EXECUTIVE INVESTMENT PLAN
SECOND DECLARATION OF AMENDMENT
Pursuant to the retained power of amendment contained in Section 6.2 of the
Ceridian Corporation Executive Investment Plan, the undersigned hereby amends
the Plan in the manner described below.
1. Section 1.4 of the Plan is amended by adding a new Subsection (c) which
reads as follows:
(c) In connection with the spin-off by Ceridian Corporation of all