Document:

Amendment No. 2 to the Retirement Savings Plan

 Exhibit 4.4.3 
 SECOND AMENDMENT TO 
 THE PFPC INC. RETIREMENT SAVINGS PLAN 
 WHEREAS, The PNC Financial Services Group, Inc. (the “Corporation”) sponsors the PFPC Inc. Retirement Savings Plan (the “Plan”); and

 WHEREAS, the Corporation has the authority under Article XIV to amend the Plan; 
 WHEREAS, the Corporation desires to amend the Plan to incorporate changes requested by the Internal Revenue Service; and 
 NOW THEREFORE, IT IS RESOLVED, that the Plan is hereby amended, effective July 1, 2004, in the following respects. 
  

	1.	The first sentence of Section 1.12 is amended to read as follows: 

 1.12 “Eligible Employee” means an Employee who has: (i) attained age 21; and (ii) in the case of a Salaried Employee, completed six consecutive months of Service with the Employer or a
Related Entity, or, in the case of an Hourly Employee, completed one Year of Eligibility Service with the Employer or a Related Entity. 
  

	2.	Section 1.50 is amended by adding the following sentence to the end of that Section: 

 Service also includes any period of service as a leased employee of the Employer or a Related Entity, within the meaning of Section 414(n)(2) of the Code, if and to the extent required under Section 414(n)
of the Code upon being hired as an Employee. 
  

	3.	Section 1.51 is amended by adding the following after the word “layoff)” in that Section: 

 ; provided, however, in the case of an Employee who is absent from employment beyond the first anniversary of the first date of a parental absence, such
Employee’s Severance of Service date is the second anniversary of the first date of the parental absence. Notwithstanding, any provision in the Plan to the contrary, the period of time between the first and second anniversaries of the first
date of parental absence shall neither be considered a period of Service nor a Period of Severance. For purposes of this Section, “parental absence” shall mean an Employee’s absence from work by reason of: (i) pregnancy of the
Employee; (ii) birth of a child of the Employee; (iii) placement of a child of the Employee in connection with adoption of such child by such Employee; or (iv) caring for such child for a period beginning immediately following such
birth or placement.” 
  

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	4.	Section 3.2 is amended by adding the following to the end of that Section: 

 Employer Transitional Contributions shall equal: 
 (a) Four percent of Compensation if as of
January 1, 1999, the Participant (i) participated in The PNC Financial Services Group, Inc. Pension Plan (the “Pension Plan”), (ii) was actively employed by an Employer and (iii) was at least age 45 and had at least 15
years of Credited Service (as that term is defined in the Pension Plan) under the Pension Plan; or 
 (b) Two percent of
Compensation if as of January 1, 1999, the Participant (i) participated in the Pension Plan, (ii) was not an individual listed in subparagraph (a), (iii) was actively employed by an Employer and (iv) was at least age 40 and
had at least 10 years of Credited Service (as that term is defined in the Pension Plan) under the Pension Plan. 
  

	5.	Section 3.5 is amended by adding the following sentence to the end of that Section: 

 The Employer Matching Contribution for any Plan Year will be paid to the Trustee as soon as administratively practicable after such contribution is authorized by the management of PFPC Inc., but in no event later than
twelve months after the close of the Plan Year to which such Employer Matching Contribution relates. 
  

	6.	Section 7.3(a) is amended, in its entirety, to read as follows: 

 (a) Amount of Limitation 
 Notwithstanding any other provision of this Plan, the total
“annual additions” (which in accordance with Code Section 415(c), means the sum for any year of Employer contributions, Employee contributions and forfeitures) to the Account of any Participant under this Plan and any other defined
contribution plan or plans maintained by the Employer or a Related Entity for any Plan Year shall not exceed the lesser of (i) 100 percent of the Participant’s “compensation” (which in accordance with Code Section 415(c)(3)
and Treasury Regulation Section 1.415-2(d), is defined as compensation reported on Form W-2 and includes (A) any elective deferral (as defined in Code Section 402(g)(3)) and (B) any amount that is contributed or deferred by the
Employer at the election of the Employee that is not includible in the Employee’s gross income by reason of Code Sections 124, 132(f)(4) or 457) or (ii) $40,000, as adjusted for increases in cost-of-living under Code Section 415(d).

  

	7.	Section 7.4 of the Plan is amended, in its entirety, to read as follows: 

  

	 	7.4	Actual Deferral Percentage Test 

 The Plan is intended to satisfy the actual deferral percentage test of Code Section 401(k)(3)(A)(ii) by utilizing the Code’s design-based safe harbor. 
  

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	8.	Section 7.5 of the Plan is amended, in its entirety, to read as follows: 

  

	 	7.5	Actual Contribution Percentage Test 

 The Plan is intended to satisfy the actual contribution percentage test of Code Section 401(m)(2)(A) by utilizing the Code’s design-based safe harbor.” 
  

	9.	Section 14.3 is amended by adding the following sentence to the end of that Section: 

 In event of a complete discontinuance of contributions under the Plan, the Account of each affected Participant will be nonforfeitable. 
  

	10.	A new Section 14.4 is added to read as follows: 

  

	 	14.4	Full Vesting on Termination of Plan 

 Upon partial termination or termination of the Plan, each Participant directly affected by such partial termination or termination will be fully vested in his or her Account to the extent funded as of such date. 
  

	11.	Section 16.1(b) is amended in its entirety to read as follows: 

 (b) “Determination Date” means with respect to any Plan Year, the last day of the preceding Plan Year, except that the Determination Date with respect to the first Plan Year, shall mean the last day
of such Plan Year. For purposes of this Article XVI, the Determination Date also is the valuation date occurring within the 12-month period ending on the Determination Date. 
  

	12.	Section 16.1(d) is amended by adding the following paragraph to the end of that Section. 

 For purposes of subsections 16.1(d)(1)(A) and 16.1(d)(2)(A), the present value of accrued benefits for employees (other than Key
Employees) will be determined under an accrual method uniformly used under all plans maintained by an Employer in the Aggregation Group or, if no such method exists, under the slowest accrual method permitted under the fractional accrual rate of
Code Section 411(b)(1)(C) and including the present value of any part of any accrued benefits distributed in the five-year period ending on the Determination Date. 
  

	13.	Section 16.1(h) is amended by replacing the second sentence to read as follows: 

 However, for purposes of determining whether an employee is a Key Employee, the compensation to be used is compensation as defined in Section 415(c)(3) of the Code. 
  

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	14.	Section 16.3 is amended by adding the following sentence to end of the first paragraph of that Section: 

 Any allocation to a Non-key Employee shall be made without regard to the person’s hours of service, level of Compensation, or whether such person
declined to make elective deferrals or mandatory contributions. 
  

	15.	Section 16.4 is amended by adding the following sentence to the end of that Section: 

 The required allocation may not be forfeited under Sections 411(a)(3)(B) or 411(a)(3)(D) of the Code. 
  

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 Executed and adopted by The PNC Financial Services Group, Inc. by
its duly authorized delegate this 18th day of April, 2006. 
  

 
  
  
  
  

	
	 /s/ William E. Rosner

	William E. Rosner
	Senior Vice President and Chief Human Resources Officer

  

 -5-Amendment No. 3 to the Retirement Savings Plan

 Exhibit 4.4.4 
 THIRD AMENDMENT TO 
 THE PFPC INC. RETIREMENT SAVINGS PLAN 
 WHEREAS, The PNC Financial Services Group, Inc. (“PNC”) sponsors the PFPC Inc. Retirement Savings Plan (the “Plan”); 
 WHEREAS, Section 14.1 of the Plan authorizes PNC to amend the Plan; and 
 WHEREAS, PNC wishes to amend the Plan to (i) provide that beneficiaries are permitted to designate beneficiaries under the Plan, (ii) provide
for rollover contributions from The PNC Financial Services Group, Inc. Pension Plan for former employees and (iii) clarify certain provisions of the Plan. 
 NOW THEREFORE, IT IS RESOLVED, that the Plan is hereby amended in the following respects. 
 1. Effective September 15,
2007, Section 1.3 of the Plan is amended to add the following sentence to the end thereof: 
 “Effective September 15, 2007,
“Beneficiary” means the person or persons or trust or estate designated by a Participant or Beneficiary under Section 2.2.” 
 2.
Effective September 15, 2007, Section 2.2(d) of the Plan is amended to add the following paragraph to the end thereof: 
 “Effective September 15, 2007 and notwithstanding anything in this Section 2.2(d) to the contrary, a Beneficiary is permitted to designate a Beneficiary under the Plan and to change such designation at a future date. If a
Beneficiary does not designate a Beneficiary under the Plan, any remaining benefits to be paid will be paid in equal shares to and among the person or persons who are shown, to the reasonable satisfaction of the Plan Manager, to be within the first
of the following five classes of potential Beneficiaries which contain one or more members surviving at the death of the Beneficiary: (i) the Beneficiary’s Spouse; (ii) the Beneficiary’s issue, per stirpes; (iii) the
Beneficiary’s parents; (iv) the Beneficiary’s brothers and sisters; or (v) the Beneficiary’s executors or administrators.” 
 3. Effective January 1, 2007, Section 3.6 of the Plan is amended in its entirety to read as follows: 
  

	 	“3.6	Rollover Contributions 

 The Plan Manager may
permit, pursuant to a written request, either a Participant or an Employee (even an Employee who is not an Eligible Employee) to make a Rollover Contribution. Further, the Plan Manager, pursuant to a written request, 

  

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may permit a former Participant to make a Rollover Contribution from the Pension Plan. A request to make a Rollover Contribution shall be made in accordance
with procedures established by the Plan Manager. The written request shall set forth the amount of such Rollover Contribution and contain a statement, satisfactory to the Plan Manager, that such contribution constitutes a Rollover Contribution.

 In the case of a Rollover Contribution made by an Employee who is not yet a Participant, such Employee will not become a Participant until
the requirements of Article II are satisfied. Until such Employee becomes a Participant, the Employee is not entitled to make or receive contributions under the Plan or to take loans or withdrawals from the Rollover Contribution Account. However,
the Employee will be responsible for investing the Rollover Contribution in accordance with Article VI. 
 Unless the Plan Manager, in its
sole discretion, determines otherwise, any expenses incurred incident to the transfer or rollover of such property to the Plan shall be paid by the Participant, former Participant, or Employee. 
 4. Effective September 15, 2007, Section 12.6 of the Plan is hereby amended in its entirety to read as follows: 
 “The Administrative Committee shall hold meetings upon such notice, at such place and at such times as it may decide; provided, that a meeting shall
be held at least once each Plan Year. A majority of the Administrative Committee shall constitute at least one-half of the appointed members of the Administrative Committee, and any action that the Plan authorizes or requires the Administrative
Committee to take shall require the written approval or affirmative vote of a majority of its then members, but not less than two, unless authority to take such action has been delegated or allocated as provided herein.” 
 Executed and adopted by The PNC Financial Services Group, Inc. by its duly authorized delegate this
13th day of September, 2007. 
  
  
  
  
  
  

	
	 /s/ William E. Rosner

	William E. Rosner
	Senior Vice President and Chief Human Resources Officer

  

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