Fourth Amendment to Supplemental Retirement Plan for Certain Members of the Erie Insurance Group Retirement Plan for Employees (Amended and Restated as of January 1, 2009), dated December 21, 2021

EX-10.221 7 ex-1022112312021.htm EX-10.221 Document

Exhibit 10.221

FOURTH AMENDMENT TO

SUPPLEMENTAL RETIREMENT PLAN FOR CERTAIN MEMBERS OF THE

ERIE INSURANCE GROUP RETIREMENT PLAN FOR EMPLOYEES

(Amended and Restated as of January 1, 2009)

WHEREAS, Erie Indemnity Company (the “Company”) maintains Supplemental Retirement Plan for Certain Members of the Erie Insurance Group Retirement Plan for Employees (the “Plan”); and

WHEREAS, Section 7 of the Plan provides that the Board of Directors of the Company (the “Board”) may amend or terminate the Plan; and

WHEREAS, the Company desires to amend Section 7 of the Plan to provide that the Executive Compensation and Development Committee of the Board may amend or terminate the Plan; and

WHEREAS, the Company’s Board of Directors approved the aforementioned amendment at its meeting on October 26, 2021 and reflected in the minutes thereto.

NOW, THEREFORE, the Company hereby amends Section 7 of the Plan to replace the reference to “Board” with a reference to “Committee”, effective as of October 26, 2021.

IN WITNESS WHEREOF, the Company has caused this Fourth Amendment to be executed this 21st day of December 2021.


						ERIE INDEMNITY COMPANY

ATTEST:

/s/ Brian W. Bolash						By: /s/ Gregory J. Gutting
						Title: Executive Vice President & CFO