Amendment to Crawford & Company Supplemental Executive Retirement Plan (April 14, 2006)

Summary

Crawford & Company amended its Supplemental Executive Retirement Plan, effective January 1, 2006, to add new participants as approved by the Nominating/Corporate Governance/Compensation Committee of its Board of Directors. The amendment updates Exhibit A of the plan to include the names of additional executives eligible for retirement benefits under the plan. The main obligation is to provide supplemental retirement benefits to the listed participants, with the amendment reflecting the most current list of eligible executives.

EX-10.1 2 g02849exv10w1.txt EX-10.1 AMENDMENT TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Exhibit 10.1 Amendment to Amended and Restated Supplemental Executive Retirement Plan April 14, 2006 the Nominating/Corporate Governance/ Compensation Committee of the Company's Board of Directors, which administers the Supplemental Executive Retirement Plan, passed a resolution effective January 1, 2006 adding an additional participant to the Plan thus amending Exhibit "A" of the Plan to read as follows: EXHIBIT A CRAWFORD & COMPANY SUPPLEMENTAL RETIREMENT PLAN AS AMENDED AND RESTATED JULY 22, 2003 EFFECTIVE AS OF JANUARY 1, 2003 AMENDED AND RESTATED AS OF FEBRUARY 3, 2004, APRIL 27, 2004, AUGUST 5, 2004 AND AMENDED OCTOBER 25, 2005 AND APRIL 14, 2006 Name of Participant T. G. Germany F. L. Minix R. P. Albright P. A. Bollinger D. R. Chapman J. F. Osten D. A. Smith J. F. Giblin A. L. Meyers, Jr. G. L. Davis J. A. McGee H. L. Rogers S. V. Festa Victoria Holland Gregory P. Hodson Marshall G. Long Annette L. Sanchez Effective 1/1/06 Thomas W. Crawford Jeffrey T. Bowman Philip G. Porter Robert R. Kulbick Larry C. Thomas Richard J. Martin Mauricio Alonso O. L. Anderson Thomas L. Carstens William L. Beach Allen W. Nelson Kevin B. Frawley