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Southwest Airlines Co – ‘10-K’ for 12/31/08 – EX-10.34

On:  Friday, 1/30/09, at 7:54pm ET   ·   As of:  2/2/09   ·   For:  12/31/08   ·   Accession #:  1193125-9-15591   ·   File #:  1-07259

Previous ‘10-K’:  ‘10-K’ on 2/4/08 for 12/31/07   ·   Next:  ‘10-K’ on 1/29/10 for 12/31/09   ·   Latest:  ‘10-K’ on 2/6/24 for 12/31/23   ·   8 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/02/09  Southwest Airlines Co             10-K       12/31/08   15:2.0M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.08M 
 5: EX-10.12    Employment Contract - Kelleher                      HTML     48K 
 6: EX-10.13    Employment Contract - Kelly                         HTML     49K 
 7: EX-10.14    Employment Contract - Barrett                       HTML     49K 
 2: EX-10.2     Form of Amended and Restated Executive Service      HTML     61K 
                          Recognition Plan                                       
 8: EX-10.32    Southwest Airlines Co. Excess Benefit Plan          HTML     49K 
 9: EX-10.33    Amendment No. 1 to Southwest Airlines Co. Excess    HTML     13K 
                          Benefit Plan                                           
10: EX-10.34    Amendment No. 2 to Southwest Airlines Co. Excess    HTML     10K 
                          Benefit Plan                                           
11: EX-10.35    Amended and Restated Southwest Airlines Co. 2005    HTML     72K 
                          Excess Benefit Plan                                    
 3: EX-10.7     Southwest Airlines Co. Profitsharing Plan           HTML    218K 
 4: EX-10.8     Southwest Airlines Co. 401(K) Plan                  HTML    276K 
12: EX-23       Consent of Ernst & Young LLP                        HTML     10K 
13: EX-31.1     Rule 13A-14(A) Certification of CEO                 HTML     13K 
14: EX-31.2     Rule 13A-14(A) Certification of CFO                 HTML     13K 
15: EX-32       Section 1350 Certification of CEO and CFO           HTML     11K 


EX-10.34   —   Amendment No. 2 to Southwest Airlines Co. Excess Benefit Plan


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  Amendment No. 2 to Southwest Airlines Co. Excess Benefit Plan  

Exhibit 10.34

AMENDMENT NO. 2

TO

SOUTHWEST AIRLINES CO. EXCESS BENEFIT PLAN

Pursuant to the authority of the Board of Directors of Southwest Airlines Co., and the provisions of Article X thereof, the Southwest Airlines Co. Excess Benefit Plan is hereby amended, effective as of November 20, 2008, in the following respects only:

Article VI, Section 6.2, is hereby deleted in its entirety.

IN WITNESS WHEREOF, and as conclusive evidence of the adoption of the foregoing instrument comprising Amendment No. 2 to the Southwest Airlines Co. Excess Benefit Plan, the Company has caused these presents to be duly executed in its name and behalf by its proper officer thereunto duly authorized this 16th day of December 2008.

 

SOUTHWEST AIRLINES CO.
By:   /s/ Gary C. Kelly
Name:   Gary C. Kelly
Its:   Chief Executive Officer

 

1


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:2/2/094
Filed on:1/30/09
For Period End:12/31/088-K,  8-K/A
11/20/083,  4,  8-K
 List all Filings 


8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/06/24  Southwest Airlines Co.            10-K       12/31/23  113:49M
 2/07/23  Southwest Airlines Co.            10-K       12/31/22  110:20M
 2/07/22  Southwest Airlines Co.            10-K       12/31/21  108:29M
 2/08/21  Southwest Airlines Co.            10-K       12/31/20  102:19M
12/11/09  SEC                               UPLOAD10/13/17    1:19K  Southwest Airlines Co.
12/10/09  SEC                               UPLOAD10/13/17    1:49K  Southwest Airlines Co.
10/06/09  SEC                               UPLOAD10/13/17    1:48K  Southwest Airlines Co.
 9/01/09  SEC                               UPLOAD10/13/17    1:81K  Southwest Airlines Co.
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Filing Submission 0001193125-09-015591   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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