EX-10.2 3 a66595ex10-2.txt EXHIBIT 10.2 1 EXHIBIT 10.2 AMENDMENT 2000-2 BECKMAN COULTER, INC. EXECUTIVE DEFERRED COMPENSATION PLAN (As Amended And Restated Effective As Of September 1, 1998) WHEREAS, Beckman Coulter, Inc. (the "Company") maintains the Beckman Coulter, Inc. Executive Deferred Compensation Plan (as amended and restated effective as of September 1, 1998) (the "Plan"); and WHEREAS, the Company has the right to amend the Plan; NOW, THEREFORE, the Plan is hereby amended, effective as of January 1, 2001, as follows: ARTICLE IV ACCOUNTS 1. Section 4.2(a) is amended by adding the following to the end of the Section: "Effective January 1, 2001, no additional credits under Sections 4.2(d) and 4.2(e) shall be made." 2. Section 4.2(d) is amended by adding the following to the end of the Section: "Effective January 1, 2001, no additional credits under this Section 4.2(d) shall be made." 3. Section 4.2(e) is amended by adding the following to the end of the Section: "Effective January 1, 2001, no additional credits under this Section 4.2(e) shall be made." IN WITNESS WHEREOF, the Company has caused its duly authorized officer to execute this amendment to the Plan this 19th day of October, 2000. BECKMAN COULTER, INC. By /s/ Fidencio M. Mares ------------------------------------ Fidencio M. Mares Vice President - Human Resources and Corporate Communications -1-