BOB EVANS FARMS, INC. AND AFFILIATES THIRD AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT PLANSupplemental Executive Retirement Plan • December 5th, 2007 • Evans Bob Farms Inc • Retail-eating places • Ohio
On April 17, 1992, Bob Evans Farms, Inc. (“Corporation”) adopted the Bob Evans Farms, Inc. Supplemental Executive Retirement Plan to provide deferred and incentive compensation to a select group of its management or highly compensated employees. The Plan was amended and restated effective May 1, 1998 and effective May 1, 2002 and was subsequently amended effective as of January 1, 2006, February 13, 2007 and June 11, 2007. Effective as of January 1, 2008, the Corporation adopts this third amended and restated version of the Plan. This Plan is intended to be an unfunded, nonqualified program of deferred compensation within the meaning of Title I of ERISA.
