exhibit_10tiii.htm
Exhibit
10(t)(iii)
SECOND AMENDMENT
OF
THE PITTSTON
COMPANY
EMPLOYEE WELFARE BENEFIT
TRUST
This SECOND
AMENDMENT, dated as of September 30, 2003, is entered
into by THE BRINK’S COMPANY, a Virginia
corporation, formerly The Pittston Company (hereinafter, the
“Sponsor”).
WITNESSETH:
WHEREAS,
the Sponsor and FLEETBOSTON BANK (the “Trustee”) are parties to The Pittston
Company Employee Welfare Benefit Trust which was effective on August 2, 1999 and
was amended on November 1, 2001 (the “Trust”);
WHEREAS,
Section 8.1of the Trust Agreement authorizes the Sponsor to amend the Trust
Agreement, and provides that the Sponsor shall promptly provide a copy of any
such amendment to the Trustee;
WHEREAS,
the Sponsor’s shareholders approved the change of the Sponsor’s name from The
Pittston Company to The Brink’s Company, effective May 5, 2003;
WHEREAS,
the Sponsor’s Board of Directors authorized and directed the Sponsor’s officers
to amend all relevant documents to reflect the name change; and
WHEREAS,
the undersigned officers of the Sponsor, all of whom serve as members of the
Administrative Committee of the Trust, desire to amend the Trust Agreement to
reflect the Sponsor’s name change.
NOW,
THEREFORE, in consideration of the foregoing, the Trust Agreement shall be
amended as follows:
The
name of the Trust shall be “The Brink’s Company Employee Welfare Benefit Trust,”
and any references in the Trust Agreement to “The Pittston Company” shall be
replaced with “The Brink’s Company.”
IN
WITNESS WHEREOF, the parties have caused this Second
Amendment to be executed and attested.
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ATTEST:
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By:
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/s/ Robert
T. Ritter |
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Robert
T. Ritter |
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| /s/
Tracy
R. Foard
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Date: |
10/13/03 |
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ATTEST:
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By:
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/s/ Austin
F. Reed |
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Austin
F. Reed |
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| /s/ M.
Marshall
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Date: |
10/13/03 |
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ATTEST:
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By:
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/s/ F.
T. Lennon |
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Frank
T. Lennon |
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| /s/ Dorothy
S. Hayward |
Date: |
10/13/03 |
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ATTEST:
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By:
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/s/ James
B. Hartough |
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James
B. Hartough |
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| /s/ Barbara
Sutphin
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Date: |
10/13/03 |