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Countrywide Financial Corp – ‘10-K’ for 12/31/07 – EX-10.95

On:  Friday, 2/29/08, at 5:04pm ET   ·   For:  12/31/07   ·   Accession #:  1047469-8-2104   ·   File #:  1-12331-01

Previous ‘10-K’:  ‘10-K’ on 3/1/07 for 12/31/06   ·   Next & Latest:  ‘10-K/A’ on 4/24/08 for 12/31/07

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

 2/29/08  Countrywide Financial Corp        10-K       12/31/07   29:5.4M                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.64M 
 2: EX-4.39     Instrument Defining the Rights of Security Holders  HTML     65K 
16: EX-10.108A  Material Contract                                   HTML    252K 
17: EX-10.108B  Material Contract                                   HTML     15K 
18: EX-10.108C  Material Contract                                   HTML     32K 
19: EX-10.109A  Material Contract                                   HTML    244K 
20: EX-10.109B  Material Contract                                   HTML     32K 
21: EX-10.109C  Material Contract                                   HTML     31K 
22: EX-10.112   Material Contract                                   HTML     21K 
 3: EX-10.22    Material Contract                                   HTML     16K 
 4: EX-10.25    Material Contract                                   HTML     14K 
 5: EX-10.26    Material Contract                                   HTML     16K 
 6: EX-10.51    Material Contract                                   HTML     14K 
 7: EX-10.52    Material Contract                                   HTML     14K 
 8: EX-10.53    Material Contract                                   HTML     25K 
 9: EX-10.54    Material Contract                                   HTML     26K 
10: EX-10.67    Material Contract                                   HTML     27K 
11: EX-10.68    Material Contract                                   HTML     34K 
12: EX-10.92    Material Contract                                   HTML     20K 
13: EX-10.94    Material Contract                                   HTML     17K 
14: EX-10.95    Material Contract                                   HTML     19K 
15: EX-10.99    Material Contract                                   HTML     13K 
23: EX-12.1     Statement re: Computation of Ratios                 HTML     27K 
24: EX-21       Subsidiaries of the Registrant                      HTML     54K 
25: EX-23       Consent of Experts or Counsel                       HTML     16K 
26: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
27: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     17K 
28: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     14K 
29: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     14K

EX-10.95   —   Material Contract
Exhibit Table of Contents

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11st Page   -   Filing Submission
"Exhibit 10.95
"AMENDMENT TWO TO Capital Markets ERISA Nonqualified Pension Plan
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Exhibit 10.95


AMENDMENT TWO

TO

Capital Markets ERISA Nonqualified Pension Plan

        WHEREAS, Countrywide Financial Corporation, a Delaware corporation (the "Company"), wishes to amend the Capital Markets ERISA Nonqualified Pension Plan (the "Plan") in accordance with Section 3.02 of IRS Notice 2006-79, 2006-43 I.R.B. 763 (October 4, 2006), as modified by IRS Notice 2007-86, I.R.B., 2007-46 I.R.B. 990 (October 22, 2007), to permit certain Plan participants to elect, by December 31, 2007 or December 31, 2008, to receive a lump sum payment in January 2008 and January 2009, respectively, with respect to all or a portion of their unvested Plan Account Balances that are attributable to amounts credited to their Plan Accounts.

        NOW THEREFORE, the Plan is amended, effective October 1, 2007, in accordance with Section 12.2 of the Plan in the following manner:

Article 7 is revised by adding new Section 7.3 at the end thereof to read as follows:

7.3
SPECIAL 2007 and 2008 ELECTION AND 2008 and 2009 DISTRIBUTION OPPORTUNITIES.    Notwithstanding any provision of Article 4, 5, 6, 7, 8 or 9 to the contrary, to the extent permitted by the Committee or its designee in its sole discretion, a Participant may change his or her distribution elections with respect to any portion of his or her unvested Account Balance without regard to the limitations set forth in Code Section 409A(a)(2), provided (i) the Participant delivers a properly executed Separation Agreement and General Release prescribed by the Committee no later than December 31, 2007 for the 2008 opportunity or December 31, 2008 for the 2009 opportunity, and (ii) such election does not affect payments that would otherwise be made in 2007 or 2008 absent the election. The portion of any Participant's unvested Account Balance that becomes subject to this Section 7.3 shall be paid to the Participant in a lump sum in January 2008 and January 2009, respectively. The Committee or its designee is not required to provide this opportunity to all Participants, and may limit this opportunity (in accordance with applicable law) to the Participant(s) it deems appropriate in its sole discretion and to those who execute an appropriate Separation Agreement and General Release.

        WHEREFORE, the Company has caused this Amendment Two to be signed by it duly authorized officer this 21st day of December, 2007.

          COUNTRYWIDE FINANCIAL CORPORATION

 
 
 
 
 
By:
/s/ Marshall M. Gates
            Name:   Marshall M. Gates
            Title:   SMD, CAO

Attest:
 
 
 
 
 
By: /s/ Leora Goren
          
  Name:   Leora Goren          
  Title:   SMD, CHRO          

1



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AMENDMENT TWO TO Capital Markets ERISA Nonqualified Pension Plan

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
12/31/08
Filed on:2/29/083
For Period End:12/31/0710-K/A,  11-K,  5
10/22/07
10/1/07
10/4/064
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Filing Submission 0001047469-08-002104   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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