Exhibit 101.1 Interactive Data FilesExhibit 104.1 Cover Page Interactive Data File
Exhibit 10.4
SECOND AMENDMENT TO
THE FEDEX CORPORATION RETIREMENT PARITY PENSION PLAN
As Amended and Restated Effective June 15, 2020
THIS AMENDMENT to the FedEx Corporation Retirement Parity Pension Plan (the “Plan”) is made by the Participating Employers, pursuant to their authority to amend the Plan as provided in Section 16 thereof;
WHEREAS, in connection with a change in the vendor that administers the Excess Compensation Credits and Excess Compensation Interest Credits of the Plan, the Employer deems it advisable to amend the Plan to reflect a different interest crediting methodology; and
NOW, THEREFORE, effective September 30, 2023, Section 5(a)(ii) of the Plan is hereby amended to read as follows:
| (ii) | Excess Compensation Interest Credit shall mean an amount credited to the Excess Compensation Account in the same manner and using the same Interest Credit Factor as in the Qualified Pension Plan. Effective for distributions that occur on or after September 30, 2023, Excess Compensation Interest Credits shall be credited daily rather than on a quarterly basis beginning with Interest Credits on or after June 1, 2023. |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDERAL EXPRESS CORPORATION | ||
| Signed: | /s/ Robbin S. Page | |
| Name: | Robbin S. Page | |
| Title: | Vice President, Human Resources | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX CORPORATION | ||
| Signed: | /s/ Tracy B. Brightman | |
| Name: | Tracy B. Brightman | |
| Title: | Executive Vice President, Chief People Officer | |
| Date: | September 11, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX CORPORATE SERVICES, INC. | ||
| Signed: | /s/ Tracy B. Brightman | |
| Name: | Tracy B. Brightman | |
| Title: | Executive Vice President, Chief People Officer | |
| Date: | September 11, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX CROSS BORDER HOLDINGS, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX CROSS BORDER TECHNOLOGIES, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX FORWARD DEPOTS, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX LOGISTICS, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX TRADE NETWORKS TRADE SERVICES, LLC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX TRADE NETWORKS TRANSPORTATION | ||
| AND BROKERAGE, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| WORLD TARIFF, LIMITED | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDERAL EXPRESS VIRGIN ISLANDS, INC. | ||
| Signed: | /s/ Marilyn F. Blanco-Reyes | |
| Name: | Marilyn F. Blanco-Reyes | |
| Title: | Vice President Legal & Regulatory Affairs | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX FREIGHT CORPORATION | ||
| Signed: | /s/ Rodney Myers | |
| Name: | Rodney Myers | |
| Title: | Vice President Human Resources | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX FREIGHT, INC. | ||
| Signed: | /s/ Rodney Myers | |
| Name: | Rodney Myers | |
| Title: | Vice President Human Resources | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX GROUND PACKAGE SYSTEM, INC. | ||
| Signed: | /s/ Carlos Etheredge | |
| Name: | Carlos Etheredge | |
| Title: | Senior Vice President Human Resources | |
| Date: | September 14, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX OFFICE AND PRINT SERVICES, INC. | ||
| Signed: | /s/ Brandon L. Waits | |
| Name: | Brandon L. Waits | |
| Title: | Vice President Human Resources | |
| Date: | September 11, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX CUSTOM CRITICAL, INC. | ||
| Signed: | /s/ Clement E. Klank III | |
| Name: | Clement E. Klank III | |
| Title: | Secretary | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX SUPPLY CHAIN DISTRIBUTION SYSTEM, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| ATC INFORMATION SERVICES, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this Amendment to be effective as of the dates shown herein.
| CAPITAL RETURNS, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| GENCO INFRASTRUCTURE SOLUTIONS, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX SUPPLY CHAIN, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX SUPPLY CHAIN LOGISTICS & ELECTRONICS, INC. | ||
| Signed | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| GENCO MARKETPLACE, INC. | ||
| Signed: | /s/ Allan W. Brown | |
| Name: | Allan W. Brown | |
| Title: | Senior Vice President and General Counsel | |
| Date: | September 12, 2023 | |
IN WITNESS WHEREOF, the undersigned duly authorized officers of the Participating Employers have caused this amendment to be effective as of the dates herein.
| FEDEX DATAWORKS, INC. | ||
| Signed: | /s/ Clement E. Klank III | |
| Name: | Clement E. Klank III | |
| Title: | Secretary | |
| Date: | September 12, 2023 | |
