Amendment Number Three to the MetLife Auxiliary Pension Plan (Effective January 1, 2009)

Summary

This amendment, effective January 1, 2009, modifies the MetLife Auxiliary Pension Plan. It sets a maximum limit of $4.6 million on the Final Average Compensation that can be used to calculate each participant's pension benefit. The amendment was adopted by Metropolitan Life Insurance Company and signed by the plan administrator. This change applies to all relevant sections of the plan, ensuring no participant's benefit is calculated using a higher compensation amount.

EX-10.71 12 met-20151231xex1071.htm EX-10.71 Exhibit

Exhibit 10.71

AMENDMENT NUMBER THREE TO THE

METLIFE AUXILIARY PENSION PLAN

(As amended and restated effective January 1, 2008)

The MetLife Auxiliary Pension Plan is hereby amended, effective January 1, 2009, as follows:




	1.		Part I, Article 4, Section 4.2 is hereby amended by adding the following after the final paragraph:

	“Notwithstanding the provisions of (a) above, Final Average Compensation that can be taken into account to determine each Participant’s benefit under this Plan cannot exceed $4.6 million.”

	2.		Part I, Article 4, Section 4.6 is hereby amended by adding the following after the final paragraph:

	“Notwithstanding any other provisions of this Section 4.6, Final Average Compensation that can be taken into account to determine each Participant’s benefit under this Plan cannot exceed $4.6 million.”

	IN WITNESS WHEREOF, the Company has caused this Amendment to be adopted in its name and behalf this 25^th day of March, 2009, by its officer thereunto duly authorized.




	METROPOLITAN LIFE INSURANCE COMPANY

	By:	/s/ Margery Brittain

		Margery Brittain, Plan Administrator

ATTEST:

/s/ Bonita Haskins