Farm Family Holdings Inc – ANNUAL INCENTIVE PLAN (August 10th, 2000)FARM FAMILY LIFE INSURANCE COMPANY ANNUAL INCENTIVE PLAN TERMINATION WHEREAS, the Board of Directors of the Company adopted the Farm Family Life Insurance Company Annual Incentive Plan, effective as of January 1, 1997, as amended and restated as of October 27, 1998, and further amended by Amendment No. 1 thereto dated as of July 28, 1999 (as amended and restated, the "Farm Family Life Annual Incentive Plan"); and WHEREAS, on April 6, 1999 Farm Family Life Insurance Company became a wholly-owned subsidiary of Farm Family Holdings, Inc. and Farm Family Holdings, Inc. has an Annual Incentive Plan with substantially identical terms to the Farm Family Life Annual Incentive Plan; and WHEREAS, all awards granted to participants under the Farm Family Life Annual Incentive Plan have been paid and the Farm Family Life Annual Incentive Plan is no longer required; and WHEREAS, pursuant to Section 8.06 of
Farm Family Holdings Inc – AMENDMENT AND RESTATEMENT (May 10th, 2000)Exhibit 10.18 FARM FAMILY HOLDINGS, INC. OMNIBUS SECURITIES PLAN AMENDMENT AND RESTATEMENT ARTICLE I Purpose The purpose of this FARM FAMILY HOLDINGS, INC. OMNIBUS SECURITIES PLAN (the "Plan") is to benefit the stockholders of FARM FAMILY HOLDINGS, INC., a Delaware corporation (the "Company"), by assisting the Company to attract, retain and incentivize key management employees and directors of the Company and its Affiliates, and to align the interests of such employees and directors with those of the Company's stockholders. Accordingly, the Plan provides for the granting of Incentive Stock Options, Non-Qualified Stock Options, Stock Appreciation Rights, Restricted Stock Awards or any combination of the foregoing, as may be best suited to the circumstances of the particular employee or directo
Farm Family Holdings Inc – LEASE (March 30th, 2000)Exhibit 10.19 LEASE This Indenture of Lease, made this 1st day of January, 1999, between Farm Family Life Insurance Company, a corporation organized and existing pursuant to the laws of the State of New York, having its principal office and place of business at Route 9W, Glenmont, New York 12077, hereinafter called the "Landlord", and New York Farm Bureau, Inc., a corporation organized and existing pursuant to the laws of the State of New York, having its office and principal place of business at Route 9W, Glenmont, New York 12077, hereinafter called the "Tenant". A. TERM AND RENT The Landlord hereby leases to the Tenant the following premises: Seven Thousand Eight Hundred Fifty Nine (7,859) square feet located in the Landlord's Home Office building at Route 9W, Glenmont, New York 12077, as and for office space and in addition thereto, Two Thousand One Hundred Forty Eight (2,148) square feet of storage space loc
