Document:

Amended Schedule to the Forms of Indemnification Agreement

 Exhibit 10.1 
 Amended Schedule to the Forms of 
 Indemnification Agreement 

Sunoco, Inc. has entered into Indemnification Agreements with the directors, executive officers, trustees, fiduciaries, employees or agents named below:

  

					
	Employee                       
         	 	 Date of Agreement
	 	  
			
	Elizabeth G. Bilotta	 	June 30, 2010	 	
	Vincent J. Brigandi, Jr.	 	June 30, 2010	 	
	Michael J. Colavita	 	March 1, 2012	 	
	Robert N. Deitz	 	December 2, 2009	 	
	Stacy L. Fox	 	March 1, 2010	 	
	Marilyn Heffley	 	December 2, 2009	 	
	Joseph P. Krott	 	March 4, 2004	 	
	Brian P. MacDonald	 	August 10, 2009	 	
	Marie A. Natoli	 	March 3, 2006	 	
	Robert W. Owens	 	March 4, 2004	 	
	John D. Pickering	 	May 5, 2011	 	
	Thomas J. Scargle	 	July 2, 2009	 	
	Charmian Uy	 	December 3, 2009	 	
	Dennis Zeleny	 	January 20, 2009	 	
			
	Robert M. Aiken, Jr.*	 	February 1, 1996	 	
	Anne-Marie Ainsworth*	 	November 2, 2009	 	
	Robert H. Campbell*	 	February 1, 1996	 	
	John F. Carroll*	 	March 4, 2004	 	
	Terence P. Delaney*	 	March 4, 2004	 	
	Michael H. R. Dingus*	 	March 4, 2004	 	
	John G. Drosdick*	 	March 4, 2004	 	
	Lynn L. Elsenhans*	 	August 8, 2008	 	
	Bruce G. Fischer*	 	March 4, 2004	 	
	Jack L. Foltz*	 	February 1, 1996	 	
	David E. Knoll*	 	February 1, 1996	 	
	Deborah M. Fretz*	 	September 6, 2001	 	
	Peter J. Gvazdauskas*	 	February 4, 2009	 	
	Frederick A. Henderson*	 	September 1, 2010	 	
	Michael J. Hennigan*	 	February 2, 2006	 	
	Thomas W. Hofmann*	 	March 4, 2004	 	
	Vincent J. Kelley*	 	February 2, 2006	 	
	Michael S. Kuritzkes*	 	March 4, 2004	 	
	Michael J. McGoldrick*	 	March 4, 2004	 	
	Joel H. Maness*	 	March 4, 2004	 	
	Christopher J. Minnich*	 	June 1, 2009	 	
	Ann C. Mulé*	 	March 4, 2004	 	
	Paul A. Mulholland*	 	March 4, 2004	 	
	Rolf D. Naku*	 	March 4, 2004	 	
	Alan J. Rothman*	 	March 4, 2004	 	
	Bruce D. Rubin*	 	October 15, 2008	 	
	Malcolm I. Ruddock, Jr.*	 	February 1, 1996	 	
	David C. Shanks*	 	February 17, 1997	 	
	Sheldon L. Thompson*	 	February 1, 1996	 	
	Michael J. Thomson*	 	May 30, 2008	 	
	Ross S. Tippin, Jr.*	 	March 4, 2004	 	
	Charles K. Valutas*	 	March 4, 2004	 	

					
	Director                       
                 	  	 Date of Agreement
	  	  
			
	Chris C. Casciato	  	July 1, 2010	  	
	Irene Chang-Britt	  	November 30, 2011	  	
	William H. Easter, III	  	November 30, 2011	  	
	Gary W. Edwards	  	May 1, 2008	  	
	Ursula O. Fairbairn	  	March 4, 2004	  	
	John P. Jones, III	  	September 8, 2006	  	
	James G. Kaiser	  	March 4, 2004	  	
	John K. Wulff	  	March 8, 2004	  	
			
	Raymond E. Cartledge**	  	September 6, 2001	  	
	Robert E. Cawthorn**	  	February 1, 1996	  	
	Robert J. Darnall**	  	March 4, 2004	  	
	John G. Drosdick**	  	March 4, 2004	  	
	Mary J. Evans**	  	September 6, 2001	  	
	Thomas P. Gerrity**	  	March 4, 2004	  	
	Rosemarie B. Greco**	  	March 4, 2004	  	
	Robert D. Kennedy**	  	September 6, 2001	  	
	Richard H. Lenny**	  	February 8, 2002	  	
	Norman S. Matthews**	  	September 6, 2001	  	
	R. Anderson Pew**	  	March 4, 2004	  	
	William B. Pounds**	  	February 1, 1996	  	
	G. Jackson Ratcliffe**	  	March 4, 2004	  	
	John W. Rowe**	  	March 4, 2004	  	

  

	*	In a different position or no longer with the Company 

	**	No longer serving on the Board 

  
 Page 2 of 2Amended Schedule 2.1 of Deferred Compensation and Benefits Trust Agreement

 Exhibit 10.2 
 Schedule 2.1 to the Deferred Compensation and Benefits Trust Agreement 

Benefit Plans and Other Arrangements Subject to Trust 

(1) Sunoco, Inc. Executive Retirement Plan (“SERP”); 
 (2) Sunoco, Inc. Deferred Compensation Plan; 
 (3) Sunoco, Inc. Pension
Restoration Plan; 
 (4) Sunoco, Inc. Savings Restoration Plan; 

(5) Sunoco, Inc. Special Executive Severance Plan; 
 (6) Sunoco, Inc. Executive Involuntary Deferred Compensation Plan; 
 (7) The
funding of the Sunoco, Inc. Special Employee Severance Plan necessary to provide benefits in accordance with the terms of such Plan to only those employees then in grades 11 through 13. 

(8) The entire funding for all the Indemnification Agreements with the executives set forth below shall be Five Million Dollars
($5,000,000) in the aggregate: 
  

			
	(1)      Anne-Marie Ainsworth s	 	(18)    Joseph P. Krott
		
	 (2)      Elizabeth G. Bilotta
	 	 (19)    Michael S. Kuritzkes j

		
	 (3)      Vincent J. Brigandi, Jr.
	 	 (20)    Brian P. MacDonald

		
	 (4)      Michael J. Colavita
	 	 (21)    Joel H. Maness b

		
	 (5)      Robert N. Deitz
	 	 (22)    Christopher J. Minnich m

		
	 (6)      Terence P. Delaney i
	 	 (23)    Ann C. Mulé p

		
	 (7)      Michael H. R. Dingus a
	 	 (24)    Paul A. Mulholland f

		
	 (8)      John G. Drosdick c
	 	 (25)    Rolf D. Naku g

		
	 (9)      Lynn L. Elsenhans t
	 	 (26)    Marie A. Natoli

		
	 (10)    Bruce G. Fischer n
	 	 (27)    Robert W. Owens

		
	 (11)    Stacy L. Fox
	 	 (28)    John D. Pickering

		
	 (12)    Peter J. Gvazdauskas l
	 	 (29)    Bruce D. Rubin k

		
	 (13)    Marilyn Heffley
	 	 (30)    Thomas J. Scargle

		
	 (14)    Frederick A. Henderson q
	 	 (31)    Michael J. Thomson r 

		
	 (15)    Michael J. Hennigan h
	 	 (32)    Charles K. Valutas d

		
	 (16)    Thomas W. Hofmann e
	 	 (33)    Charmian Uy

		
	 (17)    Vincent J. Kelley o
	 	 (34)    Dennis Zeleny

  

NOTES: 
  

	a.	Mr. Dingus retired as a Senior Vice President of Sunoco, Inc., effective June 1, 2008. 

	b.	Mr. Maness stepped down as an Executive Vice President of Sunoco, Inc., effective July 9, 2007. He continued on a part-time basis as Strategic Advisor on
refining and supply issues reporting directly to the Company’s President, until his retirement from the Company, effective January 1, 2008. 

	c.	Mr. Drosdick retired as Chief Executive Officer and President of Sunoco, Inc., effective August 8, 2008. 

	d.	Mr. Valutas retired as a Senior Vice President of Sunoco, Inc., effective September 1, 2008. 

	e.	Mr. Hofmann retired as Chief Financial Officer and Senior Vice President of Sunoco, Inc., effective December 1, 2008. 

	f.	Mr. Mulholland retired as Treasurer of Sunoco, Inc., effective December 1, 2008. 

	g.	Mr. Naku ceased being a Senior Vice President of Sunoco, Inc., effective December 1, 2008. 

	h.	Mr. Hennigan stepped down as a Senior Vice President of Sunoco, Inc., effective May 15, 2009, at which time he accepted an executive officer position with a
Sunoco, Inc. subsidiary. 

	i.	Mr. Delaney ceased being Interim Chief Financial Officer of Sunoco, Inc., effective August 31, 2009. 

	j.	Mr. Kuritzkes ceased being Senior Vice President and General Counsel of Sunoco, Inc., effective March 1, 2010. 

	k.	Mr. Rubin ceased being a Senior Vice President, Sunoco Chemicals of Sunoco, Inc., effective March 31, 2010. 

	l.	Mr. Gvazdauskas stepped down as Manager, Corporate Finance, of Sunoco, Inc., effective March 22, 2010, at which time he accepted an executive officer position
with a Sunoco, Inc. subsidiary. 

	m.	Mr. Minnich ceased being Vice President, Compensation & Benefits, of Sunoco, Inc., effective June 30, 2010. 

	n.	Mr. Fischer retired from Sunoco, Inc., effective December 1, 2010. 

	o.	Mr. Kelley retired from Sunoco, Inc., effective January 21, 2011. 

	p.	Ms. Mulé retired from Sunoco, Inc. effective March 31, 2011. 

	q.	Mr. Henderson stepped down as Senior Vice President of Sunoco, Inc., effective August 1, 2011, due to the separation of SunCoke Energy, Inc. from Sunoco, Inc.

	r.	Mr. Thomson stepped down as Senior Vice President of Sunoco, Inc., effective August 1, 2011, due to the separation of SunCoke Energy, Inc. from Sunoco, Inc.

	s.	Ms. Ainsworth ceased being a Senior Advisor of Sunoco, Inc., effective March 9, 2012. 

	t.	Ms. Elsenhans stepped down as Chief Executive Officer and President of Sunoco, Inc., effective March 1, 2012 and ceased being Chairman of Sunoco, Inc.,
effective May 3, 2012.Amendment 2012-01 to Sunoco, Inc. Long-Term Performance Enhancement Plan III

 Exhibit 10.3 
 AMENDMENT 2012-01 
 SUNOCO, INC. 

LONG-TERM PERFORMANCE ENHANCEMENT PLAN III 
 (Amendment Effective as of March 1, 2012) 
 Sunoco, Inc. (the
“Company”) maintains the Long-Term Performance Enhancement Plan III, effective as of March 2, 2011 (the “Plan”). The Compensation Committee of the Board of Directors, as the “Committee”
designated by the Board of Directors to administer the Plan, desires to amend the Plan in accordance with Section 5.9(b) of the Plan to change the acceleration of vesting of Stock Option and Share Unit awards granted under the Plan on or after
March 1, 2012, and, at its meeting held on January 4, 2012, authorized, and delegated authority under the Plan to, the executive officers of the Company to complete this amendment to the Plan (this “Amendment”).
Capitalized terms used in this Amendment and not otherwise defined have the meanings ascribed to such terms in the Plan. 

NOW THEREFORE, the Plan is hereby amended as follows: 
 1. Section 1.13 of the Plan is hereby deleted in its entirety and replaced in full with the following: 
 “1.13 Employment Termination Date – shall mean the date on which the employment relationship between the Participant and the Company is terminated; provided that, solely with
respect to Awards subject to, or to the extent necessary to avoid the application of, Section 409A of the Code, Employment Termination Date shall mean the date on which a Participant separates from service as defined in Section 409A of the
Code.” 
 2. Section 1.34 of the Plan is hereby deleted in its entirety and replaced in full with the following:

 “1.34 Qualifying Termination: 
 (a) For Awards granted prior to March 1, 2012, 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: 
 (1) a termination of employment by the Company within seven (7) months after a Change in Control, other than for Just Cause, death or permanent disability; 

 (2) a termination of employment by the Participant within seven
(7) months after a Change in Control for one or more of the following reasons: 
 (A) 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 

(B) 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 
 (C) 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 (2), 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 
 (3) 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
(2) above, if the affected Participant can demonstrate that such termination or circumstance in (2) above leading to the termination: 
 (A) 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 

(B) 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. 
 (b) For Awards granted on or after March 1, 2012, the following: 

(i) a termination of employment by the Company within twenty-four (24) months after a Change in Control, other than
for Just Cause, death or permanent disability; or 

  
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 (ii) a termination of employment by the Participant within twenty-four
(24) months after a Change in Control for one or more of the following reasons: 
 (A) the assignment to
such Participant of any duties inconsistent in a way materially 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 material
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 

(B) a material 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 
 (C) the Company requires the Participant to
be based at a work location more than thirty-five (35) miles from the Participant’s work location immediately prior to the Change in Control; 
 provided, however, that in the case of any such termination of employment by the Participant under this subparagraph (ii), the Participant must provide written notice to the Company of the
existence of one or more of the conditions described in clauses (A) through (C) within thirty (30) days following the initial existence of such condition or conditions, and the Company shall have thirty (30) days following
receipt of such written notice (the “Cure Period”) during which it may remedy the condition. In the event that the Company fails to remedy the applicable condition(s) under clauses (A) through (C) during the Cure Period, the
Participant must terminate employment, if at all, within 120 days following the Cure Period in order for such termination to constitute a Qualifying Termination. 
 3. Section 3.11 of the Plan is hereby deleted in its entirety and replaced in full with the following: 
 “3.11 Acceleration of Options. 
 (a) Options Granted Prior To
March 1, 2012. Notwithstanding any provisions to the contrary in this Plan or in the agreements evidencing Options granted under this Plan, each outstanding Option granted prior to March 1, 2012 shall become immediately and fully
exercisable upon the occurrence of any Change in Control. 
 (b) Options Granted On or After March 1, 2012. The
Committee may provide in the applicable Stock Option Agreement for provisions relating to a Change in Control, including, without limitation, the potential acceleration of the exercisability of outstanding Stock Options.” 

  
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 4. Section 4.6 of the Plan is hereby amended by adding the following language after the
heading and prior to clause (a): “Section 4.6(a)-(f) shall apply with respect to Share Units granted prior to March 1, 2012. For Share Units granted on or after March 1, 2012, terms relating to the payment of Share Units and
Dividend Equivalent Accounts will be set forth in the applicable Share Unit Agreement.” 
 5. Section 4.7 of the Plan
is hereby amended by adding the following language after the heading and prior to clause (a): “Section 4.7(a)-(b) shall apply with respect to Share Units granted prior to March 1, 2012. For Share Units granted on or after
March 1, 2012, terms relating to death, disability and retirement will be set forth in the applicable Share Unit Agreement.” 
 6. Section 4.8 of the Plan is hereby deleted in its entirety and replaced in full with the following: 
 “4.8 Termination of Employment. Except as provided in Sections 4.7 and 4.9 or in any individual Share Unit Agreement, or as determined by the Committee, 100% of all Share Units of a
Participant under the Plan shall be forfeited and the Dividend Equivalent Account shall be forfeited upon the occurrence of the Participant’s Employment Termination Date prior to the end of the Performance Period, and in such event the
Participant shall not be entitled to receive any Common Stock or any payment of the Dividend Equivalent Account regardless of the level of Performance Goals achieved for the respective Performance Periods.” 

7. Section 4.9 of the Plan is hereby amended by adding the following language after the heading and prior to clause (a):
“Section 4.9(a)-(d) shall apply with respect to Share Units granted prior to March 1, 2012. With respect to Share Units granted on or after March 1, 2012, the Committee may provide in the applicable Share Unit Agreement for
provisions relating to Change in Control, including, without limitation, provisions that provide for the lapse of restrictions or deemed satisfaction of performance goals with respect to, any outstanding Share Units.” 

8. Except as amended above, the Plan continues in full force and effect. The authorized officers of the Company are hereby authorized to
amend and restate the Plan, effective as of the Effective Date, to incorporate this Amendment 2012-01 into the Plan. 
 9. This
Amendment 2012-01, shall be effective as of March 1, 2012 (the “Effective Date”). 
 To record the
adoption of this Amendment 2012-01 to the Plan, the Committee has directed a duly authorized officer to execute this document. 
  

			
	SUNOCO, INC.
		
	By:	 	  

	Name:	 	
	Title:	 	

  
 4

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