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Benefits Plan for Textron Key Executives (As in effect before January 1, 2007). Incorporated by reference to
Exhibit 10.4 to Textron’s Quarterly Report on Form 10
-Q for the fiscal quarter ended April 3, 2010.
10.5B
Amendments to the Textron Spillover Pension Plan, dated October 12, 2011. Incorporated by reference to
Exhibit 10.5B to Textron’s Annual Report on Form 10
-K for the fiscal year ended December 31, 2011.
10.5C
Second Amendment to the Textron Spillover Pension Plan, dated October 7, 2013. Incorporated by reference
to Exhibit 10.5C to Textron’s Annual Report on Form 10
-
K for the fiscal year ended December 28, 2013.
10.6A
Deferred Income Plan for Textron Executives, Effective January 3, 2010, including Appendix A, Provisions
of the Deferred
Income Plan for Textron Key Executives (As in effect before January
1, 2008). Incorporated
by reference to Exhibit 10.2 to Textron’s Quarterly Report on Form 10
-
Q for the fiscal quarter ended April 3,
2010.
10.6B
First Amendment to the Deferred Income Plan for Textron Executives, dated November 7, 2013.
Incorporated by reference to Exhibit 10.6B to Textron’s Annual Report on Form 10
-
K for the fiscal year
ended December 28, 2013.
10.6C
10.6D
10.7A
Second Amendment to the Deferred Income Plan for Textron Executives, dated March 24, 2014.
Incorporated by reference to Exhibit 10.4 to Textron’s Quarterly Report on Form 10
-
Q for the fiscal quarter
ended March 29, 2014.
Third Amendment to the Deferred Income Plan for Textron Executives, dated
December 12, 2014.
Deferred Income Plan for Non
-Employee Directors, As Amended and Restated Effective January
1, 2009,
including Appendix A, Prior Plan Provisions (As in effect before January
1, 2008). Incorporated by reference
to Exhibit 10.9 to Textron’s Annual Report on F
orm 10-K for the fiscal year ended January 3, 2009.
(SEC
File No. 001-05480)
10.7B
Amendment No. 1 to Deferred Income Plan for Non-Employee Directors, as Amended and Restated
Effective January 1, 2009, dated as of November 6, 2012. Incorporated by reference to Exhibit 10.8B to
Textron’s Annual Report on Form 10-K for the fiscal year ended December 29, 2012.
10.8A
10.8B
10.8C
Severance Plan for Textron Key Executives, As Amended and Restated Effective January 1, 2010.
Incorporated by reference to Exhibit 10.10 to Textron’s Annual Report on Form 10
-
K for the fiscal year
ended January 2, 2010.
(SEC File No. 001-05480)
First Amendment to the Severance Plan for Textron Key Executives, dated October 26, 2010. Incorporated
by reference to Exhibit 10.10B to Textron’s Annual Report on Form 10
-
K for the fiscal year ended January
1, 2011.
Second Amendment to the Severance Plan for Textron Key Executives, dated March 24, 2014. Incorporated
by reference to Exhibit 10.5 to Textron’s Quarterly Report on Form 10
-
Q for the fiscal quarter ended March
29, 2014.
10.9
Form of Indemnity Agreement between Textron and its executive officers. Incorporated by reference to
Exhibit A to Textron’s Proxy Statement for its Annual Meeting of Shareholders on April 29, 1987. (SEC File
No. 001-05480)
10.10
Form of Indemnity Agreement between Textron and its non-employee directors (approved by the
Nominating and Corporate Governance Committee of the Board of Directors on July 21, 2009 and entered
into with all non
-employee directors, effective as of August 1,
2009). Incorporated by reference to Exhibit
10.1 to Textron’s Quarterly Report on Form 10
-Q for the fiscal quarter ended October 3, 2009.
(SEC File
No. 001-05480)
10.11A
Letter Agreement between Textron and Scott C. Donnelly, dated June 26, 2008. Incorporated by reference to
Exhibit 10.1 to Textron’s Quarterly Report on Form 10
-Q for the fiscal quarter ended June 28, 2008.
(SEC
File No. 001-05480)
79 Textron Inc. Annual Report • 2014