Executive Retirement Plan Sample Contracts

ACNB Corporation – Acnb Bank Supplemental Executive Retirement Plan (November 28th, 2018)

This Supplemental Executive Retirement Plan (the Plan) is adopted November 27, 2018, by and between ACNB Bank (the Bank), a Pennsylvania banking corporation, and Douglas A. Seibel (the Executive).

SI Financial Group, Inc. – Savings Institute Bank and Trust Company Supplemental Executive Retirement Plan (November 8th, 2018)

The purpose of the Savings Institute Bank and Trust Company Supplemental Executive Retirement Plan is to provide Participants with supplemental retirement benefits in addition to those otherwise provided to employees of the Savings Institute Bank and Trust Company.

First Amendment to the Landstar System, Inc. Supplemental Executive Retirement Plan (As Amended and Restated Effective January 1, 2015) (November 2nd, 2018)
AMETEK, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Amended and Restated as of October 1, 2018 (November 2nd, 2018)
Nisource Inc. Supplemental Executive Retirement Plan (November 1st, 2018)
Amendment No. 6 to the Weingarten Realty Investors Supplemental Executive Retirement Plan (October 31st, 2018)

WHEREAS, Weingarten Realty Investors (the "Employer") sponsors the Weingarten Realty Investors Supplemental Executive Retirement Plan (the "Plan"); and

Southern California Edison Co – Edison International 2008 Executive Retirement Plan (October 30th, 2018)

This Plan applies to benefits that are accrued or vested after December 31, 2004, and is intended to comply with Section 409A of the Internal Revenue Code and the regulations promulgated thereunder. Benefits that were accrued and vested prior to 2005 shall be paid under the Predecessor Plan in accordance with the terms therein, and shall not be subject to any of the terms of this Plan. In no event shall a Participant receive benefits under this Plan and the Predecessor Plan with respect to the same years of service.

Unforeseeable Emergency Distribution Amendment to the Acuity Brands, Inc. 2002 Supplemental Executive Retirement Plan (October 25th, 2018)

This Unforeseeable Emergency Distribution Amendment to the Acuity Brands, Inc. 2002 Supplemental Executive Retirement Plan, as amended and restated effective as of June 26, 2015 (the "Plan"), is adopted by Acuity Brands, Inc. (the "Company") this 12th day of July, 2018, as follows:

Third Amendment to the Constellation Brands, Inc. 2005 Supplemental Executive Retirement Plan (October 4th, 2018)

WHEREAS, the Company desires to amend the SERP to freeze participation in and future contributions to the SERP, to continue to credit participant balances resulting from investment gains and losses, and to distribute such amounts pursuant to the terms of the SERP, such changes to become effective as of December 31, 2018; and

Northwest Natural Holding Co – Northwest Natural Gas Company Supplemental Executive Retirement Plan 2018 Restatement (October 1st, 2018)
Old Line Bancshares, Inc. – Old Line Bank Supplemental Executive Retirement Plan (August 9th, 2018)

This Old Line Bank Supplemental Executive Retirement Plan ("Plan") is adopted as of this 7th day May, 2018 (the "Effective Date") by Old Line Bank, a Maryland corporation (the "Employer" or the "Bank") for the benefit of _____________________ (the "Executive"). The purpose of the Plan is to provide certain supplemental nonqualified pension benefits to certain executives who have contributed substantially to the success of the Employer and the Employer desires to incentivize the executives to continue in its employ.

Astec Industries, Inc. – Amendment to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan (August 9th, 2018)

THIS AMENDMENT to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan, as amended and restated as of January 1, 2008 (the "Plan"), is adopted by Astec Industries, Inc. (the "Company"), effective as of August 2, 2018.

First Citizens Banc Corp. – 2018 Amendment to Civista Bancshares, Inc. Supplemental Nonqualified Executive Retirement Plan (August 8th, 2018)

WHEREAS, Civista Bancshares, Inc. (the "Company") maintains the Civista Bancshares, Inc. Supplemental Nonqualified Executive Retirement Plan, as (the "Plan"); and

Kansas City Power & Light Co – Evergy, Inc. Supplemental Executive Retirement Plan (August 8th, 2018)

The principal objective of this Frozen Supplemental Executive Retirement Plan is to ensure the payment of a competitive level of retirement income in order to attract, retain, and motivate selected executives, and to restore benefits accrued before December 31, 2004 which cannot be paid under the Company's Qualified Pension Plan due to restrictions on benefits, contributions, compensation, or the like imposed under that plan. The Company may, but is not required to, set aside funds from time to time to provide such benefits, and such funds may be held in a separate trust established for such purpose. This Plan is a successor to the supplemental executive retirement component of the Company's former Supplemental Executive Retirement and Deferred Compensation Plan (the "Prior Plan"), which was effective on November 2, 1993. It shall be effective as to each Participant on the date he or she becomes a Participant hereunder; provided, however, that the benefits of those individuals whose

Unitil Corporation Supplemental Executive Retirement Plan as Adopted by Unitil Service Corp. (July 31st, 2018)
Casey's General Stores – Casey's General Stores, Inc. Non-Qualified Supplemental Executive Retirement Plan (June 29th, 2018)
Cbm Bancorp, Inc. – Chesapeake Bank of Maryland Supplemental Executive Retirement Plan (June 1st, 2018)

This Supplemental Executive Retirement Plan (the Plan) is adopted by and between Chesapeake Bank of Maryland (the Bank), a banking institution organized and existing under the laws of the State of Maryland, and William Bocek (the Executive), this 1st day of November, 2014.

Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Astec Industries, Inc. – Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Amended and Restated Supplemental Executive Retirement Plan (May 10th, 2018)
Arrow Financial Corporation – Amendment #9 to ARROW FINANCIAL CORPORATION SELECT EXECUTIVE RETIREMENT PLAN (May 9th, 2018)

Pursuant to Section 5.01 of the Arrow Financial Corporation Select Executive Retirement Plan as amended and restated effective January 1, 2005 for benefits accrued or vested after December 31, 2004, which provides for amendment thereof, the Plan is hereby amended effective as of January 1, 2018 as follows:

Amendment No. 6 to Ppl Supplemental Executive Retirement Plan (May 3rd, 2018)

WHEREAS, PPL Services Corporation ("PPL") adopted the PPL Supplemental Executive Retirement Plan (the "Plan"), effective July 1, 2000, for certain of its employees; and

Third Amendment to the Southern Company Supplemental Executive Retirement Plan (May 2nd, 2018)

WHEREAS, Southern Company Services, Inc. heretofore established and adopted the Southern Company Supplemental Executive Retirement Plan, as amended and restated effective June 30, 2016 (the "Plan"); and

The Clorox Company Supplemental Executive Retirement Plan Restated Effective January 1, 2005 Amendment No. 3 (May 2nd, 2018)

Pursuant to Section 3.2 of The Clorox Company Supplemental Executive Retirement Plan (the "SERP"), the SERP is hereby amended as follows, effective as of March 28, 2018:

nVent Electric plc – NVENT MANAGEMENT COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Effective as of April 30, 2018 (April 30th, 2018)
Pathfinder Bancorp, Inc. – Supplemental Executive Retirement Plan Participation Agreement January 1, 2014 (March 30th, 2018)

I, Ronald Tascarella, and Pathfinder Bank hereby agree, for good and valuable consideration, the value of which is hereby acknowledged, that I shall participate in the Supplemental Executive Retirement Plan ("Plan") established as of January 1, 2014, by Pathfinder Bank, as such Plan may now exist or hereafter be modified, and do further agree to the terms and conditions thereof.