Motorola 2004 Annual Report Download - page 136

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128
Item 9B: Other Information
The Compensation and Leadership Committee of the Motorola Board of Directors on February 28, 2005
approved amendments (""Amendments'') eÅective June 30, 2005 to Motorola's Elected OÇcers Supplementary
Retirement Plan (""EOSRP Plan'') for certain elected oÇcers. Since January 1, 2000, no additional oÇcers are
eligible for participation in the EOSRP Plan. Elected oÇcers, including Christopher B. Galvin, former Chairman of
the Board and Chief Executive OÇcer and Adrian R. Nemcek, Executive Vice President, who, prior to January 1,
2000, were designated for participation by the Committee administering the EOSRP Plan, participate in the
EOSRP Plan. Messrs. Edward J. Zander, Chairman and Chief Executive OÇcer; Mike S. ZaÑrovski, former
President and Chief Operating OÇcer; David W. Devonshire, Executive Vice President and Chief Financial OÇcer
and Gregory Q. Brown, Executive Vice President, do not participate in the EOSRP Plan.
The EOSRP Plan is Ñled as Exhibit 10.33 to this report. Below is a summary of the Amendments to the
EOSRP Plan, which is qualiÑed in its entirety by reference to the full text of the EOSRP Plan.
The Amendments: (1) cap the salary of any oÇcer participating on June 30, 2005 at his annual salary rate at
that date, for purposes of (a) the EOSRP Plan's salary-based maximum limit on a participant's beneÑt thereunder
and (b) the salary-based portion of the EOSRP Plan's ""normal formula'' beneÑt; and (2) incorporate into
Appendix A to the EOSRP Plan the actuarial factors and assumptions used for determining actuarial equivalence
under the EOSRP Plan.