SUNOCO INC - FORM 10-Q - EX-10.2 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - November 5, 2009

Attached files

file filename
10-Q - SUNOCO INC--FORM 10-Q - SUNOCO INCd10q.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - SUNOCO INCdex12.htm
EX-32.2 - CFO SECTION 906 CERTIFICATION - SUNOCO INCdex322.htm
EX-32.1 - CEO SECTION 906 CERTIFICATION - SUNOCO INCdex321.htm
EX-31.2 - CFO SECTION 302 CERTIFICATION - SUNOCO INCdex312.htm
EX-31.1 - CEO SECTION 302 CERTIFICATION - SUNOCO INCdex311.htm
EX-10.1 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION AGT - SUNOCO INCdex101.htm

Exhibit 10.2

Schedule 2.1 to the

Deferred Compensation and Benefits Trust Agreement

Benefit Plans and Other Arrangements Subject to Trust

(1) Sunoco, Inc. Executive Retirement Plan (“SERP”);

(2) Sunoco, Inc. Deferred Compensation Plan;

(3) Sunoco, Inc. Pension Restoration Plan;

(4) Sunoco, Inc. Savings Restoration Plan.

(5) Sunoco, Inc. Special Executive Severance Plan;

(6) The funding of the Sunoco, Inc. Special Employee Severance Plan necessary to provide benefits in accordance with the terms of such Plan to only those employees then in grades 11 through 13.

(7) The entire funding for all the Indemnification Agreements with the executives set forth below shall be Five Million Dollars ($5,000,000) in the aggregate:

 

(a)   Michael J. Colavita

    (n)   Joel H. Maness 2

(b)   Terence P. Delaney 9

    (o)   Michael J. McGoldrick

(c)   Michael H. R. Dingus 1

    (p)   Christopher J. Minnich

(d)   John G. Drosdick 3

    (q)   Ann C. Mulé

(e)   Lynn L. Elsenhans

    (r)    Paul A. Mulholland 6

(f)     Bruce G. Fischer

    (s)   Rolf D. Naku 7

(g)   Peter J. Gvazdauskas

    (t)    Marie A. Natoli

(h)   Michael J. Hennigan 8

    (u)   Robert W. Owens

(i)     Thomas W. Hofmann 5

    (v)   Bruce D. Rubin

(j)    Vincent J. Kelley

    (w)   Thomas J. Scargle

(k)   Joseph P. Krott

    (x)   Michael J. Thomson

(l)    Michael S. Kuritzkes

    (y)   Charles K. Valutas 4

(m)  Brian P. MacDonald

    (z)   Dennis Zeleny

NOTES:

  1. Mr. Dingus retired as a Senior Vice President of Sunoco, Inc., effective June 1, 2008.
  2. Mr. Maness stepped down as an Executive Vice President of Sunoco, Inc., effective July 9, 2007. He continued on a part-time basis as Strategic Advisor on refining and supply issues reporting directly to the Company’s President, until his retirement from the Company, effective January 1, 2008.
  3. Mr. Drosdick retired as Chief Executive Officer and President of Sunoco, Inc., effective August 8, 2008.
  4. Mr. Valutas retired as a Senior Vice President of Sunoco, Inc., effective September 1, 2008.
  5. Mr. Hofmann retired as Chief Financial Officer and Senior Vice President of Sunoco, Inc., effective December 1, 2008.
  6. Mr. Mulholland retired as Treasurer of Sunoco, Inc., effective December 1, 2008.
  7. Mr. Naku retired as a Senior Vice President of Sunoco, Inc., effective December 1, 2008.
  8. Mr. Hennigan stepped down as a Senior Vice President of Sunoco, Inc., effective May 15, 2009, at which time he accepted an executive officer position with a Sunoco, Inc. subsidiary.
  9. Mr. Delaney ceased being Interim Chief Financial Officer of Sunoco, Inc., effective August 31, 2009.

SUNOCO INC Reports