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Clorox Co/DE – ‘10-Q’ for 9/30/11 – ‘EX-10.21’

On:  Thursday, 11/3/11, at 4:09pm ET   ·   For:  9/30/11   ·   Accession #:  1206774-11-2394   ·   File #:  1-07151

Previous ‘10-Q’:  ‘10-Q’ on 5/4/11 for 3/31/11   ·   Next:  ‘10-Q’ on 2/6/12 for 12/31/11   ·   Latest:  ‘10-Q’ on 2/1/24 for 12/31/23   ·   4 References:   

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

11/03/11  Clorox Co/DE                      10-Q        9/30/11   50:2.6M                                   DG3/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    295K 
 2: EX-10.21    Amendment No. 1 to the Clorox Company Supplemental  HTML     22K 
                Executive Retirement Plan                                        
 3: EX-31.1     Certification by the Chief Executive Officer of     HTML     23K 
                the Company                                                      
 4: EX-31.2     Certification by the Chief Financial Officer of     HTML     23K 
                the Company                                                      
 5: EX-32       Certification by the Chief Executive Officer and    HTML     18K 
                Chief Financial Officer                                          
15: R1          Document And Entity Information                     HTML     33K 
47: R2          Condensed Consolidated Statements Of Earnings       HTML    125K 
12: R3          Condensed Consolidated Balance Sheets               HTML    131K 
13: R4          Condensed Consolidated Balance Sheets               HTML     43K 
                (Parenthetical)                                                  
40: R5          Condensed Consolidated Statements Of Cash Flows     HTML    126K 
28: R6          Interim Financial Statements                        HTML     25K 
43: R7          Inventories, Net                                    HTML     27K 
21: R8          Other Liabilities                                   HTML     23K 
29: R9          Net Earnings Per Share                              HTML     36K 
32: R10         Comprehensive Income                                HTML     33K 
37: R11         Income Taxes                                        HTML     25K 
17: R12         Retirement Income And Health Care Benefit Plans     HTML     34K 
27: R13         Contingencies And Guarantees                        HTML     23K 
23: R14         Segment Results                                     HTML     45K 
25: R15         Fair Value Measurements And Financial Instruments   HTML     57K 
44: R16         Interim Financial Statements (Policy)               HTML     22K 
20: R17         Inventories, Net (Tables)                           HTML     24K 
36: R18         Other Liabilities (Tables)                          HTML     22K 
24: R19         Net Earnings Per Share (Tables)                     HTML     37K 
46: R20         Comprehensive Income (Tables)                       HTML     27K 
38: R21         Retirement Income And Health Care Benefit Plans     HTML     24K 
                (Tables)                                                         
41: R22         Segment Results (Tables)                            HTML     33K 
14: R23         Fair Value Measurements And Financial Instruments   HTML     45K 
                (Tables)                                                         
42: R24         Inventories, Net (Schedule Of Inventories, Net)     HTML     36K 
                (Details)                                                        
19: R25         Other Liabilities (Schedule Of Other Liabilities)   HTML     27K 
                (Details)                                                        
16: R26         Net Earnings Per Share (Narrative) (Details)        HTML     24K 
18: R27         Net Earnings Per Share (Reconciliation Of Net       HTML     54K 
                Earnings And Weighted Average Number Of Shares                   
                Outstanding) (Details)                                           
33: R28         Net Earnings Per Share (Schedule Of Reconciliation  HTML     27K 
                Of Share Repurchases) (Details)                                  
39: R29         Comprehensive Income (Schedule Of Components Of     HTML     57K 
                Comprehensive Income) (Details)                                  
35: R30         Income Taxes (Details)                              HTML     30K 
31: R31         Retirement Income And Health Care Benefit Plans     HTML     24K 
                (Narrative) (Details)                                            
26: R32         Retirement Income And Health Care Benefit Plans     HTML     37K 
                (Components Of Net Periodic Benefit Cost)                        
                (Details)                                                        
34: R33         Contingencies And Guarantees (Details)              HTML     25K 
45: R34         Segment Results (Details)                           HTML     28K 
22: R35         Fair Value Measurements And Financial Instruments   HTML     40K 
                (Narrative) (Details)                                            
48: R36         Fair Value Measurements And Financial Instruments   HTML     53K 
                (Details)                                                        
49: XML         IDEA XML File -- Filing Summary                      XML     71K 
50: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    304K 
 6: EX-101.INS  XBRL Instance -- clx-20110930                        XML    445K 
10: EX-101.CAL  XBRL Calculations -- clx-20110930_cal                XML    132K 
11: EX-101.DEF  XBRL Definitions -- clx-20110930_def                 XML     95K 
 9: EX-101.LAB  XBRL Labels -- clx-20110930_lab                      XML    587K 
 8: EX-101.PRE  XBRL Presentations -- clx-20110930_pre               XML    356K 
 7: EX-101.SCH  XBRL Schema -- clx-20110930                          XSD     90K 
30: ZIP         XBRL Zipped Folder -- 0001206774-11-002394-xbrl      Zip     60K 


‘EX-10.21’   —   Amendment No. 1 to the Clorox Company Supplemental Executive Retirement Plan


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



 C:   C:   C: 
THE CLOROX COMPANY
AMENDED AND RESTATED
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
AMENDMENT NO. 1
 
     Pursuant to Section 3.2 of The Clorox Company Supplemental Executive Retirement Plan (the “SERP”), the SERP is hereby amended as follows, effective as of July 29, 2011:
 
1.   Section 1.1 of the SERP is hereby amended to add the following sentence to the end thereof:
               
         “Notwithstanding anything herein to the contrary, the Accrued Benefit of a Participant who has not Separated from Service on or before June 30, 2011, but who remains eligible to receive either a Normal Retirement Benefit or Early Retirement Benefit after June 30, 2011 shall be calculated in accordance with the terms of the Plan, disregarding any Compensation earned for any period of service after June 30, 2011.”
       
2.   Section 1.7 of the SERP is hereby amended to add the following new sentences to the end thereof:
       
      “Notwithstanding anything herein to the contrary, Compensation shall not include any base salary, Annual Incentive Plan Compensation, Executive Incentive Compensation or other compensation earned for any period after June 30, 2011. For the avoidance of doubt, for purposes of Section 2.3 and 2.5, with respect to each Participant who is actively employed by the Company on June 30, 2011, such Participant’s highest monthly average Compensation shall be determined based solely on Compensation earned on or before June 30, 2011.”
       
3.   Section 2.1 of the SERP is hereby amended to add the following new sentence to the end thereof:
       
      “Notwithstanding anything herein to the contrary, no individual who is not a Plan Participant as of June 30, 2011 may become entitled to become a Plan Participant after June 30, 2011.”
       
4.   Section 2.3 of the SERP is hereby amended to add the following new sentences to the end thereof:
       
      “Notwithstanding anything herein to the contrary, with respect to each Participant who is actively employed by the Company on June 30, 2011, the offset amounts described in clauses (a) and (b) above shall be determined as of June 30, 2011 assuming, for purposes of such determinations, that each such Participant incurred a Separation from Service on June 30, 2011.”


 

5.   Article I of the SERP is hereby amended to add the following new definition:
               
      “Spouse” means with respect to a Participant, a person who is the Participant’s spouse under applicable state law, including a person who is registered as the domestic partner of the Participant under state law, and without regard to whether or not the person would be considered the Participant’s spouse under federal law.”
       
6.   The SERP is hereby amended to replace all references in the SERP to a Participant’s “spouse” with the defined term “Spouse”.
 
Except as modified by this Amendment No. 1, the SERP shall remain unchanged and shall remain in full force and effect.
 
IN WITNESS WHEREOF, The Clorox Company has caused this Amendment No. 1 to be duly executed as of the day and year first written above.
 
The Clorox Company
   
By:   /s/ Jacqueline P. Kane

2
 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:11/3/11SC 13D/A
For Period end:9/30/114,  DEF 14A,  DEFA14A
7/29/118-K
6/30/1110-K,  11-K,  4,  ARS
 List all Filings 


4 Subsequent Filings that Reference this Filing

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

 8/10/23  Clorox Co./DE                     10-K        6/30/23  133:15M
 8/10/22  Clorox Co./DE                     10-K        6/30/22  129:15M
 8/10/21  Clorox Co./DE                     10-K        6/30/21  131:16M
 8/13/20  Clorox Co./DE                     10-K        6/30/20  133:19M
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Filing Submission 0001206774-11-002394   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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