Rabbi Trust Agreement Sample Contracts

PNC Investment Corp. Benefit Funding Trust I AMENDED AND RESTATED RABBI TRUST AGREEMENT (February 28th, 2018)

This Amended and Restated Trust Agreement (the "Trust Agreement" or "Agreement") made this 15th day of August, 2017(the "Effective Date"), by and between The PNC Financial Services Group, Inc. (hereinafter referred to as the "Company"), a Pennsylvania corporation, and Matrix Trust Company ("Matrix Trust"), as trustee (hereinafter referred to as the "Trustee");

LendingClub Corp – Lending Club Corporation Rabbi Trust Agreement (September 14th, 2016)

Lending Club Corporation, a Delaware corporation (the "Company") and Wells Fargo Bank, National Association ("Trustee") have as of September 12, 2016 ("Effective Date"), entered into this grantor trust agreement ("Trust Agreement"), established under the Lending Club Corporation 2016 Cash Retention Bonus Plan adopted by the Company on May 25, 2016 and the participation letters thereunder (the "Plan"), as herein set forth.

Hubbell Incorporated Amended and Restated Rabbi Trust Agreement (February 18th, 2016)

This Amended and Restated Trust Agreement made this 6th day of November, 2015 (the "Effective Date"), by and between Hubbell Incorporated (hereinafter referred to as the "Company"), a Connecticut Corporation, and MG Trust Company d/b/a Matrix Trust Company ("Matrix Trust"), as trustee (hereinafter referred to as the "Trustee");

Wisconsin Power & Light Co – Amendment to the Alliant Energy Rabbi Trust Agreement (August 6th, 2015)

This Amendment is adopted as of February 24, 2006, by and between Alliant Energy Corporate Services, Inc., an Iowa corporation (the "Sponsor"), and Wells Fargo Bank, N.A., a national banking association, as trustee (the "Trustee");

Wisconsin Power & Light Co – Second Amendment to the Alliant Energy Rabbi Trust Agreement of Alliant Energy Corporation (August 6th, 2015)

This Amendment (this "Amendment") to the Alliant Energy Rabbi Trust Agreement dated as of December 29, 2005 (as amended, amended and restated or otherwise modified from time to time, the "Trust Agreement") is made by and between Alliant Energy Corporate Services, Inc., an Iowa corporation (the "Sponsor") and Wells Fargo Bank, N.A., a national banking association, as trustee (the "Trustee"), effective as of the execution date appearing below. Capitalized terms used and not otherwise defined herein shall have the meanings assigned to them in the Trust Agreement.

Rabbi Trust Agreement (March 26th, 2015)

This rabbi trust agreement is based on the IRS model rabbi trust provisions contained in Revenue Procedure 92-64. Provisions from the IRS model rabbi trust have been selected which are frequently chosen by many if not most of Wells Fargo rabbi trust clients. Additional provisions have been added to reflect Wells Fargo operating procedures and administrative requirements. A Company should carefully review the trust agreement with its legal counsel to determine if it is appropriate for its particular situation. Wells Fargo does not provide legal advice and makes no representations concerning the tax consequences of a Company's execution of this Agreement.

Lri Holdings Inc-Redh – The Logan's Roadhouse, Inc. Non-Qualified Savings Plan Rabbi Trust Agreement (November 18th, 2014)

This Grantor Trust Agreement (the "Trust Agreement") is made this 13th day of December, 2013 and effective the 1st day of January, 2014 by and between Logan's Roadhouse, Inc.

First Amendment to Restated Rabbi Trust Agreement (November 1st, 2013)

THIS AMENDMENT, effective as of the 23rd day of July, 2013, by and between WISCONSIN ENERGY CORPORATION (the "Company") and THE NORTHERN TRUST COMPANY (the "Trustee");

Oshkosh Corporation Keesa Rabbi Trust Agreement (April 30th, 2013)

This Grantor Trust Agreement (the "Trust Agreement") is made this XXth day of January, 2013 by and between OSHKOSH CORPORATION (together with any successor thereto, the "Company") and WELLS FARGO BANK, NATIONAL ASSOCIATION (the "Trustee").

Oshkosh Corporation Supplemental Retirement Plans Rabbi Trust Agreement Grantor Trust Agreement (April 30th, 2013)

This Grantor Trust Agreement (the "Trust Agreement") is made this XXth day of January, 2013 by and between OSHKOSH CORPORATION (together with any successor thereto, the "Company") and WELLS FARGO BANK, NATIONAL ASSOCIATION (the "Trustee").

LNB Bancorp, Inc. – Rabbi Trust Agreement (March 29th, 2013)

NOW, THEREFORE, the parties do hereby establish the Trust and agree that the Trust will be comprised, held and disposed of as follows:

Trust Agreement for the Brink's Company Pension (December 29th, 2011)

This Agreement, made and entered into as of 22nd day of December, 2011, by and between The Brink's Company (the "Company") and WELLS FARGO BANK, N.A., (the "Trustee"),

Union Bank, N.A. Meadwestvaco Corporation Rabbi Trust Agreement (November 2nd, 2011)

This Trust Agreement (the Trust Agreement) is made by and between MeadWestvaco Corporation, a Delaware corporation, (the Employer), and UNION BANK, N.A., a national banking association (the Trustee), and shall be effective upon the Trustees receipt of the initial contribution of money or other property to be held in trust hereunder.

Alpha Service Companies Rabbi Trust Agreement (August 9th, 2011)

THIS TRUST AGREEMENT is made by and between ALPHA NATURAL RESOURCES, INC., a Delaware corporation (the Company), and T. ROWE PRICE TRUST COMPANY, a Maryland limited purpose trust company (the Trustee).

Logans Roadhouse Of Texas Inc – Logans Roadhouse, Inc. Non-Qualified Savings Plan Rabbi Trust Agreement (April 18th, 2011)

This Trust Agreement is entered into as of October 2, 2006, by and between the Logans Roadhouse, Inc. (the Company) and New York Life Trust Company, a New York corporation (the Trustee).

Dole Food Company Inc – Amendment 2009-1 Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement (Dated December 4, 2002) (March 14th, 2011)

This amendment to the Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (Company) and The Bank of New York Mellon, successor by operation of law to Mellon Bank, N.A., (Trustee) dated December 4, 2002 (the ESP Trust), as described below, is intended to clarify that the 2009 initial public offering of Dole Food Company, Inc. stock will not be a change in control for purposes of the ESP Trust, and will not trigger any of the protections set forth in the ESP Trust in the event of a change in control.

Dole Food Company Inc – Amendment 2011-1 Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement (Dated December 4, 2002) (March 14th, 2011)

This amendment to the Dole Food Company, Inc. Excess Savings Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (the Company) and Mellon Bank, N.A., dated December 4, 2002 (the ESP Trust), as described below, is intended to broaden the definition of a change in control, to reflect an identical change to the Dole Food Company, Inc. Excess Savings Plan.

Dole Food Company Inc – Amendment 2009-1 Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement (Dated January 27, 2003) (March 14th, 2011)

This amendment to the Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (Company) and The Bank of New York Mellon, successor by operation of law to Mellon Bank, N.A., (Trustee) dated January 27, 2003 (the SERP Trust), as described below, is intended to clarify that the 2009 initial public offering of Dole Food Company, Inc. stock will not be a change in control for purposes of the SERP Trust, and will not trigger any of the protections set forth in the SERP Trust in the event of a change in control.

Dole Food Company Inc – Amendment 2011-1 Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement (Dated January 27, 2003) (March 14th, 2011)

This amendment to the Dole Food Company, Inc. Supplementary Executive Retirement Plan Rabbi Trust Agreement, by and between Dole Food Company, Inc. (the Company) and Mellon Bank, N.A., dated January 27, 2003 (the SERP Trust), as described below, is intended to broaden the definition of a change in control, to reflect an identical change to the Dole Food Company, Inc. Supplementary Executive Retirement Plan.

Rabbi Trust Agreement (March 1st, 2011)

THIS RABBI TRUST AGREEMENT is effective this 7th day of July, 2008, by and between MCDERMOTT INTERNATIONAL, INC. (Company) and MELLON BANK, N.A. (Trustee).

Amended and Restated Legacy Foundation Rabbi Trust Agreement (February 25th, 2011)

THIS AMENDED AND RESTATED TRUST AGREEMENT is made by and between ALPHA NATURAL RESOURCES, INC., a Delaware corporation (the "Company"), and T. ROWE PRICE TRUST COMPANY, a Maryland limited purpose trust company (the "Trustee").

Alpha Service Companies Rabbi Trust Agreement (February 25th, 2011)

THIS TRUST AGREEMENT is made by and between ALPHA NATURAL RESOURCES, INC., a Delaware corporation (the "Company"), and T. ROWE PRICE TRUST COMPANY, a Maryland limited purpose trust company (the "Trustee").

Alpha Operating Companies Rabbi Trust Agreement (February 25th, 2011)

THIS TRUST AGREEMENT is made by and between ALPHA NATURAL RESOURCES, INC., a Delaware corporation (the "Company"), and T. ROWE PRICE TRUST COMPANY, a Maryland limited purpose trust company (the "Trustee").

Rabbi Trust Agreement for Tcf Employees Deferred Stock Compensation Plan (February 18th, 2011)

THIS TRUST AGREEMENT, made this day of 2011, by and between TCF Financial Corporation, a Delaware corporation (TCF Financial) and First National Bank in Sioux Falls (the Trustee);

Kinder Morgan, Inc. Class B Share Trust Rabbi Trust Agreement (January 26th, 2011)

NOW, THEREFORE, the parties do hereby establish the Trust and agree that the Trust will be comprised, held and disposed of as follows:

Fourth Amendment to the Harris Corporation Master Rabbi Trust Agreement (October 28th, 2010)

WHEREAS, HARRIS CORPORATION (the Company) and THE NORTHERN TRUST COMPANY, an Illinois corporation of Chicago, Illinois (the Trustee), executed the Harris Corporation Master Rabbi Trust Agreement (the Trust), effective the 2nd day of December, 2003 and;

Pactiv Corporation Amended and Restated Rabbi Trust Agreement (October 22nd, 2010)

The Pactiv Corporation Rabbi Trust, initially adopted November 1, 1999, by Pactiv Corporation, is hereby amended and restated in its entirety as of May 14, 2010 (the Effective Date).

Pactiv Corporation Amended and Restated Rabbi Trust Agreement (October 22nd, 2010)

The Pactiv Corporation Rabbi Trust, initially adopted November 1, 1999, by Pactiv Corporation, is hereby amended and restated in its entirety as of May 14, 2010 (the Effective Date).

Visant Holding Corp – Form of Rabbi Trust Agreement (May 18th, 2010)

This Agreement (the Trust Agreement), made this [__] day of May, 2010, by and among Visant Holding Corp. (VHC) and Jostens, Inc. (Jostens and together with VHC, the Company) and WELLS FARGO BANK, N.A., (the Trustee),

Third Amendment to the Harris Corporation Master Rabbi Trust Agreement (February 10th, 2009)

WHEREAS, HARRIS CORPORATION (the Company) and THE NORTHERN TRUST COMPANY, an Illinois corporation of Chicago, Illinois (the Trustee), executed the Harris Corporation Master Rabbi Trust Agreement (the Trust), effective the 2nd day of December, 2003 and;

Peoples Bancorp Inc. – Rabbi Trust Agreement (February 29th, 2008)

THIS AGREEMENT, made this 6th day of January, 1998 by and between Peoples Bancorp Inc. (the "Corporation") and The Peoples Banking and Trust Company (the "Trustee").

Restated Rabbi Trust Agreement (February 28th, 2008)

This AGREEMENT made as of this 11th day of February, 2004 is a restatement and complete replacement of that certain Rabbi Trust Agreement made as of December 1, 2000, between Wisconsin Energy Corporation, a corporation organized under the laws of the State of Wisconsin or any successor corporation (hereinafter referred to as the "Company"), and The Northern Trust Company, an Illinois corporation, of Chicago, Illinois (hereinafter referred to as the "Trustee").

VWR Funding, Inc. – Rabbi Trust Agreement (May 14th, 2007)

This rabbi trust agreement is based on the IRS model rabbi trust provisions contained in Revenue Procedure 92-64. Provisions from the IRS model rabbi trust have been selected which are frequently chosen by many if not most of Wells Fargo rabbi trust clients. Additional provisions have been added to reflect Wells Fargo operating procedures and administrative requirements. A Company should carefully review the trust agreement with its legal counsel to determine if it is appropriate for its particular situation. Wells Fargo does not provide legal advice and makes no representations concerning the tax consequences of a Companys execution of this Agreement.

VWR International, LLC – Rabbi Trust Agreement (May 14th, 2007)

This rabbi trust agreement is based on the IRS model rabbi trust provisions contained in Revenue Procedure 92-64. Provisions from the IRS model rabbi trust have been selected which are frequently chosen by many if not most of Wells Fargo rabbi trust clients. Additional provisions have been added to reflect Wells Fargo operating procedures and administrative requirements. A Company should carefully review the trust agreement with its legal counsel to determine if it is appropriate for its particular situation. Wells Fargo does not provide legal advice and makes no representations concerning the tax consequences of a Companys execution of this Agreement.

Hologic, Inc. Rabbi Trust Agreement With Union Bank of California, N.A. (December 14th, 2006)

This Trust Agreement (the Trust Agreement) is made by and between Hologic, Inc., a Delaware corporation, (the Employer), and UNION BANK OF CALIFORNIA, N.A., a national banking association (the Trustee), and shall be effective upon the Trustees receipt of the initial contribution of money or other property to be held in trust hereunder.