AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENTEmployment Agreement • February 13th, 2009 • Zenith National Insurance Corp • Fire, marine & casualty insurance
This amendment dated and effective December 31, 2008 (this “Amendment”), amends that certain employment agreement dated as of October 12, 2004 (the “Original Agreement”) by and between Zenith National Insurance Corp., a Delaware corporation (the “Company”), and Jack D. Miller (“Executive”). Capitalized terms used and not otherwise defined herein shall have the respective meanings as set forth in the Original Agreement.
Zenith National Insurance Corp. Amended and Restated 2003 Non-Employee Director Deferred Compensation Plan DEFERRED COMPENSATION AGREEMENTDeferred Compensation Agreement • February 13th, 2009 • Zenith National Insurance Corp • Fire, marine & casualty insurance
This Deferred Compensation Agreement, is hereby entered into on December , [ ] by and between Zenith National Insurance Corp. (“Zenith”) and , a Non-Employee Director of Zenith, pursuant to the Zenith National Insurance Corp. Amended and Restated 2003 Non-Employee Director Deferred Compensation Plan (the “Plan”). All capitalized terms not defined herein shall have the meanings given to them in the Plan. If there is any inconsistency between the terms of this Deferred Compensation Agreement and the Plan, the terms of the Plan, which is incorporated herein by reference, shall control.
