Compensation Plan Sample Contracts

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FIRST VIRGINIA BANKS, INC. 1983 DIRECTORS’ DEFERRED COMPENSATION PLAN
Compensation Plan • March 8th, 2004 • Bb&t Corp • National commercial banks • Virginia

Purpose. The purpose of this Plan is to provide each eligible Director of First Virginia Banks, Inc. with the opportunity to receive deferred compensation and to provide for the payment of survivor benefits in the event of his death before the date on which deferred compensation payments are scheduled to commence under the Plan. An additional purpose is to establish a method of paying Director’s compensation that will aid First Virginia Banks, Inc. in continuing to attract and retain as members of its Board of Directors persons whose abilities, experience and judgment can contribute to the continued progress of First Virginia Banks, Inc.

AMENDMENT TO THE
Compensation Plan • January 27th, 2015 • Medtronic Inc • Electromedical & electrotherapeutic apparatus

WHEREAS, on June 15, 2014, Medtronic, Inc. (“Medtronic”) entered into a Transaction Agreement with Covidien plc and the other parties named therein (the “Transaction Agreement”) to acquire Covidien through the formation of a new holding company incorporated in Ireland that will be renamed Medtronic plc (the “Transaction”); and

TAILORED BRANDS, INC. DEFERRED COMPENSATION PLAN AWARD AGREEMENT
Compensation Plan • December 20th, 2019 • Tailored Brands Inc • Retail-apparel & accessory stores

Tailored Brands, Inc., a Texas corporation (the “Company”), hereby grants to the undersigned employee of the Company (the “Participant”) the following deferred compensation contributions (“Awards”) to the Participant’s Accounts pursuant to the terms and conditions of the Tailored Brands, Inc. Deferred Compensation Plan (the “Plan”) and this Award Agreement (this “Award Agreement”).

THIRD AMENDMENT TO THE EOG RESOURCES, INC. 409A DEFERRED COMPENSATION PLAN
Compensation Plan • February 25th, 2021 • Eog Resources Inc • Crude petroleum & natural gas
PROLOGIS, INC. DEFERRED COMPENSATION PLAN LTIP UNIT AWARD AGREEMENT
Compensation Plan • September 25th, 2020 • Prologis, L.P. • Real estate
HERITAGE FINANCIAL CORPORATION DEFERRED COMPENSATION PLAN PARTICIPATION AGREEMENT - ADDENDUM
Compensation Plan • December 22nd, 2015 • Heritage Financial Corp /Wa/ • Savings institutions, not federally chartered

This Participation Agreement Addendum (“Addendum”) is hereby entered into by and between HERITAGE FINANCIAL CORPORATION (the “Company”) and DAVID A. SPURLING, an employee of the Company (the “Participant,” and together with the Company, the “Parties”).

As amended under the Alon USA Energy, Inc. Second Amended and Restated 2005 Incentive Compensation Plan Assumption and Amendment Agreement (effective as of the Astro Effective Time as defined in that certain Agreement and Plan of Merger Among Delek US...
Compensation Plan • July 10th, 2017 • Delek Holdco, Inc. • Petroleum refining • Delaware

Alon USA Energy, Inc., a Delaware corporation (the “Company”), establishes the Alon USA Energy, Inc. Second Amended and Restated 2005 Incentive Compensation Plan (the “Plan”).

TRUST UNDER FIRST CALIFORNIA BANCSHARES DEFERRED COMPENSATION PLAN
Compensation Plan • February 12th, 2004 • Placer Sierra Bancshares • California

This Agreement by and between First California Bancshares (“Bancshares”) and Borel Private Bank & Trust Company as Trustee (the “Trustee”);

ACNB BANK VARIABLE COMPENSATION PLAN RESTRICTED STOCK AGREEMENT
Compensation Plan • June 19th, 2020 • Acnb Corp • State commercial banks

THIS AGREEMENT, dated as of June 15, 2020 (“Grant Date”), by and among ACNB Bank (“Bank”), ACNB Corporation (“Corporation”), and (“Participant”), is entered into as follows:

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