EXHIBIT 4.1 AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • November 21st, 2001 • Lincoln National Corp • Life insurance • Delaware
Contract Type FiledNovember 21st, 2001 Company Industry Jurisdiction
1 EXHIBIT 4.3 FIRST SUPPLEMENTAL INDENTURE DATED AS OF AUGUST 14, 1998Lincoln National Corp • August 27th, 1998 • Life insurance • New York
Company FiledAugust 27th, 1998 Industry Jurisdiction
BETWEEN LINCOLN NATIONAL CORPORATION (AS GUARANTOR) AND BANK ONE TRUST COMPANY, NATIONAL ASSOCIATION (AS TRUSTEE) DATED AS OFGuarantee Agreement • November 21st, 2001 • Lincoln National Corp • Life insurance • New York
Contract Type FiledNovember 21st, 2001 Company Industry Jurisdiction
ANDPledge Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
Contract Type FiledAugust 27th, 1998 Company Industry Jurisdiction
TRUST AGREEMENT AMONGTrust Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • Delaware
Contract Type FiledAugust 27th, 1998 Company Industry Jurisdiction
46 Exhibit 10(c)Restricted Stock Award Agreement • July 27th, 1998 • Lincoln National Corp • Life insurance
Contract Type FiledJuly 27th, 1998 Company Industry
LINCOLN NATIONAL CORPORATION and THE BANK OF NEW YORK MELLON, as Trustee JUNIOR SUBORDINATED INDENTURE Dated as of March 10, 2009 Providing for the Issuance of Junior Subordinated Debt Securities in SeriesLincoln National Corp • March 10th, 2009 • Life insurance • New York
Company FiledMarch 10th, 2009 Industry JurisdictionJUNIOR SUBORDINATED INDENTURE, dated as of March 10, 2009, between Lincoln National Corporation, an Indiana corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as trustee hereunder (the “Trustee”).
1 EXHIBIT 7 FORM OF FIRST SUPPLEMENTAL INDENTURE DATED AS OF AUGUST ___, 1998Lincoln National Corp • August 10th, 1998 • Life insurance • New York
Company FiledAugust 10th, 1998 Industry Jurisdiction
PRICING AGREEMENTPricing Agreement • November 21st, 2001 • Lincoln National Corp • Life insurance
Contract Type FiledNovember 21st, 2001 Company Industry
1 EXHIBIT 1.1 LINCOLN NATIONAL CORPORATION Underwriting Agreement Debt Securities, Preferred Stock and Common StockLincoln National Corp • March 24th, 1998 • Life insurance • New York
Company FiledMarch 24th, 1998 Industry Jurisdiction
1 EXHIBIT 4.5 GUARANTEE AGREEMENTAgreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
Contract Type FiledAugust 27th, 1998 Company Industry Jurisdiction
PURCHASE CONTRACT AGREEMENT ------------------ DATED AS OF AUGUST 14, 1998Purchase Contract Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
Contract Type FiledAugust 27th, 1998 Company Industry Jurisdiction
WITNESSETH:Remarketing Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
Contract Type FiledAugust 27th, 1998 Company Industry Jurisdiction
LINCOLN NATIONAL CORPORATION and THE BANK OF NEW YORK MELLON, as Trustee SUBORDINATED INDENTURE Dated as of , 200 Providing for the Issuance of Subordinated Debt Securities in SeriesLincoln National Corp • March 10th, 2009 • Life insurance • New York
Company FiledMarch 10th, 2009 Industry JurisdictionSUBORDINATED INDENTURE, dated as of , 200 , between Lincoln National Corporation, an Indiana corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as trustee hereunder (the “Trustee”).
WARRANT AGREEMENT Dated as of September 16, 2010 between LINCOLN NATIONAL CORPORATION and MELLON INVESTOR SERVICES LLC as Warrant Agent Warrants for Common StockWarrant Agreement • September 17th, 2010 • Lincoln National Corp • Life insurance • New York
Contract Type FiledSeptember 17th, 2010 Company Industry JurisdictionWARRANT AGREEMENT dated as of September 16, 2010 (this “Agreement”), between Lincoln National Corporation (the “Company”) and Mellon Investor Services LLC, a New Jersey limited liability company (operating with the service name BNY Mellon Shareowner Services), as Warrant Agent (the “Warrant Agent”).
13,049,451 Warrants LINCOLN NATIONAL CORPORATION UNDERWRITING AGREEMENTUnderwriting Agreement • September 22nd, 2010 • Lincoln National Corp • Life insurance • New York
Contract Type FiledSeptember 22nd, 2010 Company Industry Jurisdiction
EXHIBIT 1.1 LINCOLN NATIONAL CAPITAL III LINCOLN NATIONAL CAPITAL IV LINCOLN NATIONAL CAPITAL V LINCOLN NATIONAL CAPITAL VI Preferred Securities (liquidation amount $25 per preferred security) guaranteed to the extent set forth in the Guarantee by...Lincoln National Corp • July 30th, 1998 • Life insurance • New York
Company FiledJuly 30th, 1998 Industry Jurisdiction
1 EXHIBIT 4.4 THIS DEBENTURE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE CLEARING AGENCY OR A NOMINEE OR THE CLEARING AGENCY. THIS DEBENTURE IS EXCHANGEABLE FOR DEBENTURES...Lincoln National Corp • August 27th, 1998 • Life insurance • New York
Company FiledAugust 27th, 1998 Industry Jurisdiction
SECOND AMENDED AND RESTATED ASSET PURCHASE AGREEMENT By and Among AETNA LIFE INSURANCE COMPANY AETNA LIFE INSURANCE AND ANNUITY COMPANYCoinsurance Agreement • October 15th, 1998 • Lincoln National Corp • Life insurance • Connecticut
Contract Type FiledOctober 15th, 1998 Company Industry Jurisdiction
Between CLINTON STREET LIMITED PARTNERSHIP, as Lessor And THE LINCOLN NATIONAL LIFE as LesseeLease and Agreement • March 27th, 1996 • Lincoln National Corp • Life insurance • Indiana
Contract Type FiledMarch 27th, 1996 Company Industry Jurisdiction
LINCOLN NATIONAL CORPORATION Underwriting Agreement $350,000,000 5.852% Senior Notes due 2034Underwriting Agreement • March 14th, 2024 • Lincoln National Corp • Life insurance • New York
Contract Type FiledMarch 14th, 2024 Company Industry Jurisdiction
LINCOLN NATIONAL CORPORATION and THE BANK OF NEW YORK MELLON, as Trustee SUBORDINATED INDENTURE Dated as of August 11, 2021 Providing for the Issuance of Subordinated Debt Securities in SeriesSubordinated Indenture • August 12th, 2021 • Lincoln National Corp • Life insurance • New York
Contract Type FiledAugust 12th, 2021 Company Industry JurisdictionSUBORDINATED INDENTURE, dated as of August 11, 2021, between Lincoln National Corporation, an Indiana corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as trustee hereunder (the “Trustee”).
DEPOSIT AGREEMENT among LINCOLN NATIONAL CORPORATION and EQUINITI TRUST COMPANY, as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of November 22, 2022Deposit Agreement • November 22nd, 2022 • Lincoln National Corp • Life insurance • New York
Contract Type FiledNovember 22nd, 2022 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of November 22, 2022, by and among (i) Lincoln National Corporation, an Indiana corporation, (ii) Equiniti Trust Company, a limited trust company organized under the laws of the State of New York, as Depositary, and (iii) the Holders from time to time of the Receipts described herein.
AMENDED AND RESTATED TRUST AGREEMENT AMONG LINCOLN NATIONAL CORPORATION, AS DEPOSITOR, THE BANK OF NEW YORK MELLON, AS PROPERTY TRUSTEE, BNY MELLON TRUST OF DELAWARE, AS DELAWARE TRUSTEE, AND THE ADMINISTRATIVE TRUSTEES NAMED HEREIN DATED AS OF...Trust Agreement • March 10th, 2009 • Lincoln National Corp • Life insurance • Delaware
Contract Type FiledMarch 10th, 2009 Company Industry JurisdictionAMENDED AND RESTATED TRUST AGREEMENT, dated as of , , among (i) Lincoln National Corporation, an Indiana corporation (including any successors or assigns, the “Depositor”), (ii) The Bank of New York Mellon (as successor in interest to Bank One Trust Company, National Association, a national banking association), as property trustee (the “Property Trustee”), (iii) BNY Mellon Trust of Delaware (as successor in interest to Bank One Delaware, Inc.), as Delaware trustee (in such capacity, “Delaware Trustee”), (iv) Frederick Crawford, an individual, and James Cruickshank, an individual each of whose address is c/o Lincoln National Corporation, 150 N. Radnor Chester Road, Radnor, Pennsylvania 19087 (each, an “Administrative Trustee” and collectively, the “Administrative Trustees”) (the Property Trustee, the Delaware Trustee and the Administrative Trustees referred to collectively as the “Trustees”) and (v) the several Holders, as hereinafter defined.
GUARANTEE AGREEMENT BETWEEN LINCOLN NATIONAL CORPORATION (AS GUARANTOR)Guarantee Agreement • July 30th, 1998 • Lincoln National Corp • Life insurance • New York
Contract Type FiledJuly 30th, 1998 Company Industry Jurisdiction
DEPOSIT AGREEMENT among LINCOLN NATIONAL CORPORATION and EQUINITI TRUST COMPANY, as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of November 22, 2022Deposit Agreement • November 22nd, 2022 • Lincoln National Corp • Life insurance • New York
Contract Type FiledNovember 22nd, 2022 Company Industry JurisdictionDEPOSIT AGREEMENT dated as of November 22, 2022, by and among (i) Lincoln National Corporation, an Indiana corporation, (ii) Equiniti Trust Company, a limited trust company organized under the laws of the State of New York, as Depositary, and (iii) the Holders from time to time of the Receipts described herein.
Pricing AgreementLincoln National Corp • March 24th, 1998 • Life insurance
Company FiledMarch 24th, 1998 Industry
BY AND AMONGAgreement and Plan of Merger • June 16th, 1997 • Lincoln National Corp • Life insurance • Indiana
Contract Type FiledJune 16th, 1997 Company Industry Jurisdiction
LINCOLN NATIONAL CORPORATION and THE BANK OF NEW YORK MELLON, as Trustee SENIOR INDENTURE Dated as of March 10, 2009 Providing for the Issuance of Senior Debt Securities in SeriesSenior Indenture • March 10th, 2009 • Lincoln National Corp • Life insurance • New York
Contract Type FiledMarch 10th, 2009 Company Industry JurisdictionSENIOR INDENTURE, dated as of March 10, 2009, between Lincoln National Corporation, an Indiana corporation (the “Company”), and The Bank of New York Mellon, a New York banking corporation, as trustee hereunder (the “Trustee”).
1 EXHIBIT 4 AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • August 10th, 1998 • Lincoln National Corp • Life insurance • Delaware
Contract Type FiledAugust 10th, 1998 Company Industry Jurisdiction
SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 21, 2023 among LINCOLN NATIONAL CORPORATION, as an Account Party and Guarantor The SUBSIDIARY ACCOUNT PARTIES, as additional Account Parties The BANKS Party Hereto and BANK OF AMERICA,...Credit Agreement • December 21st, 2023 • Lincoln National Corp • Life insurance
Contract Type FiledDecember 21st, 2023 Company IndustryThis SECOND AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 21, 2023 among LINCOLN NATIONAL CORPORATION (the “Company”), the SUBSIDIARY ACCOUNT PARTIES party hereto, the BANKS party hereto and BANK OF AMERICA, N.A., as Administrative Agent, amends and restates in its entirety that certain Amended and Restated Credit Agreement, dated as of June 21, 2021, among the Company, the Subsidiary Account Parties, the Administrative Agent, the Banks party thereto, and the other parties thereto.
GUARANTEE AGREEMENT Between LINCOLN NATIONAL CORPORATION (as Guarantor) and THE FIRST NATIONAL BANK OF CHICAGO (as Trustee) dated as of July 2, 1996 CROSS- REFERENCE TABLE* Section of Trust Indenture Section of Act of 1939, Guarantee as amended AgreementGuarantee Agreement • March 13th, 1997 • Lincoln National Corp • Life insurance • New York
Contract Type FiledMarch 13th, 1997 Company Industry Jurisdiction
GUARANTEE AGREEMENT BETWEEN LINCOLN NATIONAL CORPORATION (AS GUARANTOR) AND THE BANK OF NEW YORK MELLON (AS TRUSTEE) DATED AS OFGuarantee Agreement • March 10th, 2009 • Lincoln National Corp • Life insurance • New York
Contract Type FiledMarch 10th, 2009 Company Industry JurisdictionThis GUARANTEE AGREEMENT, dated as of , , is executed and delivered by LINCOLN NATIONAL CORPORATION, an Indiana corporation (the “Guarantor”) having its principal office at 150 N. Radnor Chester Road, Radnor, PA 19087, and THE BANK OF NEW YORK MELLON, a New York banking corporation, as trustee (the “Guarantee Trustee”), for the benefit of the Holders (as defined herein) from time to time of the Preferred Securities (as defined herein) of Lincoln National Capital VII, a Delaware statutory business trust (the “Issuer”).
NONQUALIFIED STOCK OPTION AGREEMENTNonqualified Stock Option Agreement • May 5th, 2022 • Lincoln National Corp • Life insurance
Contract Type FiledMay 5th, 2022 Company IndustryThis Nonqualified Stock Option Agreement (the “Agreement”) evidences the terms of the grant by Lincoln National Corporation (“LNC”) of a Nonqualified Stock Option (the “Option”) to <First Name> <Last Name> (“Grantee”) on <Grant Date> (the “Grant Date”), and Grantee’s acceptance of the Option, in accordance with and subject to the terms and provisions of the Lincoln National Corporation 2020 Incentive Compensation Plan effective June 11, 2020 (the “Plan”) and this Agreement. LNC and Grantee agree as follows:
March 1, 2022Lincoln National Corp • March 1st, 2022 • Life insurance
Company FiledMarch 1st, 2022 Industry