Document:

Exhibit 10.2

 

FIRST AMENDMENT

TO THE 

RUDDICK CORPORATION EXECUTIVE BONUS INSURANCE
PLAN

 

 

By the authority granted
the undersigned officer of Harris Teeter Supermarkets, Inc. (f/k/a Ruddick Corporation), this First Amendment to the Ruddick Corporation
Executive Bonus Insurance Plan (“Plan”) is hereby adopted and approved as follows:

 

	1. 		The introductory paragraph of the Plan shall be amended and restated in its entirety
as follows:            

 

This
Harris Teeter Supermarkets, Inc. Executive Bonus Insurance Plan (f/k/a Ruddick Corporation Executive Bonus Insurance Plan)
(the “Plan”) is made and entered into as of the date set forth below by Harris Teeter Supermarkets, Inc. (f/k/a Ruddick
Corporation), a corporation organized and existing under the laws of the State of North Carolina (the “Company”),
such Plan to be effective as of August 19, 2010.  

 

	2. 		Section 1.6 of the Plan shall be amended and restated in its entirety as follows:     

 

1.6Company
means Harris Teeter Supermarkets, Inc., and shall also include any successor of Harris Teeter Supermarkets, Inc.  

 

	3. 		Section 1.7 of the Plan shall be amended and restated in its entirety as follows:     

 

1.7Disabled
or Disability means disability as defined in the Harris Teeter Supermarkets, Inc. Flexible Deferral Plan. 

 

	4. 		Section 1.11 of the Plan shall be amended and restated in its entirety as follows:     

 

1.11Plan
means the Harris Teeter Supermarkets, Inc. Executive Bonus Insurance Plan as contained herein and as it may be amended from
time to time hereafter.  

 

IN
WITNESS WHEREOF, this First Amendment to the Ruddick Corporation Executive Bonus Insurance Plan
is adopted effective April 2, 2012.

 

HARRIS TEETER SUPERMARKETS, INC.

 

 

By: /S/ JOHN B. WOODLIEF

John B. Woodlief, Executive Vice President

 and Chief Financial
OfficerExhibit 10.3

AMENDMENT NO. 5

TO THE 

RUDDICK CORPORATION FLEXIBLE DEFERRAL PLAN

(Amended and Restated July 1, 2009)

 

 

By the authority granted
the undersigned officer of Harris Teeter Supermarkets, Inc. (f/k/a Ruddick Corporation), this Amendment No. 5 to the Ruddick Corporation
Flexible Deferral Plan (“Plan”) is hereby adopted and approved as follows:

 

	1. 		The first paragraph of the introduction to the Plan shall be amended and restated
in its entirety as follows:  

 

Effective
as of the 1st day of January, 2005, Ruddick Corporation (now known as Harris Teeter Supermarkets, Inc.), a corporation duly organized
and existing under the laws of the State of North Carolina (the “Controlling Company”), adopted the amended and restated
Ruddick Corporation Flexible Deferral Plan (now known as the Harris Teeter Supermarkets, Inc. Flexible Deferral Plan) (“Plan”).
This restated Plan is intended to comply with the requirements of Section 409A of the Internal Revenue Code (“Code”)
and the regulations and other guidance issued thereunder, as in effect from time to time. The restated Plan also includes certain
Code Section 409A transitional amendments that were previously approved consistent with the requirements of IRS Notice 2005-1,
Q&A-19(c) and Q&A-20 and subsequent guidance. To the extent a provision of the Plan is contrary to or fails to address
the requirements of Code Section 409A or related treasury regulations, the Plan shall be construed and administered as necessary
to comply with such requirements to the extent allowed under applicable treasury regulations until the Plan is appropriately amended
to comply with such requirements. The benefits provided under the Plan that are subject to Code Section 409A include benefits
earned and vested prior to January 1, 2005.  

 

	2. 		Section 1.16 of the Plan shall be amended and restated in its entirety as follows: 

 

1.16Controlling
Company means Harris Teeter Supermarkets, Inc. (f/k/a Ruddick Corporation), a North Carolina corporation with its principal
place of business in Charlotte, North Carolina.   

 

	3. 		Section 1.42 of the Plan shall be amended and restated in its entirety as follows: 

 

1.42Plan
means the Harris Teeter Supermarkets, Inc. Flexible Deferral Plan (f/k/a Ruddick Corporation Flexible Deferral Plan),
as contained herein and all amendments hereto. For tax purposes and purposes of Title I of ERISA, the Plan is intended to be an
unfunded, nonqualified deferred compensation plan covering certain designated employees who are within a select group of key management
or highly compensated employees.          

 

	4. 		Section 1.47 of the Plan shall be amended and restated in its entirety as follows: 

 

1.47Ruddick
Pension Plan means the Harris Teeter Supermarkets, Inc. Employees’ Pension Plan (f/k/a Ruddick Corporation Employees’
Pension Plan). 

	5. 		Section 1.48 of the Plan shall be amended and restated in its entirety as follows: 

 

1.48Ruddick
Savings Plan means the Harris Teeter Supermarkets, Inc. Retirement and Savings Plan (f/k/a Ruddick Retirement and Savings
Plan). 

 

	6. 		Section 2.1(d) of the Plan shall be amended and restated in its entirety as follows: 

 

(d)Make-Up
ARC Contributions. Each Eligible Employee (i) who is not a participant in the Harris Teeter Supermarkets, Inc. Supplemental
Executive Retirement Plan (f/k/a Ruddick Supplemental Executive Retirement Plan), and (ii) who is eligible to share in the allocation
of automatic retirement contributions under the Ruddick Savings Plan will be eligible to have Make-Up ARC Contributions credited
to his Account from and after the date that such individual becomes eligible to share in the allocation of automatic retirement
contributions under the Ruddick Savings Plan. 

 

	7. 		Section 2.1(e) of the Plan shall be amended and restated in its entirety as follows: 

 

(e)Make-Up
Pension Contributions. Each Eligible Employee (i) who is not a participant in the Harris Teeter Supermarkets, Inc. Supplemental
Executive Retirement Plan and (ii) who incurs a Separation From Service with all Participating Companies and all Affiliates with
a vested accrued benefit under the Ruddick Pension Plan will be eligible to have a Make-Up Pension Contribution credited to the
Participant’s Account as of the date the Participant incurs a Separation From Service. 

 

	8. 		The last paragraph of Section 3.7 of the Plan shall be amended and restated in
its entirety as follows: 

 

Notwithstanding
the above, a Participant shall not be eligible to receive a Make-Up ARC Contribution for a Plan Year if the Participant is also
a participant in the Harris Teeter Supermarkets, Inc. Supplemental Executive Retirement Plan for all or a portion of that Plan
Year. 

 

	9. 		The last paragraph of Section 3.8 of the Plan shall be amended and restated in
its entirety as follows: 

 

Notwithstanding
the above, a Participant shall not be eligible to receive a Make-Up Pension Contribution for a Plan Year if the Participant is
also a participant in the Harris Teeter Supermarkets, Inc. Supplemental Executive Retirement Plan for all or a portion of the
Plan Year. 

 

	10. 		Section 3.12(d) of the Plan shall be amended and restated in its entirety as follows: 

 

(d)Make-Up
ARC Contributions. Except as provided in subsection (f) hereto, (i) the amount of any Make-Up ARC Contributions computed
with respect to the “FDP Deferral Component” (as defined in Section 1.3(i) hereof) credited to a Participant’s
Account and the earnings credited with respect thereto will be vested to the same extent that any automatic retirement contributions
credited to a Participant’s account in the Ruddick Savings Plan are vested, and (ii) the amount of any Make-Up ARC Contributions
computed with respect to the “Excess Considered Pay Component” (as defined in Section 1.3(ii) hereof) credited to
a Participant’s Account and the earnings credited with respect thereto will become vested upon a Participant’s attainment
of 

Retirement
Age, or upon the death or Disability of the Participant while employed by a Participating Company and will be subject to reduction
for commencement of benefit payments prior to the Participant attaining age 60 as provided in the Harris Teeter Supermarkets,
Inc. Supplemental Executive Retirement Plan. 

 

IN WITNESS WHEREOF,
this Amendment No. 5 to the Ruddick Flexible Deferral Plan is adopted effective April 2, 2012.

 

HARRIS TEETER SUPERMARKETS, INC.

 

 

By: /S/ JOHN B. WOODLIEF

John B. Woodlief, Executive Vice President

 and Chief Financial
OfficerExhibit 10.4

THIRD AMENDMENT

TO THE 

RUDDICK CORPORATION DIRECTOR DEFERRAL PLAN

(January 1, 2008 Restatement)

 

 

By the authority granted
the undersigned officer of Harris Teeter Supermarkets, Inc. (f/k/a Ruddick Corporation), this Third Amendment to the Ruddick Corporation
Director Deferral Plan (“Plan”) is hereby adopted and approved as follows:.

 

	1. 		Section 1 of the Plan shall be amended and restated in its entirety as follows: 

 

Name:

 

This plan shall be
known as the “Harris Teeter Supermarkets, Inc. Director Deferral Plan” (f/k/a the “Ruddick Corporation Director
Deferral Plan”) (the “Plan”).

 

	2. 		The first sentence of the first paragraph of Section 2 of the Plan shall be amended
and restated in its entirety as follows:  

 

Harris Teeter Supermarkets,
Inc. (f/k/a Ruddick Corporation) (the "Corporation") originally established this Plan effective January 1, 1998 for the
purpose of providing the nonemployee members of its Board of Directors with the opportunity to defer payment of all (but not any
portion of) the annual retainer fee and/or the regularly-scheduled or duly-called Board of Directors meetings fees payable during
a year.

 

	3. 		Section 6(b)(iii) of the Plan shall be amended and restated in its entirety as
follows: 

 

(iii)the termination
of the Plan, provided that the termination does not occur proximate to a downturn in the financial health of Harris Teeter Supermarkets,
Inc., if all arrangements that would be aggregated with the Plan under Treasury Regulation Section 1.409A-1(c) are terminated,
no payments other than payments that would be payable under the terms of the Plan if the termination had not occurred are made
within twelve (12) months of the Plan termination, and no new arrangement that would be aggregated with the Plan under Treasury
Regulation Section 1.409A-1(c) is adopted within three (3) years following the Plan termination, as provided in Treasury Regulation
Section 1.409A-3(j)(4)(ix)(C); or

 

IN WITNESS WHEREOF,
this Third Amendment to the Ruddick Corporation Director Deferral Plan is adopted effective April 2, 2012.

 

HARRIS TEETER SUPERMARKETS, INC.

 

 

By: /S/ JOHN B. WOODLIEF

John B. Woodlief, Executive Vice President 

and Chief Financial
Officer

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