ZBRA » Topics » Amendment to 2009 Zebra Incentive Plan

This excerpt taken from the ZBRA 8-K filed Aug 17, 2009.

Amendment to 2009 Zebra Incentive Plan

The 2009 Plan required the Committee to establish the Financial Performance Goals for the second Semi-Annual Performance Period within the first 45 days of the second Semi-Annual Performance Period. In connection with its establishment of those Financial Performance Goals, the Committee approved the amendment of the 2009 Plan (as amended and restated, the “Amended 2009 Plan”) on August 12, 2009. Participation in the 2009 Plan and the Amended 2009 Plan is limited to management-level employees of the Company and its subsidiaries. Participants include all of the Company’s executive officers, including Anders Gustafsson, Michael C. Smiley, Philip Gerskovich, Hugh K. Gagnier and Michael H. Terzich (such individuals, “Named Officers”).

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