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Exhibit 10.d.
NINTH AMENDMENT TO THE
HUFFY CORPORATION
SUPPLEMENTAL/EXCESS BENEFIT PLAN
WHEREAS, Huffy Corporation (the "Sponsor") maintains the Huffy
Corporation Supplemental/Excess Benefit Plan (the "Plan") effective January 1,
1988; and
WHEREAS, the Sponsor desires to amend the Plan;
NOW, THEREFORE, the Sponsor adopts the following amendment to the Plan
effective March 1, 2000:
I. Section 1.10 of the Plan shall be amended and restated in its entirety
to read as follows:
1.10 "Retirement Plan" shall mean, for the period beginning on
January 1, 1998, the Huffy Corporation Retirement Plan. For the period
prior to January 1, 1998, "Retirement Plan" shall mean the Huffy
Salaries Employees' Retirement Plan, the Huffy Service First, Inc.
Retirement Plan, the True Temper Hardware Company Salaried Employees'
Retirement Plan and the W.I.S. Retirement Plan.
II. Section 1.13 of the Plan shall be amended and restated in its entirety
to read as follows:
1.13 "Amended Benefit Formula" shall mean changes to the
benefit formula of the Retirement Plan which became effective as of
January 1, 1989 or any date thereafter.
III. In all other respects, the Plan shall remain unchanged. Provided,
however, that this Amendment and the Plan may be amended and/or
restated, without further action by the Board of Directors of the
Sponsor, as the President or Secretary of the Sponsor deems necessary
to clarify and eliminate inconsistencies in the Plan.
IN WITNESS WHEREOF, the Sponsor has caused this instrument to be
executed as of this 15th day of February, 2000.
HUFFY CORPORATION
By: /s/ Nancy A. Michard
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Title: Vice President-General Counsel
and Secretary
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