Exhibit10.149
EX-10.149 4 ex-1014912312013.htm EXHIBIT EX-10.149 12.31.2013
Exhibit 10.149
SECOND AMENDMENT TO
ERIE INSURANCE GROUP
EMPLOYEE SAVINGS PLAN
(As Amended and Restated Effective January 1, 2010)
WHEREAS, Erie Indemnity Company (the “Company”) maintains the Erie Insurance Group Retirement Plan for Employees, as amended and restated effective January 1, 2010 (the “Plan”); and
WHEREAS, the Plan provides that the Company may amend the Plan; and
WHEREAS, the Company has delegated to the Employee Benefits Administration Committee (“EBAC”), through its Charter, the authority to make certain amendments to the Plan; and
WHEREAS, the Company has previously amended the Plan by an Amendment dated December 27, 2013.
NOW, THEREFORE, the Company hereby further amends the Plan as follows:
1. Section 1.33 of the Plan is hereby amended in its entirety and shall now read as follows:
“1.33 “Spouse” shall mean, with respect to any Participant, the person to whom the Participant is married at a given determination date, as determined under applicable law.”
2. | In all other respects, the Company ratifies and confirms the Erie Insurance Group Employee Savings Plan as Amended and Restated effective January 1, 2010, which together with this Amendment No. 2 constitutes the entire Plan. |
IN WITNESS WHEREOF, the Company has caused this Plan Amendment to be executed this 27th day of December, 2013.
ATTEST: ERIE INDEMNITY COMPANY
/s/ Sheila M. Hirsch By: /s/ Sean J. McLaughlin
Sean J. McLaughlin
Title: EVP, Secretary and General Counsel
ATTEST: | EMPLOYEE BENEFITS ADMINISTRATION COMMITTEE |
/s/ Karen A. Skarupski By: /s/ William D. Gheres
William Gheres
Title: Chair, Employee Benefits
Administration Committee
