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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/24/06 Citigroup Inc 10-K 12/31/05 16:4.7M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 3.37M 2: EX-10.01.2 Material Contract HTML 15K 3: EX-10.01.4 Material Contract HTML 9K 4: EX-10.04.1 Material Contract HTML 11K 5: EX-10.22.7 Material Contract HTML 13K 6: EX-10.28.1 Material Contract HTML 66K 7: EX-12.01 Statement re: Computation of Ratios HTML 33K 8: EX-12.02 Statement re: Computation of Ratios HTML 35K 9: EX-21.01 Subsidiaries of the Registrant HTML 339K 10: EX-23.01 Consent of Experts or Counsel HTML 14K 11: EX-24.01 Power of Attorney HTML 50K 12: EX-31.01 Certification per Sarbanes-Oxley Act (Section 302) HTML 13K 13: EX-31.02 Certification per Sarbanes-Oxley Act (Section 302) HTML 13K 14: EX-32.01 Certification per Sarbanes-Oxley Act (Section 906) HTML 10K 15: EX-99.01 Miscellaneous Exhibit HTML 46K 16: EX-99.02 Miscellaneous Exhibit HTML 26K
Exhibit 10.04.1
CITIGROUP INC.
ACTION OF THE SENIOR HUMAN RESOURCES OFFICER
I, Michael Schlein, Senior Human Resources Officer of Citigroup Inc. (the "Corporation"), under authority delegated to me by the Personnel, Compensation and Directors Committee ("PCDC") of the Board of Directors of Citigroup and under authority granted the PCDC by the Board of Directors of Citigroup Inc., hereby authorize the following actions in the name of, and on behalf of the Corporation:
Effective for plan years beginning on or after January 1, 2002, there shall be no further benefit accruals based upon the plan year compensation for the following plans with the exceptions noted:
| Plan |
Exceptions to accruals |
|
|---|---|---|
Supplemental ERISA Compensation Plan of Citibank, N.A. |
Grandfathered Participants (as defined in Section 1.30 of Part I of The Citigroup Pension Plan) will continue to accrue benefits. |
|
Travelers Group Retirement Benefit Equalization Plan |
Grandfathered Employees (as defined in Section 1.24 of Part II of The Citigroup Pension Plan) will continue to accrue benefits under this plan, but only under formulas provided under Exhibit E of Part II of The Citigroup Pension Plan (not under any cash balance formula). |
|
Associates First Capital Corporation Excess Benefit Plan |
Employees covered by the Associates First Capital Corporation Pension Plan ("Associates Plan") who satisfy the requirements of Section 2.6 of the Associates Plan will continue to accrue benefits. Compensation in excess of $500,000 shall be disregarded. |
|
Associates First Capital Corporation Supplemental Retirement Income Plan |
Employees covered by the Associates Plan who satisfy the requirements of Section 2.6 of the Associates Plan will continue to accrue benefits. Compensation in excess of $500,000 shall be disregarded. |
This resolution shall not affect the calculation of vesting under any of the foregoing plans.
| Dated: | 1/3/02 |
/s/ Michael Schlein Michael Schlein |
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 2/24/06 | 424B2, 8-K, FWP | ||
| Filed on: | 2/23/06 | 424B2, 424B3, FWP | ||
| For Period End: | 12/31/05 | 11-K, 13F-HR, 13F-HR/A | ||
| 1/1/02 | ||||
| List all Filings | ||||