Amended Schedule to Indemnification Agreements between Sunoco, Inc. and Certain Directors, Officers, and Employees
This document lists the individuals with whom Sunoco, Inc. has entered into indemnification agreements, including directors, executive officers, trustees, fiduciaries, employees, and agents. The schedule provides the names and agreement dates for each covered person. These agreements generally protect the listed individuals from certain legal liabilities arising from their roles with the company. Some individuals are noted as no longer with the company or board. The document serves as an updated record of all parties currently or previously covered by such agreements.
Exhibit 10.16.1
Amended Schedule to the Forms of
Indemnification Agreement
Sunoco, Inc. has entered into Indemnification Agreements with the directors, executive officers, trustees, fiduciaries, employees or agents named below:
Employee | Date of Agreement | |||
Anne-Marie Ainsworth | November 2, 2009 | |||
Elizabeth G. Bilotta | June 30, 2010 | |||
Vincent J. Brigandi, Jr. | June 30, 2010 | |||
Michael J. Colavita | March 1, 2012 | |||
Robert N. Deitz | December 2, 2009 | |||
Lynn L. Elsenhans | August 8, 2008 | |||
Stacy L. Fox | March 1, 2010 | |||
Marilyn Heffley | December 2, 2009 | |||
Joseph P. Krott | March 4, 2004 | |||
Brian P. MacDonald | August 10, 2009 | |||
Marie A. Natoli | March 3, 2006 | |||
Robert W. Owens | March 4, 2004 | |||
John D. Pickering | May 5, 2011 | |||
Thomas J. Scargle | July 2, 2009 | |||
Charmian Uy | December 3, 2009 | |||
Dennis Zeleny | January 20, 2009 | |||
| ||||
Robert M. Aiken, Jr.* | February 1, 1996 | |||
Robert H. Campbell* | February 1, 1996 | |||
John F. Carroll* | March 4, 2004 | |||
Terence P. Delaney* | March 4, 2004 | |||
Michael H. R. Dingus* | March 4, 2004 | |||
John G. Drosdick* | March 4, 2004 | |||
Bruce G. Fischer* | March 4, 2004 | |||
Jack L. Foltz* | February 1, 1996 | |||
David E. Knoll* | February 1, 1996 | |||
Deborah M. Fretz* | September 6, 2001 | |||
Peter J. Gvazdauskas * | February 4, 2009 | |||
Frederick A. Henderson* | September 1, 2010 | |||
Michael J. Hennigan* | February 2, 2006 | |||
Thomas W. Hofmann* | March 4, 2004 | |||
Vincent J. Kelley* | February 2, 2006 | |||
Michael S. Kuritzkes* | March 4, 2004 | |||
Michael J. McGoldrick * | March 4, 2004 | |||
Joel H. Maness* | March 4, 2004 | |||
Christopher J. Minnich* | June 1, 2009 | |||
Ann C. Mulé* | March 4, 2004 | |||
Paul A. Mulholland* | March 4, 2004 | |||
Rolf D. Naku* | March 4, 2004 | |||
Alan J. Rothman* | March 4, 2004 | |||
Bruce D. Rubin* | October 15, 2008 | |||
Malcolm I. Ruddock, Jr.* | February 1, 1996 | |||
David C. Shanks* | February 17, 1997 | |||
Sheldon L. Thompson * | February 1, 1996 | |||
Michael J. Thomson* | May 30, 2008 | |||
Ross S. Tippin, Jr.* | March 4, 2004 | |||
Charles K. Valutas* | March 4, 2004 |
Director | Date of Agreement | |||
Chris C. Casciato | July 1, 2010 | |||
Irene Chang-Britt | November 30, 2011 | |||
William H. Easter, III | November 30, 2011 | |||
Gary W. Edwards | May 1, 2008 | |||
Ursula O. Fairbairn | March 4, 2004 | |||
John P. Jones, III | September 8, 2006 | |||
James G. Kaiser | March 4, 2004 | |||
John K. Wulff | March 8, 2004 | |||
| ||||
Raymond E. Cartledge** | September 6, 2001 | |||
Robert E. Cawthorn** | February 1, 1996 | |||
Robert J. Darnall** | March 4, 2004 | |||
John G. Drosdick** | March 4, 2004 | |||
Mary J. Evans** | September 6, 2001 | |||
Thomas P. Gerrity** | March 4, 2004 | |||
Rosemarie B. Greco** | March 4, 2004 | |||
Robert D. Kennedy** | September 6, 2001 | |||
Richard H. Lenny** | February 8, 2002 | |||
Norman S. Matthews** | September 6, 2001 | |||
R. Anderson Pew** | March 4, 2004 | |||
William B. Pounds** | February 1, 1996 | |||
G. Jackson Ratcliffe** | March 4, 2004 | |||
John W. Rowe** | March 4, 2004 |
* | In a different position or no longer with the Company |
** | No longer serving on the Board |
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