SUNOCO INC - FORM 10-K - EX-10.22 - AMENDED SCHEDULE 2.1 OF DIRECTORS' DEFERRED COMPENSATION AND BENEFITS TRUST AGT - February 24, 2010

Attached files

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10-K - SUNOCO INC--FORM 10-K - SUNOCO INCd10k.htm
EX-10.17 - RETAINER STOCK PLAN FOR OUTSIDE DIRECTORS - SUNOCO INCdex1017.htm
EX-10.14 - EXECUTIVE RETIREMENT PLAN - SUNOCO INCdex1014.htm
EX-10.20 - AMENDED SCHEDULE TO THE FORMS OF INDEMNIFICATION - SUNOCO INCdex1020.htm
EX-10.12 - SAVINGS RESTORATION PLAN - SUNOCO INCdex1012.htm
EX-10.16 - EXECUTIVE INVOLUNTARY SEVERANCE PLAN - SUNOCO INCdex1016.htm
EX-10.24 - AMENDED SCHEDULE 2.1 OF DEFERRED COMPENSATION AND BENEFITS TRUST AGT - SUNOCO INCdex1024.htm
EX-21 - SUBSIDIARIES OF SUNOCO, INC. - SUNOCO INCdex21.htm
EX-23 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - SUNOCO INCdex23.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - SUNOCO INCdex312.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - SUNOCO INCdex322.htm
EX-24.1 - POWER OF ATTORNEY - SUNOCO INCdex241.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - SUNOCO INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - SUNOCO INCdex311.htm
EX-24.2 - CERTIFIED COPY OF THE RESOLUTION - SUNOCO INCdex242.htm
EX-10.28 - OFFER LETTER - SUNOCO INCdex1028.htm
EX-10.31 - AMENDMENT NO. 2010-1 TO OMNIBUS AGREEMENT - SUNOCO INCdex1031.htm
EX-12 - STATEMENT RE SUNOCO INC AND SUBSIDIARIES COMPUTATION OF RATIO OF EARNINGS - SUNOCO INCdex12.htm

Exhibit 10.22

Schedule 2.1

to the

Directors’ Deferred Compensation and Benefits

Trust Agreement

Benefit Plans and Other Arrangements Subject to Trust

(1) Sunoco, Inc. Directors’ Deferred Compensation Plan I;

(2) Sunoco, Inc. Directors’ Deferred Compensation Plan II;

(3) The entire funding for all the Indemnification Agreements with the directors set forth below shall be Five Million Dollars ($5,000,000.00) in the aggregate upon a Potential Change in Control, and an amount upon a Change in Control calculated on the basis of the Indemnification Agreements with the following directors:

 

  (a)

Robert J. Darnall 4

  (b)

John G. Drosdick 1

  (c) Gary W. Edwards
  (d) Ursula O. Fairbairn
  (e) Thomas P. Gerrity
  (f) Rosemarie B. Greco
  (g) John P. Jones, III
  (h) James G. Kaiser
  (i)

R. Anderson Pew 2

  (j)

G. Jackson Ratcliffe 3

  (k) John W. Rowe
  (l) John K. Wulff

(4) Benefits payable to former directors of the Company (or their beneficiaries) in pay status as of the date of termination of the Sunoco, Inc. Non-Employee Directors’ Retirement Plan.

 

NOTES:

 

1. Mr. Drosdick resigned as a Director of Sunoco, Inc., effective December 31, 2008.
2. Mr. Pew did not stand for re-election at the Annual Meeting on May 7, 2009, due to Sunoco, Inc.’s mandatory retirement policy for directors.
3. Mr. Ratcliffe did not stand for re-election at the Annual Meeting on May 7, 2009, due to Sunoco, Inc.’s mandatory retirement policy for directors.
4. Mr. Darnall will not be standing for re-election at the Annual Meeting on May 6, 2010, due to Sunoco, Inc.’s mandatory retirement policy for directors.

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