Second Amendment to Tribune Company Supplemental Retirement Plan

Contract Categories: Human Resources › Retirement Agreements
Summary

This document is an amendment to the Tribune Company Supplemental Retirement Plan, approved by the Board of Directors. It changes the definition of "subsidiary" and "Change-In-Control" within the plan, aligning the latter with the definition used in the Tribune Company Transitional Compensation Plan for Executive Employees as of October 25, 2000. The Secretary or Assistant Secretary is authorized to take all necessary actions to implement this amendment. The resolution was certified by Mark W. Hianik, Assistant Secretary, on October 24, 2000.

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EX-10.2B 5 a2039491zex-10_2b.txt EXHIBIT 10.2B EXHIBIT 10.2b SECOND AMENDMENT OF TRIBUNE COMPANY SUPPLEMENTAL RETIREMENT PLAN RESOLVED, that the Board of Directors of Tribune Company hereby amends the Tribune Company Supplemental Retirement Plan by deleting the last sentence of Section 3.1 in its entirety and, in lieu thereof, replacing that sentence with the following: "For purposes of this Plan, a "subsidiary" of the Company shall mean any corporation, more than 50% of the voting stock of which is owned, directly or indirectly, by the Company, and the term "Change-In-Control" shall mean a change in control as defined in the Tribune Company Transitional Compensation Plan for Executive Employees as in effect on October 25, 2000." FURTHER RESOLVED, that the Secretary or Assistant Secretary of the Company is hereby authorized and empowered to take all steps necessary to effect the foregoing resolutions, including the execution, filing and delivery of such documents as may be required by law or as may be deemed necessary or proper in connection with the matters set forth in these resolutions. * * * I, Mark W. Hianik, Assistant Secretary for Tribune Company (the "Company"), hereby certify that the foregoing is a correct copy of resolutions duly adopted by the Governance and Compensation Committee of the Board of Directors of the Company on October 24, 2000. /s/ Mark W. Hianik ------------------- Mark W. Hianik