HomeMy WebLinkAboutRESO 50831·
I
I
••
' -~ .
• • ORIGINAL
RESOW'l'lON· 1'0,. 5083
RESOLUTION OP THE COUNC'l:r;· OF THE CITY OF PALO ALTO
APPROVING AN DtPLOYEESt DEFERRED COMPENSATION PLAN
AND AUTHORIZING ITS IMPLEMENTATION
WHEREAS,. the City, of Palo.A-lto· desires. to provide a deferred
compensation plan for its employees and officers; and
WHEREAS; -Financial· Industries. Corporation· has submitted
such a plan to the Council of the City of Palo Alto for its con-
sideratfon and ·adoption1
NOW, THEREFORE., the. Council of the Ci.ty of Palo Alto does
hereby RESOLW·as·follows:
SECTI0N·1~ 'l'he Daferred Compensation Plan submitted to the
Council of the City. of Palo.A-lto· on April· 14, 1975, by Financial
Industries Corporation is adopted and the Council appoints Financial
Industries Corporatiori' .as Plan A&ninistl:ator .. · The· C!i ty staff· is
aut.ftorized·to·implement the: plan.. The C~ty. of ·Palo Alto assumes
the-obligations to be performed on its part as set forth in the plan. · -
INTROOu~· AND" PASSED: April 14, 1975 .. -.
AYES: Clay, Coll&t:ock, Henderson, Nor'..;on, l"earson, Rosenbaum, Sher
NOES: Beahrs, ~rwal.4
ABSENT: None
ATTEST:
APPROVED: .
Cltif~
~·c~
DeCOi p!·hnonneI
APPROVBD1
APPROVED:
( . ' ·~ -;'
. .
• • : A G R E E M E N T
DEFERRED COMPENSATION PLAN ADMINISTRATION
THIS AGREEMENT, made and entered into this day
of . , 1975, by and between the CITY OF PALO ALTO,
a municipal corporation of California, hereinafter referred to
as •city,• and FINA..~CIAL INDUSTRIES CORPORATION, a California
corporation, duly licensed under the corporation laws of the
State of California, with offices at 3325 Wilshire Boulevard,
7th Floor, Los Angeles,. California 90010, hereinafter referred
to as "FIC":
W I T N E S S E T H: ----------
WHEREAS, Resolution No. dated , 1975,
authorizing a contract betweeii""CYTY and FIC for administration
of a Deferred Compensation Plan, has passed :tflP.. Council of the
City of Palo Altu, California, a copy of which· City Plan is
marked Exhibit "A" and attached hereto and incorporated by
reference as though fully set forth hereini and
,.
WHEREAS, F!C is engaged in the business of administering
deferred compensation plans, the functions of FIC under the Plan
are purP-ly administrative, FIC will be subject to the control
and supervision of CITY, and will have no active management
functions under the Plan; FIC is not an investment advisor,
investment manager, or investment company1 FIC will act in the
capacity of a plan administrator and provide an unbiased pre-
sentation of the Plan articles, funding options, settlement
options, termination options, and other pertinent details at no
cost to CITY; and FIC will not make recommendations con~erning
such funding and options, but simply will provide the facts in
an unbiased presentation so em~loyees can make sound judgments.
NOW, TBEREFOP~, in consideration of the mutual covenants
hereinafter set forth, the parties hereto agree as follows:
1. APPOINTMENT. CITY hereby appoints FIC as the Plan
Administrator for CITY's Deferred Compensation Plan.
2. DUTIES OF FIC. FIC aqrees to perform the following
services as Plan Adiliinistrator:
a. Prepare a Plan Dig"i-st for distribution to the employees
of CITY.
b. Communicate the Plan and its provisions to the employees
of CITY~
c. -Assist CITY in selecting various investment options to
be made available to employees participating in the
Plan, which shall consist of bank or savings and loan
accounts, fixed and/or variable annuities, life in-
suranc~, and mutual funds.
d. Enroll into the Plan CITY employees who wiah to partici-
pate by _means of a Joinder ~greement
I'"
-1-
• •
e. Cause the following administrative services to be
i;>erformed:
(1) A monthly statement to CITY showing the partici-
pants and the amounts being deferred by each.
(2) Make available centralized collection of contri-
butions from CITY.
(3) Direct the disbursement of contributions to the
approved investment vehicles designed by the
participating employees.
(4) Report status of the account as a whole to CITY
periodically showing amount deferred and present
values. ·
(5) Report status of each participant's deferred amount
and present value at six-month intervals.
·J. DUTIES OF CITY. CITY agrees to provide or cause to be
provided the following: ·
a. Information requested by the Plan Administrator on a
timely basis. CITY agrees to use its best efforts to
assure the accuracy and completeness of all information
provided.
b. Payroll deduction procedures and facilities.
c. Assistance in setting up timetables for and providing
facilities for group meetings of CITY employees for
distributing information about the plan.
d. Facilities to be used for counseling and enrollment of
CITY employees.
e. Assistance in obtaining such other information as may
be needed from time to time for efficient administra-
tion of the Plan.
4. ACCURACY OF WORK. FIC agrees to use its best efforts
to assure the accuracy of all work performed under this Agreement
and will promptly correct all errors discovered from time to
time.
5. INDEMNITY.
a. FIC hereby agrees to indemnify and save harmless CITY,
its officers, agents and employees from any and all
·claims and demands -for damage and liability of every
nature, as well as costs of defending such claims or
demands, .in connection with suits by CITY employees
or any third party-resulting from or arising out of
the performance of the services by FIC employees ex-
cept where FIC is not found at fault and should not
be held responsible. It is expressly agreed that in
the performance of .the services hereunder, FIC shall
at all· times be deemed an independent contractor and
net an agent or employee of CITY.
-2-
• •
b. CITY ~grees to indemnify and save harmless FIC from
any and all liabilities which FIC may suffer or incur
by reason of CITY's negligent failure to supply
accurate data to FIC or other negligent acts or om-
missions on the part of CITY, its officers, agents
and employees which give rise to claims and demands
for damage and liability of every nature in con-
nection with suits against FIC and its employees.
6. MONTHLY CHARGE. FIC's maximum monthly charge to each
participant for administration will be one dollar ($1.00). The
monthly charge will be subject to downward adjus-tment, depending
upon number of participants and investment options selected.
7. SUSPENSION; TERMINATION.
a. This Agreement will remain in force until suspended or
terminated· by either FIC or CITY for any reason, as
hereinafter provided. Either party may terminate
Agreement vn thirty (30) days' written notice to the
other party. Upon receipt of such notice, performance
of the services hereunder shall be discontinued immedi-
ately.
b. Upon termination of this Agreement, CITY may request
.that FIC make applicable records and reports available
for subsequent administration of the Plan at a fair
and reasonable price.
8. INSPECTION. FIC shall furnish CITY wi.th every reasonable
opportunity for CITY to ascertain that the services of FIC are
being performed in accordance with the requirements and intentions
of this Agreement. All work done and all materials furnished,
if any, shall be subject to CITY's inspection and approval. The
inspection of sucL work shall not relieve FIC of any of his obli-
ga~ions to fulfill his agreement as prescribed.
9. INTEREST OF FIC. FIC covenants that he pres~ntly has
no interest, and shall not acquire any inte~est, direct or in-
direct, financial or otherwise, which would conflict in any
manner or degree with the performance of the services hereunder~
FIC further covenants that, in the performance of this Agreement,
no subcontractor or person having such an interest shall be
employed. FIC certifies that no one who has or will have any
·financial interest under this agreement is an officer or employee
of CITY. It is expressly agreed that, in the performance of the
services hereunder, FIC ~hall at all times be deemed an independent
contractor and not an agent or employee of CITY. All agreements
by FIC with funding media, as provided in Section 19,to defray
administrative.costs, are expressly agreed no~ to be in.conflict in any
·manner or·degree with·the ·performance 9f the services hereunder.
10. ASSIGNMENT1 SUBCONTRACTORS; EMPLOYEES.
a. Assignment. Both parties shall give their personal
attention to the faithful performance of this Agreement
and shall not assign, transfer, convey, or otherwise dis-
pose of this Agreement or any right, title, or interest
in or to the same or any part thereof without the prior
wri~ten consent of the other party, and then only subject
to such terms and conditions as the other party may
-3-'
• • require. A consent to one assignment shall not be deemed
to be a CQnsent to any subsequent assignment. Any assign-
ment without such approval shall be void and, at the
option of the other party, shall terminate this Agreement
and any license or privilege granted herein. This Agree-
ment and any interest herein shall ·n~t be assignable by
operation of law without the prior written consent of the
other party.
b. Subcontractors. It is agreed that this Agreement is for
the administrative services of FIC and cannot be per-
formed by any other person or organization.
c. Subcontractors; Ernfloyees. FIC shall be responsible for
employing or engaging all persons nec~ssary to perform
the services of FIC hereunder. No subcontractor of FIC
will be recognized by CITY as such; rather, all sub-
contractors are deemed to be employees of FIC, and FIC
agrees to be responsible for their performance. FIC
shall give its attention to the fulfillment of the
provisions of this Agreementby all of its employees and
subcontractors, if any, and shall keep the work under
its control. If any employee or subcontractor of FIC
fails or refuses to carry out the provisions of this
Agreement or appears to be incompetent or to act in a
disorderly or improper manner, he shall be discharged .
immediately from the work under this Agreement on demand
of CITY. .
11. WORKMEN'S COMPENSATION. FIC certifies that it is aware
of the provisions of the Labor Code of the State of California,
which require every employer to be insured against liability for
workmen's compensation or to undertake self-insurance in accordance
with the provisions of that code, and it certifies that it will
comply with such provisions before commenctng the performance of
the work of this agreement.
12. AGREEMENT BINDING. The terms, covenants, and conditions of
this agreement shall apply to, and shall bind, the heirs, suc-
cessors, executors, administrators, assigns, and subcontractors
of both parties.
13. INSURANCE. Within fifteen (15) days following the date
of execution of this agreement, FIC shall furnish CITY with satis-
factory written certification of professional liability insurance •
. 14. WAIVERS. The waiver by either party of any breach or
violation of any term, covenant, or condition of this agreement or
of any provision, ordinance, or law shall not be deemed to be a
waiver of such term, covenant, condition, ordinance, or law or of
_ ....... ~Y. sups_eguent breach or violation of the aame or of. any other
term, covenant, condition, ordinance, or law. The subsequent
·acceptance by either party of any fee or other money which may
become due hereunder shall not be deemed to be a waiver of any
preceding breach or violation by the other party of any term,
covenant, or condition of this agreement or of any applicable
law or ordinance.
15. COSTS AND ATTORNEY'S FEES. The prevailing party in any
action brought to enforce the terms of this agreement or arising
out of this aqreement may recover its reasonable costs and
attorneys' fees expended in connection with such an action from
the other party.
-·-r
•
• •
16. NONDISCRIMINATION. No discrimination shall be made in
the employment of persons under this agreement because of the
race, color, national oriqin, ancestry, sex, or religion o·f such
person.
17. AGREEMENT CONTAINS ALL UNDERSTANDINGS. This document
represents the entire and integrated agreement-between CITY and
FIC and supersedes all prior negotiations, representations, or
agreements, either written or oral. This document may be amended
only by written instrument, signed by both CITY and FIC. All
provisions of this agreement are expressly made conditions. This
agreement shall be governed by the laws of the State of California.
18. CONFIDENTIAL NATURE OF WORK. All information supplied to
and all work processed or completed by FIC (including outside
processing, if any) will be held to be confidential and private
and will not be disclosed to anyone other than those persons,
corporations, or governmental agencies who have a lawful right to
such information, and then only after permission to release such
information has been given by CITY.
19. CITY APPROVAL OF REIMBURSEMENT COSTS. Al'! agreements by
FIC with the Funding Media, made pursuant to or as a result of
FI:C's duties hereunder, may be approved by CITY (or its authorized
committee) as to form before enrollment and administration of the
Plan will proceed.
IN WIT.NESS WHEREOF, the parties hereto·have executed this
Agreement on , 1975.
ATTEST:
City Clerk
APPROVED AS TO FORM:
Assistant City Attorney
APPROVED:
City Manager
APPROVED:
Director of Personnel
Services
APPROVED:
City Controller
,..
CITY OF PALO ALTO
FINANCIAL INDUSTRIES CORPORATION
-s-
1·
•
,· CITY OF PALO ALTO, CALIFORNIA
DEFERRED COMPENSATION PLAN
SECTION 1. NAME: The name of this Plan is the City of
Palo Alto, California, Deferred Compensation Plan
(hereinafter referred to as the Plan).
SECTION 2. PURPOSE: The primary purpose of the Plan is to
attract and hold personnel by permitting them to
enter into·agreements with the City of Palo Alto,
California, which will provide for deferral of
payment of a p0rtion of their current compensation
until death, disability, ·retirement, termination of
employment, or other event as provided herein, in
ac,-:ordancs with the provisions of Sections 5321~ -
53214 of the Government Code of the State of
California, and the applicable provisions of ::he
Internal Revenue Code.
SECTION 3. DEFINITIONS: For the purposes of this plan certain
words or phrases used herein will have the
followinq meanings.:
3.1 "Employer• shall be the City of Palo Alto,
California.
3.2 "Employee" shall mean all officers and employees
of the City of Palo Alto, California.
3.3 "Participant• shall mean any employee who
fulfills the requirements of enrollment into
this plan.
3.4 •participation Agreement" shall mean the
a9reement executed and filed by an employee
with the employer pursuant to Section 4, in
which the employee elects to become a
participant in the plan.
3.5 •compensation .. shall mean the total of all
amounts which would be paid by the employer
to or for the benefit of an employee (if he
were not a participant in the Plan) for actual
services for the period that he is a
:Participant.
3.6 •Employment.Period" means a period from
January 1 through December 31 of the same year,
except that the first year of an employee hired
in mid-period shall be the period beqinninq with
the date of employment and ending on December 31.
i
• I
• ••
DEFERRED COMPENSATION PLAN -Paqe 3
4.4 A participant may select pursuant to Section 6,
one or more investment objectives provided that
the amount def erred for each objective equals
or exceeds the minimum of not less than $10 per
pay period.
SECTION 5. DBFBRltAL OP COMPENSATION: Durinq each employment perlOd in Which the employee is a participant in the
Plan, the employer shall defer payment of such part
of his compensation as is specified by the employea
in the Participation Agreement which he has executed
and filf.)d with the employer.
SECTION 6. ADMilfl:STRATION OF THE PLAN:
6.1 The Plan shall be administered by the
Colmldttee who shall have the sole authority
to enforce the Plan and shall be responsible
for the operation of the.Plan in accordance
with its terms, and shall-deteimine all
questions arising out of the administration,
interpretation, and application of the Plan,
which determinations shall be conclusive and
binding on all persons.
'
6.2 The employer shall establish a deferred
coapensation fund to which all deferred
compensation shall be credited at such times
as the compensation wonl.d have been payable to
individual employess if not a participant of
the Plan. Separate book accounts will be
established-for each employee participant which
will show all a:moll.nts of deferred compensation,
investments made"' shares acquired and earninqs
aJ"d. gains an investments. Each book account
will be val\1Ed~t least annually on a method as
out-lined in Section 6.3.
6.3 On executing the Participation Agreement:, the
employee shall designate his investment
objective, prospectively only. The employer
will invest·amou~ of 4eferred compensation in
1111tual funCI shares, or interest deposiu with a
10cal aaviDCJ~ and loan company er bankinq
'
'
• •
,· ClTY OF PALO ALTO, CALIFORNIA
DEFERRED COMPENSATION PLAN
SECTION 1. NAME:: The nam-e of this Plan is the City of
Palo Alto, California, Deferred Compensation Plan
(hereinafter referred to as the Plan).
SECTION 2. PURPOSE: The primary purpose of the Plan is to
attract and hold personnel by pertnitting them to
enter into agreements with the City of Palo Alto,
California, which will_provide for deferral of
payment of a p0rtion of their current compensation
until.death, disabili"ty, retirement, termination of
employment, or other event as provided herein, in
accordance with the provisions of Sections 53212 -
53214 of the Government Code of the State of
California, and the applicable provisions of the
Internal Revenue Code.
SECTION 3. DEFINITIONS: For the purposes of this plan certain
words or phrases used herein will have the
following meanings:
3.1 •Employer• shall be the City of Palo Alto,
California.
3.2 •Employee• shall mean all officers and employees
of the City of Palo Alto, California.
3.3 •Participant• shall mean any e.-nployee who
fulfills the requirements of enrolliuent into
this plan.
3.4 •Participation Agreement" Rhall mean the
aqreement executed and filed by an employee
vitb the employer pursuant to Section 4, in
which the employee elects to become a
participant in the plan.
3.5 •compensation• shall mean the tot.al of all
amounts which would be paid by the employer
to or for the.benefit of an employee (if he
were not a participant in the Plan) for actual
services for the period that he is a
participant.
3. 6 •Employment-Period• •ans a pe.T."iod frou
January l throagh ~ember 31 of the same year,
except that the first year· of an employe~ hired
in mid-period shall be the period beqinning with
the (late of employment and ending on December 31.
•
DEFERRED COMPENSATION PLAN -~age 2
3.7 •oisability" means the inability of a
participant to engage in his usual occupation
by reason of a medic~lly determinable phys~cal
or mental impairment as determined by the
employer on the basis of advice from a
ph~sician.or physicians.
3.8 •committee• means the five persons elected for
the purpose of administering the Plan.
SEC'l'ION 4. PARTICIPATION IN THE PLAN:
4 .1 Each employee may elect to become a ·
participant of the Plan and· defer payment of
part of his compensation by executing a
written Participation Agreement and filing it
with the employer no later than the day before
the beginning of any employment period; or in
the case of a new employee, not later than 30
days after commencement of employment.
4.2 A Participation Agreement shall be effective
for the first employment period followinq its
execution and filing, except when it is
executed and filed by a new employee pursuant
to Section 4.1, in which case it shall b~
effective ·for that part of the employmen_t .
period£ollowin9 its execution and filing. In
either situation,.the Par~icipation Agreezteiit
shall continue fr?m periOd to period and remain
in full force and effect unless terminated as
provided in Section 4.3 below.
4.3 A participant may terminate his participation
in the Plan and thereby terminate further
deferral of his compensation by filing with the
employer an executed written notice of
termination at least 30 days prior to effective
date of termination. Once terminated, ·a former
participant cannot rejoin the Plan during the
employment period in which termination occurred;
however, he may elect to bec0me a participant.
in subsequent employment periods. No amounts
shall be payable to an employee upon terminatinq
his participation in the Plan unless otherwise
due pursuant to Sttction 7.
·,
• • ••
,·
DEFERRED COMPENSATION PLAN -Page 3
4.4 A participant may select pursuant to Section 6,
one or more investment objectives provided that
the aMOunt def erred for each objective equals
or exceeds the minimum of not less than $10 per
pay period.
SECTION s. DEFERRAL OF COMPENSATION: During each employment periOd in which the employee is a participant in the
Plan, the employer shall defer payment of such part
of his compensation as is specified by the employee
in the Participation Agreement which he has executed
and filed with.the employer.
SEC?ION 6. ADMINISTRATION OF THE PLAN:
6.1 The Plan shall be administered by the
Committee who shall have the sole ~uthority
to enforce the Plan and shall be responsible
for th& operation of the _Plan in accordance
with its terms, and shall· deteimine all
questions arising out of the administration,
interpretation, and application of the Plan,
which determinations shall be conclusive and
binding on all persons • .
6.2 The employer shall establish a deferred
compensation fund to which all def erred
compensation shall be credited at iJUch times
as the compensation would have been payable to
individual employess if not a participant of
the Plan. Separate book accounts will ·be
established for each employee participant which
will show all amounts of deferred compensation,
investments made, shares acquired and.earnings
and 9ains on investm&nts. Each book account
will be valued at least annually on a method as
out-lined in Section 6.3.
6.3 On executin9 the Participation Aqreement, the
employee shall designate his investment
objective, prospectively only. 'l'he employer
will invest·amounts of deferred compensation in
mutual furd shares~ or. interest deposits with a
l0cal saving~ and loan company or banking '
.....
•
DEFERRED COMPENSATION PLAN -Page 4
SECTION
•
6.3 CON'T
institution, or investments with a local
stockbroker, or life insurance and/or fixed/
variable annuity contract with an insurance
company, whichever in the employer's sole
judgment will best achieve the employee's
objectlves. The employer is the sole owner
and beneficiary of all funds, investments,
or other assets under ~is plan.
6.3(a) If a mutual fund is selected as the
investment vehicle, all dividends
and capital qains distributions will
be reinvested in shares of said
mutual fund. The total of full or
fractional mutual fund shar~~
purchased or acquired through
reinvestment shall serve as a basis
for measuring the value of the
participant's book account. Value
will be the total number of full and
fractional shares held.times the net
asset value per share reported by
th;,. fund on the valuation date.
6.3(b) If interest time. deposits in local
savinqs and loan or banking
institutions is selected as the
investment vehicle, interest earnings
will be credited to the participant's
book account when declared by the
institution. Annual valuation will
include all interest earned, whether
paid or accru~~ ·
6.3(c) If investments are selected, dividends
and interest earninqa will be credited
to the City of Palo Alto Deferred
Compensation Plan Investment Account
with the stockbroker. -
The market value of all investments
and cash in the account shall be
determined on December 3ist eacb year
and each participant's share of the·
. I
•• •
DEFERRED COMPENSATION PLAN -Page 5
SECTJ:ON 6.3(c) CON'T
account shall be valued by any cash
income, plus or minus any market action.
New participants may join the Account
after existin9 participants values are
determined.
6.3(d) If a variable annuity c~ntract is
selected as the investment vehicle, the
value of participant's individuals
account during the Employment Period
shall be determined by the Insurance
Company's Accumulation Unit, which is a
statistical index of the net investment
results of. the variab~e contract Account.
At retirement, the amount of annuity
payme;.~t3 shall be determined by. the
Insurance Company's last Annuity Unit,
which is a statistical index of the net
investments results of the variable
Contract Account.
6.4 The employer may, but is not required to, invest
deferred compensation at least monthly in the
investment vehicles provided for in this Plan •
. All amounts of deferred compensation, whether or
not invested by the employer, shall at all times
be and remain an asset of the employer. Any and
all dividends, capital qains distributions,
interest or other income payable on any of the
em:ployer-'s investments or deferred compensation
also shall be an asset of the employer. The employer shall have the sole riqht to vote any
shares of stock which it may acquire by such
investment.
6.5 Neither this Plan nor any Participation
Agreement nor any book account shall be deemed
to create a trust or custodial account o::i behalf
of or ~or the henef it of any participant of the
Plan or his beneficiaries~ No participant of
the Plan or his-beneficiaries shall have, by
reaeon of the Plan, Participation Agreement, or
book aceouut, any secured or pref~ed interest
in or tO.any assets of the employer.
•
DEFERRED COMPENSATION PLAN -Page 6
SECTION
SECTJ:ON 7.
6.5 CON'T
The employer shall have only a contractual
obligation to pay the benefits due the
participant under the Plan.
DISTRIBUTION OF BENEFITS:
7.1 Election -Each participating employee
m~st elect the payout options and the
payout periods for each event stated in
Sections 7.2, 7.3, 7.4 and 7.5, at the
time of signing each P~rticipation
Agreement.
7.2 Retirement -In event of retirement,
the full benefits credited to participant's
book account plus or minus subsequent
investment gains or losses, but less any
Federal or State Income Taxes required
to be withheld, ehall be distributed to
him in any one or more of the following
ways:
7.2(a) In a lump sum.
7.2(b) In monthly, quarterly, semi-annual
or annual installments over a
period not to exceed ten (10)
years from date distribution began
or over a period established by
ttie employer not greater than
the life expectancy of the participant.
Life expectancy shall be determined
once by the employer by reference
to the standard excepted Annuity
Tables then in existence, on the
date of the initial installment
distribution. Installment
distributions will be made in
substantially equal payments, but no
payment shall have a value of less-
than (the smaller of) $50 or the
balance credited to the participant's
book account.
Participant's book account balances will
continue to be invested until --in the
employer's Bole judgment --cash is to be
withdrawn for payment of benefits. Payment
of benefits will commence on the first day
of the second month following termination of
employment.
... .
•
DEFERRED COMPENSATION PLAN -Page 6
SECTJ:ON
SEC'l'XON 7.
6.5 CON'T
The employer shall have only a contractual
obligation to pay the benefits due the
participant under the Plan.
DISTRIBUTION OF BENEFITS:
7.1 Election -Each participating employee
must elect the payout options and the
payout periods for each event stated in
Sections 7.2, 7.3, 7.4 and 7.5, at the
time of signing each Participation
Agreement.
7.2 Retirement -In event of retirement,
·.
the full benefits credited to participant's
book account plus or ~inus subsequent
investment gains or losses, but less any
Federal or State Income Taxes required
to be withheld, shall be distributed to
him in any one or more of the following
ways:
7.2(a) In a lump sum.
7.2(b) In monthly, quarterly, semi-annual
or annual installments over a
period not to exceed ten (10)
years from date distribution began
or over a period established by
tlle employer not greater than
the life expectancy of the participant.
Life expectancy shall be determined
once by the employer by reference
to.the standard excepted Annuity
Tables then in existence, on the
date of the initial installment
distribution. Installment
distributions will be made in
substantially equal payments, but no
payment shall have a value of less· -
than (the smaller of) $50 or the
balance credited to the participant's
book account.
Participant's book ac~ount balances will
continue to be invested until --in the
employer's sole judq.ment --cash is to be
withdrawn for payment of benefits. Payment
of benefits will commence on the first day
of the second _month following termination of
employment.
. · •
DEFERRED COMPENSATION PLAN -Paqe 7
7.3 Disability -In event of termination of
employment by reason of disability
distribution of benefits~will be as provided
in Section 7.2.
7.4 Other Termination -rn event of termination
of employment for reason other than those
specified in Sections 7.2 and 7"'3, then the
full benefits credited to participant's book
account plus or minus subsequent investment
gains or losses, but less any Federal or
state income taxes required to be withheld,
shall be distributed to him in any one or
more of the following ways:. ·
7.4(a) In a lump sum.
7 .4.(b) In monthly, quarterly, semi-annual, or
annual installments or substantially
equal payments over a period not to
exceed seven (7) years from date
distribution began, but no payment
shall have a value of less than (the
smaller of) $50 or the balance credit
to the participant's book account.
7.4(c) Postpone payments under 7.4(a) and (b)
above until participant reaches his
SOth, 55th, 60th, or 65th birthday.
The employee shall elect the method of
distribution at the time of signing each
Participation Agreement. The employer shall
make distribution by any of the foregoing
methods or combinations thereof. Participant's
book account balances will continue to be
invested. until -in the employer's sole
judgment -cash is to be withdrawn for payment
of benefits. Payment of benefits under Sections
7.4(a) and 7.4(b) will commence on the first day
of tbe second month follovinc~i termination of
employment. Payment of benefits under Section
7.4(c) will· commence on the first day of the
J110ntb following the participant's birthday.
;
•
DEFERRED COMPENSATION PLAN -Page 8
7.5 Death ~ In event of the deatr-of any
participant, either before or after termination
of employment, then the full benefits credited
to his book account; less any Federal or State
Withholding Taxes required by law, shall be
distribu~ed to his beneficiaries in the manner
designated in the participant's Participation
Agreement. The employer shall in the case of
Lump Sum payment make payment 90 days after
notification of death of the participant, in
compliance with any State laws governing the
payments of death benefits.
7.6 Financial Catastro~ -In -the event of a
financial catastrophe affecting a participant.
where the withdrawal of funds would be
necessary to prevent great hardship to the
participant and the amount of withdrawal
requested by the r~rticipant is only the amount
necessary to meet that financial catastrophe,
~nd i• :nQt reimburs¢ by insurane~, a , . _ .
pa~µc:t~nt_ may . apply :tQ, the.-empi9yer, ~o~. _ . , ...
"1~~aw~l _ o~ $µcl). ~~~,-f~~--tjt~ ~!~P~ Pt:~9~,. i ~ 1:0. _ ~eUt-•~1: _qr_ ~. t~~IBatlon of partici~nt • s
emplo~t with the Ciey~
'~ ~ ~tiiet ntstrii?Ud.otts ~-,!lo~ th~~~ain~ 'Jit _ Q~# ~ov~,l~n.;i .ot J$~-~1~~1 .. ~e~~le>Yer.J;u!Y-. ~~~g~'.t:Jle ~ o~ method.• C:Sf benefit t>aymeitt.a i:>ursttartt
to thi4 Plaii~ :_._
~ ~itJ.t?A-ti°': N:~~~~att9 .~ny .. &~er:.: i<:i<$~ 9, .. _ ~Jir~Pi~th'~.e-rp~9fe~.-~Y-~-. --J<l4itlon,.l.. aepo•1ts _ 1b.. ., ~, ~--. ~~~ CQ~ne~. ,. ~P '~)$4._•~--~4onal ... ~~rt~~t!oli to~,. ~e _s~t~~-~•*'•t-ed ~-~~-emg>l.Qy~e.t.o ~e ~pl9y~~ ~~ nq an ~~~.~ ~i~,_pro-vi~ed_t:f ~P~9Y .. ~-~ ·~~t.64.-.to.· -:~ve_#:q.ch_~a1~on __ .~Q~.,·~io.,_, ;._,:2 . if' · ,.,. ·· ·-· · ea· · " 41•tr1bu._ .. · · tt uant "" ~ .:~~ij~,Jit:; .~-. ~Jt~l:~~~~1J in ~te!i e ~tion ~111 be ea.rtted~ ·
.. ,
• •
DEFERRED COMPENSATION PLAN -Paqe 9
SECTION 9. NONASSIGNABILITY: Subject to Section 10, to the
lullest extent permitted by law, the interest of
a participant-in the contractual obligation of
the employer, established.by the Plan, shall not
be assignable in whole or in part, directly or by
operation of l~w or otherwise, in any manner and
no right or interest of a participant in the
employer's contractual obligation ~hall be liable
for or subject to any obligation or liability of
such participant.
SECTION 10. FACILITY OF PAYMENT: If any participant
terminates his employment, or dies or retires, with
an unpaid debt owing to the employer, and neglects
or refuses to liquidate the debt by any other means
when due and upon demand, the employer shall be
entitled to collect the amounts due from the
deferred co~pensation owed to the participant under
the Plan.
SEC'l"ION 11. MISCELLANEOUS:
SEC!'ION
ll.l Status of Participants -Neither the
establishment of the Plan nor any modification
thereof, nor the establishment of any book
account, nor the payment of any benefits,
shall be construed as qivinq to any
participant or.other person any legal or
.equitable right aqainst the employer except
11.2
11.3
as herein provided; and, in no event, shall
the terms of employment of any employee or
participant be modified or in any way affected
hereby.
Condition of Plan -It is a condition of this
Plan, and each employee by participating
herein expressly agrees, that he shall look
solely to the general assets of the ·employer
for the payment of any benefit to which he is
entitled under the Plan•
GovernJ.nq Law -This Plan shall be construed,
idiiilnister8a and enforced accor4in9 to the
laws of the State of California.
.. .. •
. DEFERRED COMPENSATION PLAN -Page 10.
11.4
..
Desiination of Beneficiaries -Each participant shal have the right, by written notice to the
employer, to designate beneficiaries to receive
any benefit to which said participant may be
entitled in the event of his death prior to the
complete distribution of beneflts. If no such
designation is in effect on a.participant's
death, his beneficiary shall be his estate or
if no ex4!!1cutor or administrator is appointed
within six (6) months after the participant's
·death, the employer shall direct said benefits
to be paid to the beneficiary or beneficiaries
designated in his last will, or if there be
no will, then to the heirs at law of the
:r;>articipant.
SECTION 12. AMENDMENT AND TERMINATION:
SECTION
12.1 The employer may at any time and from time to
time modify,. amend, or terminate the Plan in
whole or in part (including retroactive
amendments) or cease deferring compensation
pursuant to the Plan, by delivering to each
participant a written copy of such modification,
amendment, or termination or of a notice.that
it ceases deferring compensation; provided,
however, the employer shall not have the right
to reduce or affect the value of any
participant's book account or any rights
accrued under the Plan prior to such
modification, amendment, termination or
cessation.
12.2 Xn the event of the termination of the Plan
by the emPloyer under Section 12 .. 1, the
value of all participant's book accounts
shall be distr~uted to the participants or
their beneficiaries in lump sums on the.
·aixtie~ day after termination of t:be Plan.
SBCTION 13. EMPLOYER MOT RBSPOIISZBLE: The employer :inay, but
is not requJ:iid to, invest funds held pursuant to
agreementa.hetwean·Pa.rticipants and the employer
in accordance with the requests·ma4a by ·each
participant at the time of enroll.mont or change
in enrollment~ prospec!Uvely only. The a-..;>loyar·
&ball retain the right to approve or disapprove
such investment requests. Any action by the
employer in investing funds, or approvinqof any.
auch investment of funds, shall not be considered
to be either an endorsement or guarantee of any
investment, nor shall it be considered to attest
to the financial soundness or the sui.tability of
any inveat:llent for the purpose of -tin9 future
obliqations as provided in Section 7 of tJU.s
Pl.an.