Sears 401(k) Profit Sharing Trust Agreement Sample Contracts

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THIRD AMENDMENT TO THE SEARS 401(k) PROFIT SHARING TRUST AGREEMENT This Third Amendment (the "Amendment") dated as of March 31, 1999 by and between Sears, Roebuck and Co., a New York corporation (the "Company"), and State Street Bank and Trust...
Sears 401(k) Profit Sharing Trust Agreement • March 22nd, 2000 • Sears Roebuck & Co • Retail-department stores

This Third Amendment (the "Amendment") dated as of March 31, 1999 by and between Sears, Roebuck and Co., a New York corporation (the "Company"), and State Street Bank and Trust Company, a Massachusetts trust company (the "Trustee"), amends the Sears 401 (k) Profit Sharing Trust Agreement (as amended and restated as of January 1, 1998) between the Company and the Trustee (the "Trust Agreement"). WHEREAS, the amendment to the Trust Agreement dated as of December 1, 1998, a copy of which is attached hereto (the "December Amendment"), was erroneously identified as the "First Amendment to the Sears 401(k) Profit Sharing Trust Agreement" when in fact the Company and the Trustee had executed a prior First Amendment to the Sears 401 (k) Profit Sharing Plan on June 26, 1998, with an effective date of January 1, 1998;

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