AMENDMENT NUMBER ONE TO
MATRIX CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN
BY THIS AGREEMENT, Matrix Capital Corporation 401(k) Profit Sharing Plan (herein referred to as the
"Plan") is hereby amended as follows, effective as of January 1, 1994:
1. Section 1.8 is amended to read as follows:
1.8 "Compensation" with respect to an Participant means such Participant's wages as defined in Code Section
3401(a) and all other payments of compensation by the Employer (in the course of the Employer's trade or
business) for a Calendar Year ending with or within the Plan Year for which the Employer is required to furnish
the Participant a written statement under Code Sections 6041(d), 6051(a) (3) and 6052. Compensation must be
determined without regard to any rules under Code Section 3401(a) that limit the remuneration included in wages
based on the nature or location of the employment or the services performed (such as the exception for
agricultural labor in Code Section 3401 (a) (2) ).
For purposes of this Section, the determination of Compensation shall be made by:
(a) including amounts which are contributed by the Employer pursuant to a salary reduction agreement and which
are not includible in the gross income of the Participant under Code Sections 125, 4402(e) (3), 402(h), 403(b)
or 457, and Employee Contributions described in Code Section 414(h)
(2) that are treated as Employer contributions.
For a Participant's initial year of participation, Compensation shall be recognized for the entire Calendar Year
ending with or within the Plan Year.
Compensation in excess of $200,000 shall be disregarded. Such amount shall be adjusted at the same time and in
such manner as permitted under Code Section 415(d), except that the dollar increase in effect of January 1 of
any calendar year shall be effective for the Calendar Year beginning with such calendar year and the first
adjustment to the $200,000 limitation shall be effective on January 1, 1990. For any short Calendar Year the