Second Amendment to the Chase Corporation Employees Supplemental Savings Plan, dated April 6, 2021
Exhibit 10.3.3
A Leading Manufacturer of Protective Materials for High Reliability Applications |
AMENDMENT NO. 2
CHASE CORPORATION
EMPLOYEES’ SUPPLEMENTAL SAVINGS PLAN
WHEREAS Chase Corporation (the “Company”) established and maintains the Chase Corporation Employees’ Supplemental Savings Plan, effective January 1, 1994, amended January 1, 2005, amendment December 21, 2016, and further amended, restated and effective July 9, 2020 (the “Plan”); and
WHEREAS, Article III establishes eligibility and participation in the plan;
WHEREAS, the Company desires to amend the Plan as set forth below, effective April 6, 2021.
NOW, THEREFORE, the Plan is hereby amended, in the following respects:
ARTICLE III
ELIGIBILITY
An employee shall be eligible to participate in the Plan if s/he has satisfied the eligibility requirements for participation under the Savings Plan as set forth by the Board then the Chief Executive Officer, subject to the control of the Board shall: (i) have the power to authorize participation in the Supplemental Savings Plan for employees with the title of Vice President and above; (ii) select the plan administrator (iii) and perform such other duties and may exercise such other powers as it generally pertains to administration of the plan as determined by the Board from time to time.
Except as amended above the terms of the Plan remain in full force and effect.
295 University Ave., Westwood, MA 02090 ###-###-#### Fax ###-###-#### www.chasecorp.com
CHASE CORPORATION: GLOBAL OPERATIONS CENTER
IN WITNESS WHEREOF, this Amendment No. 2 is executed this 6th day of April 2021 to be effective as of the date first written above.
CHASE CORPORATION | |
| |
Jeffery D. Haigh, Corporate Secretary | |
295 University Ave., Westwood, MA 02090 ###-###-#### Fax ###-###-#### www.chasecorp.com
CHASE CORPORATION: GLOBAL OPERATIONS CENTER