EXHIBIT 4.1 AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • November 21st, 2001 • Lincoln National Corp • Life insurance • Delaware
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
ANDPledge Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
1 EXHIBIT 4.3 FIRST SUPPLEMENTAL INDENTURE DATED AS OF AUGUST 14, 1998Lincoln National Corp • August 27th, 1998 • Life insurance • New York
TRUST AGREEMENT AMONGTrust Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • Delaware
46 Exhibit 10(c)Restricted Stock Award Agreement • July 27th, 1998 • Lincoln National Corp • Life insurance
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
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
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
JUNIOR 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”).
PRICING AGREEMENTPricing Agreement • November 21st, 2001 • Lincoln National Corp • Life insurance
1 EXHIBIT 7 FORM OF FIRST SUPPLEMENTAL INDENTURE DATED AS OF AUGUST ___, 1998Lincoln National Corp • August 10th, 1998 • Life insurance • New York
1 EXHIBIT 4.5 GUARANTEE AGREEMENTAgreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
PURCHASE CONTRACT AGREEMENT ------------------ DATED AS OF AUGUST 14, 1998Purchase Contract Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
WITNESSETH:Remarketing Agreement • August 27th, 1998 • Lincoln National Corp • Life insurance • New York
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
SUBORDINATED 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”).
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
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
WARRANT 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
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
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
LINCOLN NATIONAL CORPORATION Underwriting Agreement 500,000 Depositary Shares, Each Representing a 1/25th Interest in a Share of 9.250% Fixed Rate Reset Non- Cumulative Preferred Stock, Series CUnderwriting Agreement • November 17th, 2022 • Lincoln National Corp • Life insurance • New York
The Preferred Shares will, when issued, be deposited by the Company against delivery of depositary receipts (the “Depositary Receipts”) to be issued by the Depositary (as defined below) pursuant to a deposit agreement (the “Deposit Agreement”), to be dated as of November 22, 2022, between the Company and Equiniti Trust Company, acting as depositary (the “Depositary”), and holders from time to time of the Depositary Receipts issued thereunder to evidence the Securities. Each Security will represent a 1/25th interest in one Preferred Share pursuant to the Deposit Agreement. The terms of the Preferred Shares will be set forth in the Articles of Amendment (the “Designation”), the proposed form of which has been provided to the Underwriters, to be filed by the Company with the Secretary of State of the State of Indiana.
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
SUBORDINATED 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
DEPOSIT 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
AMENDED 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
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
DEPOSIT 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.
BY AND AMONGAgreement and Plan of Merger • June 16th, 1997 • Lincoln National Corp • Life insurance • Indiana
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
SENIOR 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
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
This 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
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
This 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
This 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
LINCOLN NATIONAL CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT For CEORestricted Stock Unit Award Agreement • May 10th, 2023 • Lincoln National Corp • Life insurance • Delaware
This Restricted Stock Unit Award Agreement (the “Agreement”) is by and between Lincoln National Corporation (“LNC”) on behalf of itself and its affiliates, and <First Name> <Last Name> (the “Grantee”), and evidences the grant on <Grant Date> (the “Grant Date”) of Restricted Stock Units (“RSUs”) to Grantee, and Grantee’s acceptance of the RSUs, in accordance with 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:
