Fisher Scientific International Inc – ‘10-K’ for 12/31/04 – EX-10.52

On:  Wednesday, 3/16/05, at 4:59pm ET   ·   For:  12/31/04   ·   Accession #:  950135-5-1489   ·   File #:  1-10920

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Fisher Scientific International Inc. Form 10-K      HTML    976K 
 2: EX-10.15    EX-10.15 First Amendment to the Credit Agreement       9     34K 
 3: EX-10.23    EX-10.23 Amended and Restated Receivables Transfer   108    385K 
                          Agreement                                              
 4: EX-10.25    EX-10.25 First Amendment to Receivables Purchase       8     27K 
                          Agreement                                              
 5: EX-10.38    EX-10.38 Amended and Restated Retirement Plan         80    200K 
 6: EX-10.39    EX-10.39 First Amendment to the Retirement Plan        1     14K 
 7: EX-10.40    EX-10.40 Second Amendment to the Retirement Plan       2     19K 
 8: EX-10.41    EX-10.41 Third Amendment to the Retirement             1     14K 
                          Agreement                                              
 9: EX-10.42    EX-10.42 Fourth Amendment to the Retirement Plan       5     27K 
10: EX-10.43    EX-10.43 5th Amendment to the Retirement Plan          4     27K 
11: EX-10.44    EX-10.44 Sixth Amendment to the Retirement Plan        2     16K 
12: EX-10.45    EX-10.45 Seventh Amendment to the Retirement Plan      8     37K 
13: EX-10.46    EX-10.46 Eight Amendment to the Retirement Plan        2     18K 
14: EX-10.47    EX-10.47 Ninth Amendment to the Retirement Plan        2     16K 
15: EX-10.48    EX-10.48 Amended and Restated Savings and Profit      90    267K 
                          Sharing Plan                                           
16: EX-10.49    EX-10.49 First Amendment to the Savings and Profit     1     13K 
                          Sharing Plan                                           
17: EX-10.50    EX-10.50 Second Amendment to the Savings and           5     28K 
                          Profit Sharing Plan                                    
18: EX-10.51    EX-10.51 Third Amendment to the Savings and Profit     2     15K 
                          Sharing Plan                                           
19: EX-10.52    EX-10.52 Fourth Amendment to the Savings and           1     14K 
                          Profit Sharing Plan                                    
20: EX-10.53    EX-10.53 Fifth Amendment to the Savings and Profit     2     17K 
                          Sharing Plan                                           
21: EX-10.54    EX-10.54 Sixth Amendment to the Savings and Profit     2     14K 
                          Sharing Plan                                           
22: EX-10.55    EX-10.55 Seventh Amendment to the Savings and          2     17K 
                          Profit Sharing Plan                                    
23: EX-10.56    EX-10.56 Eighth Amendment to the Savings and           8     35K 
                          Profit Sharing Plan                                    
24: EX-10.57    EX-10.57 Ninth Amendment to the Savings and Profit     2     16K 
                          Sharing Plan                                           
25: EX-10.58    EX-10.58 Tenth Amendment to the Savings and Profit     4     25K 
                          Sharing Plan                                           
26: EX-10.59    EX-10.59 Eleventh Amendment to the Savings and         1     14K 
                          Profit Sharing Plan                                    
27: EX-10.60    EX-10.60 Executive Retirement and Savings Program     30     86K 
28: EX-10.61    EX-10.61 First Amendment to Executive Retirement       1     14K 
                          and Savings Program                                    
29: EX-12.01    EX-12.01 Ratios of Earnings to Fixed Charges           1     13K 
30: EX-21.01    EX-21.01 List of Subsidiaries                          7     55K 
31: EX-23.01    EX-23.01 Consent of Deloitte & Touche LLP              1     13K 
32: EX-31.01    EX-31.01 Sect. 302 Certification of the C.E.O.      HTML     19K 
33: EX-31.02    EX-31.02 Sect. 302 Certification of the C.F.O.      HTML     19K 
34: EX-32.01    EX-32.01 Sect. 906 Certification of the C.E.O.      HTML     14K 
35: EX-32.02    EX-32.02 Sect. 906 Certification of the C.F.O.      HTML     14K 

EX-10.52   —   EX-10.52 Fourth Amendment to the Savings and Profit Sharing Plan

EX-10.52
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                                                                   Exhibit 10.52

FOURTH AMENDMENT
TO THE
FISHER SCIENTIFIC INTERNATIONAL INC.
 SAVINGS AND PROFIT SHARING PLAN

     WHEREAS, Fisher Scientific International Inc. desires to amend the Fisher
Scientific International Inc. Savings and Profit Sharing Plan (the "Plan") to   
include FSI Receivables Corporation and Medical Analysis Systems, Inc. as       
participating companies in the Plan; and                                        

      WHEREAS, Section 11.1 of the Plan grants the Administrative and Investment
Committee (the "Committee") the authority to make amendments to the Plan which  
will not involve an estimated annual cost under the Plan in excess of $500,000; 

NOW,THEREFORE, it hereby is:                                        

RESOLVED THAT the Plan be hereby amended as follows:                

1. Schedule I of the Plan is amended effective January 1, 2003, to include in   
the list of Participating Companies the following:                              

"FSI Receivables Corporation, effective January 1, 2003"            

2. Schedule I of the Plan is amended effective January 1, 2003, to include in   
the list of Participating Companies the following:                              

"Medical Analysis Systems, Inc., effective January 1, 2003"         

    IN WITNESS WHEREOF, the Fisher Scientific International Inc. Savings and
Profit Sharing Plan is amended the 20 day of December, 2002.                    

                                       ADMINISTRATIVE AND INVESTMENT COMMITTEE

                   /s/ Paul M. Meister
                                    ------------------------------------
               Paul M. Meister

                   /s/ Todd M. DuChene
                                    ------------------------------------
               Todd M. DuChene

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/16/05		10-Q/A
For Period End:		12/31/04
		1/1/03
				List all Filings

4 Subsequent Filings that Reference this Filing

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

 2/23/06  SEC                               UPLOAD¶     9/25/17    1:2K   Fisher Scientific Int’l Inc.
 2/10/06  SEC                               UPLOAD¶     9/25/17    1:3K   Fisher Scientific Int’l Inc.
 1/19/06  SEC                               UPLOAD¶     9/25/17    1:4K   Fisher Scientific Int’l Inc.
 1/03/06  SEC                               UPLOAD¶     9/25/17    1:6K   Fisher Scientific Int’l Inc.