SEC Info - Visteon Corp - ‘10-Q’ for 3/31/17

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Visteon Corp – ‘10-Q’ for 3/31/17 – ‘EX-10.3’

On: Thursday, 4/27/17, at 7:36am ET · For: 3/31/17 · Accession #: 1111335-17-6 · File #: 1-15827

  As Of               Filer                 Filing    For·On·As Docs:Size

 4/27/17  Visteon Corp                      10-Q        3/31/17   82:8M

Quarterly Report — Form 10-Q — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    524K 
 2: EX-10.2     Material Contract                                   HTML     63K 
 3: EX-10.3     Material Contract                                   HTML     25K 
 4: EX-10.4     Material Contract                                   HTML     68K 
 5: EX-10.5     Material Contract                                   HTML     21K 
 6: EX-31.1     Certification -- §302 - SOA'02                      HTML     28K 
 7: EX-31.2     Certification -- §302 - SOA'02                      HTML     28K 
 8: EX-32.1     Certification -- §906 - SOA'02                      HTML     22K 
 9: EX-32.2     Certification -- §906 - SOA'02                      HTML     22K 
16: R1          Document and Entity Information Document            HTML     46K 
17: R2          Consolidated Statements of Comprehensive Income     HTML     99K 
18: R3          Consolidated Balance Sheets                         HTML    106K 
19: R4          Consolidated Balance Sheets (Parentheticals)        HTML     38K 
20: R5          Consolidated Statements of Cash Flows               HTML    104K 
21: R6          Description of Business                             HTML     25K 
22: R7          Summary of Significant Accounting Policies          HTML     45K 
23: R8          Business Acquisitions (Notes)                       HTML     44K 
24: R9          Discontinued Operations                             HTML     46K 
25: R10         Non-Consolidated Affiliates (Notes)                 HTML     45K 
26: R11         Restructuring Activities                            HTML     47K 
27: R12         Inventories                                         HTML     32K 
28: R13         Other Assets                                        HTML     53K 
29: R14         Property and Equipment                              HTML     49K 
30: R15         Intangible Assets                                   HTML     99K 
31: R16         Other liabilities                                   HTML     62K 
32: R17         Debt                                                HTML     49K 
33: R18         Employee Retirement Benefits                        HTML     47K 
34: R19         Income Taxes                                        HTML     47K 
35: R20         Stockholders' Equity and Non-controlling Interests  HTML    135K 
36: R21         Earnings Per Share                                  HTML     52K 
37: R22         Fair Value Measurements and Financial Instruments   HTML     87K 
38: R23         Commitments and Contingencies                       HTML     57K 
39: R24         Segment Information                                 HTML     70K 
40: R25         Summary of Significant Accounting Policies          HTML     26K 
                (Policies)                                                       
41: R26         Summary of Significant Accounting Policies Summary  HTML     48K 
                of Significant Accounting Policies (Tables)                      
42: R27         Discontinued Operations (Tables)                    HTML     47K 
43: R28         Restructuring Activities (Tables)                   HTML     36K 
44: R29         Inventories (Tables)                                HTML     33K 
45: R30         Other Assets (Tables)                               HTML     52K 
46: R31         Property and Equipment (Tables)                     HTML     50K 
47: R32         Intangible Assets (Tables)                          HTML    173K 
48: R33         Other Liabilities (Tables)                          HTML     59K 
49: R34         Debt (Tables)                                       HTML     34K 
50: R35         Employee Retirement Benefits (Tables)               HTML     43K 
51: R36         Income Taxes (Tables)                               HTML     30K 
52: R37         Stock-holders' Equity and Non-controlling           HTML    129K 
                Interests (Tables)                                               
53: R38         Earnings Per Share (Tables)                         HTML     50K 
54: R39         Fair Value Measurements and Financial Instruments   HTML     65K 
                (Tables)                                                         
55: R40         Commitments and Contingencies Commitments and       HTML     37K 
                Contingencies (Tables)                                           
56: R41         Segment Information (Tables)                        HTML     67K 
57: R42         Description of Business (Details)                   HTML     40K 
58: R43         Summary of Significant Accounting Policies          HTML    104K 
                (Details)                                                        
59: R44         Business Acquisitions (Details)                     HTML     47K 
60: R45         Discontinued Operations (Details)                   HTML     81K 
61: R46         Non-Consolidated Affiliates (Details)               HTML     68K 
62: R47         Restructuring Activities (Details)                  HTML     61K 
63: R48         Inventories (Details)                               HTML     30K 
64: R49         Other Assets (Details)                              HTML     65K 
65: R50         Property and Equipment (Details)                    HTML     61K 
66: R51         Intangible Assets (Details)                         HTML     94K 
67: R52         Other Liabilities (Details)                         HTML    101K 
68: R53         Debt (Details)                                      HTML     98K 
69: R54         Benefit Expenses (Details)                          HTML     46K 
70: R55         Provision For Income Taxes (Details)                HTML     35K 
71: R56         Unrecognized Tax Benefits (Details)                 HTML     54K 
72: R57         Stockholders' Equity and Non-controlling Interests  HTML    122K 
                (Details)                                                        
73: R58         Earnings Per Share (Details)                        HTML     72K 
74: R59         Derivatives (Details)                               HTML     66K 
75: R60         Derivatives Balance Sheet Location (Details)        HTML     32K 
76: R61         Derivatives Income Statement Location (Details)     HTML     47K 
77: R62         Credit Risk (Details)                               HTML     32K 
78: R63         Commitments and Contingencies (Details)             HTML     88K 
79: R64         Segment Information (Details)                       HTML     65K 
81: XML         IDEA XML File -- Filing Summary                      XML    137K 
80: EXCEL       IDEA Workbook of Financial Reports                  XLSX     82K 
10: EX-101.INS  XBRL Instance -- vc-20170331                         XML   2.04M 
12: EX-101.CAL  XBRL Calculations -- vc-20170331_cal                 XML    223K 
13: EX-101.DEF  XBRL Definitions -- vc-20170331_def                  XML   1.00M 
14: EX-101.LAB  XBRL Labels -- vc-20170331_lab                       XML   1.75M 
15: EX-101.PRE  XBRL Presentations -- vc-20170331_pre                XML   1.11M 
11: EX-101.SCH  XBRL Schema -- vc-20170331                           XSD    155K 
82: ZIP         XBRL Zipped Folder -- 0001111335-17-000006-xbrl      Zip    251K

‘EX-10.3’ — Material Contract

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

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Exhibit

Exhibit 10.3

VISTEON CORPORATION

ORGANIZATION AND COMPENSATION COMMITTEE

February 3, 2017

Amendment of Visteon Corporation 2010 Supplemental Executive Retirement Plan

WHEREAS, Visteon Corporation (the “Corporation”) maintains the Visteon Corporation 2010 Supplemental Executive Retirement Plan (the “SERP”) for the benefit of eligible management employees of the Corporation and its affiliates; and

WHEREAS, the Committee deems it in the best interest of the Corporation to amend the SERP in certain respects;

NOW, THEREFORE, RESOLVED, that the SERP is amended, effective January 1, 2017, in the following respects:

1. Section 1.01(o) is amended by adding the following sentence at the conclusion thereof:

Effective January 1, 2017, the Plan is closed to new Participants other than (a) employees who are assigned to a position by the Company (or by a Participating Employer with the consent of the Company) of a Level 19 or above, or (b) employees who are specifically designated for participation by the Committee.

2. Section 4.03 is amended to read as follows:

As of the last day of each month following a Participant’s entry into the Plan and during which the Participant is employed in a Covered Employment Classification, the Company shall credit to a notional account for the Participant a Company contribution credit equal to a percentage of the Eligible Compensation paid to the Participant during that month, as determined in accordance with the following schedule:



Level	Contribution Credit as a Percentage of Eligible Compensation
18 and below (if specifically designated for participation by the Committee)	6%
19 and 20	9%
21	14.5%

3. Section 7.08 is amended 2017 by deleting the references to the “Senior Vice President, Human Resources” and inserting in lieu thereof “Chief Human Resources Officer”.

FURTHER RESOLVED, that in accordance with the authority granted pursuant to Section 7.08 of the SERP, the Corporation’s Chief Human Resources Officer is hereby authorized and directed to adopt such further amendments to the SERP, or to otherwise take such actions and execute such documents, as determined by such officer to be necessary or desirable in order to effectuate the foregoing resolution.

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10-Q’ Filing	Date	Other Filings

Filed on:	4/27/17	8-K, DEF 14A, DEFA14A
For Period end:	3/31/17	4
	2/3/17	SC 13G
	1/1/17
		List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/20/24  Visteon Corp.                     10-K       12/31/23  139:14M
 2/16/23  Visteon Corp.                     10-K       12/31/22  137:16M
 2/17/22  Visteon Corp.                     10-K       12/31/21  142:16M
 2/18/21  Visteon Corp.                     10-K       12/31/20  145:17M

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Filing Submission 0001111335-17-000006 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)