KEY TRONIC CORP
For the period ended Oct 28, 2024. Filed Oct 28, 2024.
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Oct 28, 2024 · Filed Oct 28, 2024
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Contents
Amendment and Termination
The Board or the Compensation Committee may amend the 2024 Plan or any outstanding award, except that if any applicable statute, rule or regulation requires shareholder approval for an amendment to the 2024 Plan, then to the extent so required, shareholder approval will be obtained. The Board or the Compensation
Committee may also suspend or terminate all or any portion of the 2024 Plan at any time. No amendment, suspension or termination of the 2024 Plan or the amendment of any outstanding award may, without a participant’s consent, materially adversely affect any rights under any outstanding award.
The Board may also amend the 2024 Plan or any outstanding award without a participant’s consent to the extent the Board deems necessary or advisable to comply with, or take into account, changes in applicable tax laws, securities laws, accounting rules or other applicable law, rule or regulation.
Unless sooner terminated by the Board or Compensation Committee, the 2024 Plan will terminate on November 25, 2034, which is ten years after the date of shareholder approval of the 2024 Plan at the Annual Meeting.
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