Termination of Investment Management Agreement

EX-10.2 3 a12-4279_2ex10d2.htm EX-10.2

Exhibit 10.2

Termination of Investment Management Agreement

This Termination of Investment Management Agreement (the “Termination Agreement”) is made as of February 1, 2012, among Allstate Investments, LLC (“AILLC”), Allstate Insurance Company, The Allstate Corporation, and each of the following companies (an “Affiliate”) (collectively the “Parties”):

Allstate Assignment Company

Allstate Distributors, L.L.C.

Allstate Enterprises, LLC

Allstate Equity Management, LLC

Allstate Finance Company, LLC

Allstate Financial Corporation

Allstate Financial Services, LLC

Allstate Financial, LLC

Allstate Insurance Holdings, LLC

Allstate International Insurance Holdings, Inc.

Allstate Motor Club, Inc.

Allstate Non-Insurance Holdings, Inc.

Allstate Settlement Corporation

American Heritage Life Investment Corporation

Answer Financial Inc.

Avanzata Insurance Agency, LLC

Credit Card Sentinel, Inc.

Current Creek Investments, LLC

Esurance Holdings, Inc.

Esurance Insurance Services, Inc.

Insurance Answer Center, LLC

Ivantage Select Agency, Inc.

Kennett Capital, Inc.

Ocoma Industries, Inc

Pablo Creek Services, Inc.

Road Bay Investments, LLC

Signature Agency, Inc.

Signature Motor Club of California, Inc.

Signature Motor Club, Inc.

Signature Nationwide Auto Club of California, Inc.

Signature’s Nationwide Auto Club, Inc.

Sterling Collision Centers, Inc.

Tech-Cor, LLC

The Allstate Corporation

WHEREAS, each Affiliate desires to terminate its participation in the arrangements under the Agreement.

NOW, THEREFORE, for good and valuable consideration, it is agreed as follows:

1. Each Affiliate hereby terminates its participation in the arrangements under the Agreement, such termination to be effective on the date written above.

2. AILLC and each Affiliate agree to waive the six-month notice to terminate the Agreement.

3. Each Affiliate is released and discharged from any and all further obligations in connection with such Agreement effective on the date written above.

IN WITNESS WHEREOF, the Parties hereto have caused this Termination Agreement to be signed as of the day and year written above.

	Allstate Investments, LLC

	By:	/s/ Judith P. Greffin
	Judith P. Greffin
	Chairman of the Board, President and
	Chief Investment Officer

	Allstate Assignment Company
	Allstate Enterprises, LLC
	Allstate Finance Company, LLC
	Allstate Financial Corporation
	Allstate Insurance Holdings, LLC
	Allstate International Insurance Holdings, Inc.
	Allstate Motor Club, Inc.
	Allstate Non-Insurance Holdings, Inc.
	Allstate Settlement Corporation
	Credit Card Sentinel, Inc.
	Current Creek Investments, LLC
	Ivantage Select Agency, Inc.
	Kennett Capital, Inc.
	Ocoma Industries, Inc
	Pablo Creek Services, Inc.
	Road Bay Investments, LLC
	Signature Agency, Inc.
	Signature Motor Club of California, Inc.
	Signature Motor Club, Inc.
	Signature Nationwide Auto Club of California, Inc.
	Signature’s Nationwide Auto Club, Inc.
	Sterling Collision Centers, Inc.
	The Allstate Corporation

	By:	/s/ Mario Rizzo
	Mario Rizzo
	Senior Vice President and Treasurer

	Allstate Distributors, L.L.C.
	Allstate Financial Services, LLC

	By:	/s/ Mario Rizzo
	Mario Rizzo
	Senior Vice President and Assistant Treasurer

	Allstate Financial, LLC
	American Heritage Life Investment Corporation
	Tech-Cor, LLC

	By:	/s/ Mario Rizzo
	Mario Rizzo
	Vice President and Treasurer


	Allstate Equity Management, LLC
	Answer Financial Inc.
	Avanzata Insurance Agency, LLC
	Esurance Holdings, Inc.
	Esurance Insurance Services, Inc.
	Insurance Answer Center, LLC

	By:	/s/ Mario Rizzo
	Mario Rizzo
	Assistant Treasurer