EX-10.4(D) 3 0003.txt AMEND #3 TO SUPP EXECUTIVE RETIREMENT PLAN Exhibit 10.4 (d) AMENDMENT NUMBER THREE to the SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN for MALLINCKRODT GROUP INC. The Supplemental Executive Retirement Plan for Mallinckrodt Group Inc. (the "Plan"), is hereby amended, effective as of June 15, 2000, as set forth below. Capitalized terms used herein without definition shall have the respective meanings set forth in the Plan. 1. Section 6.11. ------------ (a) The definition of "Good Reason" set forth in Section 6.11(a)(ii) of the Plan is amended by deleting the last sentence thereof which currently reads "The Participant must notify the Company of an event constituting Good Reason within ninety (90) days following his knowledge of its existence or such event shall not constitute Good Reason under the Plan." (b) The definition of "Cause" set forth in Section 6.11(a)(iii) of the Plan is amended to include the phrase "which remains uncured for a period of ten (10) days" immediately following the parenthetical "(other than any failure due to physical or mental incapacity)". 2. The validity, interpretation, and enforcement of this amendment shall be governed by the law of the State of New York. The invalidity or unenforceabililty of any provision of this amendment shall not affect the validity or enforceabililty of any other provision of this amendment or of the Plan, as amended hereby, which other provisions shall remain in full force and effect.