AMENDMENT NO. 3 TO WARRANT AGREEMENTWarrant Agreement • February 24th, 2023 • Voya Financial, Inc. • Life insurance • New York
This Amendment No. 3 to Warrant Agreement (this “Amendment”) is dated as of February 22, 2023 and is made by and among Voya Financial, Inc., a Delaware corporation (the “Company”), and Computershare Inc., a Delaware corporation and its wholly-owned subsidiary Computershare Trust Company, N.A., a federally chartered, limited purpose trust company (collectively, the “Warrant Agent”). Capitalized terms used herein but not otherwise defined shall have the meanings set forth in the Warrant Agreement, dated May 7, 2013, as amended by Amendment No. 1 thereto, dated as of May 22, 2017, and Amendment No. 2 thereto, dated as of November 10, 2017 (as so amended, the “Warrant Agreement”), between the Company and the Warrant Agent.
Re: Amended and Restated Employment AgreementEmployment Agreement • February 24th, 2023 • Voya Financial, Inc. • Life insurance • New York
This letter is your AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated as of July 6,2022 (the “Agreement”) with Voya Financial, Inc., a Delaware corporation (the “Company”). It sets forth the terms of your employment with the Company and its subsidiaries from the date hereof through February 29, 2024. It replaces and supersedes in its entirety your Amended and Restated Employment Agreement, dated July 25, 2013, with ING U.S., Inc., and ING North America Insurance Corporation and your Employment Agreement, dated December 11, 2014, with Voya Financial, Inc., including any amendments made thereto up to the date hereof.
