Document:

Exhibit 10.34

 

EXHIBIT 10.34

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Jeffrey A. Ludrof
effective as of May 9, 2002.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for an additional
period of time as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1. Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2007.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jan R. Van Gorder
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	
Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Sheila M. Hirsch
	 	 	 	/s/
	 	Jeffrey A. Ludrof
	 	 	
Sheila M. Hirsch
	 	 	 	 	 	Jeffrey A. Ludrof
	 	 	
Executive Secretary
	 	 	 	 	 	5700 Stoneridge Drive
	 	 	 	 	 	 	 	 	Fairview, PA 16415

23Exhibit 10.35

 

EXHIBIT 10.35

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Jan R. Van Gorder
effective as of December 16, 1997.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1. Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jeffrey A. Ludrof
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jeffrey A. Ludrof
	 	 	 	 	 	F. William Hirt
	 	 	
President & CEO
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Sheila M. Hirsch
	 	 	 	/s/
	 	Jan R. Van Gorder
	 	 	
Sheila M. Hirsch
	 	 	 	 	 	Jan R. Van Gorder
	 	 	
Executive Secretary
	 	 	 	 	 	6796 Manchester Beach Rd.
	 	 	 	 	 	 	 	 	Fairview, PA 16415

24Exhibit 10.36

 

EXHIBIT 10.36

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Philip A. Garcia
effective as of December 16, 1997.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1. Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jan R. Van Gorder
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	
Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Cori Coccarelli
	 	 	 	/s/
	 	Philip A. Garcia
	 	 	
Cori Coccarelli
	 	 	 	 	 	Philip A. Garcia
	 	 	
Executive Secretary
	 	 	 	 	 	786 Stockbridge Drive
	 	 	 	 	 	 	 	 	Erie, PA 16505

25Exhibit 10.37

 

EXHIBIT 10.37

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and John J. Brinling, Jr.
effective as of December 16, 1997.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1. Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jan R. Van Gorder
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	
Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Julie Krasinski
	 	 	 	/s/
	 	John J. Brinling, Jr.
	 	 	
Julie Krasinski
	 	 	 	 	 	John J. Brinling, Jr.
	 	 	
Executive Secretary
	 	 	 	 	 	5691 Culpepper Drive
	 	 	 	 	 	 	 	 	Erie, PA 16506

26Exhibit 10.38

 

EXHIBIT 10.38

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Douglas F. Ziegler
effective as of December 15, 1999.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1. Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jan R. Van Gorder
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	
Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Cori Coccarelli
	 	 	 	/s/
	 	Douglas F. Ziegler
	 	 	
Cori Coccarelli
	 	 	 	 	 	Douglas F. Ziegler
	 	 	
Executive Secretary
	 	 	 	 	 	378 Ridgeview Drive
	 	 	 	 	 	 	 	 	Erie, PA 16505

27Exhibit 10.39

 

EXHIBIT 10.39

ADDENDUM TO EMPLOYMENT AGREEMENT

          This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Michael J. Krahe
effective as of December 15, 2002.

          WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

          WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

          WHEREAS, the Executive is agreeable to the extension of the Agreement.

          NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

          1.
Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

          2. All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	ATTEST:	 	      ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Jan R. Van Gorder
	 	By:
	 	/s/
	 	F. William Hirt
	 	 	
Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	
Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 
	      /s/	 	
Kathleen E. Skelton
	 	 	 	/s/
	 	Michael J. Krahe
	 	 	
Kathleen E. Skelton
	 	 	 	 	 	Michael J. Krahe
	 	 	
Executive Secretary
	 	 	 	 	 	4516 Cedarwood Ct.
	 	 	 	 	 	 	 	 	Erie, PA 16506

28

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