SUNOCO INC - FORM 10-Q - EX-10.3 - AMENDED SCHEDULE 2.1 OF DIRECTORS' DEFERRED COMPENSATION AND BENEFITS TRUST AGT - May 6, 2010

Attached files

file filename
EX-31.1 - CEO SECTION 302 CERTIFICATION - SUNOCO INCdex311.htm
EX-31.2 - CFO SECTION 302 CERTIFICATION - SUNOCO INCdex312.htm
EX-10.8 - PENSION RESTORATION PLAN - SUNOCO INCdex108.htm
EX-10.7 - EXECUTIVE RETIREMENT PLAN - SUNOCO INCdex107.htm
EX-10.5 - EXECUTIVE INVOLUNTARY DEFERRED COMPENSATION PLAN - SUNOCO INCdex105.htm
EX-10.6 - SAVINGS RESTORATION PLAN - SUNOCO INCdex106.htm
EX-32.2 - CFO SECTION 906 CERTIFICATION - SUNOCO INCdex322.htm
EX-10.4 - EXECUTIVE INVOLUNTARY SEVERANCE PLAN - SUNOCO INCdex104.htm
EX-32.1 - CEO SECTION 906 CERTIFICATION - SUNOCO INCdex321.htm
EX-10.1 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION AGREEMENT - SUNOCO INCdex101.htm
EX-10.9 - OFFER LETTER - SUNOCO INCdex109.htm
10-Q - SUNOCO INC--FORM 10-Q - SUNOCO INCd10q.htm
EX-10.2 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex102.htm

Exhibit 10.3

Schedule 2.1 to the Directors’ Deferred Compensation and Benefits Trust Agreement

Benefit Plans and Other Arrangements Subject to Trust

(1) Sunoco, Inc. Directors’ Deferred Compensation Plan I;

(2) Sunoco, Inc. Directors’ Deferred Compensation Plan II;

(3) The entire funding for all the Indemnification Agreements with the directors set forth below shall be Five Million Dollars ($5,000,000.00) in the aggregate upon a Potential Change in Control, and an amount upon a Change in Control calculated on the basis of the Indemnification Agreements with the following directors:

 

(a)    Robert J. Darnall4

   

(b)    John G. Drosdick1

   

(c)    Gary W. Edwards

   

(d)    Ursula O. Fairbairn

   

(e)    Thomas P. Gerrity5

   

(f)     Rosemarie B. Greco

   

(g)    John P. Jones, III

   

(h)    James G. Kaiser

   

(i)     R. Anderson Pew2

   

(j)     G. Jackson Ratcliffe3

   

(k)    John W. Rowe

   

(l)     John K. Wulff

   

(4) Benefits payable to former directors of the Company (or their beneficiaries) in pay status as of the date of termination of the Sunoco, Inc. Non-Employee Directors’ Retirement Plan.

 

 

NOTES:

  1. Mr. Drosdick resigned as a Director of Sunoco, Inc., effective December 31, 2008.

 

  2. Mr. Pew did not stand for re-election at the Annual Meeting on May 7, 2009, due to Sunoco, Inc.’s mandatory retirement policy for directors.

 

  3. Mr. Ratcliffe did not stand for re-election at the Annual Meeting on May 7, 2009, due to Sunoco, Inc.’s mandatory retirement policy for directors.

 

  4. Mr. Darnall will not be standing for re-election at the Annual Meeting on May 6, 2010, due to Sunoco, Inc.’s mandatory retirement policy for directors.

 

  5. Dr. Gerrity will not be standing for re-election at the Annual Meeting on May 6, 2010, and will be retiring from the Sunoco, Inc. Board at that time.

SUNOCO INC Reports