Sign In Sign In

Search:

Search Assist: On | Off

Home / IndustryIntelligence / Insurance / Compensation Agreements

Insurance

Compensation Agreements

Page 1 of 11

Full Doc	2004	Incentive Compensation Agreement [Amended and Restated] Incentive Compensation Agreement [Amended and Restated] (7K) Doc #250568: This document is immediately available for purchase, but does not have a preview available for viewing. AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT THIS AMENDED INCENTIVE COMPENSATION AGREEMENT (the ?Agreement?) is made this 20th day of February, 2004, between The MONY Group Inc. (?MONY? or the ?Company?) and Kimberly G. Windrow (the ?Executive?). WHEREAS, MONY has entered into an Agreement and Plan of Merger (the ?Merger Agreement?) with AXA Financial, Inc., a Delaware corporation, under which a wholly owned subsidiary (the ?Merger Sub?) of AXA Financial, Inc. is to be merged with and into MONY and each share of MONY?s common stock is to be converted into a right to receive $31 in cash (the ?Merger?); WHEREAS, the Executive is a party to a Third Amended and Restated Change in Control Agreement with MONY Life Insurance Company, a New York corporation and a wholly owned subsidiary of MONY, dated July 30, 2003 (the ?CIC Agreement?); WHEREAS, on September 17, 2003, the Compensation Committee of the MONY Board of Directors adopted, and the MONY Board of Directors has approved, resolutions (the ?September 17 Resolutions?) approving the adjustment of certain incentive compensation arrangements applicable in 2003 for individuals covered by the CIC Agreements, including the Executive, in the event that the Merger is completed following December 31, 2003; WHEREAS, to carry out the terms of the September 17 Resolutions, the Executive and MONY entered into a MONY Incentive Compensation Agreement dated as of 12th day of December, 2003 (the ?Original Incentive Compensation Agreement?); WHEREAS, the Executive has represented to MONY his intention to continue in the employ of MONY Life until the completion of the Merger; and WHEREAS, the parties now wish to amend the Original Incentive Compensation Agreement; NOW, THEREFORE, in consideration of their mutual covenants and representations herein, and for other good and valuable consideration the receipt and adequacy of which are hereby acknowledged, the parties hereto agree as follows: 250568	MONY Group MONY Group Inc. ( Life Insurance ) As referenced in this Incentive Compensation Agreement [Amended and Restated]: MONY Group – AMENDED AND RESTATED INCENTIVE COMPENSATION AGREEMENT THIS AMENDED INCENTIVE COMPENSATION AGREEMENT (the Agreement) is made this 20th day of February, 2004, between The MONY Group Inc. (MONY or the Company) and Kimberly G. Windrow (the Executive). WHEREAS, MONY has entered into an Agreement and Plan of Merger (the _____________ MONY GROUP – WITNESS WHEREOF, the parties hereto have executed this Agreement as of February 23, 2004. EXECUTIVE /s/ Kimberly G. Windrow Kimberly G. Windrow THE MONY GROUP INC. By: /s/ Michael I. Roth Michael I. Roth Chairman and CEO 4 _____________ dt 231632 ;	Kimberly G. Windrow
Preview Full Doc	2003	Deferred Compensation Agreement Deferred Compensation Agreement (13K) Doc #300044: Click preview link for longer preview. DEFERRED COMPENSATION AGREEMENT RECITALS This Deferred Compensation Agreement (this ?Agreement?) is made and entered into as of January 1, 2001, by and between SCPIE Management Company (the ?Company?), and Donald P. Newell (?Executive?). WHEREAS, Executive is the Senior Vice President and General Counsel of the Company and of the Company?s parent company, SCPIE Holdings Inc. (?Holdings?), and shall serve in such business and legal capacity as the Board of Directors of Holdings (the ?Board?) shall determine from time to time; WHEREAS, the Company . . . 300044	SCPIE Holdings SCPIE Holdings Inc. ( Accident & Health Insurance ) As referenced in this Deferred Compensation Agreement: SCPIE Holdings Inc – Donald P. Newell (Executive). WHEREAS, Executive is the Senior Vice President and General Counsel of the Company and of the Companys parent company, SCPIE Holdings Inc . (Holdings), and shall serve in such business and legal capacity as the Board of Directors of Holdings (the Board) shall determine from _____________ SCPIE Holdings Inc – Arrangement dated October 30, 2000, including a Deferred Compensation Agreement dated as of January 1, 2001, with SCPIE Management Company (collectively, the Agreement), SCPIE Holdings Inc . (SCPIE Holdings) absolutely, irrevocably and unconditionally guarantees to Executive, and his successors and assigns, the full and timely payment by SCPIE Management _____________ SCPIE HOLDINGS INC – such award rendered by the arbitrator may be entered in any court having jurisdiction. Executed in Los Angeles, California, on October 23, 2002. SCPIE HOLDINGS INC . By: /S/ DONALD J. ZUK Name: Donald J. Zuk Its: President and Chief Executive Officer 5 _____________ dt 265626 ; SCPIE Management Company;	Donald P. Newell
Preview Full Doc	2002	Compensation Agreement Compensation Agreement (12K) Doc #349492: Click preview link for longer preview. 349492	ProAssurance ProAssurance Corp. ( Property & Casualty Insurance )
Preview Full Doc	2002	Deferred Compensation Agreement Deferred Compensation Agreement (17K) Doc #370608: Click preview link for longer preview. DEFERRED COMPENSATION AGREEMENT AGREEMENT entered into as of the date specified herein between Phoenix Life Insurance Company, a mutual life insurance company domiciled in the State of New York (hereinafter referred to as `Phoenix" and by the Participant. Whereas, the Participant is currently rendering valuable services to Phoenix and, Whereas, it is the desire of Phoenix to have the benefit of the Participant's continued loyalty, service and counsel and also to assist the Participant in planning for retirement and certain . . . 370608	Phoenix Cos. Phoenix Companies, Inc. ( Life Insurance )
Preview Full Doc	2004	Retirement Savings Plan and Trust Retirement Savings Plan and Trust (247K) Doc #983228: Click preview link for longer preview. Exhibit 99 KENTUCKY INVESTORS, INC. AND AFFILIATED COMPANIES RETIREMENT SAVINGS PLAN AND TRUST January 1, 1997 TABLE OF CONTENTS *Section* *Page* ARTICLE 1 PURPOSE AND APPLICABILITY OF PLAN 1.1 Purpose of Plan 1 1.2 Applicability of Plan 2 ARTICLE 2 DEFINITIONS 2.1 Account . . . 983228	Kentucky Invest. Kentucky Investors, Inc. ( Life Insurance ) As referenced in this Retirement Savings Plan and Trust: KENTUCKY INVESTORS, INC – Exhibit 99 to Form S-8 Exhibit 99 KENTUCKY INVESTORS, INC . AND AFFILIATED COMPANIES RETIREMENT SAVINGS PLAN AND TRUST January 1, 1997 TABLE OF CONTENTS Section Page ARTICLE 1 PURPOSE AND APPLICABILITY OF PLAN 1.1 Purpose of Plan 1 _____________ KENTUCKY INVESTORS, INC – Minors 62 22.9 Qualified Domestic Relations Order 63 22.10 Compliance with the Uniformed Services Employment and Reemployment Rights Act of 1994 63 22.11 Appointment of Administrator 63 KENTUCKY INVESTORS, INC . AND AFFILIATED COMPANIES RETIREMENT SAVINGS PLAN AND TRUST Whereas, effective January 1, 1991, Kentucky Investors, Inc., a Kentucky corporation ("Sponsoring Company") Investors Heritage Life Insurance Company, and Investors Heritage _____________ Kentucky Investors, Inc – Employment and Reemployment Rights Act of 1994 63 22.11 Appointment of Administrator 63 KENTUCKY INVESTORS, INC. AND AFFILIATED COMPANIES RETIREMENT SAVINGS PLAN AND TRUST Whereas, effective January 1, 1991, Kentucky Investors, Inc ., a Kentucky corporation ("Sponsoring Company") Investors Heritage Life Insurance Company, and Investors Heritage Printing Company adopted the Kentucky Investors, Inc. and Affiliated Companies 401(k) Savings Plan and Trust _____________ Kentucky Investors, Inc – RETIREMENT SAVINGS PLAN AND TRUST Whereas, effective January 1, 1991, Kentucky Investors, Inc., a Kentucky corporation ("Sponsoring Company") Investors Heritage Life Insurance Company, and Investors Heritage Printing Company adopted the Kentucky Investors, Inc . and Affiliated Companies 401(k) Savings Plan and Trust Agreement ("Prior Plan"). Whereas, effective October 1, 1992, the Sponsoring Company merged the Kentucky Investors, Inc. and Affiliated Companies Amended _____________ Kentucky Investors, Inc – Heritage Printing Company adopted the Kentucky Investors, Inc. and Affiliated Companies 401(k) Savings Plan and Trust Agreement ("Prior Plan"). Whereas, effective October 1, 1992, the Sponsoring Company merged the Kentucky Investors, Inc . and Affiliated Companies Amended and Restated Employee Stock Ownership Plan ("ESOP") into the Prior Plan, and the participant balances became part of the Prior Plan. Whereas, effective January 1, _____________ dt 1462448
Full Doc	2006	Deferred Compensation Agreement Deferred Compensation Agreement (6K) Doc #2624325: This document is immediately available for purchase, but does not have a preview available for viewing. 2624325	AIG American International Group Inc. ( Property & Casualty Insurance )
Full Doc	2009	Deferred Compensation Agreement Deferred Compensation Agreement (5K) Doc #3437591: This document is immediately available for purchase, but does not have a preview available for viewing. 3437591	Zenith National Zenith National Insurance Corp. ( Property & Casualty Insurance )
Preview Full Doc	2008	Deferred Compensation Agreement Deferred Compensation Agreement (5K) Doc #3517484: Click preview link for longer preview. 3517484	Aon Aon Corp. ( Insurance )
Full Doc	2011	Executive Deferred Compensation Agreement Executive Deferred Compensation Agreement (18K) Doc #5288397: This document is immediately available for purchase, but does not have a preview available for viewing. 5288397	Cincinnati Fin. Cincinnati Financial Corp. ( Property & Casualty Insurance )

Page 1 of 11