Article Subject Page ------- ------- ---- I Definitions and Construction 1 II Eligibility and Participation 3 III Death Benefit 4 IV Deferred Termination Benefit 4 V Beneficiary 5 VI Leave of Absence 5 VII Source of Benefits 6 VIII Termination of...Directors Deferred Compensation Plan • June 21st, 1999 • Citizens Holding Co /MS/ • State commercial banks • Mississippi
HORIZON BANCORP DIRECTORS DEFERRED COMPENSATION PLAN Amended and Restated Effective April 1, 1998Directors Deferred Compensation Plan • March 12th, 2010 • Horizon Bancorp /In/ • National commercial banks • Indiana
Whenever the initial letter of a word or phrase is capitalized herein, the following words and phrases shall have the meanings stated below unless a different meaning is plainly required by the context:
FIRST VIRGINIA BANKS, INC. 1983 DIRECTORS’ DEFERRED COMPENSATION PLANDirectors’ Deferred Compensation Plan • March 8th, 2004 • Bb&t Corp • National commercial banks • Virginia
Purpose. The purpose of this Plan is to provide each eligible Director of First Virginia Banks, Inc. with the opportunity to receive deferred compensation and to provide for the payment of survivor benefits in the event of his death before the date on which deferred compensation payments are scheduled to commence under the Plan. An additional purpose is to establish a method of paying Director’s compensation that will aid First Virginia Banks, Inc. in continuing to attract and retain as members of its Board of Directors persons whose abilities, experience and judgment can contribute to the continued progress of First Virginia Banks, Inc.
ContractDirectors Deferred Compensation Plan • April 16th, 2019
ALBANY INTERNATIONAL CORP. DIRECTORS’ DEFERRED COMPENSATION PLAN* PLAN AND ELECTION AGREEMENTDirectors’ Deferred Compensation Plan • November 13th, 2001 • Albany International Corp /De/ • Broadwoven fabric mills, man made fiber & silk • New York
DIRECTORS’ DEFERRED COMPENSATION PLANDirectors’ Deferred Compensation Plan • August 7th, 2018 • Caterpillar Inc • Construction machinery & equip
Previously, Caterpillar Inc. (the “Company”) adopted the Caterpillar Inc. Directors’ Deferred Compensation Plan (the “Plan”) to provide members of its Board of Directors with an opportunity to defer the payment of compensation. The Plan has been amended and/or restated on a number of occasions with the most recent amendment and restatement being effective as of January 1, 2005, to comply with the requirements of Section 409A of the Internal Revenue Code of 1986, as amended. By execution of this document, the Company hereby further amends and restates the Plan in its entirety, effective as of July 1, 2018, to add a feature to permit Participants to defer certain equity compensation payable to them.
HNI CORPORATION DIRECTORS DEFERRED COMPENSATION PLAN As Amended and Restated Effective November 19, 2009Directors Deferred Compensation Plan • February 26th, 2010 • Hni Corp • Office furniture (no wood) • Iowa
Page I. AMENDMENT AND RESTATEMENT 1 1.1 Amendment and Restatement. 1 1.2 Purpose 1 1.3 Application of the Plan. 1 II. DEFINITIONS 1 2.1 Definitions. 1 2.2 Gender and Number 5 III. ELIGIBILITY AND PARTICIPATION 5 3.1 Eligibility 5 3.2 Missing Persons 5 IV. ESTABLISHMENT AND ENTRIES TO ACCOUNTS 5 4.1 Accounts 5 4.2 Deferral Election Agreement 6 4.3 Adjustments to Accounts 7 4.4 Commencement and Form of Distribution of Sub-Accounts 7 4.5 Exceptions to Payment Terms 8 4.6 Death Benefit 11 4.7 Funding 11 V. ADMINISTRATION 12 5.1 Administration 12 5.2 Actions of the Committee 12 5.3 Delegation 12 5.4 Expenses 12 5.5 Reports and Records 12 5.6 Valuation of Accounts and Account Statements 13 5.7 Indemnification and Exculpation 13 VI. BENEFICIARY DESIGNATION 13 6.1 Designation of Beneficiary 13 6.2 Death of Beneficiary 13 6.3 Ineffective Designation 13 VII. AMENDMENT AND TERMINATION 13 VIII. CLAIMS PROCEDURE 14
DIRECTORS’ DEFERRED COMPENSATION PLANDirectors’ Deferred Compensation Plan • March 31st, 2006 • Idm Pharma, Inc. • Pharmaceutical preparations • California
The Company believes that it is in its best interests to amend and restate this Plan effective as of January 1, 2005 with respect to Post-2004 Deferrals for purposes of compliance with Section 409A of the Internal Revenue Code of 1986, as amended, and its regulations and other guidance thereunder.
THE STILLWATER NATIONAL BANK AND TRUST COMPANY DIRECTORS’ DEFERRED COMPENSATION PLAN (2007 PLAN AGREEMENT)Directors’ Deferred Compensation Plan • January 2nd, 2008 • Southwest Bancorp Inc • National commercial banks
AGREEMENT, made this 26th day of December 2007, effective as of January 1, 2007, by and between James M. Johnson (the “Participant”), and Stillwater National Bank and Trust Company (the “Bank”).
