SECOND AMENDMENT TO ERIE INSURANCE GROUP RETIREMENT PLAN FOR EMPLOYEES (As Amended and Restated Effective December 31, 2014)

EX-10.5 3 ex-10509302016.htm EXHIBIT 10.5 Exhibit

Exhibit 10.5

SECOND AMENDMENT TO

ERIE INSURANCE GROUP

RETIREMENT PLAN FOR EMPLOYEES

(As Amended and Restated Effective December 31, 2014)

WHEREAS, Erie Indemnity Company (the “Company”) maintains the Erie Insurance Group Retirement Plan for Employees (the “Plan”) under an amendment and restatement effective December 31, 2014;

WHEREAS, the Plan provides that the Company may amend the Plan; and

WHEREAS, the Company wishes to amend the Plan effective September 1, 2016 to include an additional participating employer under the Plan, namely Erie Resource Management Corp., an Affiliate of the Company.

NOW, THEREFORE, the Company hereby amends the Plan by amending and restating Section 2.19 in its entirety to read as follows, effective September 1, 2016:


2.19	“Employer(s)” shall mean the Company, Erie Family Life Insurance Company, Erie Insurance Exchange, Erie Insurance Company, EI Holding Corp., EI Service Corp., Erie Insurance Company of New York, Erie Insurance Property & Casualty Company, Flagship City Insurance Company, Erie Resource Management Corp. and any other Affiliate which may adopt this Plan.

IN WITNESS WHEREOF, the Company has caused this Second Amendment to be executed this 12^th day of September, 2016.

ERIE INDEMNITY COMPANY

ATTEST:

/s/ Patrick Simpson By: /s/ Sean McLaughlin

Title: EVP & General Counsel