definiens: means each as defined in Section 3(3 ) of ERISA ( whether or not subject toERISA ), each employment, individual consulting, change of control, retention, severance or similar Contract, plan, program, agreement, arrangement or policy and each other Contract, plan, program, agreement, arrangement or policy(written or oral ) providing for compensation, bonuses, profit - sharing, savings, stock option, stock purchase or otherstock - related rights or other forms of incentive or deferred compensation, vacation benefits, welfare benefits in theform of insurance ( including any self - insured arrangements ), health or medical benefits, employee assistanceprogram, disability or sick leave benefits, workers ’ compensation, supplemental unemployment benefits, post - employment or retirement benefits ( including early retirement or compensation, pension, health, medical or lifeinsurance benefits ), supplemental retirement benefits ( including termination indemnities and seniority payments ), orany other similar fringe, welfare or other employee benefit Contract, plan, agreement, arrangement or policy that ismaintained, administered or contributed to by the Company or any ERISA Affiliate of the Company for the benefit of orrelating to any current or former employee, consultant, independent contractor, officer or director of the Company orany of the Company Subsidiaries ( collectively, ), or with respect to which the Company or anyof the Company Subsidiaries has any liability