General Semiconductor, Inc.
Exhibit 10.8.2
First Amendment
to the General Semiconductor, Inc.
Supplemental Executive Retirement Plan
WHEREAS, General Semiconductor, Inc, maintains the General Semiconductor,
Inc. Supplemental Executive Retirement Plan (the"Plan"); and
WHEREAS, on October 19, 1999 the Compensation Committee directed the
Company to amend the definition of "Change in Control" in the Plan;
NOW, THEREFORE, the Plan is hereby amended as follows, effective October
19, 1999:
Section 2.4 (ii) is amended to read:
(ii) in the event of a Change of Control (as defined in the General
Semiconductor, Inc. 1998 Long-Term Incentive Plan) the present value
lump sum actuarial equivalent of each participant's Supplemental
Benefit on the date of the Change of Control (including Supplemental
Benefits then in pay status) shall be paid immediately in a lump sum
in cash.
General Semiconductor, Inc.
Date: ____________ By: ____________________