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<SEC-DOCUMENT>0000014930-09-000068.txt : 20090505
<SEC-HEADER>0000014930-09-000068.hdr.sgml : 20090505
<ACCEPTANCE-DATETIME>20090505170234
ACCESSION NUMBER:		0000014930-09-000068
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20080722
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20090505
DATE AS OF CHANGE:		20090505

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BRUNSWICK CORP
		CENTRAL INDEX KEY:			0000014930
		STANDARD INDUSTRIAL CLASSIFICATION:	ENGINES & TURBINES [3510]
		IRS NUMBER:				360848180
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-01043
		FILM NUMBER:		09798396

	BUSINESS ADDRESS:	
		STREET 1:		ONE N FIELD CT
		CITY:			LAKE FOREST
		STATE:			IL
		ZIP:			60045-4811
		BUSINESS PHONE:		8477354700

	MAIL ADDRESS:	
		STREET 1:		ONE N FIELD CT
		CITY:			LAKE FOREST
		STATE:			IL
		ZIP:			60045-4811

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRUNSWICK BALKE COLLENDER CO
		DATE OF NAME CHANGE:	19660919
</SEC-HEADER>
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<DESCRIPTION>BRUNSWICK FORM 8K
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STATES</font></div>
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Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions (<font style="DISPLAY: inline; FONT-STYLE: italic">see </font>General Instruction A.2.
below):</font></div>
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communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)</font></div>
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material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</font></div>
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communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</font></div>
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              <div align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Other
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                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">On
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      Directors voted to approve an amendment to the Terms and Conditions of
      Employment, dated October 29, 2008, between the Company and Peter B.
      Hamilton (the &#8220;Agreement&#8221;).&#160;&#160;The purpose of the letter amendment
      (the &#8220;Amendment&#8221;), dated May 5, 2009, is to eliminate certain provisions
      in the Agreement that entitled Mr. Hamilton to indemnification, on a
      grossed-up basis, for any tax imposed by Section 4999 of the Code on
      &#8220;excess parachute payments&#8221; (as defined in Section 280G of the Code) in
      connection with a change of control.&#160;&#160;Pursuant to the Amendment,
      Mr. Hamilton is no longer entitled to a gross-up for any excise tax
      imposed on &#8220;excess parachute payments&#8221;.&#160;&#160;Instead, Mr. Hamilton
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              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
      foregoing description of the Amendment is a summary of its terms, does not
      purport to be complete, and is qualified in its entirety by reference to
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      reference herein.</font></font></td>
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                                                                            <td valign="top" width="90%" style="BORDER-TOP: medium none"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Financial
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                                                                            <td valign="top" width="90%" style="BORDER-TOP: medium none"><font style="DISPLAY: inline; FONT-WEIGHT: normal; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Exhibits:</font></td>
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                                                                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline">Descrip<font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">tion of
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                                                                              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Amendment
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duly authorized.</font></div>
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Vice President and Chief Financial Officer</font></div>
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Corporation</font></div>
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Field Ct.</font></div>
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Forest, IL 60045</font></div>
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to Terms and Conditions of Employment Dated October 29, 2008</font></div>
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      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Dear
Peter:</font></div>
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have discussed, this amendment letter (the &#8220;Amendment&#8221;) shall constitute an
amendment to the Terms and Conditions of Employment (the &#8220;Agreement&#8221;) entered
into between Brunswick Corporation (&#8220;Brunswick&#8221;) and you on October 29, 2008, in
accordance with Section 16 of the Agreement.</font></div>
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purpose of this Amendment is to eliminate provisions in the Agreement, including
without limitation Section 10, which could entitle you to certain payments from
Brunswick in the event that your receipt of any element of compensation or
benefit under the Agreement subjects you to excise tax liability.</font></div>
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capitalized terms used in this Amendment but not otherwise defined herein will
have the same meaning as defined in the Agreement, and all section references
are to a section of the Agreement, unless otherwise specified.</font></div>
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you and Brunswick hereby agree that, notwithstanding anything to the contrary
set forth in the Agreement:</font></div>
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Tax</font>.&#160;&#160;Except as provided in Paragraph 2 of this Amendment,
Section 10 of the Agreement will be deleted in its entirety and the following
language will be inserted in its place:</font></div>
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      <div style="DISPLAY: block; MARGIN-LEFT: 36pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 36pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font><font style="DISPLAY: inline">In the
event that it is determined </font>(by the reasonable computation by an
independent accounting or consulting firm chosen by the Company (the &#8220;Firm&#8221;),
which determination shall be certified by the Firm and set forth in a
certificate delivered to the Executive) that the aggregate amount of the
payments, distributions, benefits and entitlements of any type paid or provided
to the Executive under the terms of this Agreement or under any other plan,
program, policy, or other arrangement, either alone or in combination with other
elements of compensation and benefits paid or provided to the Executive
(including any payment, distribution, benefit or entitlement made by any person
or entity effecting a Change in Control), in each case, that could be considered
&#8220;parachute payments&#8221; within the meaning of Section 280G of the Code (such
payments, the &#8220;Parachute Payments&#8221;) that, but for this Section 10 would be
payable to the Executive, exceeds the greatest amount of Parachute Payments that
could be paid to the Executive without giving rise to any liability for any
excise tax imposed by Section 4999 of the Code (or any successor provision
thereto) or any similar tax imposed by state or local law, or any interest or
penalties with respect to such tax (such tax or taxes, together with any such
interest or penalties, being hereafter collectively referred to as the &#8220;Excise
Tax&#8221;), then the aggregate amount of Parachute Payments payable to the Executive
shall not exceed the amount which produces the greatest after-tax benefit to the
Executive after taking into account any Excise Tax to be payable by the
Executive.&#160; For the avoidance of doubt, this provision will reduce the
amount of Parachute Payments otherwise payable to the Executive, if doing so
would place the Executive in a better net after-tax economic position as
compared with not doing so (taking into account the Excise Tax payable in
respect of such Parachute Payments).&#160;&#160;The Executive shall be permitted
to provide to the Company written notice specifying which of the Parachute
Payments will be subject to reduction or elimination; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that to the
extent that the Executive&#8217;s ability to exercise such authority would cause any
Parachute Payment to become subject to any Section 409A Tax, or if the Executive
does not provide the Company with any such written notice, the Company shall
reduce or eliminate the Parachute Payments by first reducing or eliminating the
portion of the Parachute Payments that are payable in cash and then by reducing
or eliminating the non-cash portion of the Parachute Payments, in each case in
reverse order beginning with payments or benefits which are to be paid the
furthest in time from the date of the Firm&#8217;s determination.&#160;&#160;Except as
set forth in the preceding sentence, any notice given by the Executive pursuant
to the preceding sentence shall take precedence over the provisions of any other
plan, arrangement or agreement governing the Executive&#8217;s rights and entitlements
to any benefits or compensation.</font></div>
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References</font>.&#160;&#160;All references in the Agreement to Section 10 and
the Excise Tax Adjustment Payment are hereby deleted; <font style="DISPLAY: inline; TEXT-DECORATION: underline">provided</font>, <font style="DISPLAY: inline; TEXT-DECORATION: underline">however</font>, that the
procedural provisions set forth in Sections 10(c), (d) and (e) of the Agreement
will continue to apply to Section 7(d) of the Agreement to the extent applicable
to the Section 409A Tax.&#160;&#160;Additionally, the definitions of &#8220;Excise
Tax&#8221;, &#8220;Excise Tax Adjustment Payment&#8221;, &#8220;Firm&#8221;, &#8220;Floor Amount&#8221; and &#8220;Potential
Parachute Benefit&#8221; in Appendix 1 of the Agreement are hereby
deleted.&#160;&#160;For the avoidance of doubt, Brunswick shall have no
obligation to you with respect to any excise tax obligations or liabilities that
may be imposed pursuant to Section 4999 of the Internal Revenue Code of 1986, as
amended, in connection with any Parachute Payments.</font></div>
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Effect</font>.&#160;&#160;For the avoidance of doubt, except to the extent
expressly modified by this Amendment, all terms of the Agreement will remain in
full force and effect following the date of this Amendment.</font></div>
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Law</font>.&#160;&#160;The validity, interpretation, construction, and
performance of this Amendment shall be governed by the laws of the State of
Illinois, without regard to its choice of laws provisions, for contracts made
and to be performed wholly in such state.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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to paragraphs hereof are for convenience of reference only and shall not be
construed to alter or affect the meaning of any provision of this
Amendment.</font></div>
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Agreement</font>.&#160;&#160;This Amendment, together with the Agreement and the
appendices attached thereto, contains the entire agreement between you and
Brunswick concerning the subject matter hereof and supersedes all prior
agreements, understandings, discussions, negotiations and undertakings, whether
written or oral, between you and Brunswick with respect hereto.&#160;&#160;You
acknowledge and agree that this Amendment constitutes an amendment to the
Agreement in respect of your participation and rights to any benefits
thereunder.&#160;&#160;This Amendment may not be modified or amended except by a
writing signed by each of the parties hereto.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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Amendment may be executed in two or more counterparts, any one of which shall be
deemed the original without reference to the others.</font></div>
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to be legally bound hereby, the parties have executed this Amendment on the
dates set forth next to their names below.</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
