OCEANEERING INTERNATIONAL INC - FORM 10-K - EX-10.35 - EXHIBIT 10.35 SECOND AMENDMENT TO THE OCEANEERING RET. INV. PLAN, EFF 01/01/2015 - February 19, 2015

Attached files

file filename
10-K - 10-K OCEANEERING INTERNATIONAL, INC. DECEMBER 31, 2014 - OCEANEERING INTERNATIONAL INCoii_10kx12312014.htm
EX-10.13 - EXHIBIT 10.13 OCEANEERING RET. INV. PLAN TRUST AGREEMENT EFF 12/31/2013 - OCEANEERING INTERNATIONAL INCoii_exhibit1013x12312014.htm
EX-12.01 - EXHIBIT 12.01 COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - OCEANEERING INTERNATIONAL INCoii_exhibit1201x12312014.htm
EX-31.01 - EXHIBIT 31.01 RULE 13A -14(A)/15D -14(A) CERT. OF PRINC. EXEC. OFF - OCEANEERING INTERNATIONAL INCoii_exhibit3101x12312014.htm
EX-10.02 - EXHIBIT 10.02 FIRST AMENDMENT TO THE OCEANEERING RET. INVEST PLAN, EFF 6/1/2014 - OCEANEERING INTERNATIONAL INCoii_exhibit1002x12312014.htm
EX-21.01 - EXHIBIT 21.01 SUBSIDIARIES OF OCEANEERING - OCEANEERING INTERNATIONAL INCoii_exhibit2101x12312014.htm
EX-23.01 - EXHIBIT 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - OCEANEERING INTERNATIONAL INCoii_exhibit2301x12312014.htm
EXCEL - IDEA: XBRL DOCUMENT - OCEANEERING INTERNATIONAL INCFinancial_Report.xls
EX-32.02 - EXHIBIT 32.02 SECTION 1350 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER - OCEANEERING INTERNATIONAL INCoii_exhibit3202x12312014.htm
EX-32.01 - EXHIBIT 32.01 SEC. 1350 CERTIFICATION OF PRINCIPAL EXECUTIVE OFFICER - OCEANEERING INTERNATIONAL INCoii_exhibit3201x12312014.htm
EX-31.02 - EXHIBIT 31.02 EXHIBIT 31.01 RULE 13A -14(A)/15D -14(A) CERT. OF PRINC. FIN. OFF - OCEANEERING INTERNATIONAL INCoii_exhibit3102x12312014.htm


Exhibit 10.35

Active 17100575.31
Active 17100575.3
SECOND AMENDMENT
TO THE
OCEANEERING RETIREMENT INVESTMENT PLAN
(As Amended and Restated Effective January 1, 2013)
Oceaneering International, Inc., a Delaware corporation (the “Company”), having established the Oceaneering Retirement Investment Plan, as amended and restated effective January 1, 2013, and as thereafter amended (the “Plan”), and having reserved the right under Section 7.1 thereof to amend the Plan, does hereby amend Section 6.11 of the Plan in its entirety, effective as of January 1, 2015, to read as follows:
“6.11    Pre-Retirement Distribution of Contributions
A Participant who is age 59½ or older and who has not severed employment with the Employer may elect, in the form and manner prescribed by the Administrator, to have the Administrator direct the Trustee to distribute all or a portion of the Participant’s Accounts that are vested. In the event that the Administrator makes such an in-service distribution, the Participant shall continue to be eligible to participate in the Plan on the same basis as any other Employee. Any distribution made pursuant to this Section shall be made in a lump sum payment and charged and withdrawn pro-rata from the Participant’s Accounts. Notwithstanding any provision in this Section to the contrary, to the extent any amounts attributable to a Participant’s Accounts collateralizes a loan under Section 7.4, such collateralized amounts shall not be eligible for in-service withdrawal under this Section.”
IN WITNESS WHEREOF, Oceaneering International, Inc. has caused these presents to be executed by its duly authorized officer in a number of copies, all of which shall constitute one and the same instrument, which may be sufficiently evidenced by any executed copy hereof, on this 3rd day of December 2014, 2014, but effective as of January 1, 2015.
OCEANEERING INTERNATIONAL, INC.

By:    /S/ DAVID K. LAWRENCE
Name:    David K. Lawrence
Title:    Senior Vice President, General Counsel and Secretary



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