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Alliance Data Systems Corp – ‘10-Q’ for 6/30/08 – EX-10.23

On:  Friday, 8/8/08, at 9:34am ET   ·   For:  6/30/08   ·   Accession #:  1193125-8-171206   ·   File #:  1-15749

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

 8/08/08  Alliance Data Systems Corp        10-Q        6/30/08   18:1.7M                                   RR Donnelley/FA

Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    804K 
 5: EX-10.10    Form of Non-Employee Director Restricted Stock      HTML     26K 
                          Unit Award Agreement                                   
 6: EX-10.17    Credit Agreement, Dated as of June 18, 2008         HTML    319K 
 7: EX-10.18    Amended and Restated Alliance Data Systems 401(K)   HTML    386K 
                          and Retirement Savings Plan                            
 8: EX-10.19    First Amendment to Amended and Restated 401(K) and  HTML     12K 
                          Retirement Savings Plan                                
 9: EX-10.20    Second Amendment to Amended and Restated 401(K)     HTML     12K 
                          and Retirement Savings Plan                            
10: EX-10.21    Third Amendment to Amended and Restated 401(K) and  HTML     13K 
                          Retirement Savings Plan                                
11: EX-10.22    Fourth Amendment to Amended and Restated 401(K)     HTML     23K 
                          and Retirement Savings Plan                            
12: EX-10.23    Fifth Amendment to Amended and Restated 401(K) and  HTML     13K 
                          Retirement Savings Plan                                
13: EX-10.24    Sixth Amendment to Amended and Restated 401(K) and  HTML     13K 
                          Retirement Savings Plan                                
14: EX-10.27    Form of Warrant Confirmation Amendment Dated        HTML     19K 
                          August 4, 2008                                         
 2: EX-10.3     Joinder to Subsidiary Guaranty, Dated as of May     HTML     15K 
                          30, 2008                                               
 3: EX-10.4     Guarantor Supplement, Dated as of May 15, 2008      HTML     12K 
 4: EX-10.5     Guarantor Supplement, Dated as of May 15, 2008      HTML     12K 
15: EX-31.1     Certification of CEO Pursuant to Rule 13A-14(A)     HTML     14K 
16: EX-31.2     Certification of CFO Pursuant to Rule 13A-14(A)     HTML     14K 
17: EX-32.1     Certification of CEO Pursuant to Rule 13A-14(B)     HTML     12K 
18: EX-32.2     Certification of CFO Pursuant to Rule 13A-14(B)     HTML     11K 


EX-10.23   —   Fifth Amendment to Amended and Restated 401(K) and Retirement Savings Plan


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



  Fifth Amendment to amended and restated 401(k) and Retirement Savings Plan  

Exhibit 10.23

FIFTH AMENDMENT TO

THE ALLIANCE DATA SYSTEMS 401 (k) AND RETIREMENT SAVINGS PLAN

(amended and restated as of January 1, 2004)

ADS Alliance Data Systems, Inc. hereby adopts this Amendment No. 5 to the Alliance Data Systems 401 (k) and Retirement Savings Plan, amended and restated as of January 1, 2004 (the “Plan”), effective as provided below.

 

  1. Appendix A of the Plan shall be amended by adding the following new language at the end thereof:

 

Employing Company

  

Years of Eligibility

  

Years of Vesting

Big Designs, Inc. (“Big”)    Date of hire by Big, but only if employed by the Company as of August 15, 2006.    Date of hire by Big, but only if employed by the Company as of August 15, 2006.
CPC Associates, Inc. (“CPC”)    Date of hire by CPC, but only if employed by the Company as of October 1, 2006.    Date of hire by CPC, but only if employed by the Company as of October 1, 2006.

IN WITNESS WHEREOF, this amendment has been executed on this 31st day of October, 2006, but effective as provided above.

 

ADS ALLIANCE DATA SYSTEMS, INC
By:  

/s/ Transient C. Taylor


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:8/8/08
For Period End:6/30/0811-K
10/1/06
8/15/06
1/1/04
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Filing Submission 0001193125-08-171206   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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