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As Of Filer Filing For·On·As Docs:Size Issuer Agent 3/03/03 Sky Financial Group Inc 10-K 12/31/02 21:5.5M Donnelley R… Fin’l/NY/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 218K 3: EX-10.10 Form of Employment Agreement Between Sky Financial HTML 67K and Certain Officers 4: EX-10.11 First Amendment of the Sky Financial Group, Inc. HTML 15K Profit Sharing and 401(K) Plan 5: EX-10.12 Second Amend. of the Sky Financial Group, HTML 38K Inc.Profit Sharing and 401 (K) Plan 6: EX-10.13 Third Amendment of the Sky Financial Group, Inc. HTML 27K Profit Sharing and 401 (K) Plan 7: EX-10.14 Fourth Amend. of the Sky Financial Group, HTML 16K Inc.Profit Sharing and 401 (K) Plan 8: EX-10.15 First Amend. of the Sky Financial Group, Employee HTML 15K Stock Ownership Pension Plan 9: EX-10.16 Second Amend. of the Sky Financial Group, Employee HTML 24K Stock Ownership Pension Plan 10: EX-10.17 Third Amend. of the Sky Financial Group, Employee HTML 27K Stock Ownership Pension Plan 11: EX-10.18 Fourth Amend. of the Sky Financial Group, Employee HTML 16K Stock Ownership Pension Plan 12: EX-10.19 Fourth Amendment of the Sky Financial Group, Inc. HTML 16K Non-Qualified Retirement Plan 13: EX-10.20 Fifth Amendment of the Sky Financial Group, Inc. HTML 15K Non-Qualified Retirement Plan 14: EX-10.21 Three Rivers Bank and Trust Company Pension Trust HTML 523K 15: EX-10.22 Second Amendment to the Three Rivers Bank and HTML 66K Trust Company Pension Trust 16: EX-10.23 Gust Amendment Three Rivers Bank and Trust Company HTML 15K Pension Trust 2: EX-10.3 Sky Financial's 2002 Stock Option and Stock HTML 121K Appreciation Rights Plan 17: EX-13.1 Sky Financial's 2002 Annual Report to Shareholders HTML 1.84M 18: EX-16.1 Letter Regarding Change in Certifying Accountants HTML 12K 19: EX-21.1 Subsidiaries of Sky Financial HTML 63K 20: EX-23.1 Consent of Independent Auditors HTML 12K 21: EX-24.1 Powers of Attorney HTML 16K
Fourth Amend. of the Sky Financial Group, Employee Stock Ownership Pension Plan |
Exhibit 10.18
FOURTH AMENDMENT
OF THE
SKY FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PENSION PLAN
(As Amended and Restated Effective January 1, 2001)
WHEREAS, Sky Financial Group, Inc. (the “Company”) maintains the Sky Financial Group, Inc. Employee Stock Ownership Pension Plan (the “Plan”); and
WHEREAS, the Company has delegated authority to amend the Plan to the Sky Financial Group, Inc. Benefit Plans Committee (the “Committee”), and the Committee has determined that amendment of the Plan is necessary and desirable.
NOW, THEREFORE, pursuant to the power reserved to the Company by Section 9.01 of the Plan, and by virtue of the authority delegated to the Committee, the Plan, as previously amended, is hereby further amended, in the following particulars:
1. By substituting the following sentence for the sentence immediately following subparagraph (e) of Section 1.03 of the Plan, effective as of December 1, 2002:
“Notwithstanding the foregoing, until January 1, 2003, the ‘Annual Compensation’ of any Participant employed by Celaris Group, Inc. or Value Added Benefits, Ltd. (including any such Participant employed by Sky Insurance who was previously employed by Celaris Group, Inc. or Valued Added Benefits, Ltd.) as a ‘Producer With Management Responsibilities,’ will not include any commissions received by such Participant for services performed as a Producer With Management Responsibilities.”
2. By substituting the following sentence for the second sentence of Section 2.01 of the Plan, effective as of January 1, 2003:
“Each Employee of Celaris Group, Inc. or Value Added Benefits, Ltd. (including each Employee of Celaris Group, Inc. or Value Added Benefits, Ltd. who becomes or has become an Employee of Sky Insurance) shall participate in the Plan on or after April 1, 2002 and before January 1, 2003, solely in accordance with Section 2.04 of the Plan.”
3. By substituting the following for paragraph (d) of Section 2.01 of the Plan, effective as of January 1, 2003:
“(d) the Employee is not subject to an employment agreement that provides that the Employee is not entitled to contributions under an employer-sponsored pension or employee stock ownership plan.”
4. By adding the phrase “and continuing until December 31, 2002” immediately after the date “April 1, 2002” in the first sentence of Section 2.04 of the Plan, effective as of December 1, 2002.
* * *
I, Thomas A. Sciorilli, on behalf of the Sky Financial Group, Inc. Benefit Plans Committee, hereby certify that the foregoing is a correct copy of a resolution duly adopted by the Committee on November 13, 2002 and that the resolution has not been changed or repealed.
SKY FINANCIAL GROUP, INC. BENEFIT PLANS COMMITTEE | ||
By: |
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A Member of the Committee |
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This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/3/03 | 8-K, DEF 14A | ||
1/1/03 | ||||
For Period End: | 12/31/02 | 11-K | ||
12/1/02 | ||||
11/13/02 | 10-Q, 8-K | |||
4/1/02 | ||||
1/1/01 | ||||
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