TENTH AMENDMENT OF TRUST AGREEMENT

Contract Categories: Business Finance - Trust Agreements
EX-10.9.4 3 a05-4606_1ex10d9d4.htm EX-10.9.4

Exhibit 10.9.4

 

TENTH AMENDMENT OF TRUST AGREEMENT

 

 

THIS TENTH AMENDMENT executed this 16th day of December, 2004, by DST Systems, Inc., as Settlor.

 

WITNESSETH:

 

WHEREAS, DST Systems, Inc., as Settlor, and Marshall & Ilsley Trust Company, N.A., as Trustee, executed a Trust Agreement, TUA DST - Incentive Compensation, #25-368-03, on December 31, 1987, which has been amended from time to time, the most recent amendment being the Ninth Amendment of Trust Agreement dated December 11, 2001 (the Trust Agreement, as amended by such amendments, is herein referred to as the “Amended Trust Agreement”);

 

WHEREAS, under Section 12(a) of said Amended Trust Agreement, Settlor reserved the right at any time prior to a Control Change Date, as defined in Section 1(f) of said Amended Trust Agreement, to amend or revoke the same, in whole or in part, which right Settlor now desires to exercise;

 

WHEREAS, as of this date, no Control Change Date has occurred;

 

NOW, THEREFORE, pursuant to the right reserved to Settlor under Section 12(a) thereof, Settlor does hereby further amend said Amended Trust Agreement as follows, such amendment to be effective on the date hereof:

 

Section 12(b)(4) shall be deleted in its entirety and a new Section 12(b)(4) added to read as follows:

 

(4)           December 31, 2007, if there has been neither a Control Change Date nor a Solicitation Date;

 

IN WITNESS WHEREOF, the Settlor, DST Systems, Inc., has hereunto caused this Tenth Amendment of Trust Agreement to be executed the day and year first above written.

 

 

DST SYSTEMS, INC.

 

 

 

By:

/s/ Kenneth V. Hager

 

 



 

ACKNOWLEDGMENT OF AMENDMENT

 

Marshall & Ilsley Trust Company, N.A., does hereby acknowledge that it is the duly qualified and acting Trustee under the aforesaid Amended Trust Agreement, that it has received the foregoing executed by DST Systems, Inc., as Settlor, and that it does hereby acknowledge amendment of said Amended Trust Agreement.

 

IN WITNESS WHEREOF, the Trustee, Marshall & Ilsley Trust Company, N.A., has caused these presents to be executed as of the day and year first above written.

 

 

MARSHALL & ILSLEY TRUST COMPANY, N.A.

 

 

 

By:

/s/ Stephanie Napier

 

 

 

/s/ William Magee