FIRST AMENDMENT TO THE
MICROAGE, INC.
EXECUTIVE SUPPLEMENTAL SAVINGS PLAN
MicroAge, Inc., a corporation organized and existing under the laws of
the State of Delaware (the "Company"), previously adopted the MicroAge, Inc.
Executive Supplemental Savings Plan (the "Plan") in order to provide its key
executives with an opportunity and incentive to save for retirement and other
purposes. By this document, the Company wishes to amend the Plan to suspend
contributions to the Plan until such time as the Plan Administrator takes action
to permit additional contributions.
1. The changes made to the Plan by this Amendment are effective as of
March 1, 2000.
2. This Amendment shall amend only the provisions of the Plan as set
forth herein, and those provisions not expressly amended hereby shall be
considered in full force and effect, including those provisions which permit
amounts contributed to the Plan for the Plan Year beginning November 1, 1999, to
be eligible for transfer to the Company's 401(k) Plan.
3. Section 4.1, PARTICIPANT CONTRIBUTIONS, of the Plan is hereby amended
by the addition of the following sentences at the end thereof:
Notwithstanding the foregoing, effective March 1, 2000, all
further Deferral Contributions on behalf of Participants are
suspended. Deferral Contributions under this Section 4.1 may
resume only when the Plan Administrator takes affirmative
action to revoke the suspension of Deferral Contributions.
To signify its adoption of this Amendment, the Company has caused this
Amendment to be executed by its duly authorized officer on this 15th day of
March, 2000.
MicroAge, Inc.
By: /s/ JEFFREY D. MCKEEVER
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Its: Chairman and Chief Executive Officer
