ERISA may be commenced later than one (1)
year after the claimant receives a final decision from the Administrative Committee in response to
the claimant&#146;s request for review of an adverse benefit determination (or, if later, one (1)&nbsp;year
after the effective date of this provision, which is July&nbsp;1, 2007) and (b)&nbsp;no other legal or
equitable action involving the Plan may be commenced later than two (2)&nbsp;years after the date the
person bringing the action knew, or had reason to know, of the circumstances giving rise to the
action (or, if later, two (2)&nbsp;years after the effective date of this provision, which is July&nbsp;1,
2007). This provision shall not bar the Plan or its fiduciaries from recovering overpayments of
benefits or other amounts incorrectly paid to any person under the Plan at any time or bringing any
legal or equitable action against any party.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.7. <U>Applicable Law</U>. The Plan and all rights hereunder shall be governed by
and construed in accordance with the laws of the State of Florida to the extent such laws have not
been preempted by applicable federal law. Venue for any action arising under the Plan shall be in
Brevard County, Florida.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.8. <U>Severability</U>. If any provision of the Plan is held illegal or invalid,
the illegality or invalidity shall not affect the remaining provisions of the Plan and the Plan
shall be construed and enforced as if the illegal or invalid provision had not been included in the
Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.9. <U>No Guarantee</U>. None of the Company, the Employers, the Administrative
Committee, the Compensation Committee, the Executive Committee, the
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">Investment Committee or the Trustee in any way guarantees the Trust from loss or depreciation
nor the payment of any benefit that may be or become due to any person from the Trust Fund.
Nothing in the Plan shall be deemed to give any Participant, distributee or Beneficiary an interest
in any specific part of the Trust Fund or any other interest except the right to receive benefits
from the Trust Fund in accordance with the provisions of the Plan and the trust agreement.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;15.10. <U>Plan Voluntary</U>. Although it is intended that the Plan shall be
continued and that contributions shall be made as herein provided, the Plan is entirely voluntary
on the part of the Employers and the continuance of the Plan and the contributions hereunder are
not and shall not be regarded as contractual obligations of the Employers.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 16
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">TOP-HEAVY PLAN REQUIREMENTS
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.1. <U>Top-Heavy Plan Determination</U>. If as of the determination date (as
hereinafter defined) for any Plan Year the aggregate of (a)&nbsp;the account balances under the Plan and
all other defined contribution plans in the aggregation group (as hereinafter defined) and (b)&nbsp;the
present value of accrued benefits under all defined benefit plans in such aggregation group of all
participants in such plans who are key employees (as hereinafter defined) for such Plan Year
exceeds 60% of the aggregate of the account balances and the present value of accrued benefits of
all participants in such plans as of the determination date, then the Plan shall be a &#147;top-heavy
plan&#148; for such Plan Year, and the requirements of Section&nbsp;16.3 shall be applicable for such Plan
Year as of the first day thereof. If the Plan is a top-heavy plan for any Plan Year and is not a
top-heavy plan for any subsequent Plan Year, the requirements of Section&nbsp;16.3 shall not be
applicable for such subsequent Plan Year.
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.2. <U>Definitions and Special Rules</U>.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>Definitions</U>. For purposes of this Article&nbsp;16, the following definitions shall
apply:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) <U>Determination Date</U>. The determination date for all plans in the
aggregation group shall be the last day of the preceding Plan Year, and the
valuation date applicable to a determination date shall be (i)&nbsp;in the case of a
defined contribution plan, the date as of which account balances are determined that
coincides with or immediately precedes the determination date, and (ii)&nbsp;in the case
of a defined benefit plan, the date as of which the most recent actuarial valuation
for the Plan Year that includes the determination date is prepared, except that if
any such plan specifies a different determination or valuation date, such different
date shall be used with respect to such plan.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) <U>Aggregation Group</U>. The aggregation group shall consist of (a)&nbsp;each
plan of an Employer in which a key employee is a participant, (b)&nbsp;each other plan
that enables such a plan to be qualified under section 401(a) of the Code, and (c)
any other plans of an Employer that the Company designates as part of the
aggregation group.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) <U>Key Employee</U>. Key employee shall have the meaning set forth in
section 416(i) of the Code.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4) <U>Compensation</U>. Compensation shall have the meaning set forth in
U.S. Treasury Regulation section 1.415-2(d).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Special Rules</U>. For the purpose of determining the accrued benefit or account
balance of a participant, (i)&nbsp;the accrued benefit or account balance of any person who
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">has not performed services for an Employer at any time during the one-year period ending on
the determination date shall not be taken into account pursuant to this Section, and (ii)&nbsp;any
person who received a distribution from a plan (including a plan that has terminated) in the
aggregation group during the one-year period ending on the determination date shall be treated as a
participant in such plan, and any such distribution shall be included in such participant&#146;s account
balance or accrued benefit, as the case may be; <U>provided</U>, <U>however</U>, that in the case
of a distribution made for a reason other than a person&#146;s severance from employment, death or
disability, clause (ii)&nbsp;of this Section&nbsp;16.2(b) shall be applied by substituting &#147;five-year period&#148;
for &#147;one-year period.&#148;</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;16.3. <U>Minimum Contribution for Top-Heavy Years</U>. Notwithstanding any provision
of the Plan to the contrary, for any Plan Year for which the Plan is a top-heavy plan, a minimum
contribution shall be made on behalf of each Participant (other than a key employee) who is an
Employee on the last day of the Plan Year in an amount equal to the lesser of (i)&nbsp;3% of such
Participant&#146;s compensation during such Plan Year and (ii)&nbsp;the highest percentage at which Employer
contributions (including pre-tax contributions) are made on behalf of any key employee for such
Plan Year. If during any Plan Year for which this Section&nbsp;16.3 is applicable a defined benefit
plan is included in the aggregation group and such defined benefit plan is a top-heavy plan for
such Plan Year, the percentage set forth in clause (i)&nbsp;of the first sentence of this Section&nbsp;16.3
shall be 5%. The percentage referred to in clause (ii)&nbsp;of the first sentence of this Section&nbsp;16.3
shall be obtained by dividing the aggregate of Employer contributions made pursuant to Article&nbsp;4
and pursuant to any other defined contribution plan that is required to be included in the
aggregation group (other than a defined contribution plan that enables a defined benefit plan that
is required to be included in such group to be qualified under
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">section 401(a) of the Code) during the Plan Year on behalf of such key employee by such key
employee&#146;s compensation for the Plan Year. Notwithstanding the foregoing, the minimum contribution
described in this Section&nbsp;16.3 for any Plan Year for which the Plan is a top-heavy plan shall not
be made under this Plan with respect to any Participant who receives a minimum contribution or
minimum benefit for purposes of section 416(c) of the Code under another plan maintained by an
Affiliate.</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">ARTICLE 17
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">AMENDMENT, ESTABLISHMENT OF<BR>
SEPARATE PLAN, PLAN TERMINATION AND CHANGE OF CONTROL
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.1. <U>Amendment</U>. The Compensation Committee may, at any time and from time to
time, amend or modify the Plan. Any such amendment or modification shall become effective as of
such date determined by the Compensation Committee, including retroactively to the extent permitted
by law, and may apply to Participants in the Plan at the time thereof as well as to future
Participants.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.2. <U>Establishment of Separate Plan</U>. If an Employer withdraws from the Plan
pursuant to Section&nbsp;14.2, then the Administrative Committee shall determine the portion of each of
the funds of the Trust Fund that is applicable to the Participants of such Employer and their
Beneficiaries and direct the Trustee to segregate such portions in a separate trust. Such separate
trust thereafter shall be held and administered as a part of the separate plan of such Employer.
The portion of a fund of the Trust Fund applicable to the Participants (and Beneficiaries) of a
particular Employer shall be an amount that bears the same ratio to the value of such fund as the
total value of the fund accounts of Participants (and Beneficiaries) of such Employer bears to the
total value of the fund accounts of all Participants (and Beneficiaries).
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.3. <U>Termination</U>. The Company at any time may terminate the Plan by
resolution of an appropriate committee of the Board. An Employer at any time may terminate its
participation in the Plan by resolution of its board of directors. In the event of any such
termination, or in the event of the partial termination of the Plan with respect to a group of
Participants, the Accounts of Participants with respect to whom the Plan is terminated shall become
fully vested and thereafter shall not be subject to forfeiture. In the event that an Employer
terminates its participation in the Plan, the Administrative Committee shall determine, in the
manner provided in Section&nbsp;17.2, the portion of each of the funds of the Trust Fund that is
applicable to the Participants of such Employer and their Beneficiaries and direct the Trustee to
distribute such portions to such Participants and Beneficiaries ratably in proportion to the
balances of their respective Accounts.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A complete discontinuance of contributions by an Employer shall be deemed a termination of
such Employer&#146;s participation in the Plan for purposes of this Section.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.4. <U>Change of Control</U>. (a) <U>Effect</U>. Notwithstanding any provision
of the Plan to the contrary, during the period commencing on the date of a Change of Control and
ending at the close of business on the last day of the Fiscal Year during which the Change of
Control occurs (the &#147;Restriction Period&#148;), the Plan may not be terminated, and the Plan may not be
amended to:
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) revise the definition of Eligible Employee such that fewer Employees are
eligible to participate in the Plan, lengthen the service requirement for
participation in the Plan, create an age requirement or entry dates for
participation in the Plan or otherwise reduce coverage under the Plan;
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) reduce the amount of pre-tax contributions, designated Roth contributions
or after-tax contributions that a Participant is permitted to make under the Plan;
or
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 2%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) reduce the amount of matching contributions required to be made under the
Plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Miscellaneous</U>. Any person who was an Eligible Employee on the day immediately
preceding a Change of Control shall be deemed to be an Eligible Employee during the Restriction
Period so long as the person is employed by a member of a &#147;controlled group of corporations&#148; which
includes, or by a trade or business that is under common control with (as those terms are defined
in sections 414(b) and (c)&nbsp;of the Code), the Company, any corporation which is the survivor of any
merger or consolidation to which the Company was a party, or any corporation into which the Company
has been liquidated.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section&nbsp;17.5. <U>Trust Fund to Be Applied Exclusively for Participants and Their
Beneficiaries</U>. Subject only to the provisions of Article&nbsp;6 and Sections&nbsp;15.2(b) and (c), and
any other provision of the Plan to the contrary notwithstanding, no part of the Trust Fund shall be
used for or diverted to any purpose not for the exclusive benefit of the Participants and their
Beneficiaries either by operation or termination of the Plan, power of amendment or other means.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the Company has caused this instrument to be executed by its duly
authorized officer this 29 day of June, 2007.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD colspan="3" align="left">HARRIS CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Ronald A. Wyse
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">Title:&nbsp;Chair, Employee Benefits Committee</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="2" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

</TABLE>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>

</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SCHEDULE A</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Special Rules&nbsp;Applying to Transfer Contributions and Transferred Employees</B>
</DIV>


<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">This Schedule&nbsp;A sets forth special rules applying to Transfer Contributions and Transferred
Employees (each as defined in Section&nbsp;15.4 of the Plan). Each of the provisions of the Plan shall
be fully applicable to the Transfer Contributions and Transferred Employees, to the extent that
such provisions are not inconsistent with this Schedule&nbsp;A. All capitalized terms used in this
Schedule&nbsp;A and not otherwise defined herein shall have the meanings assigned to them by the Plan.</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">


<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Encoda Systems, Inc. Profit Sharing Plan and Trust</B></U></TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>In General</U>. Effective March&nbsp;31, 2005, the Encoda Systems, Inc. Profit
Sharing Plan and Trust (the &#147;Encoda Plan&#148;) was merged with and into the Plan. The portion of a
Participant&#146;s Account attributable to Transfer Contributions from the Encoda Plan shall be
designated herein as the &#147;Encoda Plan Account&#148;.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Vesting</U>. A Participant&#146;s Encoda Plan Account shall be 100% vested and
nonforfeitable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Age 70 <FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> Distributions</U>. A Participant who continues employment after attaining
age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> will be entitled to elect to commence distribution of his Encoda Plan Account no later than
April 1 of the calendar year following the calendar year in which the Participant attains age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT>
even if such Participant remains employed. Distributions under this paragraph will be made in
accordance with Section&nbsp;9.1(c) (age 59<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> withdrawals) or Section&nbsp;9.3(d) (age 70<FONT style="font-size: 70%"><SUP>1</SUP></FONT>/<FONT style="font-size: 60%">2</FONT> minimum
distributions), as elected by the Participant.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Harris Broadcast Communications Division </B><B>401(k)</B><B> Plan</B></U></TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>In General</U>. The Company, Leitch Incorporated (&#147;Leitch&#148;), Optimal Solutions, Inc.
(&#147;OSI&#148;) and Viewbridge, Inc. (&#147;Viewbridge&#148;) formerly participated in the Harris Broadcast
Communications Division 401(k) Plan (the &#147;Broadcast Plan&#148;), which plan was frozen as to new
contributions and new participants effective June&nbsp;30, 2007. Effective as of June&nbsp;30, 2007, Leitch
and OSI were liquidated into the Company. Effective July&nbsp;1, 2007, Viewbridge became an Employer
under the Plan. It is anticipated that the Broadcast Plan will be merged with and into the Plan on
or around September&nbsp;30, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Automatic Enrollment</U>. The provisions of Section&nbsp;3.2(b) of the Plan with respect
to deemed elections to participate in the Plan by Full-Time Employees shall not apply to former
participants in the Broadcast Plan who become eligible to participate in the Plan effective July&nbsp;1,
2007.
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U><B>Harris Technical Services Corporation </B><B>401(k)</B><B> Plan</B></U></TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;<U>In General</U>. Harris Technical Services Corporation (&#147;HTSC&#148;) maintains the Harris
Technical Services Corporation 401(k) Plan (the &#147;HTSC Plan&#148;) on behalf of its Harris Enterprise
Services business unit (business unit 00211) (the &#147;HES Business Unit&#148;). It is
</DIV>

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</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-left: 0%; text-indent: 0%; margin-right: 0%; font-size: 10pt; margin-top: 6pt">anticipated that (i)&nbsp;the HTSC Plan will be frozen as to new contributions and new participants,
effective July&nbsp;31, 2007 and (ii)&nbsp;HTSC will adopt the Plan on behalf of its HES Business Unit,
effective August&nbsp;1, 2007. It also is anticipated that the HTSC Plan will be merged with and into
the Plan during the third or fourth calendar quarter of 2007.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;<U>Automatic Enrollment</U>. The provisions of Section&nbsp;3.2(b) of the Plan with respect
to deemed elections to participate in the Plan by Full-Time Employees shall not apply to former
participants in the HTSC Plan who become eligible to participate in the Plan effective August&nbsp;1,
2007 (or such later date determined by the Administrative Committee).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;<U>Match Eligibility</U>. Former participants in the HTSC Plan who become eligible to
participate in the Plan effective August&nbsp;1, 2007 (or such later date determined by the
Administrative Committee) shall be eligible to receive a matching contribution pursuant to Section
4.2 of the Plan, irrespective of whether such participants have completed six months of Service.
</DIV>


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