Document:

Amendment of Employment Agreement between NW Mutual Ins. Co. and Patricia Hatler

 Exhibit 10.28.1 
  
 AMENDMENT 
  
 THIS AMENDMENT (the “Amendment”) is entered into as of March 1, 2005, by and between Nationwide Mutual Insurance Company (the
“Company”) and Patricia Hatler (the “Executive”). 
  
 WHEREAS the Company and the Executive have entered into an Employment Agreement dated as of January 1, 2000 (the “Employment Agreement”), and the parties now wish to amend the Employment Agreement.

  
 NOW, THEREFORE, the parties hereto, intending
to be legally bound, hereby agree that the Employment Agreement is amended as follows: 
  
 1. Section 2.3(b)(vi) is hereby amended to revise the last two sentences to read as follows: 
  
 The benefits under this subsection (vi) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interest in the applicable Plans been fully vested). The benefits payable under this subsection (vi) and subsection (vii) below shall not result in any
duplication of benefits. 
  
 2. Section
2.3(b)(vii) is amended by revising the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the applicable Plans described above are paid (or would have been paid had
Executive’s interests in the applicable Plans been fully vested). 
  
 3. Section 3.4(b)(vii) is revised by amending the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interests in the applicable Plans been fully vested), as in effect immediately before the Change of Control. 
  

 4. In all respects not amended, the Employment Agreement is hereby ratified and
confirmed. 
  
 WITNESS the following signatures:

  

									
	 	 	 	 	 NATIONWIDE MUTUAL INSURANCE

	 	 	 	 	 COMPANY

				
	 	 	 	 	 By:
	 	 
	Patricia Hatler	 	 	 	 	 	 
					
	 Date
	 	 	 	 	 	 Name:
	 	 
					
	 	 	 	 	 	 	 Title:
	 	 

  

 2Amendment of Employment Agreement between NW Mutual Ins. Co. and Donna James

 Exhibit 10.30.1 
  
 AMENDMENT 
  
 THIS AMENDMENT (the “Amendment”) is entered into as of March 1, 2005, by and between Nationwide Mutual Insurance Company (the
“Company”) and Donna James (the “Executive”). 
  
 WHEREAS the Company and the Executive have entered into an Employment Agreement dated as of January 1, 2000 (the “Employment Agreement”), and the parties now wish to amend the Employment Agreement.

  
 NOW, THEREFORE, the parties hereto, intending
to be legally bound, hereby agree that the Employment Agreement is amended as follows: 
  
 1. Section 2.3(b)(vi) is hereby amended to revise the last two sentences to read as follows: 
  
 The benefits under this subsection (vi) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interest in the applicable Plans been fully vested). The benefits payable under this subsection (vi) and subsection (vii) below shall not result in any
duplication of benefits. 
  
 2. Section
2.3(b)(vii) is amended by revising the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the applicable Plans described above are paid (or would have been paid had
Executive’s interests in the applicable Plans been fully vested). 
  
 3. Section 3.4(b)(vii) is revised by amending the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interests in the applicable Plans been fully vested), as in effect immediately before the Change of Control. 
  

 4. In all respects not amended, the Employment Agreement is hereby ratified and
confirmed. 
  
 WITNESS the following signatures:

  

									
	 	 	 	 	 NATIONWIDE MUTUAL INSURANCE

	 	 	 	 	 COMPANY

				
	 	 	 	 	 By:
	 	 
	Donna James	 	 	 	 	 	 
					
	 Date
	 	 	 	 	 	 Name:
	 	 
					
	 	 	 	 	 	 	 Title:
	 	 

  

 2Amendment of Employment Agreement between NW Mutual Ins. Co. and Greg Lashutka

 Exhibit 10.31.1 
  
 AMENDMENT 
  
 THIS AMENDMENT (the “Amendment”) is entered into as of March 1, 2005, by and between Nationwide Mutual Insurance Company (the
“Company”) and Gregory Lashutka (the “Executive”). 
  
 WHEREAS the Company and the Executive have entered into an Employment Agreement dated as of January 1, 2000 (the “Employment Agreement”), and the parties now wish to amend the Employment Agreement.

  
 NOW, THEREFORE, the parties hereto, intending
to be legally bound, hereby agree that the Employment Agreement is amended as follows: 
  
 1. Section 2.3(b)(vi) is hereby amended to revise the last two sentences to read as follows: 
  
 The benefits under this subsection (vi) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interest in the applicable Plans been fully vested). The benefits payable under this subsection (vi) and subsection (vii) below shall not result in any
duplication of benefits. 
  
 2. Section
2.3(b)(vii) is amended by revising the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the applicable Plans described above are paid (or would have been paid had
Executive’s interests in the applicable Plans been fully vested). 
  
 3. Section 3.4(b)(vii) is revised by amending the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interests in the applicable Plans been fully vested), as in effect immediately before the Change of Control. 
  

 4. In all respects not amended, the Employment Agreement is hereby ratified and
confirmed. 
  
 WITNESS the following signatures:

  

									
	 	 	 	 	 NATIONWIDE MUTUAL INSURANCE

	 	 	 	 	 COMPANY

				
	 	 	 	 	 By:
	 	 
	Gregory Lashutka	 	 	 	 	 	 
					
	 Date
	 	 	 	 	 	 Name:
	 	 
					
	 	 	 	 	 	 	 Title:
	 	 

  

 2Amendment of Employment Agreement between NW Mutual Ins. Co. and W.G. Jurgensen

 Exhibit 10.34.1 
  
 AMENDMENT 
  
 THIS AMENDMENT (the “Amendment”) is entered into as of March 1, 2005, by and between Nationwide Mutual Insurance Company (the
“Company”) and Jerry Jurgensen (the “Executive”). 
  
 WHEREAS the Company and the Executive have entered into an Employment Agreement dated as of January 1, 2000 (the “Employment Agreement”), and the parties now wish to amend the Employment Agreement.

  
 NOW, THEREFORE, the parties hereto, intending
to be legally bound, hereby agree that the Employment Agreement is amended as follows: 
  
 1. Section 2.3(b)(vi) is hereby amended to revise the last two sentences to read as follows: 
  
 The benefits under this subsection (vi) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interest in the applicable Plans been fully vested). The benefits payable under this subsection (vi) and subsection (vii) below shall not result in any
duplication of benefits. 
  
 2. Section
2.3(b)(vii) is amended by revising the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the applicable Plans described above are paid (or would have been paid had
Executive’s interests in the applicable Plans been fully vested). 
  
 3. Section 3.4(b)(vii) is revised by amending the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interests in the applicable Plans been fully vested), as in effect immediately before the Change of Control. 
  

 4. In all respects not amended, the Employment Agreement is hereby ratified and
confirmed. 
  
 WITNESS the following signatures:

  

									
	 	 	 	 	 NATIONWIDE MUTUAL INSURANCE

	 	 	 	 	 COMPANY

				
	 	 	 	 	 By:
	 	 
	Jerry Jurgensen	 	 	 	 	 	 
					
	 Date
	 	 	 	 	 	 Name:
	 	 
					
	 	 	 	 	 	 	 Title:
	 	 

  

 2Amendment of Employment Agreement between NW Mutual Ins. Co. & Michael C. Keller

 Exhibit 10.41.1 
  
 AMENDMENT 
  
 THIS AMENDMENT (the “Amendment”) is entered into as of March 1, 2005, by and between Nationwide Mutual Insurance Company (the
“Company”) and Michael Keller (the “Executive”). 
  
 WHEREAS the Company and the Executive have entered into an Employment Agreement dated as of January 1, 2000 (the “Employment Agreement”), and the parties now wish to amend the Employment Agreement.

  
 NOW, THEREFORE, the parties hereto, intending
to be legally bound, hereby agree that the Employment Agreement is amended as follows: 
  
 1. Section 2.3(b)(vi) is hereby amended to revise the last two sentences to read as follows: 
  
 The benefits under this subsection (vi) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interest in the applicable Plans been fully vested). The benefits payable under this subsection (vi) and subsection (vii) below shall not result in any
duplication of benefits. 
  
 2. Section
2.3(b)(vii) is amended by revising the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the applicable Plans described above are paid (or would have been paid had
Executive’s interests in the applicable Plans been fully vested). 
  
 3. Section 3.4(b)(vii) is revised by amending the last sentence to read as follows: 
  
 The benefits under this subsection (vii) shall be paid in the same forms and at the same times as Executive’s benefits under the
applicable Plans described above are paid (or would have been paid had Executive’s interests in the applicable Plans been fully vested), as in effect immediately before the Change of Control. 
  

 4. In all respects not amended, the Employment Agreement is hereby ratified and
confirmed. 
  
 WITNESS the following signatures:

  

									
	 	 	 	 	 NATIONWIDE MUTUAL INSURANCE

	 	 	 	 	 COMPANY

				
	 	 	 	 	 By:
	 	 
	Michael Keller	 	 	 	 	 	 
					
	 Date
	 	 	 	 	 	 Name:
	 	 
					
	 	 	 	 	 	 	 Title:
	 	 

  

 2

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