Amended Schedule 2.1 to the Directors Deferred Compensation and Benefits Trust Agreement Schedule 2.1to the Directors Deferred Compensation and Benefits Trust Agreement Benefit Plans and Other Arrangements Subject toTrust
Exhibit 10.4
Amended Schedule 2.1 to the Directors Deferred Compensation and Benefits Trust Agreement
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) | Ursula O. Fairbairn | |
(c) | Thomas P. Gerrity | |
(d) | Rosemarie B. Greco | |
(e) | James G. Kaiser | |
(f) | R. Anderson Pew | |
(g) | G. Jackson Ratcliffe | |
(h) | John W. Rowe | |
(i) | 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.