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Exhibit 4.7    
    

        AGREEMENT OF RESIGNATION, APPOINTMENT AND ACCEPTANCE, dated as of September 4, 2002 by and among Tribune Company, a corporation
duly organized and existing under the laws of the State of Delaware (the "Issuer"), The Bank of New York, a New York banking corporation ("Prior Trustee") and Citibank, N.A., a national banking
association duly organized and existing under the laws of the United States of America ("Successor Trustee"). 

RECITALS:  

        WHEREAS, the Issuer and The Bank of New York as successor-in-interest to Continental Bank,
National Association, First Interstate Bank of California and Bank of Montreal Trust Company, entered into indentures, dated as of March 1, 1992, January 30, 1995, January1997 and
April 1, 1999, as amended and supplemented (together, the "Indentures"); 

        WHEREAS, the Indentures provides for the issuance from time to time thereunder, in series, of bonds of the Issuer for its lawful corporate
purposes; and 

        WHEREAS, the Prior Trustee has been acting as Trustee, paying agent and registrar under the Indentures; and 

        WHEREAS, the Issuer desires to appoint Successor Trustee as Trustee, paying agent and registrar to succeed Prior Trustee in such
capacities under the Indentures; and 

        WHEREAS, Successor Trustee is willing to accept such appointment as successor Trustee, paying agent and registrar under the Indentures; 

        NOW, THEREFORE, the Issuer, Prior Trustee and Successor Trustee, for and in consideration of the premises of other good and valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, hereby consent and agree as follows: 

ARTICLE I

THE PRIOR TRUSTEE  

        SECTION 1.01 Pursuant to Section 6.10 of the Indentures, Prior Trustee hereby notifies the Issuer that the
Prior Trustee is resigning as Trustee under the Indentures effective as of September 4, 2002 (the "Effective Date"). 

        SECTION 1.02 Prior Trustee hereby represents and warrants to Successor Trustee that: 

        No
covenant or condition contained in the Indentures has been waived by Prior Trustee or, to the best knowledge of responsible officers of Prior Trustee's corporate trust department, by
the holders of the percentage in aggregate principal amount of the Securities (as defined below) required by the Indentures to effect any such waiver. 

        There
is no action, suit or proceeding pending or, to the best knowledge of responsible officers of Prior Trustee's corporate trust department, threatened against Prior Trustee before
any court or any governmental authority arising out of any act or omission of Prior Trustee as Trustee under the Indentures. 

        As
of the effective date of this Agreement, Prior Trustee will hold no moneys or property under the Indentures. 

        Pursuant
to Section 3.03 of the Indentures, Prior Trustee duly authenticated and delivered, (i) as of September 4, 2002, $2,505,200,000 aggregate principal amount of
securities, $2,505,200,000 on which are outstanding as of the effective date hereof, 

	Issue Description
 
	 	Indenture Date
	 	Original Issue Date
	 	Amount Outstanding

	Tribune Company,	 	 	 	 	 	 	 
	Phones, 2% due 5/15/29	 	April 1, 1999	 	4/13/99	 	$	1,256,000,000
	MTN, Series B	 	March 1, 1992	 	9/15/93 & 9/16/93	 	$	53,050,000
	MTN, Series C	 	March 1, 1992	 	6/8/95 to 2/15/96	 	$	213,500,000
	MTN, Series D	 	March 1, 1992	 	11/15/96 & 7/28/97	 	$	150,120,000
	MTN, Series E	 	January 1, 1997	 	2/3/98 to 12/8/98	 	$	335,565,000
	MTN, Series F	 	January 1, 1997	 	no issuances	 	$	-0-
	67/8% Notes due 11/1/06	 	March 1, 1992	 	11/5/96	 	$	250,000,000
	
Times Mirror,	
 	

 	
 	

 	
 	
 	

 
	71/4% Deb. due 3/1/13	 	January 30, 1995	 	1/30/95	 	$	148,215,000
	7.5% Deb. due 7/1/23	 	January 30, 1995	 	1/30/95	 	$	98,750,000

        (collectively,
the "Securities") 

        The
registers in which it has registered and transferred registered Securities accurately reflect the amount of Securities issued and outstanding and the amounts payable thereon. 

        The
moneys and property being transferred to the Successor Trustee do not include any moneys or property that was required to be paid to any state under an abandoned property law. 

        Each
person who so authenticated the Securities was duly elected, qualified and acting as an officer of Prior Trustee and empowered to authenticate the Securities at the respective times
such authentication and the signature of such person or persons appearing on such Securities is each such person's genuine signature. 

        To
the best knowledge of responsible officers of the Prior Trustee's corporate trust department, no event has occurred and is continuing which is, or after notice or lapse of time would
become, an Event of Default as defined under Section 5.01 of the Indentures. 

        SECTION 1.03 Prior Trustee hereby assigns, transfers, delivers and confirms to Successor Trustee all right, title and interest of Prior
Trustee in and to the trusts of the Trustee under the Indentures and all the rights, powers and trusts of the Trustee under the Indentures. Prior Trustee shall execute and deliver such further
instruments and shall do such other things a Successor Trustee or the Issuer may reasonably require so as to more fully and certainly vest and confirm in Successor Trustee all the rights, powers and
trusts hereby assigned, transferred, delivered and confirmed to Successor Trustee as Trustee, paying agent and registrar. 

        SECTION 1.04 Prior Trustee shall deliver to Successor Trustee, as of or immediately after the effective date hereof, all of the documents
listed on Exhibit A hereto. 

THE ISSUER  

        SECTION 2.01 The Issuer hereby accepts the resignation of Prior Trustee as Trustee, paying agent and registrar
under the Indentures. 

        SECTION 2.02 The Issuer hereby appoints Successor Trustee as Trustee, paying agent and registrar under the Indentures to succeed to, and
hereby vests Successor Trustee with, all the rights, powers,
duties and obligations of Prior Trustee under the Indentures with like effect as if originally named as Trustee, paying agent and registrar in the Indentures. 

        SECTION 2.03 The Issuer hereby represents and warrants to Prior Trustee and Successor Trustee that: 

        The
Issuer has performed or fulfilled prior to the date hereof its obligations, under the Indentures. 

        To
the Issuer's knowledge, no event has occurred and is continuing which is, or after notice or lapse of time would become, an Event of Default under Section 5.01 of the
Indentures 

        No
covenant or condition contained in the Indenture has been waived by the Issuer or, to the Issuer's knowledge, by holders of the percentage in aggregate principal amount of the
Securities required to effect any such waiver. 

        There
is no action, suit or proceeding pending or, to the Issuer's knowledge, threatened against the Issuer before any court or any governmental authority arising out of any act or
omission of the Issuer under the Indentures. 

        SECTION 2.04 All conditions relating to the appointment of Citibank, N.A. as Successor Trustee, paying agent and registrar under the
Indentures have been met by the Issuer, and the Issuer hereby appoints Successor Trustee as Trustee, paying agent and registrar under the Indentures with like effect as if originally named as Trustee,
paying agent and registrar in the Indentures. 

        SECTION 2.05 The Issuer agrees to give, or cause to be given, prompt notice of the appointment of the Successor Trustee to the bondholders
in accordance with Section 6.10 of the Indentures. 

ARTICLE III

THE SUCCESSOR TRUSTEE  

        SECTION 3.01 Successor Trustee hereby represents and warrants to Prior Trustee and to the Issuer that Successor
Trustee is qualified and eligible under the provisions of Section 6.10 of the Indentures to be appointed successor Trustee and that it has power and authority to execute and deliver this
Agreement and to perform its obligations hereunder, and all such action has been duly and validly authorized by all necessary proceedings on its part. 

        SECTION 3.02 Successor Trustee hereby accepts its appointment as successor Trustee, paying agent and registrar under the Indentures and
accepts the rights, powers, duties and obligations of Prior Trustee as Trustee, paying agent and registrar under the Indentures, upon the terms and conditions set forth therein, with like effect as if
originally named as Trustee, paying agent and registrar under the Indentures. 

ARTICLE IV

MISCELLANEOUS  

        SECTION 4.01 This Agreement and the resignation, appointment and acceptance effected hereby shall be effective as
of the opening of business on the Effective Date. 

        SECTION 4.02 This Agreement shall be governed by and construed in accordance with the laws of the Indentures. 

        SECTION 4.03 This Agreement may be executed in any number of counterparts each of which shall be an original, but such counterparts shall
together constitute but one and the same instrument. 

        SECTION 4.04 It is understood and agreed that 

        a.     this
Agreement does not constitute a waiver by any of the parties hereto of any obligation or liability which the Prior Trustee may have incurred in connection with its
serving a Trustee, paying agent or registrar under the Indentures or an assumption by the Successor Trustee of any liability of the Prior Trustee arising out of a breach by the Prior Trustee prior to
its resignation of its duties as Trustee, paying agent and registrar under the Indentures. The Prior Trustee agrees to indemnify and save harmless the Successor Trustee from and against any and all
costs, claims, liabilities, losses or damages whatsoever (including the reasonable fees and disbursements of its counsel) asserted or arising at any time after the date hereof arising out of any
action (or failure to act) of the Trustee in connection with its serving as Trustee, paying agent or registrar under the Indentures or allegations based upon any such action (or failure to act), which
the Successor 

Trustee
may suffer or incur as a result of its accepting appointment as Trustee, paying agent or registrar under the Indentures, including the costs and expenses of the Successor Trustee incurred in
defending itself against any such claim or liability in connection with the exercise or performance of any of its powers or duties hereunder; and 

        b.     this
Agreement does not constitute a waiver or assignment by the Prior Trustee of any compensation, reimbursement, expenses or indemnity to which it is or may be entitled
pursuant to Article VI of the Indentures. 

        IN
WITNESS WHEREOF, the parties hereto have caused this Agreement of Resignation Appointment and Acceptance to be duly executed all as of the day and year first above written. 

	 	 	Tribune Company,

as Issuer
	

 	
 	

By:	

/s/  DAVID J. GRANAT      
 Name: David J. Granat

Title: Vice President/Treasurer
	

 	
 	

The Bank of New York,

as Prior Trustee
	

 	
 	

By:	

/s/  MARY LAGUMINA      
 Name: Mary LaGumina

Title: Vice President
	

 	
 	

Citibank, N.A.,

as Successor Trustee
	

 	
 	

By:	

/s/  NANCY FORTE      
 Name: Nancy Forte

Title: Assistant Vice President

EXHIBIT A

Documents to be delivered to Successor Trustee  

	1.
	Executed
copies of Indentures.

	2.
	Conformed
copies of Indentures.

	3.
	File
of closing documents from initial issuances.

	4.
	Copies
of the most recent of each of the SEC reports delivered by the Company pursuant to the Indentures.

	5.
	A
copy of the most recent compliance certificates delivered pursuant to the Indentures.

	6.
	Certified
list of Holders as of                        , including certificate detail and all "stop transfers" and the reason for such "stop
transfers" (or, alternatively, if there are a
substantial number of registered Holders, the computer tape reflecting the identity of such Holders).

	7.
	Copies
of any official notices sent by the Trustee to all the Holders of the Securities pursuant to the terms of the Indentures during the past twelve months and a copy of the most
recent Trustee's annual reports to holders delivered pursuant to the Indentures.

	8.
	List
of any documents which, to the knowledge of Prior Trustee, are required to be furnished but have not been furnished to Prior Trustee, or if none, a statement from the Prior
Trustee to that effect.

	9.
	Sinking
fund information.

	10.
	Global
Certificates 

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Exhibit 10.8    
    

TRIBUNE COMPANY

SUPPLEMENTAL DEFINED CONTRIBUTION PLAN  

(As
Amended and Restated Effective January 1, 2004) 

TABLE OF CONTENTS  

	 
	 	 
	 	 
	 	 
	 	PAGE

	SECTION 1	 	 
	 	 	Introduction	 	1
	 	 	 	 	1.1	 	The Plan	 	1
	 	 	 	 	1.2	 	Purpose	 	1
	 	 	 	 	1.3	 	Employers	 	1
	 	 	 	 	1.4	 	Plan Administration	 	2
	SECTION 2	 	2
	 	 	Participation and Supplemental Benefits	 	2
	 	 	 	 	2.1	 	Eligibility	 	2
	 	 	 	 	2.2	 	Amount of Supplemental Benefits	 	2
	 	 	 	 	2.3	 	Adjustment of Accounts	 	2
	 	 	 	 	2.4	 	Payment of Accounts	 	2
	 	 	 	 	2.5	 	Vesting	 	3
	 	 	 	 	2.6	 	Funding	 	3
	SECTION 3	 	3
	 	 	General Provisions	 	3
	 	 	 	 	3.1	 	Terms	 	3
	 	 	 	 	3.2	 	Beneficiary	 	3
	 	 	 	 	3.3	 	Employment Rights	 	4
	 	 	 	 	3.4	 	Interests Not Transferable	 	4
	 	 	 	 	3.5	 	Controlling Law	 	4
	 	 	 	 	3.6	 	Gender and Number	 	4
	 	 	 	 	3.7	 	Action by the Company	 	4
	 	 	 	 	3.8	 	Successor to the Company or Any Other Employer	 	4
	 	 	 	 	3.9	 	Facility of Payment	 	5
	 	 	 	 	3.10	 	Other Benefits	 	5
	 	 	 	 	3.11	 	Rights in the Event of Dispute	 	5
	SECTION 4	 	5
	 	 	Amendment and Termination	 	5
	SECTION 5	 	6
	 	 	Claims for Benefits Procedure	 	6
	 	 	 	 	5.1	 	Claim for Benefits	 	6
	 	 	 	 	5.2	 	Request for Review of a Denial of a Claim for Benefits	 	6
	 	 	 	 	5.3	 	Decision Upon Review of Denial of Claim for Benefits	 	6

TRIBUNE COMPANY SUPPLEMENTAL DEFINED CONTRIBUTION PLAN

 
  (As Amended and Restated Effective January 1, 2004) 

SECTION 1

 

Introduction  

1.1   The Plan  

        TRIBUNE COMPANY SUPPLEMENTAL DEFINED CONTRIBUTION PLAN (the "Plan"), was established by TRIBUNE COMPANY, a Delaware corporation (the "Company"), effective
January 1, 1994 to provide certain benefits representing contributions that could not be allocated to eligible employee accounts in the Tribune Company Employee Stock Ownership Plan ("ESOP")
because of limitations imposed by Section 401(a)(17) of the Internal Revenue Code. Effective January 1, 2004, no further contributions are being made to the ESOP and the ESOP is being
merged into the Tribune Company Savings Plan; therefore, the Plan is being restated to provide that eligible employees will receive benefits under this Plan to represent amounts that may not be
allocated as employer Retirement and Profit Sharing Contributions under the Tribune Company 401(k) Savings Plan because of the limitations of Section 401(a)(17) of the Internal Revenue Code. 

1.2   Purpose  

        The Company and certain of its subsidiaries maintain, and are Employers under, the Tribune Company 401(k) Savings Plan ("Savings Plan") which is intended to
constitute a qualified plan with a cash or deferred arrangement that meets the requirements for qualification under Sections 401(a) and 401(k) of the Internal Revenue Code. Section 401(a)(17)
of the Internal Revenue Code limits the amount of employees' annual compensation that may be taken into account in determining the amount of Employer contributions that may be allocated to accounts
under a qualified defined contribution plan, to $200,000 (subject to cost-of-living adjustments of that amount calculated as described in said Section 401(a)(17)) (the
"Compensation Limitation"). The purpose of
this Plan is to provide for Participants in this Plan the amount of Employer contributions that would have been allocated to their respective accounts under the Savings Plan but for the Compensation
Limitation. 

1.3   Employers  

        The Company and each subsidiary of the Company that is an Employer under the Savings Plan shall be an "Employer" under this Plan unless specified to the contrary
by the Company by notice to the Committee described in subsection 1.4. 

1.4   Plan Administration  

        The Plan will be administered by the Employee Benefits Committee of the Company (or such successor committee as shall from time to time have responsibility for
administering the Savings Plan) (the "Committee"). The Committee has, to the extent appropriate and in addition to the powers described in subsection 2.1 below, the same powers, rights, duties and
obligations with respect to the Plan as under the Savings Plan with respect to that plan. The Committee's determinations hereunder need not be uniform, and may be made selectively among eligible
employees, whether or not they are similarly situated. The Plan will be administered on the basis of a "Plan Year" which is each calendar year. 

 

SECTION 2

 

Participation and Supplemental Benefits  

2.1   Eligibility  

        Subject to the conditions and limitations of the Plan, each Employee of an Employer on or after January 1, 2004, who is a participant in the Savings Plan
shall become a "Participant" under this Plan, entitled to benefits payable under this Plan, as of the first day of the first plan year under the Savings Plan which begins on or after January 1,
2004, and during which the Compensation (as defined in the Savings Plan) of such participant, determined without the Compensation Limitation, is greater than the Compensation Limitation. 

        In
the event of the death of such a Participant, his beneficiary shall be entitled to participate in the Plan as of the date benefit payments to such beneficiary commence under the Plan,
to the extent provided by the following subsections of the Plan. 

2.2   Amount of Supplemental Benefits  

        The Committee shall maintain or cause to be maintained in the records of the Plan one or more separate bookkeeping accounts in the name of each Participant. A
Participant who participated in the Plan prior to January 1, 2004, shall have as his opening account balance the amount credited to his Plan account as of December 31, 2003. In
accordance with rules established by the Committee, the Committee shall credit, at such time as the Committee determines, to each Participant's account an amount equal to the difference between
(i) the value of the amount that would have been credited to the Participant's account as an employer Retirement Contribution and employer Profit Sharing Contribution under the Savings Plan if
there had been no Compensation Limitation in effect and (ii) the amount that is so credited to the Participant's account in the Savings Plan. 

2.3   Adjustment of Accounts  

        The Committee shall adjust each Participant's accounts to reflect (a) hypothetical earnings and losses of such benchmark investments as the Participant may
elect among such benchmark investments as the Committee shall determine, and (b) distributions to the Participant. Any such adjustment, and any Participant election among benchmark investments,
shall be made at such times, in such manner and subject to such rules as the Committee may determine. 

2.4   Payment of Accounts  

        A Participant (or his beneficiary in the event of his death) shall receive in a lump sum, within a reasonable period of time after the Participant terminates
employment with all Employers, a cash amount equal to the vested balance of his accounts (as determined under Section 2.5); provided, a Participant may elect to receive the value of his
accounts in annual installments over two to ten years or to defer payment until he attains age 65; provided further that the portion of a Participant's account that has a benchmark investment in
common stock of the Company shall be distributed in shares of such stock. Any such election shall be made at such time and in such manner as the Committee may determine. Notwithstanding any other
provision of this Plan to the contrary, the Committee, in its sole discretion, is empowered to accelerate the payment of a Participant's account or of all Participants' accounts, to a smaller number
of installment payments or to a single lump sum payment, for any reason the Committee may determine to be appropriate. Neither the Employers nor the Committee shall have any obligation to make any
such acceleration for any reason whatsoever. 

2

 

2.5   Vesting  

        A Participant shall be fully vested, and have a nonforfeitable right to, the balances in his account representing employer Retirement Contributions that could not
be credited under the Savings Plan, as adjusted in accordance with Section 2.3, and amounts credited to his account as of December 31, 2003 (representing amounts that could not be
credited under the ESOP), as adjusted in accordance with Section 2.3 of the Plan. The amounts credited to his account representing employer Profit Sharing Contributions, as adjusted in
accordance with Section 2.3, shall vest in accordance with the following table: 

	If the Participant's

Number of Years of Service is:
	 	Then his Nonforfeitable Percentage Shall Be:

	Less than five	 	0%
	Five or more	 	100%

Years
of Service shall be determined in accordance with the terms of the Savings Plan. 

2.6   Funding  

        Benefits payable under this Plan to a Participant or his beneficiary shall be paid directly by the Employers from their general assets, in such proportions as the
Company shall determine. The provisions of this Plan shall not require that the Employers segregate on their books or otherwise any amount to be used for payment of benefits under this Plan; provided,
the Employers may establish a grantor ("rabbi") trust to hold assets for the payment of Plan accounts, and any payout from such trust to or on behalf of a Participant shall extinguish the Employer's
liability hereunder to the extent of such payment. 

SECTION 3

 

General Provisions  

3.1   Terms  

        References in this Plan to an individual as being a "participant" in the Savings Plan and (unless expressly provided to the contrary in this Plan) terms used in
this Plan that also are used in the Savings Plan as to that individual shall have the meanings for those terms set forth in the Savings Plan. For purposes of this Plan, a "subsidiary" of the Company
shall mean any corporation, more than 50% of the voting stock in which is owned, directly or indirectly, by the Company, and the term "Change-In-Control" shall mean a change in
control as defined in the Tribune Company Transitional Compensation Plan for Executive Employees. 

3.2   Beneficiary  

        A Participant may designate the person or persons (including a trustee or trustees) in an instrument filed with the Committee (in such form and in such manner as
the Committee may determine) to receive upon his death any amounts remaining in his Plan account; provided, that in the case of a Participant who is
legally married on the date of his death, the Participant's beneficiary shall be his spouse unless such spouse validly consents in writing to a different beneficiary designation. The designation of
the beneficiary (or form of payment) cannot be changed without the spouse's consent unless the consent expressly permits designations by the Participant without any further consent of the spouse. The
spouse's consent must acknowledge the effect of the designation and be witnessed by a 

3

 

representative
of the Plan or a notary public. Any death benefits payable hereunder and not effectively disposed of pursuant to a valid beneficiary designation shall be distributed in the following
priority: 

	(i)
	to
the Participant's spouse living at his death, if any; and

	(ii)
	if
the Participant has no spouse living at the time of his death, then to his estate. 

3.3   Employment Rights  

        Establishment of the Plan shall not be construed to give any Participant the right to be retained in the service of the Company or any of its subsidiaries or to
any benefits not specifically provided by the Plan. 

3.4   Interests Not Transferable  

        Except as to withholding of any tax under the laws of the United States or any state or municipality, the interests of Participants and any other persons who
become entitled to a benefits under the Plan are not subject to the claims of their creditors and may not be voluntarily or involuntarily transferred, assigned, alienated or encumbered.
Notwithstanding the immediately preceding sentence, payment of a Participant's benefits shall be made pursuant to the terms of a valid domestic relations order. For purposes of this plan, a "valid
domestic relations order" shall be a judgment, decree or order made pursuant to and valid under a state domestic relations law that relates to the provision of child support, alimony payments or
marital property rights and that provides for payment of a Participant's benefits to a spouse, former spouse, child or other dependent of the Participant, so long as the judgment, decree
or order clearly specifies what benefits are to be paid pursuant to the order and provides that benefits are paid only if, when and as otherwise paid to the Participant. The Committee shall have sole
and complete discretion to determine whether a judgment, decree or order constitutes a valid domestic relations order for purposes of this Section. 

3.5   Controlling Law  

        To the extent not superseded by the laws of the United States, the laws of Illinois shall be controlling in all matters relating to the Plan. 

3.6   Gender and Number  

        Where the context admits, words in the masculine gender shall include the feminine and neuter genders, the plural shall include the singular and the singular
shall include the plural. 

3.7   Action by the Company  

        Any action required of or permitted by the Company under the Plan shall be by resolution of its Board of Directors or by a duly authorized committee of its Board
of Directors, or by any person or persons authorized by resolution of its Board of Directors or such committee. 

3.8   Successor to the Company or Any Other Employer  

        The term "Company" as used in the Plan shall include any successor to the Company by reason of merger, consolidation, the purchase or transfer of all or
substantially all of the Company's assets, or otherwise. The term "Employer" as used in the Plan with respect to the Company or any of its subsidiaries shall include any successor to that corporation
by reason of merger, consolidation, the purchase or transfer of all or substantially all of the assets of that corporation, or otherwise. 

4

 

3.9   Facility of Payment  

        Any amounts payable under this Plan to any person under a legal disability or who, in the judgment of the Committee, is unable to properly manage his affairs may
be paid to the legal representative of such person or may be applied for the benefit of such person in any manner which the Committee may select. 

3.10    Other Benefits  

        The benefits provided under the Plan shall, except to the extent otherwise specifically provided herein, be in addition to, and not in derogation or diminution
of, any benefits that a Participant or his beneficiary may be entitled to receive under any other plan or program now or hereafter maintained by the Company or by any of its subsidiaries. 

3.11    Rights in the Event of Dispute  

        If a claim or dispute arises concerning the rights of a Participant or beneficiary to benefits under the Plan, regardless of the party by whom such claim or
dispute is initiated, the Company shall, upon presentation of appropriate vouchers, pay all legal expenses, including reasonable attorneys' fees, court costs, and ordinary and necessary
out-of-pocket costs of attorneys, billed to and payable by the Participant or by anyone claiming under or through the Participant (such person being hereinafter referred to as
the Participant's "claimant"), in connection with the bringing, prosecuting, defending, litigating, negotiating, or settling of such claim or dispute;  provided, that: 

	(a)
	the
Participant or the Participant's claimant shall repay to the Company any such expenses theretofore paid or advanced by the Company if and to the extent that the party disputing
the Participant's rights obtains a judgment in its favor from a court of competent jurisdiction from which no appeal may be taken, whether because the time to do so has expired or otherwise, and it is
determined that such expenses were not incurred by the Participant or the Participant's claimant while acting in good faith; provided further, that

	(b)
	in
the case of any claim or dispute initiated by a Participant or the Participant's claimant, such claim shall be made, or notice of such dispute given, with specific reference to the
provisions of this Plan, to the Committee within one year after the occurrence of the event giving rise to such claim or dispute. 

SECTION 4

 

Amendment and Termination  

        While the Company and its subsidiaries that become Employers expect to continue the Plan, the Company must necessarily reserve and reserves the right to amend the
Plan from time to time (including the right to amend the manner in which accounts are adjusted to reflect investment earnings and losses or the time value of money) or to terminate the Plan at any
time. However, neither an amendment of the Plan nor termination of the Plan may: 

	(a)
	cause
the reduction in the amount credited to any Participant's account (and of the Employers' obligation to pay such account) which had accrued as of the date such amendment is made
or the termination of the Plan occurs and which, but for such amendment or termination, are payable under this Plan on, or would become payable under this Plan after, the date such amendment is made
or the termination of the Plan occurs; or

	(b)
	cause
the modification, rescission or revocation of (i) the provisions of subsection 2.1 with respect to a Change-In-Control or (ii) any written
determinations by the Committee pursuant 

5

 

to
subsection 2.4 as to the form of payment of accounts to any person that are in effect on said date. 

In
addition, no amendment or termination of the Plan which has the effect of reducing or diminishing the right of any Participant to receive any payment or benefit under the Plan will become effective
prior to the expiration of the 36 consecutive month period commencing on the date of a Change-In-Control, if such amendment or termination was adopted (i) on the day of
or subsequent to the Change-In-Control, (ii) prior to the Change-In-Control, but at the request of any third party participating in or causing
the Change-In-Control, or (iii) otherwise in connection with or in anticipation of a Change-In-Control. 

SECTION 5

 

Claims for Benefits Procedure  

5.1   Claim for Benefits  

        Any claim for benefits under the Plan shall be made in writing to any member of the Committee. If such claim for benefits is wholly or partially denied by the
Committee, the Committee shall, within a reasonable period of time, but not later than sixty (60) days after receipt of the claim, notify the claimant of the denial of the claim. Such notice of
denial shall be in writing and shall contain: 

	(a)
	The
specific reason or reasons for denial of the claim;

	(b)
	A
reference to the relevant Plan provisions upon which the denial is based;

	(c)
	A
description of any additional material or information necessary for the claimant to perfect the claim, together with an explanation of why such material or information is necessary;
and

	(d)
	An
explanation of the Plan's claim review procedure as set forth below. 

5.2   Request for Review of a Denial of a Claim for Benefits  

        Upon the receipt by the claimant of written notice of denial of the claim, the claimant may within ninety (90) days file a written request to the
Committee, requesting a review of the denial of the claim, which review shall include a hearing if deemed necessary by the Committee. In connection with the claimant's appeal of the denial of his/her
claim, he/she may review relevant documents and may submit issues and comments in writing. 

5.3   Decision Upon Review of Denial of Claim for Benefits  

        The Committee shall render a decision on the claim review promptly, but no more than sixty (60) days after the receipt of the claimant's request for
review, unless special circumstances (such as the need to hold a hearing) require an extension of time, in which case the sixty (60) day period shall be extended to 120 days. Such
decision shall: 

	(a)
	Include
specific reasons for the decision;

	(b)
	Be
written in a manner calculated to be understood by the claimant; and

	(c)
	Contain
specific references to the relevant Plan provisions upon which the decision is based. 

The
decision of the Committee shall be final and binding in all respects on both the Company and the claimant. 

6

QuickLinks

Exhibit 10.8

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00079-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00079-of-00352.parquet"}]]