Western Digital Corp – ‘10-Q’ for 3/29/97 – EX-10.32.2

As of:  Friday, 5/9/97   ·   For:  3/29/97   ·   Accession #:  892569-97-1284   ·   File #:  1-08703

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Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Form 10-Q for Quarter Ended March 29, 1997            16     77K 
 2: EX-3.2.2    Company By-Laws, as Amended 03-20-97                  10     57K 
 3: EX-3.4.1    Amended Certificate of Incorporation                   8     30K 
 4: EX-10.10.1  Amended Deferred Compensation Plan, 01-09-97          22     91K 
 5: EX-10.21.1  Non-Employee Directors Stock-For-Fee Plan              4     26K 
 6: EX-10.32.2  Amendment to Retirement Savings and Profit Sharing     2     10K 
 7: EX-11       Computation of Per Share Earnings                      1      7K 
 8: EX-27       Financial Data Schedule                                1      9K 
 9: EX-99.1     Press Release Regarding Judgement Against Seagate      1      7K 

EX-10.32.2   —   Amendment to Retirement Savings and Profit Sharing

EX-10.32.2
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                                                                 EXHIBIT 10.32.2

FOURTH AMENDMENT TO THE 
WESTERN DIGITAL CORPORATION 
RETIREMENT SAVINGS AND PROFIT SHARING PLAN

This Fourth Amendment (the "Amendment") to the Western Digital
Corporation Retirement Savings and Profit Sharing Plan (the "Plan") made this   
20th day of March 1997 by Western Digital Corporation (the "Company"), the      
sponsoring employer of the Plan.                                                

WHEREAS, the terms of the Plan are set forth in an amended and
restated Plan document, dated June 23, 1995, as thereafter amended by the First 
Amendment dated June 30, 1995, by the Second Amendment dated March 27, 1996,    
and by the Third Amendment dated January 9, 1997; and                           

  WHEREAS, the Company has reserved the right to amend the Plan by
action of its Board of Directors; and                                           

        WHEREAS, it is deemed desirable to amend the Plan in certain respects;

NOW, THEREFORE, the Plan is amended as follows:               

      1.      Subsection 2.10.1 of Section 2.10 "Computation Period" shall
be amended to read in its entirety as follows:                                  

          For purposes of determining whether an Employee is to be
                credited with a Year of Eligibility Service or a Break in such
           Service, the Computation Period shall be the twelve-month
               period commencing on the Employee's Commencement Date, or any
           Plan Year commencing with the Plan Year that includes the
             anniversary of the Employee's Employment Commencement Date.

This Amendment shall be effective as of June 23, 1995.        

  2.      The second sentence of Subsection 19.4.2 of Section 19.4
"Minimum Contribution" shall be amended to read in its entirety as follows:     

                This determination shall be made by dividing the contributions
                for each Key Employee by so much of his total compensation for
            the year as does not exceed one hundred and fifty thousand
                 dollars ($150,000), as adjusted in accordance with Code Section
401(a)(17).                                   

This Amendment shall be effective as of June 23, 1995.      

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EX-10.32.2
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     3.      The first sentence of Section 19.6 "Vesting Rules" shall be
amended to read in its entirety as follows:                                     

             In the event that the Plan is determined to be Top-Heavy in
                accordance with the rules of this Article 19, then the vesting
               schedule of the Plan shall be changed to that set forth below
               (unless the Plan's vesting schedule provides for vesting at a
  rate at least as rapid as that set forth below):

        This Amendment shall be effective as of June 23, 1995.

        IN WITNESS WHEREOF, the Company has caused this Fourth
Amendment to the Plan to be executed by its duly authorized officer on this     
20th day of March 1997.                                                         

                           WESTERN DIGITAL CORPORATION

                                By:  WESTERN DIGITAL CORPORATION
                                     -------------------------------
                             Name:    Michael A. Cornelius
                       Title:   Vice President

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Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-Q’ Filing		Date		First		Last			Other Filings
Filed on:		5/9/97
For Period End:		3/29/97
		1/9/97		1					8-K
		3/27/96		1
		6/30/95		1					11-K
		6/23/95		1		2
									List all Filings