Executive Retirement Plan Sample Contracts

AMENDMENT to the TUPPERWARE BRANDS CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (February 21st, 2018)

WHEREAS, Tupperware Brands Corporation, a Delaware corporation (the "Corporation"), maintains the Tupperware Brands Corporation Supplemental Executive Retirement Plan (the "Plan");

Second Amendment to the Southern Company Supplemental Executive Retirement Plan (February 21st, 2018)

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

Andeavor Supplemental Executive Retirement Plan Amended and Restated Effective August 1, 2017 (February 21st, 2018)

The principal objective of this Supplemental Executive Retirement Plan (the "Plan") is to ensure the payment of a competitive level of retirement income in order to attract, retain and motivate selected executives. The Plan was designed to provide a benefit which, when added to other retirement income of the executive, will meet the objective described above. Effective January 1, 2015, this Plan is frozen to new participants. The Plan is intended to conform to the requirements of Section 409A of the Code, together with the Regulations, and is intended to qualify as an unfunded plan maintained primarily for the purpose of providing benefits for a select group of management and highly compensated employees of the Company and its Subsidiaries. The Plan is hereby amended and restated, effective August 1, 2017, to reflect a change in the name of the Company and to make such other changes deemed appropriate.

Ford Motor Company – FORD MOTOR COMPANY DEFINED BENEFIT SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN as Applicable to Retirements of Eligible Executives on or After January 1, 19921 (Amended and Restated Effective as of January 1, 2018) (February 7th, 2018)
nVent Electric plc – NVENT MANAGEMENT COMPANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Effective as of [_____________], 2018 (January 31st, 2018)
Ipsco Tubulars Inc – Tmk Ipsco Supplementary Executive Retirement Plan (January 12th, 2018)

This restatement of the Supplementary Executive Retirement Plan is executed by IPSCO Tubulars Inc. d/b/a TMK IPSCO, a Delaware corporation, having its principal place of business in Illinois, effective as of December 2, 2011.

Horizon Bancorp (IN) – Horizon Bancorp Supplemental Executive Retirement Plan (December 28th, 2017)

Effective January 1, 1997, Horizon Bancorp (the Company) adopts the Horizon Bancorp Supplemental Executive Retirement Plan (the Plan) as set forth herein. This Plan constitutes a complete amendment and restatement of the Plan which was originally effective January 1, 1993. The provisions of this amended and restated Plan shall be effective for Plan Years commencing on and after January 1, 1997, unless otherwise specified herein or required by applicable law. The rights and benefits, if any, of individuals who were employed by the Company prior to the Effective Date shall be determined in accordance with the provisions of the Plan, if any, in effect on the date their employment terminated.

Horizon Bancorp (IN) – Horizon Bancorp 2005 Supplemental Executive Retirement Plan (December 28th, 2017)

Section 1.1 Purpose. The purpose of the Horizon Bancorp 2005 Supplemental Executive Retirement Plan (the Plan) is to provide certain management or highly compensated employees of Horizon Bancorp (the Company) and its Affiliates supplemental retirement benefits to help recompense the employees for benefits reduced under the Horizon Bancorp Employees Thrift Plan (the Thrift Plan) due to benefit limits imposed by the Internal Revenue Code of 1986, as amended (the Code) and to permit the deferral of additional compensation. It is the intention of the Company that the Plan constitute an unfunded arrangement maintained for the purpose of providing deferred compensation for a select group of management or highly compensated employees for federal income tax purposes and for purposes of Title I of the Employee Retirement Income Security Act of 1974, as amended (ERISA), and a deferred compensation arrangement that complies with Code Section 409A. Consequently, the Plan will be administered and i

Columbia Financial, Inc. – Form of Columbia Bank Supplemental Executive Retirement Plan Columbia Bank Supplemental Executive Retirement Plan (December 5th, 2017)

ARTICLE I Introduction 1 ARTICLE II Definitions 1 ARTICLE III Eligibility and Participation 4 ARTICLE IV Benefits 4 ARTICLE V Accounts 5 ARTICLE VI Supplemental Benefit Payments 6 ARTICLE VII Claims Procedures 7 ARTICLE VIII Amendment and Termination 8 ARTICLE IX General Provisions 8

Parkway Acquisition Corp. – Skyline National Bank Supplemental Executive Retirement Plan (November 29th, 2017)

This Supplemental Executive Retirement Plan (the "Plan") is adopted as of this 22nd day of November, 2017 with an effective date of October 1, 2017 (the "Effective Date") by Skyline National Bank, a federally chartered national bank (the "Employer" or the "Bank") for the benefit of Blake Edwards (the "Executive").

Parkway Acquisition Corp. – Skyline National Bank Supplemental Executive Retirement Plan (November 29th, 2017)

This Supplemental Executive Retirement Plan (the "Plan") is adopted as of this 22nd day of November, 2017 with an effective date of October 1, 2017 (the "Effective Date") by Skyline National Bank, a federally chartered national bank (the "Employer" or the "Bank") for the benefit of Allan Funk (the "Executive").

Parkway Acquisition Corp. – Skyline National Bank Supplemental Executive Retirement Plan (November 29th, 2017)

This Supplemental Executive Retirement Plan (the "Plan") is adopted as of this 22nd day of November, 2017 with an effective date of October 1, 2017 (the "Effective Date") by Skyline National Bank, a federally chartered national bank (the "Employer" or the "Bank") for the benefit of Becky Melton (the "Executive").

Ugi Utilities Inc – Supplemental Executive Retirement Plan and Supplemental Savings Plan (November 21st, 2017)

The Senior Executive Retirement Plan for Certain Employees of UGI Corporation and its Subsidiaries and Affiliates (the "Senior Plan") was established effective as of January 1, 1985. Until April 10, 1992, it was maintained by UGI Utilities, Inc. (formerly named, prior to April 10, 1992, UGI Corporation and hereinafter sometimes referred to as "UGI Utilities"). On April 10, 1992, UGI Utilities became a subsidiary of New UGI Corporation which was renamed UGI Corporation ("UGI") on the same date. As of April 10, 1992, UGI assumed sponsorship of the Senior Plan and all obligations of UGI Utilities thereunder, and amended and restated the Senior Plan to reflect the transfer of Senior Plan sponsorship. Effective October 1, 1996, the Senior Plan was amended and restated to eliminate participation by employees of AmeriGas Propane, Inc., to re-name the Senior Plan "The UGI Corporation Supplemental Executive Retirement Plan" and to make other changes. Effective January 1, 2005, the UGI Corp

UGI Corporation – Supplemental Executive Retirement Plan and Supplemental Savings Plan (November 21st, 2017)

The Senior Executive Retirement Plan for Certain Employees of UGI Corporation and its Subsidiaries and Affiliates (the "Senior Plan") was established effective as of January 1, 1985. Until April 10, 1992, it was maintained by UGI Utilities, Inc. (formerly named, prior to April 10, 1992, UGI Corporation and hereinafter sometimes referred to as "UGI Utilities"). On April 10, 1992, UGI Utilities became a subsidiary of New UGI Corporation which was renamed UGI Corporation ("UGI") on the same date. As of April 10, 1992, UGI assumed sponsorship of the Senior Plan and all obligations of UGI Utilities thereunder, and amended and restated the Senior Plan to reflect the transfer of Senior Plan sponsorship. Effective October 1, 1996, the Senior Plan was amended and restated to eliminate participation by employees of AmeriGas Propane, Inc., to re-name the Senior Plan "The UGI Corporation Supplemental Executive Retirement Plan" and to make other changes. Effective January 1, 2005, the UGI Corp

AmeriGas Partners, L.P. – Supplemental Executive Retirement Plan and Supplemental Savings Plan (November 21st, 2017)

The Senior Executive Retirement Plan for Certain Employees of UGI Corporation and its Subsidiaries and Affiliates (the "Senior Plan") was established effective as of January 1, 1985. Until April 10, 1992, it was maintained by UGI Utilities, Inc. (formerly named, prior to April 10, 1992, UGI Corporation and hereinafter sometimes referred to as "UGI Utilities"). On April 10, 1992, UGI Utilities became a subsidiary of New UGI Corporation which was renamed UGI Corporation ("UGI") on the same date. As of April 10, 1992, UGI assumed sponsorship of the Senior Plan and all obligations of UGI Utilities thereunder, and amended and restated the Senior Plan to reflect the transfer of Senior Plan sponsorship. Effective October 1, 1996, the Senior Plan was amended and restated to eliminate participation by employees of AmeriGas Propane, Inc., to re-name the Senior Plan "The UGI Corporation Supplemental Executive Retirement Plan" and to make other changes. Effective January 1, 2005, the UGI Corp

Astec Industries, Inc. – Supplemental Executive Retirement Plan (November 6th, 2017)

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 October 26, 2017.

Scripps Supplemental Executive Retirement Plan (As Amended and Restated Effective February 23, 2015) (November 3rd, 2017)
Enova International, Inc. Amended and Restated Supplemental Executive Retirement Plan (November 1st, 2017)

To establish the Plan with the purposes and goals as hereinabove described, the Controlling Company hereby sets forth the terms and provisions of the Plan as follows:

Riverview Financial Corp – 2017 Supplemental Executive Retirement Plan (October 30th, 2017)

This 2017 Supplemental Executive Retirement Plan (the Agreement) by and between Riverview Bank, located in Marysville, Pennsylvania (the Employer), and Kirk Fox (the Executive), made this 25th day of October, 2017, formalizes the agreements and understanding between the Employer and the Executive.

Amendment to Supplemental Executive Retirement Plan (October 26th, 2017)

This Amendment to the Supplemental Executive Retirement Plan (Amended and Restated as of December 31, 2007) (the Plan) is effective as of August 2, 2017 (the Amendment Date).

AMENDMENT NO. 3 TO THE AMENDED AND RESTATED NEIMAN MARCUS GROUP, INC. DEFINED CONTRIBUTION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (Effective as of January 1, 2008) (October 10th, 2017)

Pursuant to the provisions of Article VIII thereof, The Amended and Restated Neiman Marcus Group, Inc. Defined Contribution Supplemental Executive Retirement Plan (Effective as of January 1, 2008) (the "Plan") is hereby amended in the following respects only:

FSB Bancorp, Inc. – The First Amendment to the Fairport Savings Bank Supplemental Executive Retirement Plan (October 3rd, 2017)

This AMENDMENT NUMBER ONE TO THE FAIRPORT SAVINGS BANK SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (this "Amendment") is hereby adopted by Fairport Savings Bank (the "Bank") on September 27, 2017.

Navistar International Corp. – First Amendment to the Navistar, Inc. Supplemental Executive Retirement Plan (September 6th, 2017)

WHEREAS, Navistar, Inc. (the Company) maintains the Navistar, Inc. Supplemental Executive Retirement Plan, as amended and restated effective June 1, 2016 (the Plan); and

Astec Industries, Inc. – Amendment to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan (August 7th, 2017)

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 July 27, 2017.

AmeriGas Partners, L.P. – AMERIGAS PROPANE, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN as Amended and Restated Effective June 15, 2017 (August 4th, 2017)

The purpose of the AmeriGas Propane, Inc. Supplemental Executive Retirement Plan (the "AGP SERP") is to provide a fair and competitive level of retirement benefits to certain management and other highly compensated employees and thereby to attract and retain the highest quality executives to AmeriGas Propane, Inc. To address these purposes, certain employees of AmeriGas Propane, Inc. (those designated as "Participants") will be provided with supplemental retirement benefits. The AGP SERP was amended and restated effective as of January 1, 2009 to allow Participants to defer their benefit under the AGP SERP to the UGI Corporation 2009 Deferral Plan, and was subsequently amended and restated effective as of November 22, 2013, and was amended effective July 25, 2016. This amendment and restatement of the AGP SERP incorporates the July 25, 2016 and January 17, 2017 changes and additional changes that were made by the Administrative Committee on June 15, 2017. The amendment and restatem

Erp Operating Ltd Partnership – The Equity Residential Supplemental Executive Retirement Plan as Amended and Restated Effective APRIL 1, 2017 (August 4th, 2017)
UGI Corporation – UGI CORPORATION 2009 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN FOR NEW EMPLOYEES as Amended and Restated as of June 15, 2017 (August 4th, 2017)

The purpose of the UGI Corporation 2009 Supplemental Executive Retirement Plan for New Employees (the "2009 UGI SERP") is to provide a fair and competitive level of retirement benefits to certain management and other highly compensated employees and thereby to attract and retain the highest quality executives to UGI Corporation, UGI Utilities, Inc. and its subsidiaries, including UGI Penn Natural Gas, Inc., UGI Central Penn Gas, Inc., and, effective October 1, 2010, UGI Energy Services, LLC. To address these purposes and to account for the closure of the Pension Plan and the CPG Pension Plan, each as defined herein, certain employees of UGI Corporation, UGI Utilities, Inc. and its subsidiaries, including UGI Penn Natural Gas, Inc. and UGI Central Penn Gas, Inc., and, effective October 1, 2010, UGI Energy Services, LLC (those designated as "Participants"), will be provided with supplemental retirement benefits. The 2009 UGI SERP was amended and restated as of October 1, 2010 to includ

Amendment Number Three to the Regions Financial Corporation Post 2006 Supplemental Executive Retirement Plan Restated as of January 1, 2014 (August 4th, 2017)

WHEREAS, the Compensation Committee has elected to freeze, effective as of May 31, 2017, the Accrued Benefit (as defined in the SERP) of the Corporation's Chairman, President and Chief Executive Officer and to convert the value of such Accrued Benefit as of such date to a lump sum, in accordance with the applicable terms of the SERP, and to credit such lump sum amount to an account under the Regions Financial Corporation Supplemental 401(k) Plan; and

Southern National Bancorp of Virginia, Inc. – Eastern Virginia Bankshares, Inc. Supplemental Executive Retirement Plan Effective January 1, 2008 INTRODUCTION (June 26th, 2017)

The Board of Directors of Eastern Virginia Bankshares, Inc. adopted the Supplemental Executive Retirement Plan, effective January 1, 2008, for the purpose of retaining and motivating the Corporation's Chief Executive Officer.

WOLVERINE WORLD WIDE, INC. 409A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Composite Document (2008 Restatement Through First Amendment) (May 10th, 2017)
Amendment to the Broadridge Financial Solutions, Inc. Supplemental Executive Retirement Plan (May 10th, 2017)

Pursuant to Section 5.5 of the Broadridge Financial Solutions, Inc. Supplemental Executive Retirement Plan (the "Plan"), the Plan is hereby amended as follows, effective February 2, 2017:

Astec Industries, Inc. – Amendment to "Appendix A" of the Astec Industries, Inc. Supplemental Executive Retirement Plan (May 8th, 2017)

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 April 27, 2017.

Bsb Bancorp Inc. – Belmont Savings Bank Supplemental Executive Retirement Plan Appendix A-2 (May 5th, 2017)

Except as otherwise defined in this Appendix, the terms used herein shall have the meaning(s) ascribed to them in the Belmont Savings Bank Supplemental Executive Retirement Plan (Plan), to which this Appendix, as amended from time to time, is appended and into which this Appendix is incorporated by reference.

Bsb Bancorp Inc. – Belmont Savings Bank Supplemental Executive Retirement Plan Appendix A-1 (May 5th, 2017)

Except as otherwise defined in this Appendix, the terms used herein shall have the meaning(s) ascribed to them in the Belmont Savings Bank Supplemental Executive Retirement Plan (Plan), to which this Appendix, as amended from time to time, is appended and into which this Appendix is incorporated by reference.

Bsb Bancorp Inc. – Belmont Savings Bank Supplemental Executive Retirement Plan Appendix A-4 (May 5th, 2017)

Except as otherwise defined in this Appendix, the terms used herein shall have the meaning(s) ascribed to them in the Belmont Savings Bank Supplemental Executive Retirement Plan (Plan), to which this Appendix, as amended from time to time, is appended and into which this Appendix is incorporated by reference.