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Grainger W W Inc – ‘10-K’ for 12/31/08 – EX-10

On:  Thursday, 2/26/09, at 6:07pm ET   ·   As of:  2/27/09   ·   For:  12/31/08   ·   Accession #:  277135-9-5   ·   File #:  1-05684

Previous ‘10-K’:  ‘10-K’ on 2/27/08 for 12/31/07   ·   Next:  ‘10-K’ on 2/25/10 for 12/31/09   ·   Latest:  ‘10-K’ on 2/22/24 for 12/31/23   ·   6 References:   

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

 2/27/09  Grainger W W Inc                  10-K       12/31/08   11:2.4M

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report -- form10k123108                      HTML   1.37M 
 2: EX-10       Exhibit 10B V(1)                                    HTML     13K 
 3: EX-10       Exhibit 10B Xiii                                    HTML     10K 
 4: EX-10       Exhibit 10B Xviii                                   HTML     33K 
 5: EX-10       Exhibit 10B Xxi                                     HTML     24K 
 6: EX-21       Subsidiaries of the Registrant -- exhibit21         HTML     12K 
 7: EX-23       Consent of Experts or Counsel -- exhibit23          HTML      9K 
 8: EX-31.A     Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
                          -- exhibit31a                                          
 9: EX-31.B     Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
                          -- exhibit31b                                          
10: EX-32.A     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
                          -- exhibit32a                                          
11: EX-32.B     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 
                          -- exhibit32b

EX-10   —   Exhibit 10B V(1)

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

 
Exhibit 10b (v1)
 
FIRST AMENDMENT OF
W.W. GRAINGER, INC. EXECUTIVE DEATH BENEFIT PLAN
(As Amended and Restated Effective as of January 1, 2008)

WHEREAS, W.W. Grainger, Inc. (the “Corporation”) maintains the W.W. Grainger, Inc. Executive Death Benefit Plan (the “Plan”); and

WHEREAS, the Plan was amended and restated in its entirety effective as of January 1, 2008; and

WHEREAS, an amendment of the Plan is now deemed desirable;

NOW THEREFORE, by virtue of the power reserved to the Corporation under Section 8.1 of the Plan, and pursuant to a resolution adopted by the Board of Directors on October 29, 2008, the Plan is hereby amended in the following particulars:

1.
Section 4.3 of the Plan is amended to add the following sentence at the end thereof to read as follows:
 
 
Notwithstanding anything in the Plan to the contrary, for an Employee who becomes a Participant in the Plan on or after October 29, 2008, this Section 4.3 shall not apply and no death benefit will be payable under this Plan for such a Participant who dies after incurring a Separation from Service.
   
2.
Section 4.4 of the Plan is amended to add the following sentence at the end thereof to read as follows:
 
 
Notwithstanding anything in the Plan to the contrary, for an Employee who becomes a Participant in the Plan on or after October 29, 2008, this Section 4.4 shall not apply and no cashout of the death benefit shall be available under this Plan for such a Participant upon retirement.
   
3.
Section 4.6 of the Plan is amended to add the following sentence at the end thereof to read as follows:
 
 
Notwithstanding anything in the Plan to the contrary, for an Employee who becomes a Participant in the Plan on or after October 29, 2008, no benefit shall be payable under this Section 4.6.

IN WITNESS WHEREOF, the Corporation has caused this amendment to be signed and attested by its duly authorized officers as of the 29th day of October, 2008.

W.W. GRAINGER, INC.
By:  _________________________
Title:  ________________________
Attest:
________________________


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:2/27/094
Filed on:2/26/09
For Period End:12/31/088-K
10/29/088-K
1/1/083
 List all Filings 

6 Subsequent Filings that Reference this Filing

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

 2/22/24  W.W. Grainger, Inc.               10-K       12/31/23   92:11M
 2/21/23  W.W. Grainger, Inc.               10-K       12/31/22   92:11M
 2/23/22  W.W. Grainger, Inc.               10-K       12/31/21   87:12M
 2/24/21  W.W. Grainger, Inc.               10-K       12/31/20   90:15M
 9/03/09  SEC                               UPLOAD9/26/17    1:11K  W.W. Grainger, Inc.
 9/02/09  SEC                               UPLOAD9/26/17    1:32K  W.W. Grainger, Inc.
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Filing Submission 0000277135-09-000005   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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