Napa Auto Parts 2010 Annual Report Download - page 67

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Except as amended herein, the Plan shall remain in full force and effect.
IN WITNESS WHEREOF, the Pension and Benefits Committee has caused this Amendment to the Plan to be executed on the date shown below, but
effective as of the date indicated above.

By:
/s/ Frank M. Howard
Name Frank M. Howard
Title Sr.V.P. & Treasurer
Date: August 16, 2010
Attest:
By: /s/ Linda L. Olvey
Date: August 16, 2010
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