NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
COVERING OFFICER-EMPLOYEES OF
CSS INDUSTRIES, INC. AND ITS AFFILIATES




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TABLE OF CONTENTS
 PageARTICLE I HISTORY AND PURPOSE OF THE PLAN
    
    
    1Section 1.01 History
    
    
    1Section 1.02 Purpose
    
    
    1Section 1.03 Employer Contributions Covered by the Plan
    
    
    1Section 1.04 Definitions
    
    
    1ARTICLE II DEFINITIONS
    
    
    2Section 2.01 Account(s)
    
    
    2Section 2.02 Beneficiary
    
    
    2Section 2.03 Beneficiary Designation Agreement
    
    
    2Section 2.04 Board
    
    
    2Section 2.05 Code
    
    
    2Section 2.06 Committee
    
    
    2Section 2.07 Compensation
    
    
    2Section 2.08 CSS
    
    
    2Section 2.09 Discretionary Contribution
    
    
    2Section 2.10 Discretionary Contribution Account
    
    
    2Section 2.11 Effective Date
    
    
    2Section 2.12 Eligible Employee
    
    
    3Section 2.13 Employee
    
    
    3Section 2.14 Employer
    
    
    3Section 2.15 Employer Contribution
    
    
    3Section 2.16 Employer Contribution Account
    
    
    3Section 2.17 ERISA
    
    
    3Section 2.18 Investment Funds
    
    
    3Section 2.19 Participant
    
    
    3Section 2.20 Plan
    
    
    3Section 2.21 Plan Year
    
    
    4Section 2.22 Prior CSS Contribution Account
    
    
    4Section 2.23 Prior CSS Contributions
    
    
    4Section 2.24 Prior Grandfathered CSS Contribution Account
    
    
    4Section 2.25 Prior Grandfathered CSS Contributions
    
    
    4Section 2.26 Prior CSS Plan
    
    
    4
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TABLE OF CONTENTS
 PageSection 2.27 Prior Subsidiary Contribution Account
    
    
    4Section 2.28 Prior Subsidiary Contributions
    
    
    4Section 2.29 Prior Grandfathered Subsidiary Contribution Account
    
    
    4Section 2.30 Prior Grandfathered Subsidiary Contributions
    
    
    4Section 2.31 Prior Subsidiary Plan
    
    
    4Section 2.32 Qualified Plan
    
    
    5Section 2.33 Qualified Plan Contribution
    
    
    5Section 2.34 Qualified Plan Contribution Percentage
    
    
    5Section 2.35 Release
    
    
    5Section 2.36 Separation Date
    
    
    5Section 2.37 Separation From Service
    
    
    5Section 2.38 Specified Employee
    
    
    5Section 2.39 Subsidiary
    
    
    5ARTICLE III ADMINISTRATION OF THE PLAN AND DISCRETION
    
    
    6Section 3.01 Committee Authority
    
    
    6Section 3.02 Compensation and Expenses
    
    
    6Section 3.03 Indemnification
    
    
    6Section 3.04 Decisions of the Committee
    
    
    6ARTICLE IV PARTICIPATION
    
    
    6Section 4.01 Eligibility to Participate
    
    
    6Section 4.02 Procedure for and Effect of Admission
    
    
    7Section 4.03 Change in Status
    
    
    7ARTICLE V CONTRIBUTIONS
    
    
    7Section 5.01 Employer Contributions
    
    
    7Section 5.02 Discretionary Contributions
    
    
    7Section 5.03 Timing of Employer Contributions and Discretionary Contributions
    
    
    8ARTICLE VI ACCOUNTS
    
    
    8Section 6.01 Accounts
    
    
    8Section 6.02 Earnings (or Losses) on Accounts
    
    
    8Section 6.03 Investment Funds
    
    
    8Section 6.04 Change in Investment Funds
    
    
    8Section 6.05 Valuation of Account(s)
    
    
    9
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TABLE OF CONTENTS
 PageSection 6.06 Statement of Accounts
    
    
    9ARTICLE VII VESTING
    
    
    9Section 7.01 Vesting of Employer Contributions
    
    
    9Section 7.02 Vesting of Discretionary Contributions
    
    
    9Section 7.03 Vesting of Prior CSS Contributions and Prior Subsidiary Contributions
    
    
    9Section 7.04 Vesting of Prior Grandfathered CSS Contributions and Prior
Grandfathered Subsidiary Contributions
    
    
    9ARTICLE VIII DISTRIBUTIONS
    
    
    10Section 8.01 Distribution from Employer Contribution Account, Discretionary
Contribution Account, Prior CSS Contribution Account and Prior Subsidiary
Account for Participants Who Are Not Deemed Specified Employees
    
    
    10Section 8.02 Distribution for Participants from Employer Contribution Account,
Discretionary Contribution Account, Prior CSS Contribution Account and Prior
Subsidiary Account Who Are Deemed Specified Employees
    
    
    10Section 8.03 Distribution for Participants from Prior Grandfathered CSS Contribution
Account and Prior Grandfathered Subsidiary Contribution Account
    
    
    10Section 8.04 Other Distribution Forms or Time
    
    
    10ARTICLE IX MISCELLANEOUS
    
    
    11Section 9.01 Amendment and Termination
    
    
    11Section 9.02 Claims Procedures
    
    
    11Section 9.03 Designation of Beneficiary
    
    
    12Section 9.04 Limitation of Participants Right
    
    
    12Section 9.05 No Limitation on Employer Actions
    
    
    12Section 9.06 Obligations to Employer
    
    
    13Section 9.07 Nonalienation of Benefits
    
    
    13Section 9.08 Protective Provisions
    
    
    13Section 9.09 Withholding Taxes
    
    
    13Section 9.10 Unfunded Status of Plan
    
    
    13Section 9.11 Trust Fund
    
    
    13Section 9.12 Severability
    
    
    14Section 9.13 Successors
    
    
    14
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TABLE OF CONTENTS
 PageSection 9.14 Governing Law
    
    
    14Section 9.15 Headings
    
    
    14Section 9.16 Gender, Singular and Plural
    
    
    14Section 9.17 Notice
    
    
    14Section 9.18 Incapacity
    
    
    14Section 9.19 Section 409A
    
    
    14EXHIBIT A ELIGIBLE EMPLOYEES
    
    
    A-1EXHIBIT B PRIOR PLANS
    
    
    B-1
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NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
COVERING OFFICER-EMPLOYEES OF
CSS INDUSTRIES, INC. AND ITS SUBSIDIARIES
 ARTICLE I
 HISTORY AND PURPOSE OF THE PLAN
 History
 Purpose
 Employer Contributions Covered by the Plan
 Definitions
  1




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ARTICLE II
 DEFINITIONS
  Account(s)
 Beneficiary
 Beneficiary Designation Agreement
 Board
 Code
 Committee
 Compensation
 CSS
 Discretionary Contribution
 Discretionary Contribution Account
 Effective Date
  2




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Eligible Employee
 Employee
 Employer
 Employer Contribution
 Employer Contribution Account
 ERISA
 Investment Funds
 Participant
 Plan
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Plan Year
 Prior CSS Contribution Account
 Prior CSS Contributions
 Prior Grandfathered CSS Contribution Account
 Prior Grandfathered CSS Contributions
 Prior CSS Plan
 Prior Subsidiary Contribution Account
 Prior Subsidiary Contributions
 Prior Grandfathered Subsidiary Contribution Account
 Prior Grandfathered Subsidiary Contributions
 Prior Subsidiary Plan
  4




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Qualified Plan
 Qualified Plan Contribution
 Qualified Plan Contribution Percentage
 Release
 Separation Date
 Separation From Service
 Specified Employee
 Subsidiary
  5




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ARTICLE III
 ADMINISTRATION OF THE PLAN AND DISCRETION
 Committee Authority
 Compensation and Expenses
 Indemnification
 Decisions of the Committee
 ARTICLE IV
 PARTICIPATION
 Eligibility to Participate
  6




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Procedure for and Effect of Admission
 Change in Status
 Employer Contributions
 Discretionary Contributions
  7




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Timing of Employer Contributions and Discretionary Contributions
 ARTICLE V
 ACCOUNTS
 Accounts
 Earnings (or Losses) on Accounts
 Investment Funds
 Change in Investment Funds
  8




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Valuation of Account(s)
 Statement of Accounts
 ARTICLE VI
 VESTING
 Vesting of Employer Contributions
 Vesting of Discretionary Contributions
 Vesting of Prior CSS Contributions and Prior Subsidiary Contributions
 Vesting of Prior Grandfathered CSS Contributions and Prior Grandfathered
Subsidiary Contributions
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ARTICLE VII
 DISTRIBUTIONS
 Distribution from Employer Contribution Account, Discretionary Contribution
Account, Prior CSS Contribution Account and Prior Subsidiary Account for Participants Who Are Not
Deemed Specified Employees
 Distribution for Participants from Employer Contribution Account,
Discretionary Contribution Account, Prior CSS Contribution Account and Prior Subsidiary Account Who
Are Deemed Specified Employees
 Distribution for Participants from Prior Grandfathered CSS Contribution
Account and Prior Grandfathered Subsidiary Contribution Account
 Other Distribution Forms or Time
  10




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ARTICLE VIII
 MISCELLANEOUS
 Amendment and Termination
 Claims Procedures
 Claim Claimant
 Claim Decision
      Request for Review
  11




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Review of Decision
 Designation of Beneficiary
 Limitation of Participants Right
 No Limitation on Employer Actions
  12




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Obligations to Employer
 Nonalienation of Benefits
 Protective Provisions
 Withholding Taxes
 Unfunded Status of Plan
 Trust Fund
  13




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Severability
 Successors
 Governing Law
 Headings
 Gender, Singular and Plural
 Notice
 Incapacity
 Section 409A .
  14




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EXHIBIT A
 ELIGIBLE EMPLOYEES
 CSS Industies, Inc.
 
 Berwick Offray LLC
 
 Paper Magic Group, Inc.
 
 C.R. Gibson LLC
 
  A-1




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EXHIBIT B
 PRIOR PLANS
   B-1