SUNOCO INC - FORM 10-Q - EX-10.3 - AMENDED SCHEDULE 2.1 OF DIRECTORS' DEFERRED COMPENSATION AND BENEFITS TRUST AGT - August 4, 2011

Attached files

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EX-32.2 - SECTION 906 CFO CERTIFICATION - SUNOCO INCdex322.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - SUNOCO INCdex311.htm
EX-10.2 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex102.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - SUNOCO INCdex321.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - SUNOCO INCdex312.htm
EX-10.1 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION AGREEMENT - SUNOCO INCdex101.htm
10-Q - SUNOCO INC--FORM 10-Q - SUNOCO INCd10q.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) Chris C. Casciato

 

  (b)

Robert J. Darnall 4

 

  (c)

John G. Drosdick 1

 

  (d) Gary W. Edwards

 

  (e) Ursula O. Fairbairn

 

  (f)

Thomas P. Gerrity 5

 

  (g)

Rosemarie B. Greco 6

 

  (h) John P. Jones, III

 

  (i) James G. Kaiser

 

  (j)

R. Anderson Pew 2

 

  (k)

G. Jackson Ratcliffe 3

 

  (l) John W. Rowe

 

  (m) 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 did not stand for re-election at the Annual Meeting on May 6, 2010, due to Sunoco, Inc.’s mandatory retirement policy for directors.
5. Dr. Gerrity did not stand for re-election at the Annual Meeting on May 6, 2010, and retired from the Sunoco, Inc. Board at that time.
6. Ms. Greco did not stand for re-election at the Annual Meeting on May 5, 2011, and retired from the Sunoco, Inc. Board at that time.

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