Ace Ltd – ‘10-K’ for 12/31/00 – EX-10.60

On:  Thursday, 3/29/01, at 11:41am ET   ·   For:  12/31/00   ·   Accession #:  950131-1-1644   ·   File #:  1-11778

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         44    271K 
 2: EX-10.59    First Amendment to Ace Stock Purchase Plan             2     11K 
 3: EX-10.60    Amendment to Ace Retirement Plan                       1      8K 
 4: EX-10.61    Amendment and Restatement Agreement                  123    371K 
 5: EX-13.1     Excerpts of the Annual Report of Shareholders         63    380K 
 6: EX-21.1     Subsidiaries of the Company                            4     34K 
 7: EX-23.1     Consent of Pricewaterhousecoopers LLP                  1      8K 

EX-10.60   —   Amendment to Ace Retirement Plan

EX-10.60
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                                                                   Exhibit 10.60

AMENDMENT 
TO  
ACE LIMITED EMPLOYEE RETIREMENT PLAN  
------------------------------------  

 WHEREAS, ACE Limited (the "Company") maintains the ACE Limited Employee
Retirement Plan  (the "Plan"); and                                              

     WHEREAS, the Company wishes to amend the Plan in order to equalize benefits
provided to employees.                                                          

    NOW THEREFORE, by virtue and in exercise of the amending power reserved to
the Company under the Plan and delegated to the undersigned officer of the      
Company, the Plan shall be, and hereby is, amended effective as of January 1,   
2000 by substituting the following for the first sentence of Section 2.1 of the 
Plan:                                                                           

 "Subject to Section 4.2, the Company shall make a contribution for each
   Plan Year in an amount equal to fifteen percent (15%) of the Compensation
    of each Participant who is actively employed by the Company anytime during
   the Plan Year; provided, however, that the contribution by the Company to
     the Plan on behalf of a Participant under this Section 2.1 shall be reduced
 by the amount of the contribution made by the Company on behalf of such
Participant with respect to such Compensation to any retirement plan  
  maintained by the Company to comply with the requirements of the Bermuda
    National Pension Scheme (Occupational Pensions) Act 1998; as amended,  any
   successor thereto, or any other relevant Bermuda pension legislation; and
provided further, that such reduction under this Section 2.1 shall be 
 limited to the extent necessary to comply with the requirements of Code
section 401(a)(4)."                                                   

   IN WITNESS WHEREOF, ACE Limited has caused this amendment to be signed by
its duly authorized officer this 27th day of December, 2000.                    

ACE Limited         

    By:_____________________
     Keith White
                      Chief Administration Officer

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/29/01
For Period End:		12/31/00		4,  5,  5/A
		1/1/00
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