Document:

Executive Retirement Plan

 Exhibit 10.9 
  
  
  
 SUNOCO, INC. 
 EXECUTIVE RETIREMENT
PLAN 
 (amended and restated effective June 1, 2008) 
  
  
  

 ARTICLE I 
 Definitions 
 1.01 95% Withdrawal - shall have the meaning set forth herein at
Section 6.04(c). 
 1.02 Actuarial Equivalent - shall mean, except as otherwise provided in this Section, a benefit of equivalent
value to the benefit which would otherwise have been provided to the Participant, determined on the same basis as determined under the Sunoco, Inc. Retirement Plan. Notwithstanding the preceding sentence, for purposes of determining the Actuarial
Equivalent lump-sum value for payment of benefits under Section 3.09, the mortality table described in Treasury Regulation Section 1.417(e)-1(d)(2) and the applicable interest rate described in Treasury Regulation
Section 1.417(e)-1(d)(3) as specified for the second month preceding the calendar quarter in which the annuity starting date occurs shall be used. For purposes of determining the lump-sum Actuarially Equivalent value of retirement income
pursuant to Section 3.02, 3.03, 3.04, 3.05, 3.07 or 3.08, the value of early retirement and survivor benefits under the Plan shall be reflected in such lump-sum amounts. 
 1.03 Affiliated Company - shall mean: 
 (a) Any corporation which is included within a “controlled group of corporations” within which Sunoco, Inc., is also included as determined under Section 1563 of the Internal Revenue Code of 1986
without regard to subsections (a)(4) and (e)(3)(C) of said Section 1563; 
 (b) Any other trades or businesses (whether
or not incorporated) which, based on principles similar to those defining a “controlled group of corporations” for purposes of (a) above, are under common control; and 
 (c) Any other organization so designated by the Board Committee. 
 1.04 Affiliated Company Benefit - shall mean the monthly amount of benefit (or the Actuarial Equivalent of such benefit) to which a Participant
and/or Spouse is or was entitled under any qualified or nonqualified defined contribution or defined benefit plan that is or was maintained by an Affiliated Company as the primary source of employer-provided retirement income for participants of
such plan, including the Base Plan, calculated without reduction for any offsets for pensions payable by employers not affiliated with Sunoco, Inc.; provided, however, that in the case of a defined contribution plan, the value of such benefit
will be determined based on the aggregate contributions made on behalf of the Participant (whether or not subsequently withdrawn by the Participant), accumulated at a rate or rates of interest as determined by the Plan Administrator, which
determination will be made in a uniform and consistent manner. 
  

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 1.05 Base Plan - shall mean the Sunoco, Inc. Retirement Plan. 
 1.06 Beneficiary - shall mean the person or persons, other than a contingent annuitant, designated by a Participant or retired Participant
pursuant to Article IV. 
 1.07 Board of Directors - shall mean the Board of Directors of Sunoco, Inc. 
 1.08 Board Committee - shall mean those individual members of the Board of Directors who have been appointed by the Board of Directors with the
powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan. 
 1.09 Business Combination - shall have the meaning set forth herein at Section 1.10(c). 
 1.10
Change in Control - shall mean the occurrence of any of the following events: 
 (a) The acquisition by any individual,
entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Exchange Act) (a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 20% or more of either (1) the
then-outstanding shares of common stock of Sunoco, Inc. (the “Outstanding Company Common Stock”) or (2) the combined voting power of the then-outstanding voting securities of Sunoco, Inc. entitled to vote generally in the election of
directors (the “Outstanding Company Voting Securities”); provided, however, that, for purposes of this Section (a), the following acquisitions shall not constitute a Change in Control: (A) any acquisition directly from Sunoco,
Inc., (B) any acquisition by Sunoco, Inc., (C) any acquisition by any employee benefit plan (or related trust) sponsored or maintained by Sunoco, Inc. or any company controlled by, controlling or under common control with Sunoco, Inc., or
(D) any acquisition by any entity pursuant to a transaction that complies with Sections (c)(1), (c)(2) and (c)(3) of this definition; 
 (b) Individuals who, as of January 1, 2005, constitute the Board of Directors (the “Incumbent Board”) cease for any reason to constitute at least a majority of the Board of Directors; provided,
however, that any individual becoming a director subsequent to the date hereof whose election, or nomination for election by the shareholders of Sunoco, Inc., was approved by a vote of at least a majority of the directors then comprising the
Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of an actual or threatened election
contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors; 
  

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 (c) Consummation of a reorganization, merger, statutory share exchange or consolidation
or similar corporate transaction involving Sunoco, Inc. or any of its subsidiaries, a sale or other disposition of all or substantially all of the assets of Sunoco, Inc., or the acquisition of assets or stock of another entity by Sunoco, Inc. or any
of its subsidiaries (each, a “Business Combination”), in each case unless, following such Business Combination, (1) all or substantially all of the individuals and entities that were the beneficial owners of the Outstanding Company
Common Stock and the Outstanding Company Voting Securities immediately prior to such Business Combination beneficially own, directly or indirectly, more than 60% of the then-outstanding shares of common stock and the combined voting power of the
then-outstanding voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination (including, without limitation, a corporation that, as a result of such
transaction, owns Sunoco, Inc. or all or substantially all of the assets of Sunoco, Inc. either directly or through one or more subsidiaries) in substantially the same proportions as their ownership immediately prior to such Business Combination of
the Outstanding Company Common Stock and the Outstanding Company Voting Securities, as the case may be, (2) no Person (excluding any corporation resulting from such Business Combination or any employee benefit plan (or related trust) of Sunoco,
Inc. or such corporation resulting from such Business Combination or any of their respective subsidiaries) beneficially owns, directly or indirectly, 20% or more of, respectively, the then-outstanding shares of common stock of the corporation
resulting from such Business Combination or the combined voting power of the then-outstanding voting securities of such corporation, except to the extent that such ownership existed prior to the Business Combination, and (3) at least a majority
of the members of the board of directors of the corporation resulting from such Business Combination were members of the Incumbent Board at the time of the execution of the initial agreement or of the action of the Board of Directors providing for
such Business Combination; or 
 (d) Approval by the shareholders of Sunoco, Inc. of a complete liquidation or dissolution of
Sunoco, Inc. 
 1.11 Change in Control Election - shall have the meaning set forth in Section 6.04(b). 
  

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 1.12 Chief Executive Officer Participant - shall mean the Chief Executive Officer of Sunoco, Inc.
on January 1, 2003. 
 1.13 Company - shall mean Sunoco, Inc., and any Affiliated Company. 
 1.14 Credited Service - subject to the limitations hereinafter described, shall mean the following: 
 (a) For an Executive Participant, the actual amount, in completed years and months, of the Participant’s Service at the date of
termination of Executive status; and 
 (b) For a Principal Officer Participant, the actual amount, in completed years and
months, of the Participant’s Executive Service; and 
 (c) For a Participant retiring on or before January 1, 2003,
an additional one month for each full year of such Service completed at the time the determination is being made; provided, however, that: 
 (1) the maximum number of months credited under this provision will be thirty-six (36); 
 (2)
when the Participant attains his 62nd birthday, the number of months credited under this provision will automatically become thirty-six (36), regardless of the length of the Participant’s Service; and 
 (3) after the Participant’s 62nd birthday, the number of months credited under this provision will be reduced from month to month so
that at any time a determination is being made, the maximum number of months credited under this provision will not exceed the number of months remaining until the Participant’s 65th birthday. 
 Credited Service will not include any periods of employment with an Affiliated Company before or after it becomes or ceases to be an
Affiliated Company. For purposes of determining benefits, each completed month of Service shall equal 1/12 of one year of Service. 
 1.15
Earnings - shall mean the sum of: 
 (a) base salary paid or payable to a Participant by Sunoco, Inc. or an Affiliated
Company; and 
 (b) the actual incentive awards granted to a Participant pursuant to the Sunoco, Inc. Executive Incentive Plan
(the “EIP”) or the equivalent thereof pursuant to an incentive plan sponsored by Sunoco, Inc. or an Affiliated Company. 
 1.16
Effective Date - shall mean January 1, 1980, and as to any amendment or restatement, the effective date specified by the Board of Directors. 
  

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 1.17 Employee - shall mean any individual who is employed by Sunoco, Inc. or an Affiliated
Company. 
 1.18 Exchange Act - shall mean the Securities Exchange Act of 1934, as amended. 
 1.19 Executive - shall mean any Employee who is employed by the Company as a Principal Officer, or in a job which, in accordance with the
Company’s job evaluation program, has been assigned 1400 or more Hay points. 
 1.20 Executive Participant - shall mean an
Employee who became a Participant before January 1, 2003. 
 1.21 Executive Service - shall mean that part of a
Participant’s Service rendered while he was an Executive; provided, however, that in the case of a Principal Officer Participant, Executive Service shall include only that part of a Participant’s Service rendered while he was a Principal
Officer. In the case of a Participant who is not an Executive or a Principal Officer, Executive Service shall include all periods of participation pursuant to designation by the Board Committee. 
 1.22 Final Average Earnings - shall mean the arithmetic monthly average of the Participant’s aggregate Earnings during the thirty-six
(36) calendar months of the last 120-consecutive calendar month period of Service immediately preceding the earlier of actual retirement or Termination Date (or the actual number of such months if less than thirty-six (36)) which produces
the highest average). 
 1.23 Incumbent Board - shall have the meaning set forth herein at Section 1.10(b). 
 1.24 Just Cause - shall mean, for any Participant who is a participant in the Sunoco, Inc. Special Executive Severance Plan, “Just
Cause” as defined in such plan, and for any other Participant: 
 (a) the willful and continued failure of the
Participant to perform substantially the Participant’s duties with the Company (other than any such failure resulting from incapacity due to physical or mental illness or following notice of employment termination by the Participant pursuant to
Section 1.37), after a written demand for substantial performance is delivered to the Participant by the Board of Directors or any employee of the Company with supervisory authority over the Participant that specifically identifies the manner
in which the Board of Directors or such supervising employee believes that the Participant has not substantially performed the Participant’s duties, or 
 (b) the willful engaging by the Participant in illegal conduct or gross misconduct that is materially and demonstrably injurious to the
Company. 
  

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 1.25 Nonaffiliated Employer Benefit - shall mean the monthly amount of benefit, payable at the
Participant’s Normal Retirement Date (or the Actuarial Equivalent of such benefit) to which a Participant and/or Spouse is or was entitled as a result of prior employment with any employer other than Sunoco, Inc. or an Affiliated Company under
all qualified and nonqualified defined benefit retirement plans that are or were maintained by such employer. 
 1.26 Normal Retirement
Date - shall mean the first day of the calendar month coincident with or next following the Participant’s 65th birthday. 
 1.27
Outstanding Company Common Stock - shall have the meaning set forth herein at Section 1.10(a). 
 1.28 Outstanding Company
Voting Securities - shall have the meaning set forth herein at Section 1.10(a). 
 1.29 Participant - shall mean any Employee
who is a Participant in the Sunoco, Inc. Retirement Plan, who has not waived his rights to participate in this Plan, and who is either: 
 (a) a Principal Officer; or 
 (b) an Executive who was participating in the Plan on
January 1, 2003; or 
 (c) designated as a Participant by the Board Committee. 
 Except as provided in Sections 6.01, 6.02 or 6.04, if any Participant ceases to be a Principal Officer, or an Executive, he will thereupon
cease to be a Participant (unless otherwise designated by the Board Committee), and will forfeit all rights to benefits under this Plan. 
 1.30 Person - shall have the meaning set forth herein at Section 1.10(a). 
 1.31 Plan - shall mean the Sunoco,
Inc. Executive Retirement Plan as set forth in this document and as it may from time to time be amended. 
 1.32 Plan Administrator -
shall mean the individual or entity designated as such by the Board Committee pursuant to Article VIII. 
 1.33 Plan Year - shall mean
the annual period beginning on January 1 of any year and ending on the following December 31. 
 1.34 Preretirement
Spouse’s Death Benefit - shall mean the benefit payable upon the Participant’s death to the Spouse of a Participant pursuant to Section 5.01. 
 1.35 Principal Officer - shall mean the President, Chief Operating Officer and Chief Executive Officer of Sunoco, Inc., Executives reporting directly to the President, Chief Operating Officer or Chief Executive
Officer of Sunoco, Inc., and any other Executive designated by the Board Committee as being a Principal Officer. 
  

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 1.36 Principal Officer Participant - shall mean a Principal Officer who becomes a Participant on
or after January 1, 2003. 
 1.37 Qualifying Termination - shall mean, with respect to the employment of any Participant who is a
participant in the Sunoco, Inc. Special Executive Severance Plan, a “Qualifying Termination” as defined in such plan, and with respect to the employment of any other Participant, the following: 
 (a) a termination of employment by the Company within two (2) years after a Change in Control, other than for Just Cause, death or
disability; 
 (b) a termination of employment by the Participant within two (2) years after a Change in Control for one
or more of the following reasons: 
 (1) the assignment to such Participant of any duties inconsistent in a way significantly
adverse to such Participant, with such Participant’s positions, duties, responsibilities and status with the Company immediately prior to the Change in Control, or a significant reduction in the duties and responsibilities held by the
Participant immediately prior to the Change in Control, in each case except in connection with such Participant’s termination of employment by the Company for Just Cause; or 
 (2) a reduction by the Company in the Participant’s combined annual base salary and guideline (target) bonus as in effect immediately
prior to the Change in Control; or 
 (3) the Company requires the Participant to be based anywhere other than the
Participant’s present work location or a location within thirty-five (35) miles from the present location; or the Company requires the Participant to travel on Company business to an extent substantially more burdensome than such
Participant’s travel obligations during the period of twelve (12) consecutive months immediately preceding the Change in Control; 
 provided, however, that in the case of any such termination of employment by the Participant under this subparagraph (b), such termination shall not be deemed to be a Qualifying Termination unless the termination occurs within 120
days after the occurrence of the event or events constituting the reason for the termination; or 
 (c) before a Change in
Control, a termination of employment by the Company, other than a termination for Just Cause, or a termination of employment by the Participant for one of the reasons set forth in (b) above, if the affected Participant can demonstrate that such
termination or circumstance in (b) above leading to the termination: 
 (1) was at the request of a third party with
which the Company had entered into negotiations or an agreement with regard to a Change in Control; or 
  

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 (2) otherwise occurred in connection with a Change in Control; 
 provided, however, that in either such case, a Change in Control actually occurs within one (1) year following the Employment Termination Date. 

1.38 Service - shall mean the completed years and months of an Employee’s employment by Sunoco, Inc. or an Affiliated Company, whether or
not continuous. 
 1.39 Social Security Benefit - shall mean the Primary Insurance Amount to which a Participant becomes entitled at
age sixty-five (65) under Social Security legislation in effect on the earliest of his Normal Retirement Date, early retirement date or Termination Date. 
 1.40 Specified Employee - shall mean those Participants who are Executive Resource Employees (employees in Grades 14 and above designated by the Company as members of the Company’s Executive Resource
group), pursuant to the election of an alternative method specified in Treasury Regulation Sections 1.409A-1(i)(5) and 1.409A-1(i)(8). 
 1.41 Spouse - shall mean the individual who is the legally married husband or wife of a Participant. 
 1.42 Statutory
Benefit - shall mean the monthly amount of any benefit (or the Actuarial Equivalent of such benefit) from any country other than the United States to which a Participant, upon proper application, is or would be entitled. 
 1.43 Sunoco, Inc. - shall mean Sunoco, Inc. or any corporation which succeeds to the position of Sunoco, Inc. as common parent of the Sunoco
Affiliated Group, within the meaning of regulations issued under the Internal Revenue Code. 
 1.44 Termination Date - shall mean the
date on which a Participant separates from service as defined in Section 409A and the regulations promulgated thereunder. Notwithstanding the foregoing, pursuant to Treasury Regulation Section 1.409A-1(h)(1)(ii), where it is reasonably
anticipated that there will be a permanent reduction in the level of bona fide services of the Participant after a certain date to 49% or less of the average level of bona fide services performed by the Participant during the immediately preceding
12 months, such Participant shall be treated for purposes of this Plan as having on such date a termination of employment and a separation from service. 
  

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 ARTICLE II 
 Contributions 
 2.01 Employer Contributions. All benefits payable under this Plan will be paid
by the Company. A Participant will have no right, title, or interest whatsoever in or to any investments which the Company may make to aid in meeting such obligations as may arise under the Plan. Nothing contained in the Plan, nor any action taken
pursuant to its provisions, will create or be construed to create a trust or a fiduciary relationship between the Company and any Participant or any other person. To the extent that any person acquires a right to benefits under this Plan, such right
will be no greater than the right of an unsecured general creditor of the Company. All payments to be made under the Plan will be paid from the general funds of the Company and no special or separate fund will be established and no segregation of
assets will be made to assure payment of such amounts. 
 2.02 Participant Contributions. No contributions by Participant will be
required or permitted under this Plan. 
 2.03 Expenses of Administration. All expenses of administering this Plan will be paid by the
Company. 
 ARTICLE III 
 Retirement Benefits 
 3.01 Normal Retirement. Except as provided in Section 3.06, each Participant will be
retired on his Normal Retirement Date. 
 3.02 Normal Retirement Income – Principal Officer Participants. A Principal Officer
Participant who retires on or after his Normal Retirement Date and after the completion of five years of Executive Service will be entitled to a monthly normal retirement income, payable in the normal form of payment pursuant to Section 3.09,
equal to (a) reduced by (b): 
 (a) 2.25% of his Final Average Earnings multiplied by his Executive Service; 

(b) the sum of: 
 (1) 100% of his Affiliated Company Benefit, plus 
 (2) 100% of his Statutory Benefit; 
 provided, however, that the monthly normal retirement income that a Principal Officer Participant would otherwise be entitled to receive under
Section 3.02(a) shall not exceed 50% of his Final Average Earnings. 
  

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 3.03 Normal Retirement Income – Executive Participants. An Executive Participant who retires
on or after his Normal Retirement Date and after the completion of five years of Executive Service will be entitled to a monthly normal retirement income, payable in the normal form of payment pursuant to Section 3.09, equal to the greater of
(a) or (b), reduced by (c): 
 (a) a monthly normal retirement income, payable in the normal form of payment pursuant to
Section 3.09, equal to 2.25% of his Final Average Earnings multiplied by his Executive Service; provided, however, that the benefit that an Executive Participant would otherwise be entitled to receive under this
Section 3.03(a) (before reduction for any Affiliated Company Benefit or Statutory Benefit under Section 3.03(c)) shall not exceed fifty percent (50%) of his Final Average Earnings; or 
 (b) subject to the provisions of Sections 3.04 and 3.05, the excess of (1) over (2), where: 
 (1) equals the sum of: 
 (a) 1-2/3% of his Final Average Earnings multiplied by his Credited Service up to a maximum of 30 years, plus 
 (b) 3/4% of his Final Average Earnings multiplied by his Credited Service in excess of 30 years, and 
 (2) equals 1-2/3% of his Social Security Benefit multiplied by his Service up to a maximum of 30 years; 
 (c) the
sum of: 
 (1) 100% of his Affiliated Company Benefit (determined as of the annuity starting date of the benefit payable under
Section 3.03(a) or Section 3.03(b) above), plus 
 (2) 100% of his Statutory Benefit; 
 3.04 Maximum Normal Retirement Income – Executive Participants. The monthly normal retirement income which an Executive Participant would
otherwise be entitled to receive under Section 3.03(b) will not exceed fifty percent (50%) of his Final Average Earnings. 
 3.05
Minimum Normal Retirement Income – Executive Participants. Notwithstanding the foregoing, the monthly normal retirement income which an Executive Participant would otherwise be entitled to receive under Section 3.03 will not be less
than the excess of (a) over (b), where 
 (a) equals 3-1/3% of his Final Average Earnings multiplied by his Credited
Service up to a maximum of twelve (12) such years, and 
 (b) equals the sum of: 
 (1) 100% of his Affiliated Company Benefit, 
 (2) 100% of his Nonaffiliated Employer Benefit, plus 
  

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 (3) 100% of his Statutory Benefit. 
 3.06 Early Retirement Date. A Participant will be eligible to retire on an early retirement date which will be the first day of any calendar month
coincident with or next following his 55th birthday if he has then completed at least five (5) years of Executive Service. 
 3.07
Early Retirement Income. The monthly early retirement income payable to the Participant commencing on his early retirement date will be equal to the monthly normal retirement income that would otherwise be applicable under Sections 3.02,
3.03, 3.04 and 3.05, adjusted as follows: 
 (a) The amount calculated in Sections 3.02(a) and 3.03(a) will be reduced by
5/12% for each full month by which actual retirement precedes the Normal Retirement Date by more than three (3) years. 
 (b) The Social Security Benefit referred to in Section 3.03(b)(2) will be determined by projecting the Participant’s Service to his Normal Retirement Date and assuming constant Earnings, at his last rate in effect, to Normal
Retirement Date, and will then be multiplied by a fraction, the numerator of which will be his Service to the date of actual retirement and the denominator of which will be his projected Service to Normal Retirement Date. 
 (c) The amount calculated in Sections 3.03(b)(1), 3.04 and 3.05 will be reduced by 5/12% for each full month by which actual retirement
precedes the Normal Retirement Date by more than five (5) years, and the offset for Social Security Benefits calculated in Section 3.03(b)(2) will be reduced by 7/12% for each full month that actual retirement precedes the Normal
Retirement Date during the five-year period immediately preceding the Normal Retirement Date, and 7/24% for each full month that actual retirement precedes the Normal Retirement Date by more than five (5) years. 
 (d) In determining the benefit payable under this Section 3.07, any Affiliated Company Benefit will be the amount payable as of the
annuity starting date of the early retirement income payable hereunder. 
 3.08 Special Retirement Income – Chief Executive Officer
Participant. The Chief Executive Officer Participant will be entitled to benefits under this Section 3.08 if such benefits are greater than the benefits payable pursuant to Sections 3.02, 3.03, 3.04, 3.05 or 3.07, and benefits under this
Section 3.08 are payable in the normal form of payment pursuant to Section 3.09. The Chief Executive Officer Participant who retires on or after his Normal Retirement Date with ten years of Executive Service will be entitled to a monthly
special retirement income equal to 60% of his Final Average Earnings. The monthly special retirement income of a Chief Executive Officer Participant 

  

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who retires before his Normal Retirement Date with ten years of Executive Service will be the amount determined in the preceding sentence reduced by 5/12%
for each month that his Termination Date precedes his Normal Retirement Date. The benefit payable under this Section 3.08 shall be reduced by the Affiliated Company Benefit determined as of the annuity starting date of the benefit payable under
this Section 3.08. If benefits are payable under this Section 3.08, no benefits will be payable to the Chief Executive Officer Participant under Sections 3.02, 3.03, 3.04, 3.05 or 3.07. 
 3.09 Normal Form of Benefit. Except as provided in Article IV, retirement benefits under this Plan will be in the form of a lump sum payment of
the Actuarial Equivalent of the retirement income determined under Sections 3.02, 3.03, 3.04, 3.05, 3.07 and 3.08, whichever is applicable. For purposes of determining the lump sum Actuarial Equivalent of retirement income pursuant to Sections 3.02,
3.03, 3.04, 3.05, 3.07 and 3.08, the value of early retirement and survivor benefits under the Plan shall be reflected in such lump sum amounts. 
 3.10 Time of Payment. The following provisions are effective January 1, 2005. 
 (a) The payment of a
Participant’s retirement benefits shall be made or commence on the first day of the month following the Termination Date, except as provided in Section 3.10(b). 
 (b) Payment of any retirement benefits (that are deferred compensation for purposes of Code Section 409A) to any Participant who is a
Specified Employee shall be made as follows. Retirement benefits that are scheduled to be paid for the period which begins on such Participant’s Termination Date and ends on the date six months from such Participant’s Termination Date,
shall not be paid as scheduled, but shall be accumulated and paid in a lump sum on the date six months after the Participant’s Termination Date. Simple interest will be paid on retirement income delayed hereunder from the date such payments
would have been made to the Participant but for this subsection (b), to the date of actual payment, at the interest rate used to determine Actuarial Equivalent lump sum payments under the Plan as of the Participant’s Termination Date.

 3.11 Increase in Monthly Benefits. Effective July 1, 1998, the monthly benefits of 
 (a) retirees who retired prior to January 1, 1981, as a result of normal retirement under Section 3.01 or early retirement under
Section 3.06, 
 (b) surviving Spouses, contingent annuitants or Beneficiaries of the retirees described in subsection
3.10(a) who are receiving benefits on July 1, 1998, or 
 (c) surviving Spouses who began receiving surviving
Spouse’s benefits under Article V prior to January 1, 1990, shall be increased by the amount determined in the following sentence, subject, however, to the limitation that the combined increases under the Base Plan and the Plan effective
July 1, 1998, shall not exceed $85.00. 
  

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 The monthly benefit increase shall be the excess of the sum of twenty percent
(20%) of the combined monthly benefit under the Base Plan and the Plan up to $250.00, ten percent (10%) of the combined monthly benefit under the Base Plan and the Plan in excess of $250.00 up to $500.00, three percent (3%) of the
combined monthly benefit under the Base Plan and the Plan in excess of $500.00 up to $750.00, and one percent (1%) of the combined monthly benefit under the Base Plan and the Plan in excess of $750.00 up to $1,000, over the monthly benefit
increase effective July 1, 1998 under the Base Plan. Benefits payable on account of disability shall not be increased. Fifty percent (50%) of these retiree benefit increases shall be continued to the surviving Spouse; provided,
however, that any such increases in retirement income shall not be subject to adjustments in effect at the time of the election or retirement reflecting the cost of benefit increases under this Section. 
 ARTICLE IV 
 Optional Forms of
Retirement Income 
 4.01 Election of an Optional Form of Payment. The provisions of this Section 4.01 are effective
January 1, 2005 for elections of optional forms of payment under Article IV, except as otherwise provided herein, and all elections under Sections 4.02 through 4.05 are subject to the provisions of this Section 4.01. 
 (a) With respect to retirement benefits accrued prior to January 1, 2005 that are not deferred compensation for purposes of Code
Section 409A, not later than thirty (30) days prior to a Participant’s retirement date, a Participant may elect, in lieu of the normal form of retirement benefits, an optional form of retirement income. A Participant may not change or
revoke an elected option unless such change is made thirty (30) days prior to the Participant’s retirement date. Each election, designation and revocation of an option will be made in writing and in conformity with such rules as may be
prescribed by the Plan Administrator. Notwithstanding the foregoing, a Spouse may not elect an optional form of receiving any benefit payable under Article V. 
 (b) With respect to retirement benefits that are accrued prior to January 1, 2005 and are deferred compensation for purposes of Code
Section 409A, and with respect to retirement benefits accrued between January 1, 2005 and December 31, 2005, on or before December 31, 2005, a 

  

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Participant may elect, in accordance with IRS Notice 2005-1 Q&A 19(c), and in lieu of the normal form of retirement benefits, an optional form of
retirement income with respect to such Participant’s retirement income. Such election shall become irrevocable on December 31, 2005. Each election will be made in writing and in conformity with such rules as may be prescribed by the Plan
Administrator. Notwithstanding the foregoing, a Spouse may not elect an optional form of receiving any benefit payable under Article V. 
 (c) Subject to the provisions of Sections 4.01(d) and (e), all retirement benefits accrued after December 31, 2005 will be paid in the form of a lump sum. 
 (d) Subject to the provisions of Section 4.01(e), all retirement benefits accrued after December 31, 2005, and all retirement
benefits accrued before January 1, 2006 that are deferred compensation for purposes of Code Section 409A, and that are not in pay status and not otherwise payable before January 1, 2009, will be paid in a lump sum unless pursuant to
Section 3.02 of IRS Notice 2006-79, as modified by Section 3.01(B)(1) of IRS Notice 2007-86, the Participant elects, on or before August 31, 2008, in lieu of the normal form of retirement benefits, an optional form of retirement
income. 
 (e) An individual who first becomes a Participant on or after June 1, 2008, not later than the earlier of
thirty (30) days after the date such Participant first become eligible to participate in the Plan or the last date to elect an optional form of payment under any plan aggregated with the Plan under Treasury Regulation
Section 1.409A-1(c)(2)(i)(C), may elect, in lieu of the normal form of retirement benefits, an optional form of retirement income. Such election shall apply to benefits accrued with respect to compensation paid after the election and shall be
irrevocable. 
 4.02 Monthly Annuity Option. A Participant may elect to receive an annuity which is equal to the monthly normal
retirement income determined under Sections 3.02, 3.03, 3.04, 3.05, 3.07 and 3.08, whichever is applicable. 
 4.03 Contingent Annuity
Option. A Participant may elect to receive a reduced retirement income, the amount of which will be determined by application of appropriate Actuarially Equivalent factors adopted by the Plan Administrator for the age and sex of the Participant
and the contingent annuitant. The contingent annuity option provides: 
 (a) payments to the Participant for life; and

 (b) continuation of such payments, or any part of them designated by the Participant, to the contingent annuitant, if
surviving, for life. 
  

 14 

 4.04 Ten-Year Certain Option. A Participant may elect to receive a retirement income of
Actuarially Equivalent value payable for life, provided that such income will be paid to such Participant or to the Beneficiary of such Participant for ten (10) years after the Participant’s retirement regardless of whether the Participant
or Beneficiary survives such period. At the discretion of the Plan Administrator, any benefit payable hereunder to a Beneficiary may be commuted and paid in one sum. 
 4.05 Other Forms of Pension. A Participant may elect to receive a benefit payable over a period not less than the remaining lifetime of such Participant and, if the Participant so further elects, thereafter to
the designated Beneficiary for as long as such designated Beneficiary survives the Participant in such other form having an Actuarially Equivalent value as may be approved by, and be subject to such conditions as may be prescribed by, the Plan
Administrator. 
 4.06 Rules Applicable to Contingent Annuity Option. 
 (a) If the Participant should die before the effective date of the contingent annuity option, no benefit will be payable to the contingent
annuitant. 
 (b) If the contingent annuitant should die before the effective date of the contingent annuity option, the
option will automatically be cancelled and the normal monthly retirement income will be payable to the Participant as if the option had not been elected. 
 (c) If the contingent annuitant should die before the Participant but after the effective date of the contingent annuity option, benefits will be payable or continue to be paid to the Participant on the reduced basis;
provided, however, that if the contingent annuitant should die during the first four years following commencement of the retirement income payments to the Participant, the amount of the reduced retirement income payable to the surviving
retired Participant will be increased by restoring a percentage of the reduction amount as follows: 
  

				
	 Death of Contingent Annuitant During
	  	Percentage of
Discount Restored	 
	 First Year
	  	80	%
	 Second Year
	  	60	%
	 Third Year
	  	40	%
	 Fourth Year
	  	20	%
	 Fifth and Subsequent Years
	  	0	%

 (d) If the retirement date is earlier than the effective date of the contingent
annuity option, retirement benefits commencing at the actual retirement date will be made on the normal form of retirement income. If the Participant and the contingent annuitant are living on such effective date, the retirement benefit will be
adjusted to provide retirement income on and after such date in the optional form. 
  

 15 

 ARTICLE V 
 Death Benefits 
 5.01 Preretirement Spouse’s Death Benefit. In the event of the death of
a Participant during active employment and after having become eligible to elect an early retirement date, the Participant’s Spouse will be entitled to a death benefit payable in the normal form of payment pursuant to Section 5.02 in the
amount hereinafter set forth. The amount of such monthly income will be fifty percent (50%) of the monthly early retirement income that would have been payable to the Participant under Section 3.07 or Section 3.08 (if greater) had he
retired on the date of his death; provided, however, that: 
 (a) the reduction specified in Section 3.03(c)(2)
with respect to the Participant’s Affiliated Company Benefit will not be applicable; 
 (b) the early retirement
reduction percentage described in Sections 3.07(a) and 3.07(c) will be applied only to the offset for Social Security Benefits; 
 (c) the monthly income payments to the Spouse will be reduced by 1/2% for each year that the Spouse is more than ten (10) years younger than the Participant; 
 (d) the amount payable to the Spouse will be reduced by any amount of Affiliated Company Benefits that are attributable to Affiliated
Company contributions and that are payable to such Spouse; and 
 (e) the benefit that would have been payable under
Section 3.08 shall be payable without regard to whether the Chief Executive Officer Participant has ten years of Service at the date of his death. 
 5.02 Normal Form of Preretirement Spouse’s Death Benefit. Except as otherwise elected pursuant to Section 5.03, the Preretirement Spouse’s Death Benefit will be in the form of a lump sum payment
of the Actuarial Equivalent of the Preretirement Spouse’s Death Benefit determined under Section 5.01 payable no later than the first day of the calendar month following the month in which the Participant died. 
  

 16 

 5.03 Election of Optional Form of Preretirement Spouse’s Death Benefit. The provisions of
this Section 5.03 are effective January 1, 2005 for elections of an optional form of payment of a Preretirement Spouse’s Death Benefit. 
 (a) With respect to retirement benefits accrued prior to January 1, 2005 that are not deferred compensation for purposes of Code Section 409A, a Participant who is eligible to elect an early retirement date
may elect to have the Preretirement Spouse’s Death Benefit (with respect to such retirement benefits) paid in an annuity pursuant to this Section. If this form of payment is elected by the Participant, the Participant’s Spouse shall
receive a Preretirement Spouse’s Death Benefit (with respect to such retirement benefits) in the form of monthly payments commencing no later than the last day of the calendar month following the month in which the Participant died, payable
over the lifetime of the Spouse. A Participant may change or revoke an election of this option at any time prior to his actual retirement. Each election, designation and revocation of an option will be made in writing and in conformity with such
rules as may be prescribed by the Plan Administrator. 
 (b) With respect to retirement benefits that are accrued prior to
January 1, 2005 and are deferred compensation for purposes of Code Section 409A, and with respect to retirement benefits accrued between January 1, 2005 and December 31, 2005, on or before December 31, 2005, a Participant
may elect in accordance with IRS Notice 2005-1 Q&A 19(c), to have the Preretirement Spouse’s Death Benefit (with respect to such retirement benefits) paid in an annuity pursuant to this Section. If this form of payment is elected by the
Participant, the Participant’s Spouse shall receive a Preretirement Spouse’s Death Benefit (with respect to such retirement benefits) in the form of monthly payments commencing no later than the last day of the calendar month following the
month in which the Participant died, payable over the lifetime of the Spouse. Such election shall become irrevocable on December 31, 2005. Each election will be made in writing and in conformity with such rules as may be prescribed by the Plan
Administrator. 
 (c) Subject to the provisions of Sections 5.03(d) and (e), the Preretirement Spouse’s Death Benefit
with respect to all benefits accrued after December 31, 2005 will be paid in the form of a lump sum on the first day of the calendar month following the month in which the Participant died. 
 (d) Subject to the provisions of Section 5.03(e), the Preretirement Spouse’s Death Benefit with respect to all benefits accrued
after December 31, 2005, and that are not in pay status and not otherwise payable before January 1, 2009, will be paid in a lump sum unless pursuant to 

  

 17 

 
Section 3.02 of IRS Notice 2006-79, as modified by Section 3.01(B)(1) of IRS Notice 2007-86, the Participant elects on or before August 31,
2008 to have the Preretirement Spouse’s Death Benefit (with respect to such retirement benefits) paid in an annuity. If this form of payment is elected by the Participant, the Participant’s Spouse shall receive a Preretirement
Spouse’s Death Benefit (with respect to such retirement benefits) in the form of monthly payments commencing no later than the last day of the calendar month following the month in which the Participant died, payable over the lifetime of the
Spouse. Each election will be made in writing and in conformity with such rules as may be prescribed by the Plan Administrator. 
 (e) An individual who first becomes a Participant on or after June 1, 2008, not later that the earlier of thirty (30) days after the date such Participant first becomes eligible to participate in the Plan or the last date to elect
an optional form of payment under any plan aggregated with the Plan under Treasury Regulation Section 1.409A-1(c)(2)(i)(C), may elect, in lieu of a lump sum, to have the Preretirement Spouse’s Death Benefit paid in an annuity. If this form
of payment is elected by the Participant, the Participant’s Spouse shall receive a Preretirement Spouse’s Death Benefit (with respect to all retirement benefits accrued under the Plan) in the form of monthly payments commencing no later
than the last day of the calendar month following the month in which the Participant died, payable over the lifetime of the Spouse. Each election will be made in writing and in conformity with such rules as may be prescribed by the Plan
Administrator. Such election shall apply to benefits accrued with respect to compensation paid after the election and shall be irrevocable. 
 5.04 Postretirement Spouse’s Death Benefit. In the event a Participant who has elected to receive a retirement benefit in one of the optional forms outlined in Article IV, dies after retiring or after attaining Normal Retirement
Date, the Spouse at the time of commencement of the distribution of such retirement benefit will receive a monthly retirement income payable for the lifetime of such Spouse in an amount equal to fifty percent (50%) of the retirement income
being paid or payable to the Participant (before giving effect to any reduction in income required by the election of an optional form of payment under Article IV); provided, however, that: 
 (a) the reduction specified in Section 3.03(c)(1) with respect to the Participant’s Affiliated Company Benefit will not be
applicable; 
 (b) the monthly income payable to the Spouse will be reduced by 1/2% for each year that the Spouse is more than
ten years younger than the Participant; and 
  

 18 

 (c) the amount payable to the Spouse will be reduced by any amount of Affiliated Company
Benefits that are attributable to Affiliated Company contributions and that are payable to such Spouse. 
 The Spouse’s
death benefit payable under this Section 5.04 will be in addition to any benefits otherwise payable under Article IV. 
 ARTICLE VI

 Termination of Employment or Status as Executive or Principal Officer; Re-employment 
 6.01 Termination of Employment. 
 (a) Voluntary Termination. A Participant whose employment is terminated for any reason other than death or retirement, including early retirement, will not be entitled to benefits under this Plan, except as
provided in subsection 6.01(b) and Section 6.04 hereof. 
 (b) Involuntary Termination. The provisions of this
Section 6.01(b) are effective for involuntary terminations with a Termination Date on or after January 1, 2005. 
 Notwithstanding
any other provision of the Plan (and except as discussed herein), a Participant whose employment is involuntarily terminated prior to his Early Retirement Date, other than for Just Cause, and who executes a release and discharge of the Company from
any and all claims, demands or causes of action other than as to amounts or benefits due to the Participant under any plan, program or contract provided by, or entered into with, the Company will be entitled to benefits in accordance with this
subsection 6.01(b). Such release and discharge shall be in such form as prescribed by the Committee and shall be executed prior to the payment of any benefits due hereunder. In addition, no benefits due hereunder shall be paid to a Participant who
is required by Company guidelines to execute an agreement governing the assignment of patents or the disclosure of confidential information unless an executed copy of such agreement is on file with the Company. 
 (i) This subsection (i) applies with respect to involuntary termination benefits attributable 
 to retirement benefits that are accrued prior to January 1, 2005 and are deferred compensation for purposes of Code
Section 409A, and with respect to involuntary termination benefits attributable to retirement benefits accrued between January 1, 2005 and December 31, 2005. 
 (A) The benefits under this Section 6.01(b)(i) shall consist of a nonforfeitable percentage (not to exceed 100%) in the benefits
calculated under Section 3.07 (including the minimum benefit defined under Section 3.05, in the case of Executive Participants) equal to 1-2/3% times the number of completed months of Executive Service, as modified in subsections
(B) through (D) below. 
  

 19 

 (B) Such benefits shall commence coincident with or next following the first day of the
calendar month in which the Participant attains age fifty-five (55), or if the Participant elects, on or before December 31, 2005 in accordance with IRS Notice 2005-1 Q&A 19(c), the benefit will be paid at the first day of the month
following the Termination Date, in an Actuarial Equivalent lump sum payment of the age fifty-five (55) retirement income determined under Section 3.07, with an additional reduction of such benefit by discounting it to the date of payment
using the interest rate used in Section 1.02, as modified pursuant to subsections (C) and (D). Such election shall become irrevocable on December 31, 2005. 
 (C) Except as provided in subsection (D), if the Participant elects to commence the benefit prior to age fifty-five (55), the Actuarial
Equivalent lump sum payment in subsection (B) above will be calculated prior to reduction for any Affiliated Company Benefit and discounted to the date of payment as provided in subsection (B), and then such discounted Actuarially Equivalent
lump sum payment will be reduced by the Affiliated Company Benefit payable immediately. 
 (D) In the case of a Participant
who is eligible for a benefit determined under Section 3.10 of the Sunoco, Inc. Retirement Plan or Section 6.11 of the Puerto Rico Sun Oil Company Retirement Plan (i.e., a “Rule of 60” benefit) on his Termination Date, and has
not commenced such benefit at the time that benefits under this Plan commence, the Actuarial Equivalent lump sum payment in subsection (B) above will be reduced by the Actuarial Equivalent lump sum Affiliated Company Benefit (attributable to
the qualified plan in which the Participant participates) payable at age 55 before discounting to the date of payment. Such Actuarial Equivalent lump sum payment shall be discounted to the date of payment as provided in subsection (B). The Actuarial
Equivalent lump sum payment determined in the preceding sentence will then be reduced by any Affiliated Company Benefit from a nonqualified plan payable on the date of payment of the benefit under this Section 6.01(b). 
 (E) Any Participant who also is eligible to receive benefits under Section 6.04 shall not receive benefits hereunder but shall
instead receive the benefits under Section 6.04. If the Participant has not elected to receive a lump sum payment under this Section 6.01(b), and dies prior to commencement of the payment of the benefit under this Section 6.01(b),
then the Participant’s Spouse will be entitled to a preretirement death benefit in accordance with Sections 5.01, 5.02 and 5.03. 
  

 20 

 (ii) This subsection (ii) applies with respect to involuntary termination benefits
attributable to retirement benefits that are accrued after December 31, 2005. 
 (A) The benefits under this
Section 6.01(b)(ii) shall consist of a nonforfeitable percentage (not to exceed 100%) in the benefits calculated under Section 3.07 (including the minimum benefit defined under Section 3.05, in the case of Executive Participants)
equal to 1-2/3% times the number of completed months of Executive Service, as modified in subsections (B) through (D) below. 
 (B) Such benefits shall be paid at the first day of the month following the Termination Date, in an Actuarial Equivalent lump sum payment of the age fifty-five (55) retirement income determined under
Section 3.07, with an additional reduction of such benefit by discounting it to the date of payment using the interest rate used in Section 1.02, as modified pursuant to subsections (C) and (D). 
 (C) Except as provided in subsection (D), the Actuarial Equivalent lump sum payment in subsection (B) above will be calculated prior
to reduction for any Affiliated Company Benefit and discounted to the date of payment as provided in subsection (B), and then such discounted Actuarially Equivalent lump sum payment will be reduced by the Affiliated Company Benefit payable
immediately.  
 (D) In the case of a Participant who is eligible for a benefit determined under Section 3.10 of
the Sunoco, Inc. Retirement Plan or Section 6.11 of the Puerto Rico Sun Oil Company Retirement Plan (i.e., a “Rule of 60” benefit) on his Termination Date, and has not commenced such benefit at the time that benefits under this Plan
commence, the Actuarial Equivalent lump sum payment in subsection (B) above will be reduced by the Actuarial Equivalent lump sum Affiliated Company Benefit (attributable to the qualified plan in which the Participant participates) payable at
age 55 before discounting to the date of payment. Such Actuarial Equivalent lump sum payment shall be discounted to the date of payment as provided in subsection (B). The Actuarial Equivalent lump sum payment determined in the preceding sentence
will then be reduced by any Affiliated Company Benefit from a nonqualified plan payable on the date of payment of the benefit under this Section 6.01(b). 
 (E) Any Participant who also is eligible to receive benefits under Section 6.04 shall not receive benefits hereunder but shall
instead receive the benefits under Section 6.04 
  

 21 

 (iii) Payment of any benefits under this Section 6.01(b) (that are deferred
compensation for purposes of Code Section 409A) to any Participant who is a Specified Employee shall be made as follows. Benefits that are scheduled to be paid for the period which begins on such Participant’s Termination Date and ends on
the date six months from such Participant’s Termination Date, shall not be paid as scheduled, but shall be accumulated and paid in a lump sum on the date six months after the Participant’s Termination Date. Simple interest will be paid on
retirement income delayed hereunder from the date such payments would have been made to the Participant but for this subsection (iii), to the date of actual payment, at the interest rate used to determine Actuarial Equivalent lump sum payments under
the Plan as of the Participant’s Termination Date. 
 6.02 Termination of Executive or Principal Officer Status. If a Participant
remains employed by the Company but ceases to be an Executive or a Principal Officer, he will forfeit the right to all benefits under this Plan unless otherwise designated to remain as a Participant by the Board Committee or unless he had attained
his 55th birthday and completed at least five (5) years of Executive Service at the time he ceased to be an Executive or a Principal Officer, except as otherwise provided in this Section 6.02. If any such Participant is designated at the
Board Committee as being eligible to remain a Participant even though no longer an Executive or a Principal Officer, the Participant will continue as such for all purposes of this Plan. If the Participant is not so designated by the Board Committee
but has completed at least five years of Executive Service, he will remain a Participant, but will be entitled to benefits based only upon his Service, Credited Service as of the date he ceased to be an Executive or Principal Officer, and Final
Average Earnings as of his Termination Date. 
 6.03 Reemployment. If a retired Participant is reemployed by the Company, his benefits
will thereupon cease, and upon again becoming such an Employee he will have his prior period of Service, Credited Service and Executive Service restored to him only as designated by the Board Committee. 
 6.04 Change in Control. 
 (a) Notwithstanding any other provisions in the Plan (including any minimum age and/or length of service requirements for vesting of benefits), a Participant shall become fully and irrevocably vested upon the earliest of: 
 (1) the Participant’s Qualifying Termination; 
  

 22 

 (2) a termination of the Participant’s employment by the Company after a Change in
Control by reason of death or disability; 
 (3) the termination of this Plan after a Change in Control; or 
 (4) any amendment of this Plan after a Change in Control in a manner that purports to reduce any benefit due under this Plan. 

As a result of such vesting, each such Participant shall become entitled to benefits calculated as follows: 
 (i) Except for purposes of Section 1.14(c), Service and Credited Service shall be increased by 36 months, with the number of months
credited under this Section 6.04(a)(i) reduced by one month for each completed month of Service of the Participant after the date of the Change in Control, but not below zero. 
 (ii) If at the Termination Date, the Participant has attained his Normal Retirement Date, he shall be entitled to a benefit calculated in
accordance with Section 3.02 (for Principal Officer Participants) or Section 3.03 (for Executive Participants). 
 (iii) If at the Termination Date, the Participant has not attained his Normal Retirement Date, or has not attained his Early Retirement Date, he shall be entitled to benefits calculated under Section 3.07 (including the minimum benefit
defined under Section 3.05 in the case of Executive Participants). 
 (iv) Final Average Earnings shall be determined
using the greater of: 
 (A) the amount determined under Section 1.21 without reference to this Section 6.04(a)(iv);
or 
 (B) the amount determined under Section 1.21 as of the end of the calendar month preceding the date of a Change in
Control. 
 (v) The provisions of this Section 6.04(a)(v) are effective for a Participant with a Termination Date on or
after January 1, 2005, and who has not attained his Early Retirement Date at the Termination Date. 
 (A) This subsection
(A) applies with respect to benefits attributable to retirement benefits that are accrued prior to January 1, 2005 and are deferred compensation for purposes of Code Section 409A, and with respect to benefits attributable to
retirement benefits accrued between January 1, 2005 and December 31, 2005. 
  

 23 

 (I) The benefits under this Section 6.04(a)(v)(A) shall consist of the benefits
calculated under Section 3.07, as modified in subsections (II) through (IV) below. 
 (II) Such benefits shall commence
coincident with or next following the first day of the calendar month in which the Participant attains age fifty-five (55), or if the Participant elects, on or before December 31, 2005 in accordance with IRS Notice 2005-1 Q&A 19(c), the
benefit will be paid at the first day of the month following the Termination Date, in an Actuarial Equivalent lump sum payment of the age fifty-five (55) retirement income determined under Section 3.07, with an additional reduction of such
benefit by discounting it to the date of payment using the interest rate used in Section 1.02, as modified pursuant to subsections (III) and (IV). Such election shall become irrevocable on December 31, 2005. 
 (III) Except as provided in subsection (IV), if the Participant elects to commence the benefit prior to age fifty-five (55), the Actuarial
Equivalent lump sum payment in subsection (II) above will be calculated prior to reduction for any Affiliated Company Benefit and discounted to the date of payment as provided in subsection (II), and then such discounted Actuarially Equivalent lump
sum payment will be reduced by the Affiliated Company Benefit payable immediately. 
 (IV) In the case of a Participant who is
eligible for a benefit determined under Section 3.10 of the Sunoco, Inc. Retirement Plan or Section 6.11 of the Puerto Rico Sun Oil Company Retirement Plan (i.e., a “Rule of 60” benefit) on his Termination Date, and has not
commenced such benefit at the time that benefits under this Plan commence, the Actuarial Equivalent lump sum payment in subsection (II) above will be reduced by the Actuarial Equivalent lump sum Affiliated Company Benefit (attributable to the
qualified plan in which the Participant participates) payable at age 55 before discounting to the date of payment. Such Actuarial Equivalent lump sum payment shall be discounted to the date of payment as provided in 

  

 24 

 
subsection (II). The Actuarial Equivalent lump sum payment determined in the preceding sentence will then be reduced by any Affiliated Company Benefit from a
nonqualified plan payable on the date of payment of the benefit under this Section 6.04(a)(v). 
 (B) This subsection (B) applies
with respect to benefits attributable to retirement benefits that are accrued after December 31, 2005. 
 (I) The
benefits under this Section 6.04(a)(v)(B) shall consist of the benefits calculated under Section 3.07, as modified in subsections (II) through (IV) below. 
 (II) Such benefits shall be paid at the first day of the month following the Termination Date, in an Actuarial Equivalent lump sum payment
of the age fifty-five (55) retirement income determined under Section 3.07, with an additional reduction of such benefit by discounting it to the date of payment using the interest rate used in Section 1.02, as modified pursuant to
subsections (III) and (IV). 
 (III) Except as provided in subsection (IV), the Actuarial Equivalent lump sum payment in
subsection (II) above will be calculated prior to reduction for any Affiliated Company Benefit and discounted back to the date of payment as provided in subsection (II), and then such discounted Actuarially Equivalent lump sum payment will be
reduced by the Affiliated Company Benefit payable immediately. 
 (IV) In the case of a Participant who is eligible for a
benefit determined under Section 3.10 of the Sunoco, Inc. Retirement Plan or Section 6.11 of the Puerto Rico Sun Oil Company Retirement Plan (i.e., a “Rule of 60” benefit) on his Termination Date, and has not commenced such
benefit at the time that benefits under this Plan commence, the Actuarial Equivalent lump sum payment in subsection (II) above will be reduced by the Actuarial Equivalent lump sum Affiliated Company Benefit (attributable to the qualified plan in
which the Participant participates) payable at age 55 before discounting to the date of payment. Such Actuarial Equivalent lump sum payment shall be discounted to the date of payment as provided in subsection (II). The Actuarial Equivalent lump sum
payment determined in the preceding sentence will then be reduced by any Affiliated Company Benefit from a nonqualified plan payable on the date of payment of the benefit under this Section 6.04(a)(v). 
  

 25 

 (C) Payment of any benefits under this Section 6.04(a)(v) (that are deferred compensation for
purposes of Code Section 409A) to any Participant who is a Specified Employee shall be made as follows. Benefits that are scheduled to be paid for the period which begins on such Participant’s Termination Date and ends on the date six
months from such Participant’s Termination Date, shall not be paid as scheduled, but shall be accumulated and paid in a lump sum on the date six months after the Participant’s Termination Date. Simple interest will be paid on retirement
income delayed hereunder from the date such payments would have been made to the Participant but for this subsection (C), to the date of actual payment, at the interest rate used to determine Actuarial Equivalent lump sum payments under the Plan as
of the Participant’s Termination Date. 
 (iv) In the event the Chief Executive Officer Participant has not attained his
Normal Retirement Date at the Termination Date (regardless of whether he has ten years of Service at the Termination Date), the benefits under Section 3.08 will be a monthly special retirement income equal to 60% of his Final Average Earnings
(with such income reduced by 5/12% for each month that his Termination Date precedes his Normal Retirement Date). The benefit payable under this Section 6.04(b)(vi) shall be reduced by the Affiliated Company Benefit determined as of the annuity
starting date of the benefit payable under this Section 6.04(b)(vi). 
 In addition, a Participant who terminates his employment for any
reason after a Change in Control and who is not described in the first sentence of Section 6.04(a), shall become entitled to the benefits set forth at Section 6.04(a)(4)(ii), (iii), (iv) and (v), to the extent the Participant meets
the age requirements set forth in each such subsection. 
 (b) The provisions of this Section 6.04(b) are effective
January 1, 2005 for making a “Change in Control Election”. 
  

 26 

 (i) With respect to retirement benefits accrued prior to January 1, 2005 that are
not deferred compensation for purposes of Code Section 409A, notwithstanding any other provisions in this Plan, at any time, a Participant or Beneficiary may make a “Change in Control Election.” If a Participant or Beneficiary makes a
Change in Control Election that remains in force in accordance with the rules described below, the Participant or Beneficiary will be entitled to receive, in a single lump sum payment upon the occurrence of a Change in Control, the Actuarial
Equivalent of the remaining payments of retirement income (attributable to benefits accrued before January 1, 2005 that are not deferred compensation for purposes of Code Section 409A) to which he or she is entitled under the Plan as of
the Change in Control. In order for a Change in Control Election to be effective, however, the Participant or Beneficiary must be receiving Plan benefits pursuant to Article IV at the time that a Change in Control occurs. In addition, any Change in
Control Election or revocation of an existing Change in Control Election shall be null and void if a Change in Control occurs within 12 months after it is made, and the Participant’s or Beneficiary’s most recent preceding Change in Control
Election, if timely made and not revoked at least 12 months before the Change in Control, shall remain in force. Each such election or revocation shall be made in writing and in conformity with such rules as may be prescribed by the Plan
Administrator. 
 (ii) With respect to retirement benefits that are accrued prior to January 1, 2005 and are deferred
compensation for purposes of Code Section 409A, and with respect to retirement benefits accrued between January 1, 2005 and December 31, 2005, on or before December 31, 2005, a Participant may elect in accordance with IRS Notice
2005-1 Q&A 19(c), to make a “Change in Control Election.” Such election will be irrevocable as of December 31, 2005. If a Participant or Beneficiary makes a Change in Control Election the Participant or Beneficiary will be
entitled to receive, in a single lump sum payment upon the occurrence of a Change in Control (provided that the Change in Control is also a change in control for purposes of Code Section 409A and the regulations issued thereunder), the
Actuarial Equivalent of the remaining payments of retirement income to which he or she is entitled under the Plan as of the Change in Control. In order for a Change in Control Election to be effective, however, the Participant or Beneficiary must be
receiving Plan benefits pursuant to Article IV at the time that a Change in Control occurs. Each such election shall be made in writing and in conformity with such rules as may be prescribed by the Plan Administrator. 
  

 27 

 (c) With respect to retirement benefits accrued prior to January 1, 2005 that are
not deferred compensation for purposes of Code Section 409A, from the date of a Change in Control and for twelve (12) months thereafter, each Participant or Beneficiary who is receiving retirement benefits pursuant to Article IV and who
does not have a Change in Control Election in force, shall have the right to withdraw, in a single lump-sum cash payment, an amount equal to ninety-five percent (95%) of the Actuarial Equivalent of the remaining payments of retirement income to
which the Participant is then entitled under this Plan (a “95% Withdrawal”); provided, however, that if this option is exercised, such Participant or Beneficiary will forfeit to the Company the remaining five percent (5%) of
the Actuarial Equivalent of such payments. Payments pursuant to a 95% Withdrawal shall be made as soon as practicable, but no later than thirty (30) days after the Participant or Beneficiary notifies the Plan Administrator in writing that he is
exercising his right to elect a 95% Withdrawal. This provision is not effective for any retirement benefits that are deferred compensation for purposes of Code Section 409A. 
 (d) The Company shall pay all legal fees and related expenses incurred by or with respect to a Participant during his lifetime or within
ten (10) years after his death in seeking to obtain or enforce any payment, benefit or other right such Participant may be entitled to under the Plan after a Change in Control; provided, however, that the Participant (or the
Participant’s representative) shall be required to repay any such amounts to the Company to the extent a court of competent jurisdiction issues a final non-appealable order setting forth the determination that the position taken by the
Participant (or the Participant’s representative) was frivolous or advanced in bad faith. Reimbursement shall be made on or before the close of the calendar year following the calendar year in which the expense was incurred. The amount of the
expense eligible for reimbursement under this provision in one calendar year may not affect the amount of expense eligible for reimbursement under this provision in any other calendar year. 
 ARTICLE VII 
 Disability Benefits 
 7.01 Participants Receiving Disability Benefits. A Participant receiving disability benefits under the Sun Executive Disability Income Program
will remain a Participant. Such a Participant will be entitled to a monthly normal retirement income, to commence at his Normal Retirement Date, computed in accordance with Sections 3.02, 3.03, 3.04 or 3.05 as applicable, assuming 

  

 28 

 
constant Earnings and annual guideline (target) bonus to Normal Retirement Date, Social Security benefits as calculated under the Social Security Act in
effect on the Participant’s date of disability, and including as Service, Credited Service and Executive Service, the period during which he qualifies for and receives disability benefits under the Sun Executive Disability Income Program. Such
determination will be made as of Normal Retirement Date. Notwithstanding the foregoing, for purposes of determining the benefit provided to the Chief Executive Officer Participant pursuant to Section 3.08, Service, Credited Service and
Executive Service shall not include the period during which he qualifies for and receives disability benefits under the Sun Executive Disability Income Program. The normal form for the payment of retirement income to the Participant will be as set
forth in Section 3.09. 
 7.02 Status During Disability. A Participant receiving Sun Executive Disability Income Program benefits
prior to his Normal Retirement Date will be entitled to benefits under Section 5.01 and, if applicable, Section 5.02. After his Normal Retirement Date, he will be deemed to have retired. Such a Participant, if otherwise eligible, may also
elect to retire early under the provisions of Section 3.06. 
 ARTICLE VIII 
 Administration of the Plan 
 8.01
Allocation and Delegation of Fiduciary Responsibilities. Fiduciary responsibilities with respect to the Plan are to be allocated as set forth in this Article VIII. A fiduciary will have only those specific powers, duties, responsibilities and
obligations as are specifically given him under this Plan. It is intended that each fiduciary be responsible for the proper exercise of his own powers, duties, responsibilities and obligations under this Plan, and generally will not be responsible
for any act or failure to act of another fiduciary. A fiduciary may delegate to any person or entity, who may or may not be a fiduciary, any of its powers or duties under the Plan. 
 8.02 Powers and Responsibilities of the Board of Directors. The Board of Directors has the following powers and responsibilities: 
 (a) To authorize amendments to the Plan; 
 (b) To terminate the Plan; and 
 (c) To appoint and remove members of the Board Committee, as
set forth in Section 8.03, below. 
  

 29 

 8.03 Board Committee. 
 (a) The Board Committee will consist of at least three Directors who will be appointed by and serve at the pleasure of the Board of
Directors. The Board of Directors will also appoint one member of the Board Committee to act as Chairman of such Committee. Vacancies will be filled in the same manner as appointments. Any member of the Board Committee may resign by delivering a
written resignation to the Board of Directors, to become effective upon delivery or at any other date specified therein. 
 (b) The members of the Board Committee will appoint a Secretary who may, but need not be, a member of the Board Committee. The Board Committee may, in writing, delegate some or all of its powers and responsibilities as specified in
subsection 8.03(d) to any other person or entity, who may or may not be a fiduciary. 
 (c) The Board Committee will hold
meetings upon such notice, at such time or times, and at such place or places as it may determine. The majority of the members of the Board Committee at the time in office will constitute a quorum for the transaction of business at all meetings and
a majority vote of those present at any meeting will be required for action. The Board Committee will also act by written consent of a majority of its members. 
 (d) The Board Committee will have the following powers and responsibilities: 
 (1) To prepare periodic administration reports to the Board of Directors which will show, in reasonable detail, the administrative
operations of the Plan; 
 (2) To appoint and remove the Plan Administrator; and 
 (3) To appoint and remove other fiduciaries. 
 8.04 Plan Administrator. 
 (a) The Plan Administrator will be appointed by and serve
at the pleasure of the Board Committee. The Plan Administrator may resign by delivering a written resignation to the Board Committee, to be effective on delivery or at any other date specified therein. Upon the resignation or removal of the Plan
Administrator, a successor Plan Administrator will be appointed by the Board Committee. 
 (b) The Plan Administrator may, in
writing, delegate some or all of his powers and responsibilities as set forth in subsection 8.04(c) to any other person or entity, who may or may not be a fiduciary. 
  

 30 

 (c) The Plan Administrator will adopt such rules for administration of the Plan as he
considers desirable, provided they do not conflict with the Plan. Records of administration of the Plan will be kept, and Participants and their Spouses, Beneficiaries and contingent annuitants may examine records pertaining directly to themselves.
The Plan Administrator will have the following powers and responsibilities: 
 (1) To select and terminate an actuary for the
Plan. 
 (2) To establish and maintain claims review procedures. 
 (3) To construe the Plan, correct defects, supply omissions and reconcile inconsistencies to the extent necessary to administer the Plan,
with any instructions or interpretation of the Plan made in good faith by the Plan Administrator to be final and conclusive for all purposes. 
 (4) To comply with any requirements of the Employee Retirement Income Security Act of 1974 with respect to filing reports with governmental agencies. 
 (5) To provide Employees with any and all information required by the Employee Retirement Income Security Act of 1974. 
 (6) To approve any actuarial assumptions. 
 (7) To coordinate any necessary audit process with respect to reports on administration data. 
 (8) To conduct routine Plan administration. 
 8.05 Employment of Agents. The fiduciaries may retain such counsel, actuarial,
medical, accounting, clerical and other services as they may require to carry out the provisions and purposes of the Plan. 
 8.06
Reliance on Reports and Certificates. Fiduciaries under the Plan and the officers and managers and Employees of the Company and any Affiliated Company will be entitled to rely upon all tables, valuations, certificates and reports furnished by
any duly appointed actuary, insurance company, or by any duly appointed accountant, and upon all opinions given by any duly appointed legal counsel. 
 8.07 Compensation. Fiduciaries under the Plan will not receive any compensation for their services as such. 
 8.08 Fiduciary’s Own Participation. A fiduciary may not act, vote or otherwise influence a decision specifically relating to his own participation under the Plan. 
 8.09 Liability for Administration of the Plan. In the administration of the Plan, neither a fiduciary, not any officers, directors or employees of
the Company or any Affiliated Company or their agents will be liable jointly or severally for any loss due to his or its error or acts of omission or 

  

 31 

 
commission, except for his or its own individual misconduct. The Company will indemnify each fiduciary, officer, director or employee of the Company and any
Affiliated Company from any and all expenses arising out of his or its responsibilities under the Plan, excepting such expenses and liabilities arising out of his or its own individual willful misconduct. 
 ARTICLE IX 
 General Provisions 

 9.01 Right to Amend or Terminate. The Company expects and intends to continue the Plan indefinitely, but necessarily reserves the
right, by action of the Board of Directors, to amend, alter, suspend or terminate the Plan in whole or in part, and at any time; provided, however, that, without the written consent of the Participant, no such amendment or termination shall
adversely affect the rights of such Participants, or the beneficiaries of such Participant, with respect to benefits accrued by that Participant under the Plan prior to the date on which final action is taken with respect to such amendment or
termination, and in the event that such amendment or termination adversely affects the rights of such Participant, or the beneficiaries of such Participant, the accrued benefits of such Participant under the Plan immediately prior to such amendment
or termination shall become nonforfeitable, and provided, further, that the provisions of the Plan relating to a Change in Control, including, without limitation, Sections 1.10, 1.37 and 6.04, may not be amended in a manner adverse to
Participants after a Change in Control or before, but in connection with, a Change in Control. 
 9.02 Alienation of Benefits. No
benefits payable under the Plan will be subject in any manner to anticipation, alienation, sale, transfer, assignment, pledge, encumbrance or charge, and any action by way of anticipating, alienating, selling, transferring, assigning, pledging,
encumbering or charging the same will be void and of no effect nor will any such benefit be in any manner liable for or subject to the debts, contracts, liabilities, engagements or torts of the person entitled to such benefit. 
 9.03 Payment to Minors and Incompetents. If a Participant, Spouse, contingent annuitant or Beneficiary entitled to receive any benefits hereunder
is a minor, or is deemed by the Plan Administrator or is adjudged to be legally incapable of giving a valid receipt and discharge for such benefits, they will be paid to the duly appointed guardian or committee of such minor or incompetent, or they
may be paid to such person or persons who the Plan Administrator believes is or are caring for or supporting such minors or incompetents. Any such payments, to the extent thereof, will be a complete discharge for the payment of such benefit.

  

 32 

 9.04 Unclaimed Benefit. If any benefit under the Plan had been payable to and unclaimed by any
person for a period of four years since the whereabouts or existence of such person was last known to the Plan Administrator, the Plan Administrator may direct that all rights of such person to payments accrued and to future payments be terminated
absolutely, provided that if such person subsequently appears and identifies himself to the satisfaction of the Plan Administrator, then the liability will be reinstated. 
 9.05 Plan Voluntary. The Plan is purely voluntary on the part of the Company. Neither the establishment of the Plan, nor any amendment thereto, nor the creation of any fund or account, nor the payment of any
benefit will be construed as conferring upon any Employee or Participant the right to be retained in the employ of the Company or any Affiliated Company, and all Employees and Participants will remain subject to discharge, discipline or termination
to the same extent as if the Plan had never been established. 
 9.06 Gender. Whenever used herein, the masculine pronoun will include
the feminine and the singular the plural, unless a different meaning is plainly required by the context. 
 9.07 Construction. The
Plan will be construed, enforced and administered according to the laws of the Commonwealth of Pennsylvania. In the event any provision of the Plan is held illegal or invalid for any reason, it will not affect the remaining provisions of the Plan,
but the Plan will be construed and enforced as if such illegal and invalid provision had not been included therein. 
  

 33Form of Second Amended and Restated Indemnification Agreement

 Exhibit 10.10 
 SECOND AMENDED AND RESTATED 
 INDEMNIFICATION AGREEMENT 
 THIS INDEMNIFICATION AGREEMENT (“Agreement”) is made as of this ___ day of _________, 200_, by and between Sunoco, Inc., a Pennsylvania
corporation (the “Company”) and _____________________________ (“Indemnitee”). 
 WHEREAS, the Company and Indemnitee
recognize the increasing difficulty in obtaining directors’ and officers’ liability insurance, the significant increases in the cost of such insurance and the general reduction in the coverage of such insurance; and 
 WHEREAS, the Company and Indemnitee further recognize the substantial increase in corporate litigation, in general, subjecting officers and directors to
expensive litigation risks at the same time as liability insurance has been severely limited; and 
 WHEREAS, Indemnitee does not regard the
current protection available as adequate given the present circumstances, and Indemnitee and other officers and directors of the Company may not be willing to serve as officers and directors without adequate protection; and 
 WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve as officers and directors
of the Company and to indemnify its officers and directors so as to provide them with the maximum protection permitted by law. 
 NOW,
THEREFORE, the Company and Indemnitee, intending to be legally bound, hereby agree as follows: 
  

	 	1.	Indemnification. 

  

	 	(a)	 Third Party Proceedings. The Company shall indemnify Indemnitee if Indemnitee is or was a party or is threatened to be made a party to any threatened,
pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative 

  

					
	1	 		 	

	 	 
(other than an action by or in the right of the Company) by reason of the fact that Indemnitee is or was a director, officer, trustee, fiduciary, employee or
agent of the Company, or any affiliate of the Company, by reason of any action or inaction on the part of Indemnitee while an officer or director, or by reason of the fact that Indemnitee is or was serving at the request of the Company as a
director, officer, trustee, fiduciary, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement (if such
settlement is approved pursuant to Section 2(f) hereof) actually and reasonably incurred by Indemnitee in connection with such action, suit or proceeding if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in
or not opposed to the best interests of the Company, and, with respect to any criminal action or proceeding, had no reasonable cause to believe Indemnitee’s conduct was unlawful. The termination of any action, suit or proceeding by judgment,
order, settlement, conviction, or upon a plea of nolo contendere or its equivalent, shall not, in and of itself, create a presumption that (i) Indemnitee did not act in good faith and in a manner which Indemnitee reasonably believed to be in or
not opposed to the best interests of the Company, and, (ii) with respect to any criminal action or proceeding, Indemnitee did not have reasonable cause to believe his conduct was lawful. 

  

	 	(b)	 Proceedings By or in the Right of the Company. The Company shall indemnify Indemnitee if Indemnitee was or is a party or is threatened to be made a party to
any threatened, pending or completed action or suit by or in the right of the Company or any subsidiary of the Company to procure a judgment in its favor by reason of the fact that Indemnitee is or was a director, officer, trustee, fiduciary,
employee or agent of the Company, or any affiliate of the Company, by reason of any action or inaction on the part of Indemnitee while an officer or director or by reason of the fact that Indemnitee is or was serving at the request of 

  

					
	2	 		 	

	 	 
the Company as a director, officer, trustee, fiduciary, employee or agent of another corporation, partnership, joint venture, trust or other enterprise,
against expenses (including attorneys’ fees) and amounts paid in settlement (if such settlement is approved pursuant to Section 2(f) hereof) actually and reasonably incurred by Indemnitee in connection with the defense or settlement of
such action or suit if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in or not opposed to the best interests of the Company, except that no indemnification shall be made in respect of any claim, issue or matter
as to which Indemnitee shall have been adjudged to be liable to the Company unless and only to the extent that the court in which such action or suit was brought shall determine upon application that, despite the adjudication of liability but in
view of all the circumstances of the case, Indemnitee is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper. 

  

	 	(c)	Mandatory Indemnification. To the extent that Indemnitee has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Sections
1(a) and 1(b) or in defense of any claim, issue or matter therein, Indemnitee shall be indemnified against expenses (including attorneys’ fees) actually and reasonably incurred by Indemnitee in connection therewith. For purposes of this
Section 1(c), the term “successful on the merits or otherwise” shall include, but not be limited to, (i) any termination, withdrawal, or dismissal (with or without prejudice) of any claim, action, suit or proceeding against
Indemnitee without any express finding of liability or guilt against him, or (ii) the expiration of a reasonable period of time after the making of any claim or threat of an action, suit or proceeding without the institution of the same and
without any promise or payment made to induce a settlement. 

  

	 	2.	Expenses and Indemnification Procedure. 

  

	 	(a)	 Advancement of Expenses. The Company shall advance all reasonable expenses incurred by Indemnitee in connection with the investigation, defense, 

  

					
	3	 		 	

	 	 
settlement or appeal of any civil or criminal action, suit or proceeding referenced in Section 1(a) or Section 1(b) hereof. For purposes of any
advancement hereunder, the Indemnitee shall be deemed to have acted (i) in good faith and in a manner he reasonably believed to be in or not opposed to the best interest of the Company, and (ii) with respect to any criminal action or
procedure, to have had no reasonable cause to believe his conduct was unlawful if, under either (i) or (ii), his action is based on the records or books of account of the Company, or the records or books of account of another corporation,
partnership, joint venture, trust or other enterprise (collectively, the “other enterprises”), including financial statements, or on information supplied to him by the officers of the Company or other enterprises in the course of their
duties, or on the advice of legal counsel for the Company or other enterprises or on information or records given or reports made to the Company or other enterprises by an independent certified public accountant or by an appraiser or other expert
selected with reasonable care by the Company or other enterprises. Indemnitee hereby undertakes to repay such amounts advanced only if, and to the extent that, it shall ultimately be determined that Indemnitee is not entitled to be indemnified by
the Company as authorized hereby. 

  

	 	(b)	 Notice/Cooperation by Indemnitee. Indemnitee shall, as a condition precedent to his right to be indemnified under this Agreement, give the Company notice in
writing as soon as practicable of any claim made against Indemnitee for which indemnification will or could be sought under this Agreement. Notice to the Company shall be directed to Sunoco, Inc., Inc., 1735 Market Street, Philadelphia, PA 19103,
Attention: Senior Vice President and General Counsel (or such other address as the Company may from time to time designate in writing to Indemnitee). Notice shall be deemed received on the third business day after the date postmarked if sent by
domestic certified or registered mail, properly addressed; otherwise, notice shall be deemed received when such notice shall actually be received by the Company. 

  

					
	4	 		 	

	 	 
In addition, Indemnitee shall give the Company such information and cooperation as it may reasonably require and as shall be within Indemnitee’s power.

  

	 	(c)	 Procedure. Any indemnification and advances provided for in Section 1 hereof and this Section 2 shall be made no later than forty-five
(45) days after receipt of the written request of Indemnitee, coupled with appropriate documentation to support the requested payment. If a claim under this Agreement, under any statute, or under any provision of the Company’s Articles of
Incorporation or Bylaws providing for indemnification is not paid in full by the Company within forty-five (45) days after receipt of a fully documented written request for payment thereof has first been received by the Company, Indemnitee may,
but need not, at any time thereafter bring an action against the Company to recover the unpaid amount of the claim and, subject to Section 13 hereof, Indemnitee shall also be entitled to be paid for the expenses (including attorneys’ fees)
of bringing such action. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in connection with any action, suit or proceeding in advance of its final disposition) that Indemnitee has not
met the standards of conduct which make it permissible under applicable law for the Company to indemnify Indemnitee for the amount claimed, but the burden of proving such defense shall be on the Company, and Indemnitee shall be entitled to receive
interim payments of expenses pursuant to Section 2(a) hereof unless and until such defense may be finally adjudicated by court order or judgment from which no further right of appeal exists. It is the parties’ intention that if the Company
contests Indemnitee’s right to indemnification, the question of Indemnitee’s right to indemnification shall be for the court to decide, and neither the failure of the Company (including its Board of Directors, any committee or subgroup of
the Board of Directors, independent legal counsel, or its shareholders) to have made a determination that indemnification of Indemnitee is proper in the circumstances because Indemnitee has met the 

  

					
	5	 		 	

	 	 
applicable standard of conduct required by applicable law, nor an actual determination by the Company (including its Board of Directors, any committee or
subgroup of the Board of Directors, independent legal counsel, or its shareholders) that Indemnitee has not met such applicable standard of conduct, shall create a presumption that Indemnitee has or has not, as the case may be, met the applicable
standard of conduct. 

  

	 	(d)	Notice to Insurers. If, at the time of the receipt of a notice of claim pursuant to Section 2(b) hereof, the Company has directors’ and officers’ liability
insurance in effect, the Company shall give prompt notice of the commencement of such proceeding to the insurers in accordance with the procedures set forth in the respective policies. The Company shall thereafter take all necessary or desirable
action to cause such insurers to pay, on behalf of Indemnitee, all amounts payable as a result of such proceeding in accordance with the terms of such policies. 

  

	 	(e)	 Selection of Counsel. If the Company shall be obligated under Section 1 or Section 2 hereof to pay the expenses of any proceeding against
Indemnitee, the Company, if appropriate, shall be entitled to assume the defense of such proceeding, with counsel approved by Indemnitee, upon the delivery to Indemnitee of written notice of its election to do so. After delivery of such notice,
approval of such counsel by Indemnitee and the retention of such counsel by the Company, the Company will not be liable to Indemnitee under this Agreement for any fees of counsel subsequently incurred by Indemnitee with respect to the same
proceeding; provided that (i) Indemnitee shall have the right to employ separate counsel in any such proceeding at Indemnitee’s expense; and (ii) if (A) the employment of counsel by Indemnitee has been previously authorized by
the Company, (B) Indemnitee shall have reasonably concluded that there may be a conflict of interest between the Company and Indemnitee in the conduct of any such defense, or (C) the Company shall not, in fact, have 

  

			
	6	 	

	 	 
employed counsel to assume the defense of such proceeding, then the reasonable fees and expenses of Indemnitee’s counsel shall be at the expense of the
Company. 

  

	 	(f)	Settlements. The Company shall not be liable to Indemnitee under this Agreement for any amounts paid in settlement of any action or claim effected without its written
consent. The Company shall not settle any action or claim in any manner which would impose any penalty or limitation on Indemnitee without Indemnitee’s written consent. Neither the Company nor Indemnitee will unreasonably withhold consent to
any proposed settlement. 

  

	 	(g)	Change in Control. If, at any time subsequent to the date of this Agreement, members of the Incumbent Board (as defined in Section 18) do not constitute a majority of
the members of the Board of Directors, or there is otherwise a Change in Control (as defined in Section 18), then upon the request of Indemnitee, the Company shall cause the determination of indemnification and advances required by
Section 2 hereof to be made by a third-party (mutually agreed upon by the parties or failing such agreement, as determined by the Chief Judge of the Federal District Court for the Eastern District of Pennsylvania). The fees and expenses
incurred by the third party in making the determination of indemnification and advances shall be borne solely by the Company. If such third party is unwilling and/or unable to make the determination of indemnification and advances, then the Company
shall cause the indemnification and advances to be made by a majority vote or consent of a Board of Directors committee consisting solely of members of the Incumbent Board. 

  

	 	(h)	 Payment of Indemnifications and Advances. Notwithstanding any other provision in this Agreement, all claims of the Indemnitee for expenses, indemnifications
and advances under this Agreement shall be paid for items incurred by or with respect to the Indemnitee only during Indemnitee’s lifetime or within ten (10) years after Indemnitee’s death. All such payments shall be made on or before
the close of the calendar 

  

			
	7	 	

	 	 
year following the calendar year in which the item was incurred, or at such earlier time as otherwise provided in this Agreement. The amounts eligible for
reimbursement under this Agreement in one calendar year may not affect the amount of expenses eligible for reimbursement under this provision in any other calendar year. 

  

	 	3.	Additional Indemnification Rights: 

  

	 	(a)	Scope. Notwithstanding any other provision of this Agreement, the Company shall indemnify Indemnitee to the fullest extent permitted by law, notwithstanding that such
indemnification is not specifically authorized by the other provisions of this Agreement, the Company’s Articles of Incorporation, the Company’s Bylaws or by statute. In the event of any change, after the date of this Agreement, in any
applicable law, statute, or rule which expands the right of a Pennsylvania corporation to indemnify a member of its board of directors or an officer, such changes shall be, ipso facto, within the purview of Indemnitee’s rights and
Company’s obligations under this Agreement. In the event of any change in any applicable law, statute or rule which narrows the right of a Pennsylvania corporation to indemnify a member of its board of directors or an officer, such changes (to
the extent not otherwise required by such law, statute or rule to be applied to this Agreement) shall have no effect on this Agreement or the parties’ rights and obligations hereunder. 

  

	 	(b)	Non-exclusivity. The indemnification provided by this Agreement shall not be deemed exclusive of any rights to which an Indemnitee may be entitled under the Company’s
Articles of Incorporation, its Bylaws, any agreement, any vote of Shareholders or disinterested directors, the Pennsylvania Business Corporation Law of 1988, as amended, or otherwise, both as to action in Indemnitee’s official capacity and as
to action in another capacity while holding such office. 

  

			
	8	 	

	 	4.	Continuation of Indemnity. All agreements and obligations of the Company contained herein shall continue during the period Indemnitee is a director, officer, employee
or agent of the Company (or is or was serving at the request of the Company as a director, officer, employee or agent of other enterprises) and shall continue thereafter, so long as Indemnitee shall be subject to any possible claim or threatened,
pending or completed action, suit or proceeding, whether civil, criminal or investigative, by reason of the fact that Indemnitee was a director, officer, employee or agent of the Company or serving in any other capacity referred to herein.

  

	 	5.	Partial Indemnification. If Indemnitee is entitled under any provision of this Agreement to indemnification by the Company for some or a portion of the expenses,
judgments, fines or penalties actually or reasonably incurred by him in the investigation, defense, appeal or settlement of any civil or criminal action, suit or proceeding, but not for the total amount thereof, the Company shall nevertheless
indemnify Indemnitee for the portion of such expenses, judgments, fines or penalties to which Indemnitee is entitled. 

  

	 	6.	Mutual Acknowledgment. Both the Company and Indemnitee acknowledge that, in certain instances, federal law or public policy may override applicable state law and
prohibit the Company from indemnifying its directors and officers under this Agreement or otherwise. For example, the Company and Indemnitee acknowledge that the Securities and Exchange Commission (the “SEC”) has taken the position that
indemnification is not permissible for liabilities arising under certain federal securities laws, and federal legislation prohibits indemnification for certain ERISA violations. Indemnitee understands and acknowledges that the Company has undertaken
with the SEC to submit the question of indemnification to a court in certain circumstances for a determination of the Company’s right under public policy to indemnify Indemnitee. 

  

			
	9	 	

	 	7.	Officer and Director Liability Insurance. The Company shall, from time to time, make the good faith determination whether or not it is practicable for the Company to
obtain and maintain a policy or policies of insurance with reputable insurance companies providing the officers and directors of the Company with coverage for losses from wrongful acts, or to ensure the Company’s performance of its
indemnification obligations under this Agreement. Among other considerations, the Company will weigh the costs of obtaining such insurance coverage against the protection afforded by such coverage. In all policies of directors’ and
officers’ liability insurance, Indemnitee shall be insured in such a manner as to provide Indemnitee the same rights and benefits as are accorded to the most favorably insured of the Company’s directors, if Indemnitee is a director; or of
the Company’s officers, if Indemnitee is not a director of the Company but is an officer; or one of the Company’s key employees, if Indemnitee is not an officer or director but is a key employee. Notwithstanding the foregoing, the Company
shall have no obligation to obtain or maintain such insurance if the Company determines in good faith that such insurance is not reasonably available, if the premium costs for such insurance are disproportionate to the amount of coverage provided,
if the coverage provided by such insurance is limited by exclusions so as to provide an insufficient benefit, or if Indemnitee is covered by similar insurance maintained by an affiliate of the Company. 

  

	 	8.	 Severability. Nothing in this Agreement is intended to require or shall be construed as requiring the Company to do or fail to do any act in violation
of applicable law. The Company’s inability, pursuant to court order, to perform its obligations under this Agreement shall not constitute a breach of this Agreement. The provisions of this Agreement shall be severable as provided in this
Section 8. If this Agreement or any portion hereof shall be invalidated on any ground by any court of competent jurisdiction, then the Company shall 

  

					
	10	 		 	

	 	 
nevertheless indemnify Indemnitee to the full extent permitted by any applicable portion of this Agreement that shall not have been invalidated, and the
balance of this Agreement not so invalidated shall be enforceable in accordance with its terms. 

  

	 	9.	Exceptions. Any other provision herein to the contrary notwithstanding, the Company shall not be obligated pursuant to the terms of this Agreement:

  

	 	(a)	Claims Initiated by Indemnitee. To indemnify or advance expenses to Indemnitee with respect to proceedings or claims initiated or brought voluntarily by Indemnitee and not by
way of defense, except with respect to proceedings brought to establish or enforce a right to indemnification under this Agreement or any other statute or law or otherwise as required under the Pennsylvania Business Corporation Act of 1988, as
amended, but such indemnification or advancement of expenses may be provided by Company in specific cases if the Board of Directors, at its sole discretion, finds it to be appropriate; 

  

	 	(b)	Lack of Good Faith. To indemnify Indemnitee for any expenses incurred by Indemnitee with respect to any proceeding instituted by Indemnitee to enforce or interpret this
Agreement, if a court of competent jurisdiction determines that each of the material assertions made by Indemnitee in such proceeding was not made in good faith or was frivolous; 

  

	 	(c)	Insured Claims. To indemnify Indemnitee for expenses or liabilities of any type whatsoever (including, but not limited to, judgments, fines, ERISA excise taxes or penalties,
and amounts paid in settlement) which have been paid directly to Indemnitee by an insurance carrier under a policy of officers’ and directors’ liability insurance maintained by the Company or other enterprise; or 

 

	 	(d)	Claims Under Section 16(b). To indemnify Indemnitee for expenses or the payment of profits arising from the purchase and sale by Indemnitee of securities in violation of
Section 16(b) of the Exchange Act (as defined in Section 18), or any similar successor statute. 

  

					
	11	 		 	

	 	10.	Construction of Certain Phrases. 

  

	 	(a)	For purposes of this Agreement, references to the “Company” shall include, in addition to the resulting corporation, any constituent corporation (including any constituent
of a constituent) absorbed in a consolidation or merger which, if its separate existence had continued, would have had power and authority to indemnify its directors, officers, and employees or agents, so that if Indemnitee is or was a director,
officer, employee or agent of such constituent corporation, or is or was serving at the request of such constituent corporation as a director, officer, employee or agent of other enterprises, Indemnitee shall stand in the same position under the
provisions of this Agreement with respect to the resulting or surviving corporation as Indemnitee would have with respect to such constituent corporation if its separate existence had continued. 

  

	 	(b)	For purposes of this Agreement, references to “other enterprises” shall include employee benefit plans; references to “fines” shall include any excise taxes
assessed on Indemnitee with respect to an employee benefit plan; and reference to “serving at the request of the Company” shall include any service as a director, officer, employee or agent of the Company which imposes duties on, or
involves services by, Indemnitee with respect to an employee benefit plan, its participants, or beneficiaries; and, if Indemnitee acted in good faith and in a manner Indemnitee reasonably believed to be in the interest of the participants and
beneficiaries of an employee benefit plan, Indemnitee shall be deemed to have acted in a manner “not opposed to the best interests of the Company” as referred to in this Agreement. 

  

	 	(c)	For the purposes of this Agreement, references to “affiliates” shall mean any entity which, directly or indirectly, is in the control of, is controlled by, or is under
common control with, the Company. 

  

					
	12	 		 	

	 	11.	Counterparts. This Agreement may be executed in one or more counterparts, each of which shall constitute an original. 

  

	 	12.	Successors and Assigns. This Agreement shall be binding upon and inure to the benefit of the Company and its successors and assigns, and Indemnitee and
Indemnitee’s estate, heirs, legal representatives and assigns. 

  

	 	13.	Attorneys’ Fees. If any action is instituted by Indemnitee under this Agreement to enforce or interpret any of the terms hereof, Indemnitee shall be entitled to
be paid all court costs and expenses, including reasonable attorneys’ fees, incurred by Indemnitee with respect to such action, unless as a part of such action, the court of competent jurisdiction determines that each of the material assertions
made by Indemnitee as a basis for such action was not made in good faith or was frivolous. In the event of an action instituted by or in the name of the Company under this Agreement or to enforce or interpret any of the terms of this Agreement,
Indemnitee shall be entitled to be paid all court costs and expenses, including attorneys’ fees, incurred by Indemnitee in defense of such action (including with respect to Indemnitee’s counterclaims and cross-claims made in such action),
unless as a part of such action the court determines that each of Indemnitee’s material defenses to such action was made in bad faith or was frivolous. 

  

	 	14.	Notice. All notices, requests, demands and other communications under this Agreement shall be in writing and, unless otherwise provided, shall be deemed duly given
(a) if delivered by hand and receipted for by the party addressee, on the date of such receipt, or (b) if mailed by domestic certified or registered mail with postage prepaid, on the third business day after the date postmarked. The
address for notice to the Company shall be as set forth in Section 2(b) hereof, and the address for notice to Indemnitee shall be as set forth on the signature page of this Agreement, or as subsequently modified by written notice.

  

					
	13	 		 	

	 	15.	Consent to Jurisdiction. The Company and Indemnitee each hereby irrevocably consent to the jurisdiction of the courts of the Commonwealth of Pennsylvania for all
purposes in connection with any action or proceeding which arises out of or relates to this Agreement. Any action or proceeding instituted under or to enforce this Agreement shall be brought only in the state courts of the Commonwealth of
Pennsylvania. 

  

	 	16.	Subrogation. In the event of payment under this Agreement, Company shall be subrogated to the extent of such payment to all of the rights of recovery of the
Indemnitee, who shall execute all papers required and shall do everything that may be necessary to secure such rights, including the execution of such documents necessary to enable Company effectively to bring suit to enforce such rights.

  

	 	17.	Choice of Law. This Agreement shall be governed by and its provisions construed in accordance with the laws of the Commonwealth of Pennsylvania, as applied to
contracts between Pennsylvania residents entered into and to be performed within Pennsylvania. 

  

	 	18.	Definition of Change in Control. For purposes of this Agreement, “Change in Control” means the occurrence of any of the following events:

  

	 	(a)	 The acquisition by any individual, entity or group (within the meaning of Section 13(d)(3) or 14(d)(2) of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”)) (a “Person”) of beneficial ownership (within the meaning of Rule 13d-3 promulgated under the Exchange Act) of 20% or more of either (1) the then-outstanding shares of common stock of the
Company (the “Outstanding Company Common Stock”) or (2) the combined voting power of the then-outstanding voting securities of the Company entitled to vote generally in the election of directors (the “Outstanding
Company Voting Securities”); provided, however, that, for purposes of this Section (a), the following acquisitions shall not constitute a 

  

					
	14	 		 	

	 	 
Change in Control: (A) any acquisition directly from the Company, (B) any acquisition by the Company, (C) any acquisition by any employee
benefit plan (or related trust) sponsored or maintained by the Company or any company controlled by, controlling or under common control with the Company, or (D) any acquisition by any entity pursuant to a transaction that complies with
Sections (c)(1), (c)(2) and (c)(3) of this definition; 

  

	 	(b)	Individuals who, as of September 6, 2001, constitute the Board of Directors (the “Incumbent Board”) cease for any reason to constitute at least a majority of
the Board of Directors; provided, however, that any individual becoming a director subsequent to the date hereof whose election, or nomination for election by the Company’s shareholders, was approved by a vote of at least a
majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a
result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board of Directors;

  

	 	(c)	 Consummation of a reorganization, merger, statutory share exchange or consolidation or similar corporate transaction involving the Company or any of its
subsidiaries, a sale or other disposition of all or substantially all of the assets of the Company, or the acquisition of assets or stock of another entity by the Company or any of its subsidiaries (each, a “Business Combination”),
in each case unless, following such Business Combination, (1) all or substantially all of the individuals and entities that were the beneficial owners of the Outstanding Company Common Stock and the Outstanding Company Voting Securities
immediately prior to such Business Combination beneficially own, directly or indirectly, more than 60% of the then-outstanding shares of common stock and the combined voting power of the then-outstanding 

  

					
	15	 		 	

	 	 
voting securities entitled to vote generally in the election of directors, as the case may be, of the corporation resulting from such Business Combination
(including, without limitation, a corporation that, as a result of such transaction, owns the Company or all or substantially all of the Company’s assets either directly or through one or more subsidiaries) in substantially the same proportions
as their ownership immediately prior to such Business Combination of the Outstanding Company Common Stock and the Outstanding Company Voting Securities, as the case may be, (2) no Person (excluding any corporation resulting from such Business
Combination or any employee benefit plan (or related trust) of the Company or such corporation resulting from such Business Combination) beneficially owns, directly or indirectly, 20% or more of, respectively, the then-outstanding shares of common
stock of the corporation resulting from such Business Combination or the combined voting power of the then-outstanding voting securities of such corporation, except to the extent that such ownership existed prior to the Business Combination, and
(3) at least a majority of the members of the board of directors of the corporation resulting from such Business Combination were members of the Incumbent Board at the time of the execution of the initial agreement or of the action of the Board
of Directors providing for such Business Combination; or 

  

					
	16	 		 	

	 	(d)	Approval by the shareholders of the Company of a complete liquidation or dissolution of the Company. 

 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. 
 ACCEPTED AND AGREED TO: 
  

					
	 INDEMNITEE:
	    	SUNOCO, INC.
			
	                                        
                                         
          
	    	By:	 	                                       
                                         
      
	 (signature)
	    		 	Printed Name:
		    		 	Title:
	                                        
                                         
          
	    		 	
	 (name)
	    		 	
			
	                                        
                                         
          
	    		 	
	 (address)
	    		 	
			
	                                        
                                         
          
	    		 	

  

					
	17

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