Amendment to Crawford & Company Supplemental Executive Retirement Plan (October 25, 2005)

Summary

This amendment, effective January 2, 2006, updates the Crawford & Company Supplemental Executive Retirement Plan by adding eleven new participants. The amendment was approved by the Nominating/Corporate Governance/Compensation Committee of the Board of Directors. The plan provides supplemental retirement benefits to selected executives, and this update expands the list of eligible participants as reflected in the revised Exhibit A.

EX-10.5 4 g00154exv10w5.txt EX-10.5 AMENDMENT TO AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN EXHIBIT 10.5 Amendment to Amended and Restated Supplemental Executive Retirement Plan October 25, 2005, the Nominating/Corporate Governance/Compensation Committee of the Registrant's Board of Directors, which administers the Supplemental Executive Retirement Plan, passed a resolution, effective January 2, 2006, adding eleven participants to the Supplemental Executive Retirement 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 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 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