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Sky Financial Group Inc – ‘10-K’ for 12/31/02 – EX-10.18

On:  Monday, 3/3/03, at 3:08pm ET   ·   For:  12/31/02   ·   Accession #:  1021408-3-3662   ·   File #:  1-14473

Previous ‘10-K’:  ‘10-K’ on 3/23/00 for 12/31/99   ·   Next:  ‘10-K’ on 2/23/04 for 12/31/03   ·   Latest:  ‘10-K’ on 2/23/07 for 12/31/06

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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

Annual Report   —   Form 10-K
Filing Table of Contents

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 


EX-10.18   —   Fourth Amend. of the Sky Financial Group, Employee Stock Ownership Pension Plan


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  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:

 
   

A Member of the Committee

 

-2-


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/3/038-K,  DEF 14A
1/1/03
For Period End:12/31/0211-K
12/1/02
11/13/0210-Q,  8-K
4/1/02
1/1/01
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Filing Submission 0001021408-03-003662   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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