AMENDMENT NUMBER TWO to the WALGREEN CO. PROFIT-SHARING RESTORATION PLAN

EX-10.1 2 exhibit_10-1.htm WALGREEN CO. PROFIT-SHARING RESTORATION PLAN AMENDMENT NO. 2 (EFFECTIVE JANUARY 1, 2010) exhibit_10-1.htm

AMENDMENT NUMBER TWO

to the

WALGREEN CO. PROFIT-SHARING RESTORATION PLAN

Effective January 1, 2010, the Walgreen Co. Profit-Sharing Restoration Plan (the “Plan”) is amended as follows:

1. Section 4.2(c) (Payment for Tax Burden on Taxable Secular Trust Earnings) is deleted in its entirety.

2. Section 4.3 (Recapture of Excess Payments) is deleted in its entirety and subsequent Sections are renumbered accordingly.