National Convenience Stores Inc/DE – ‘8-K’ for 8/18/95 – EX-99.8

As of:  Friday, 9/15/95   ·   For:  8/18/95   ·   Accession #:  950129-95-1201   ·   File #:  1-07936

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         National Convenience Stores Inc. Form 8-K              9     44K 
 2: EX-99.1     Class Action Complaint - Crandon Capital Partners     10     32K 
11: EX-99.10    Employment Agreement - V.H. Van Horn                  28    117K 
12: EX-99.11    Employment Agreement - A.J. Gallerano                 25    111K 
13: EX-99.12    Second Amend. Employmnt Agreemnt-Arnold Van Zanten    25    112K 
14: EX-99.13    Employment Agreement - C. R. Wortham                  25    110K 
15: EX-99.14    Fourth Amend. Employment Agreement-Brian Fontana      25    113K 
16: EX-99.15    Employment Agreement - Douglas B. Binford             25    108K 
17: EX-99.16    Employment Agreement - Janice E. Bryant                5     28K 
18: EX-99.17    Master Agreement for Atm Facilities                   42    145K 
19: EX-99.18    Order Providing for Closing Chaper 11 Cases           12     44K 
20: EX-99.19    Promissory Note Dated 08/31/95 - V.H. Van Horn         3     17K 
 3: EX-99.2     Complaint - the Circle K Corporation                   7     23K 
 4: EX-99.3     Complaint - the Circle K Corporation                   6     22K 
 5: EX-99.4     Amended and Restated Ncs Officers' Retirement Plan    12     49K 
 6: EX-99.5     Amended and Restated Trust                            15     48K 
 7: EX-99.6     Amended Directors' Retirement Plan                     8     35K 
 8: EX-99.7     Amended Directors' Retirement Plan                    15     48K 
 9: EX-99.8     Form of Twenty-Second Amendment to Profit Sharing      1     10K 
10: EX-99.9     Form of Director Agreement                             8     38K 

EX-99.8   —   Form of Twenty-Second Amendment to Profit Sharing

EX-99.8
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                            EXHIBIT 99.8

TWENTY-SECOND AMENDMENT TO
NATIONAL CONVENIENCE STORES INCORPORATED
PROFIT SHARING PLAN AND TRUST 

W I T N E S S E T H 

   National Convenience Stores Incorporated ("Company") has adopted,
effective July 1, 1968, the National Convenience Stores Incorporated Profit     
Sharing Plan and Trust ("Plan").  Section 16 of the Plan permits the Company to 
amend the Plan.  Pursuant to the provisions of Section 16 of the Plan, the      
Company hereby amends the Plan as follows:                                      

1.       The first sentence of Article III, Section 3.1 is amended to read as   
follows:                                                      

         3.1    Deferral Contributions.  For each Plan Year beginning with the
   first Plan Year with respect to which this Plan is adopted by a
  Signatory Company, each Participant employed by such Signatory
    Company may elect to have allocated to his Account as a Deferral
      Contribution any whole percentage from one percent (1%) to fifteen
   percent (15%) of his Considered Compensation for the Plan Year;
provided, however, that for the purposes of satisfying IRS  
        regulations the Committee in its discretion may limit the percentage
deferred by any Participant.                                

2.        The first sentence of Article III, Section 3.4 is amended to read as  
follows:                                                    

3.4    After-Tax Employee Contributions.  For each Plan Year
         beginning with the first Plan Year with respect to which this Plan is
     adopted by a Signatory Company, each Participant employed by such
      Signatory Company may elect to have allocated to his Account as an
       After-Tax Employee Contribution in two percent (2%) increments from
       two percent (2%) to six percent (6%) of his Considered Compensation
  for the Plan Year; provided, however, that for the purposes of
        satisfying IRS regulations the Committee in its discretion may limit
the percentage allocated by any Participant.                

 IN WITNESS WHEREOF, the Company has caused this Twenty-Second
Amendment to be executed in its name and on its behalf by the proper officers   
hereto duly authorized this 25th day of July, 1995, effective as of             
July 1, 1995.                                                                   

ATTEST:                                 NATIONAL CONVENIENCE STORES             
                INCORPORATED

By:   /s/  A. J. GALLERANO, L.S.        By:   /s/  V. H. VAN HORN               
 ----------------------------            -----------------------------------
A. J. Gallerano, Secretary              V. H. Van Horn, President         

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing		Date		Other Filings
		9/18/95		10-K/A
Filed on:		9/15/95
For Period End:		8/18/95
		7/1/95
				List all Filings