Amendment to the Trust Agreement Establishing the Zions Bancorporation Deferred Compensation Plans Trust, effective September 1, 2006
EX-10.13 8 exh1013trustagreementamend.htm AMENDMENT TO THE TRUST AGREEMENT ESTABLISHING DEF COMP PLANS TRUST Exhibit
AMENDMENT TO THE TRUST AGREEMENT
ZIONS BANCORPORATION DEFERRED COMPENSATION PLANS TRUST
WHEREAS, the Zions Bancorporation Deferred Compensation Plans Trust (hereinafter called the “Trust”) was established by and between Zions Bancorporation (hereinafter called the “Employer”), and Prudential Bank & Trust, FSB, a federal savings bank with its principal office and place of business in the City of Hartford, Connecticut; in connection with and as part of the Zions Bancorporation Deferred Compensation Plans (hereinafter called the “Plan”); and
WHEREAS, effective September 1, 2006, the Employer wishes to amend the Schedule of Covered Plans (Exhibit A of the Trust Agreement) to remove plans held under the trust;
NOW THEREFORE, the Trust Agreement is hereby amended effective September 1, 2006 as follows:
The Schedule of Covered Plans (Exhibit A of the Trust Agreement) is deleted in its entirety and replaced by the updated Schedule of Covered Plans attached hereto and forms a part hereof.
IN WITNESS WHEREOF, this amendment has been executed on the dates indicated below.
EMPLOYER PRUDENTIAL BANK & TRUST, FSB
By: _/s/ Diana M. Anderson___________ By: _/s/ Andrew Levesque___________
Its: _SVP, Director fo Corp. Benefits____ Its: _Trust Officer__________________
Date: _2/15/2007_____________ Date: _2/16/2007________________
SCHEDULE OF COVERED PLANS
Zions Bancorporation Excess Benefit Plan
Zions Bancorporation Post 2004 Excess Benefit Plan