SUPPLEMENTAL RETIREMENT PLAN
FOR TEXTRON KEY EXECUTIVES
(EFFECTIVE DECEMBER 15, 1994)
Pursuant to Section 7.03 of the Supplemental Retirement Plan for Textron Key Executives (Effective December
15, 1994) (the "Plan"), Textron Inc. hereby amends the Plan, as follows:
Section 1.05 of the Plan is hereby amended to read in its entirety as follows:
"`Compensation' means base salary, accrued annual incentive compensation, performance units, and performance
share units, whether or not deferred under the Deferred Income Plan for Textron Key Executives. However, for
any Key Executive who is first awarded performance share units after October 26, 1999, performance unit and
performance share units shall not be included in Compensation"
IN WITNESS WHEREOF, Textron Inc. has caused this Third Amendment to be executed by its duly
authorized officer effective as of October 26, 1999.