Document:

Exhibit 10.69

 

Exhibit 10.69

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and John J. Brinling, Jr.
effective as of December 16, 1997.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	 	 	
/s/
	Jan R. Van Gorder
	By:
	 	/s/
	F. William Hirt
	 	 	

	 	 	

	 	 	 	Jan R. Van Gorder
	 	 	 	F. William Hirt
	 	 	 	Secretary
	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	 	 	WITNESS:	 	 	 	 
	 	 	
/s/
	Julie Krasinski
	 	 	/s/
	John J. Brinling, Jr.
	 	 	

	 	 	

	 	 	 	Julie Krasinski
	 	 	 	John J. Brinling, Jr.
	 	 	 	Executive Secretary
	 	 	 	5691 Culpepper Drive
	 	 	 	 	 	 	 	 	Erie, PA 16506

41Exhibit 10.70

 

Exhibit 10.70

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Thomas B. Morgan
effective as of December 15, 2002.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Jan R. Van Gorder	 	By:  	/s/  	F. William Hirt
	 	 	

	 	 	

	 	 	 	Jan R. Van Gorder
	 	 	 	F. William Hirt
	 	 	 	Secretary
	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	 	 	WITNESS:	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Jeffrey A. Ludrof
	 	 	/s/  	Thomas B. Morgan
	 	 	

	 	 	

	 	 	 	Jeffrey A. Ludfrof
	 	 	 	Thomas B. Morgan
	 	 	 	President and Chief Executive Officer
	 	 	 	6378 Echo Hill Lane
	 	 	 	 	 	 	 	 	Fairview, PA 16415

42Exhibit 10.71

 

Exhibit 10.71

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Michael J. Krahe
effective as of December 15, 2002.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	 	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 	 	 
	 	 	
/s/
	 	Jan R. Van Gorder
	 	 
	 	By:  
	/s/  	F. William Hirt
	 	 	

	 	 	 	 	

	 	 	 	 	Jan R. Van Gorder
	 	 	 	 	 	F. William Hirt
	 	 	 	 	Secretary
	 	 	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 	 	 
	 	 	WITNESS:	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 	 	
/s/
	 	Kathleen E. Skelton
	 	 	 	 	/s/
	Michael J. Krahe
	 	 	

	 	 	 	 	

	 	 	 	 	Kathleen E. Skelton
	 	 	 	 	 	Michael J. Krahe
	 	 	 	 	Executive Secretary
	 	 	 	 	 	4516 Cedarwood Ct.
	 	 	 	 	 	 	 	 	 	 	Erie, PA 16506

43Exhibit 10.72

 

Exhibit 10.72

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Jeffrey A. Ludrof
effective as of May 9, 2002.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for an additional
period of time as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2007.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Jan R. Van Gorder
	 	By:  	/s/  	F. William Hirt
	 	 	

	 	 	

	 	 	 	 	Jan R. Van Gorder
	 	 	 	F. William Hirt
	 	 	 	 	Secretary
	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	 	 	 	 	WITNESS:	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Sheila M. Hirsch
	 	 	/s/  	Jeffrey A. Ludrof
	 	 	

	 	 	

	 	 	 	 	Sheila M. Hirsch
	 	 	 	Jeffrey A. Ludrof
	 	 	 	 	Executive Secretary
	 	 	 	5700 Stoneridge Drive
	 	 	 	 	 	 	 	 	Fairview, PA 16415

44Exhibit 10.73

 

Exhibit 10.73

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Philip A. Garcia
effective as of December 16, 1997.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Jan R. Van Gorder	 	By:  	/s/  	F. William Hirt
	 	 	

	 	 	

	 	 	 	 	Jan R. Van Gorder
	 	 	 	F. William Hirt
	 	 	 	 	Secretary
	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	 	 	 	 	WITNESS:	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	/s/  	Cori Coccarelli
	 	 	/s/  	Philip A. Garcia
	 	 	

	 	 	

	 	 	 	 	Cori Coccarelli
	 	 	 	Philip A. Garcia
	 	 	 	 	Executive Secretary
	 	 	 	786 Stockbridge Drive
	 	 	 	 	 	 	 	 	Erie, PA 16505

45Exhibit 10.74

 

Exhibit 10.74

ADDENDUM TO EMPLOYMENT AGREEMENT

     This Addendum (the “Addendum”) is made effective as of the 12th day of
December, 2003 and is intended to amend a certain Employment Agreement (the
“Agreement”) by and between Erie Indemnity Company and Jan R. Van Gorder
effective as of December 16, 1997.

     WHEREAS, the Company has determined that it is in the best interest of the
Company and its Shareholders to secure the continued employment of the
Executive in accordance with the terms of the Agreement; and

     WHEREAS, the Board of Directors of the Company has previously considered
and agreed to extend the term of the Agreement from its original term; and

     WHEREAS, the Board of Directors of the Company at its meeting of December
9, 2003 has again agreed to extend the term of the Agreement for a period of
one (1) additional year as contained herein; and

     WHEREAS, the Executive is agreeable to the extension of the Agreement.

     NOW, THEREFORE, intending to be legally bound hereby, the parties agree as
follows:

     1.     Paragraph 1 of the Agreement with respect to the Term is hereby amended
by extending the Term to expire on December 15, 2005.

     2.     All other terms and conditions of the Agreement remain in full force
and effect.

	 	 	 	 	 	 	 	 	 
	 	 	ATTEST:
	 	ERIE INDEMNITY COMPANY
	 	 	 	 	 	 	 	 	 
	 	 	
/s/
	 	Jeffrey A. Ludrof
	 	By:  
	/s/  	F. William Hirt
	 	 	

	 	 	

	 	 	 	 	Jeffrey A. Ludrof
	 	 	 	F. William Hirt
	 	 	 	 	President & CEO
	 	 	 	Chairman of the Board
	 	 	 	 	 	 	 	 	 
	 	 	WITNESS:	 	 	 	 
	 	 	 	 	 	 	 	 	 
	 	 	
/s/
	 	Sheila M. Hirsch
	 	 	/s/  
	Jan R. Van Gorder
	 	 	

	 	 	

	 	 	 	 	Sheila M. Hirsch
	 	 	 	Jan R. Van Gorder
	 	 	 	 	Executive Secretary
	 	 	 	6796 Manchester Beach Rd.
	 	 	 	 	 	 	 	 	Fairview, PA 16415

46

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