Executive Investment Plan (2001)Full Document 

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                              CERIDIAN CORPORATION
                            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

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