Schedule 2.1 to Directors' Deferred Compensation and Benefits Trust Agreement (Sunoco, Inc.)
This schedule lists the benefit plans and arrangements covered by the Directors' Deferred Compensation and Benefits Trust Agreement for Sunoco, Inc. It includes two deferred compensation plans for directors, funding provisions for indemnification agreements with specific directors in the event of a change in control, and benefits for former directors or their beneficiaries under the company's retirement plan. The agreement outlines the financial obligations and protections for directors regarding deferred compensation, indemnification, and retirement benefits.
Exhibit 10.5
Schedule 2.1
to the
Directors’ Deferred Compensation and Benefits
Trust Agreement
Benefit Plans and Other Arrangements Subject to Trust
(1) Sunoco, Inc. Directors' Deferred Compensation Plan I;
(2) Sunoco, Inc. Directors’ Deferred Compensation Plan II;
(3) The entire funding for all the Indemnification Agreements with the directors set forth below shall be Five Million Dollars ($5,000,000.00) in the aggregate upon a Potential Change in Control, and an amount upon a Change in Control calculated on the basis of the Indemnification Agreements with the following directors:
| (a) | Robert J. Darnall |
| (b) | John G. Drosdick |
| (c) | Gary W. Edwards |
| (d) | Ursula O. Fairbairn |
| (e) | Thomas P. Gerrity |
| (f) | Rosemarie B. Greco |
| (g) | John P. Jones, III |
| (h) | James G. Kaiser |
| (i) | R. Anderson Pew |
| (j) | G. Jackson Ratcliffe |
| (k) | John W. Rowe |
| (l) | John K. Wulff |
(4) Benefits payable to former directors of the Company (or their beneficiaries) in pay status as of the date of termination of the Sunoco, Inc. Non-Employee Directors' Retirement Plan.
