Retirement Benefit Agreement Sample Contracts

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RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 9th, 2005 • Mylan Laboratories Inc • Pharmaceutical preparations • Pennsylvania

This Retirement Benefit Agreement (the “Agreement”) is entered into as of the 31st day of December, 2004 (the “Effective Date”) by and between:

AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 23rd, 2009 • Mylan Inc. • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT TO THE RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Inc. (the “Company”) and Edward J. Borkowski (“Executive”), is made as of December 22, 2008.

AMENDMENT NO. 1 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 16th, 2006 • Mylan Laboratories Inc • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT NO. 1 TO RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Laboratories Inc., a Pennsylvania corporation (the “Company”), and Edward J. Borkowski (the “Executive”), is made as of April 3, 2006.

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • June 22nd, 2005

The Amendment No. 2 dated June 17, 2005, to the Retirement Benefit Agreement between Independence Holding Company and Mr. Roy T.K.Thung dated September 30, 1991, as amended by Amendment 1, dated December 20, 2002 (the "Agreement"). For good and valuable consideration, the parties hereto agree as follows:

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • October 30th, 2009 • Mylan Inc. • Pharmaceutical preparations • Pennsylvania

This Amended Retirement Benefit Agreement (the “Agreement”) is entered into as of the 31st day of August, 2009 (the “Effective Date”) by and between:

AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • January 2nd, 2009 • Aristotle Corp • Surgical & medical instruments & apparatus

Amendment No. 2 (“Amendment No. 2”) dated as of December 31, 2008, to the Retirement Benefit Agreement between Independence Holding Company (“IHC”) and Steven B. Lapin (“Lapin”), dated September 30, 1991 (the “Agreement”), as assigned to The Aristotle Corporation (“Aristotle”) pursuant to an Assignment and Assumption Agreement dated as of December 31, 2006, by and between IHC and Aristotle, and as amended pursuant to Amendment No. 1 to Retirement Agreement, dated December 31, 2006 by and between Lapin and Aristotle (“Amendment No. 1”). For good and valuable consideration, the parties hereto agree as follows:

WILLIAM D. GEHL/GEHL COMPANY SUPPLEMENTAL RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 10th, 2007 • Gehl Co • Farm machinery & equipment

THIS AGREEMENT, made this 15th day of December, 1995, by and between GEHL COMPANY, West Bend, Wisconsin (hereinafter referred to as the “Company”), and William D. Gehl, of Milwaukee, Wisconsin (hereinafter referred to as the “Employee”):

AMENDMENT TO EXHIBIT D
Retirement Benefit Agreement • November 5th, 2008 • Sunstone Hotel Investors, Inc. • Hotels & motels

The parties previously executed a “Delay of Payment Election Form” as Exhibit D to the Retirement Benefit Agreement (the “Agreement”) between Sunstone Hotel Investors, Inc., a Maryland corporation (the “Corporation”) and Robert A. Alter (the “Employee”), dated November 15, 1997, to establish a schedule of payments under the Agreement.

AMENDMENT NO. 3 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • January 7th, 2009 • Independence Holding Co • Life insurance

Amendment No. 3 (“Amendment No. 3”), dated as of December 31, 2008, to the Retirement Benefit Agreement by and between Independence Holding Company (“IHC”) and Mr. Roy T.K. Thung (“Thung”), dated September 30, 1991 (the “Agreement”), as amended pursuant to Amendment No. 1 to Retirement Benefit Agreement, dated December 20, 2002, by and between IHC and Thung (“Amendment No. 1”) and Amendment No. 2 to Retirement Benefit Agreement, dated June 17, 2005, by and between IHC and Thung (“Amendment No. 2”). For good and valuable consideration, the parties hereto agree as follows:

AMENDMENT NO. 5 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • October 28th, 2011 • Mylan Inc. • Pharmaceutical preparations • New York

THIS AMENDMENT NO. 5 TO RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Inc., a Pennsylvania corporation (the “Company”), and Robert J. Coury (“Executive”) is made effective as of January 1, 2012 (the “Effective Date”).

October 10, 2013
Retirement Benefit Agreement • March 14th, 2014 • Dollar Tree Inc • Retail-variety stores

You and Dollar Tree, Inc. (the “Company”), entered into a Post-Retirement Benefit Agreement (the “Agreement”) dated June 21, 2007. We hereby clarify the intent of the Agreement by adding the following provisions:

GEHL COMPANY/WILLIAM D. GEHL 2008 SUPPLEMENTAL RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • June 11th, 2008 • Gehl Co • Farm machinery & equipment

THIS AGREEMENT, made and entered into as of the _____day of ___________, 2008, by and between GEHL COMPANY, West Bend, Wisconsin (hereinafter referred to as the “Company”), and WILLIAM D. GEHL, of Milwaukee, Wisconsin (hereinafter referred to as the “Employee”):

AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 10th, 2016 • American Equity Investment Life Holding Co • Life insurance • Iowa

This Amended and Restated Retirement Benefit Agreement (this “Agreement”) is made and entered into as of April 4, 2016 (the “Effective Date”), by and between American Equity Investment Life Holding Company, an Iowa corporation (the “Company”), and David J. Noble (“Executive”).

AMENDMENT TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • August 1st, 2007 • General Dynamics Corp • Ship & boat building & repairing

This Amendment, dated as of June 7, 2007, amends the Retirement Benefit Agreement dated as of March 4, 1998 between General Dynamics Corporation (the “Corporation”) and David A. Savner (“the Executive”) (the “Retirement Benefit Agreement” or the “Agreement”).

AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • August 8th, 2008 • Mylan Inc. • Pharmaceutical preparations • West Virginia

THIS AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENT (this “Amendment”) is made as of this 25th day of April, 2008, by and between Mylan Inc., a Pennsylvania corporation formerly known as Mylan Laboratories Inc. (the “Company”), and Milan Puskar, former Chief Executive Officer and current Chairman of the Board of Directors of the Company (“Executive”).

AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT FOR DAVID F. SMITH
Retirement Benefit Agreement • November 29th, 2007 • National Fuel Gas Co • Natural gas distribution • New York

This AGREEMENT, dated as of September 22, 2003, amended as of September 8, 2005 and further amended and restated as of September 20, 2007, is between National Fuel Gas Company, a New Jersey corporation, (“National”) National Fuel Gas Supply Corporation, a New York corporation, (“Supply”; Supply, National, and each of National’s wholly owned subsidiaries are hereafter collectively referred to as the “Company”), and David F. Smith (the “Executive”).

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • October 24th, 2006 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

THIS AGREEMENT dated this 19th day of April, 2002, as amended and restated on September 21, 2006, between Burlington Northern Santa Fe Corporation (hereinafter referred to as the “Company”) and Mr. Matthew K. Rose (hereinafter referred to as “Mr. Rose”).

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 24th, 2023 • Entergy New Orleans, LLC • Electric & other services combined • Delaware

This Retirement Benefit Agreement (“Agreement”) dated as of November 22, 2022, is entered into by and between Entergy Corporation, a Delaware corporation (“Entergy”), and Marcus V. Brown (“Executive” and, together with Entergy, the “Parties”), as approved by the Personnel Committee of the Entergy Board of Directors, effective as of November 30, 2022.

AMENDMENT TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 12th, 2009 • Sunstone Hotel Investors, Inc. • Hotels & motels

THIS AMENDMENT (this “Amendment”) to the Retirement Benefit Agreement (the “Agreement”) by and among Sunstone Hotel Investors, Inc., a Maryland corporation (“Sunstone”) and Robert A. Alter (the “Executive”) is to be effective as of December 31, 2008.

AMENDMENT NO. 2 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • June 22nd, 2005 • Independence Holding Co • Life insurance

The Amendment No. 2 dated June 17, 2005, to the Retirement Benefit Agreement between Independence Holding Company and Mr. Roy T.K.Thung dated September 30, 1991, as amended by Amendment 1, dated December 20, 2002 (the "Agreement"). For good and valuable consideration, the parties hereto agree as follows:

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RETIREMENT BENEFIT AGREEMENT FOR DAVID F. SMITH
Retirement Benefit Agreement • December 29th, 2003 • National Fuel Gas Co • Natural gas distribution • New York

This AGREEMENT, dated as of September 22, 2003 is between National Fuel Gas Company, a New Jersey corporation, (“National”) National Fuel Gas Distribution Corporation, a New York corporation, (“Distribution”; Distribution, National, and each of National’s wholly owned subsidiaries are hereafter collectively referred to as the “Company”), and David F. Smith (the “Executive”).

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • June 9th, 2009 • American Equity Investment Life Holding Co • Life insurance • Iowa

This Retirement Benefit Agreement (this “Agreement”) is made and entered into as of June 4, 2009 (the “Effective Date”), by and between American Equity Investment Life Holding Company, an Iowa corporation (the “Company”), and David J. Noble (“Executive”).

AMENDMENT NO. 1 TO AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 16th, 2006 • Mylan Laboratories Inc • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Laboratories Inc., a Pennsylvania corporation (the “Company”) and Louis J. DeBone (the “Executive”), is made as of April 3, 2006.

AMENDMENT NO. 4 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • March 5th, 2010 • Mylan Inc. • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT NO. 4 TO RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Inc., a Pennsylvania corporation (the “Company”), and Robert J. Coury (“Executive”) is made effective as of March 3, 2010.

SECOND AMENDMENT TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 20th, 2009 • General Dynamics Corp • Ship & boat building & repairing

This Second Amendment, dated as of December 11, 2008, amends the Retirement Benefit Agreement dated as of March 4, 1998 between General Dynamics Corporation (the “Corporation”) and David A. Savner (“the Executive”), as amended by the Amendment to Retirement Benefit Agreement dated as of June 7, 2007 (together the “Agreement”).

AMENDMENT NO. 1 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 16th, 2006 • Mylan Laboratories Inc • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT NO. 1 TO RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Laboratories Inc., a Pennsylvania corporation (the “Company”), and Robert J. Coury (the “Executive”), is made as of April 3, 2006.

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • February 13th, 2004 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

THIS AGREEMENT dated this 16th day of January, 2003, between The Burlington Northern and Santa Fe Railway Company (hereinafter referred to as the “Company”) and Mr. John Lanigan (hereinafter referred to as “Mr. Lanigan.”)

AMENDMENT NO. 1 TO AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • May 16th, 2006 • Mylan Laboratories Inc • Pharmaceutical preparations • Pennsylvania

THIS AMENDMENT NO. 1 TO AMENDED AND RESTATED RETIREMENT BENEFIT AGREEMENT (this “Amendment”) by and between Mylan Laboratories Inc., a Pennsylvania corporation (the “Company”) and John P. O’Donnell (the “Executive”), is made as of April 3, 2006.

AMENDMENT NO. 1 TO RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • March 30th, 2004 • Independence Holding Co • Life insurance

The Amendment No. 1 dated December 20, 2002, to the Retirement Benefit Agreement between Independence Holding Company and Mr. Roy T.K.Thung dated September 30, 1991 (the "Agreement"). For good and valuable consideration, the parties hereto agree as follows:

DEATH BENEFIT AND RETIREMENT BENEFIT AGREEMENT Victor Dellovo
Retirement Benefit Agreement • December 24th, 2013 • CSP Inc /Ma/ • Services-computer integrated systems design • Massachusetts

This DEATH BENEFIT AND RETIREMENT BENEFIT AGREEMENT (“this Agreement”) is entered into, and shall be effective, as of the 10 day of September, 2013 (the “Effective Date”), by and between CSP, Inc., a Massachusetts corporation (the “Company”), and Victor Dellovo, an Executive of the Company (“Executive”).

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • August 6th, 2003 • Burlington Northern Santa Fe Corp • Railroads, line-haul operating

THIS AGREEMENT dated this 22nd day of May, 2003, between Burlington Northern Santa Fe Corporation (hereinafter referred to as the “Company”) and Mr. Charles L. Schultz (hereinafter referred to as “Mr. Schultz”).

RETIREMENT BENEFIT AGREEMENT
Retirement Benefit Agreement • November 5th, 2008 • Sunstone Hotel Investors, Inc. • Hotels & motels • California

THIS AGREEMENT, made and entered into as of the 15th day of November, 1997, by and between SUNSTONE HOTEL INVESTORS, INC., 115 Calle De Industrias, Suite 201, San Clemente, CA 92672, a Maryland corporation (hereinafter referred to as the “Corporation”), and ROBERT A. ALTER (hereinafter referred to as “Employee”),

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