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Gap Inc – ‘10-K’ for 1/31/09 – ‘EX-10.30’

On:  Friday, 3/27/09, at 4:11pm ET   ·   For:  1/31/09   ·   Accession #:  1193125-9-66067   ·   File #:  1-07562

Previous ‘10-K’:  ‘10-K’ on 3/28/08 for 2/2/08   ·   Next:  ‘10-K’ on 3/26/10 for 1/30/10   ·   Latest:  ‘10-K’ on 3/19/24 for 2/3/24   ·   4 References:   

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

 3/27/09  Gap Inc                           10-K        1/31/09   19:1.3M                                   Donnelley … Solutions/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    959K 
 9: EX-10.101   Amendment to Agreement With Eva Sage-Gavin          HTML     19K 
10: EX-10.106   Amended and Restated Employment Agreement, Glenn    HTML     94K 
                          Murphy                                                 
11: EX-10.108   Amendment to Agreement With Michael Tasooji         HTML     22K 
12: EX-10.110   Amendment to Agreement With Sabrina Simmons         HTML     19K 
13: EX-10.112   Amendment to Agreement With Tom Wyatt               HTML     19K 
 2: EX-10.29    Amendment to Executive Deferred Compensation Plan   HTML     15K 
                          - Merging of Plan                                      
 3: EX-10.30    Amendment to Executive Deferred Compensation Plan   HTML     11K 
                          - Suspension of Pending Merger                         
 4: EX-10.32    First Amendment to Supplemental Deferred            HTML     34K 
                          Compensation Plan                                      
 5: EX-10.33    Second Amendment to Supplemental Deferred           HTML     28K 
                          Compensation Plan                                      
 6: EX-10.34    Third Amendment to Supplemental Deferred            HTML     12K 
                          Compensation Plan                                      
 7: EX-10.94    Amendment to Agreement With Marka Hansen            HTML     19K 
 8: EX-10.96    Amendment to Agreement With Art Peck                HTML     19K 
14: EX-21       Subsidiaries of Registrant                          HTML     22K 
15: EX-23       Consent of Independent Registered Public            HTML     11K 
                          Accounting Firm                                        
16: EX-31.1     Certification of the Chief Executive Officer        HTML     16K 
17: EX-31.2     Certification of the Chief Financial Officer        HTML     16K 
18: EX-32.1     Certification of the Chief Executive Officer        HTML     10K 
                          Pursuant to Section 906                                
19: EX-32.2     Certification of the Chief Financial Officer        HTML     10K 
                          Pursuant to Section 906                                


EX-10.30   —   Amendment to Executive Deferred Compensation Plan – Suspension of Pending Merger


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



  Amendment to Executive Deferred Compensation Plan - Suspension of Pending Merger  

Exhibit 10.30

AMENDMENT

TO

THE GAP, INC. EXECUTIVE DEFERRED COMPENSATION PLAN

WHEREAS, The Gap, Inc. (the “Company”) maintains The Gap, Inc. Executive Deferred Compensation Plan (the “Plan”), as amended and restated effective January 1, 1999; and

WHEREAS, the Plan previously has been amended; and

WHEREAS, further amendment of the Plan now is considered desirable to suspend the pending merger of the Plan into the Gap Inc. Supplemental Deferred Compensation Plan;

NOW, THEREFORE, IT IS RESOLVED that, pursuant to the power reserved to the Company under Section 9.2 of the Plan, and in exercise of the authority delegated to the undersigned officer by resolutions of the Board of Directors of the Company dated November 19, 2008, the Plan is hereby amended, effective on the date of the execution of this amendment, by rescinding Appendix A to the Plan such that no Appendix A shall be added to the Plan pursuant to the previous amendment.

*        *        *

IN WITNESS WHEREOF, the undersigned officer has executed this amendment on behalf of the Company, this 19th day of December, 2008.

 

THE GAP, INC.
By:   /s/ William Tompkins
  Senior Vice President, Total Rewards

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/27/09
For Period End:1/31/094,  5
11/19/084
1/1/99
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

 3/19/24  Gap Inc.                          10-K        2/03/24  123:11M
 3/14/23  Gap Inc.                          10-K        1/28/23  118:12M
 3/15/22  Gap Inc.                          10-K        1/29/22  118:11M
 3/16/21  Gap Inc.                          10-K        1/30/21  118:11M
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Filing Submission 0001193125-09-066067   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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