Amended Schedule 2.1 to Sunoco, Inc. Directors’ Deferred Compensation and Benefits Trust Agreement
This document is an amended schedule to the Directors’ Deferred Compensation and Benefits Trust Agreement for Sunoco, Inc. It lists the benefit plans and arrangements covered by the trust, including 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 a retirement plan. The agreement outlines the financial obligations and protections provided to Sunoco’s directors and former directors.
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.
