Third Amendment to the Unum Group Supplemental Pension Plan (Effective January 1, 2013)

Summary

This amendment, effective January 1, 2013, updates the Unum Group Supplemental Pension Plan. It clarifies that the definition of "spouse" in the plan will match the definition used in the company's Qualified Plan at any given time. The amendment is executed by Unum Group through an authorized officer.

EX-10.8 2 unm123115ex108.htm EXHIBIT 10.8 Exhibit

THIRD AMENDMENT TO THE

UNUM GROUP SUPPLEMENTAL PENSION PLAN

January 1, 2010 Amendment and Restatement

The Unum Group Supplemental Pension Plan (the “Plan”) was last amended and restated effective generally January 1, 2010, and subsequently amended on two occasions thereafter. The Plan shall be further amended as set forth herein.

1.The terms used in this Amendment have the meanings set forth in the Plan unless the context indicates otherwise.

2.The following Section 5.09 is added to the Plan:

5.09 Spouse. The term “spouse” shall have the same meaning under this Plan as it has under the Qualified Plan at the relevant time.

3.This Amendment shall be effective as of January 1, 2013.

IN WITNESS WHEREOF, to record the adoption of this Amendment, Unum Group has caused this instrument to be executed by its duly authorized officer this 4th day of December, 2013.

UNUM GROUP

By /s/ Linda Levesque

Its VP, Corporate Benefits