Document:

Third Amendment to the Master Nonqualified Plan

 EXHIBIT 10.1 
 THIRD AMENDMENT TO THE 
 MASTER NONQUALIFIED PLAN TRUST AGREEMENT 

THIS THIRD AMENDMENT (this “Third Amendment”) to the Master Nonqualified Plan Trust Agreement (the “Trust
Agreement”) by and between Weingarten Realty Investors, a real estate investment trust organized under the laws of the State of Texas (the “Company”) and Reliance Trust Company, a trust company organized under the laws of the State of
Georgia (the “Trustee”) is hereby adopted, effective as stated herein. 
 WITNESSETH: 

WHEREAS, the Company and the Trustee entered into the Trust Agreement on August 1, 2006; and 

WHEREAS, Section 13(a) of the Trust Agreement provides for the amendment of the Trust Agreement by written
instrument executed by the Company and the Trustee; and 
 WHEREAS, the Company and the Trustee wish to amend
the Trust Agreement to clarify the intent of the parties with regard to an internal cross-reference in Section 4(b) of the Trust Agreement; 
 NOW, THEREFORE, Section 4(b) of the Trust Agreement is hereby amended, effective upon execution by all parties hereto, to be and read as follows: 

 

	 	(b)	 In the event the Company makes payment of benefits directly pursuant to Section 2(e) hereof, the Company may file proof of such payment with
the Trustee and request to be reimbursed for said payment from the assets of the applicable Participating fund. The Trustee shall reimburse the Company for amounts not exceeding the Company’s costs of making Plan payments. The Trustee shall not
be obligated to verify the amount of payment beyond receipt of reasonable proof (e.g. cancelled check) and the Company’s written representation as to the Participating Plan for which such payment was made. 

Except as specifically amended hereby, the Trust Agreement shall remain in full force and effect as prior to this Third
Amendment. 
 IN WITNESS WHEREOF, the Company and the Trustee have caused this Third Amendment to be duly
executed as of the 26th day of April, 2011. 
  

									
	     WEINGARTEN REALTY INVESTORS
	 		 	     RELIANCE TRUST COMPANY

					
	 By:
	 	 /s/ Michael Townsell
	 		 	 By:
	 	 /s/ Lorraine K. Saunders

		 	 Michael Townsell
	 		 		 	 Lorraine K. Saunders

					
	 Its:
	 	 Vice President Human Resources
	 		 	 Its:
	 	 Trust OfficerAmendment No. 1 to the 2009 Equity Incentive Compensation Plan

 Exhibit 10.01 
 STATE AUTO FINANCIAL CORPORATION 
 AMENDMENT NO. 1 

TO THE 

2009 EQUITY INCENTIVE COMPENSATION PLAN 
 The 2009 Equity Incentive Compensation Plan (the “Plan”) is hereby amended pursuant to the following provisions: 
 1. Definitions: For the purposes of the Plan and this amendment, all capitalized terms used in this amendment which are not otherwise defined herein shall have the respective meanings given such
terms in the Plan. 
 2. Maximum Shares Awarded: In order to provide appropriate and meaningful awards and maintain a
competitive Plan, effective May 1, 2011 the first sentence of the second paragraph of Section 4 of the Plan, limiting the maximum number of Shares which may be granted to Participants for a calendar year in the form of Awards of Stock
Options, Restricted Shares and Performance Shares to a number not exceeding 1.5% of the total number of shares outstanding as of December 31 of the prior year, is hereby deleted in its entirety. 

3. Effective Date; Construction: This amendment shall be deemed to be a part of the Plan as of the effective date reflected above.
In the event of any inconsistency between the provisions of the Plan and this amendment, the provisions of this amendment shall control. Except as modified by this amendment, the Plan shall continue in full force and effect without change.

  

	
	
	
	 /s/    James A. Yano

	 James A. Yano, Vice President

	
	 Date 5/6/11Limited Waiver Agreement to the Credit Agreement

 Exhibit 10.02 
 LIMITED WAIVER AGREEMENT 
 THIS LIMITED
WAIVER AGREEMENT (this “Waiver Agreement”) is made and entered into as of the 29th day of July, 2011, by and among: 
 (i) STATE AUTO
FINANCIAL CORPORATION, an Ohio corporation, and its successors and assigns (the “Borrower”); 
 (ii) THE FINANCIAL INSTITUTIONS as signatory lender parties hereto and their successors and assigns (collectively, the “Lenders”, with each individually a “Lender”); and 

(iii) KEYBANK NATIONAL ASSOCIATION, a national banking association, in its capacity as Administrative
Agent for the Lenders under the Credit Agreement (as defined below), and its successors and assigns (the “Administrative Agent”). 
 Recitals: 
 A. The Borrower, the Lenders and the
Administrative Agent are the parties to that certain Credit Agreement dated as of July 12, 2007, as amended by a First Amendment thereto dated as of March 27, 2009 (collectively, the “Credit Agreement”), pursuant to which,
inter alia, the Lenders agreed, subject to the terms and conditions thereof, to advance Loans (as this and other capitalized terms used herein and not otherwise defined herein are defined in the Credit Agreement) to the Borrower. 

B. The Borrower has informed the Administrative Agent and the Lenders that an Event of Default may have occurred as of
June 30, 2011 under clause (d) of Article 7 (Events of Default) of the Credit Agreement, by reference to the Company’s possible breach of its covenant under Section 6.12 (Consolidated Net Worth) of the Credit Agreement (the
“Possible Default”). 
 C. The Borrower has also informed the Administrative Agent and the Lenders
that, although the Borrower’s financial statements for the period ending June 30, 2011 have not been 

 
finalized as of the date hereof, the Borrower estimates (without representation or warranty) that its Consolidated Net Worth as of such date was not less than $650,000,000. 

D. As of the date hereof, the aggregate unpaid principal balance of the Revolving Loans is Zero Dollars ($0). 

E. The Borrower has requested that the Lenders waive the Possible Default for a limited period of time; and, subject to
the terms and conditions of this Waiver Agreement, the Lenders have agreed to grant such request. 
 Agreements:

 NOW, THEREFORE, in consideration of the foregoing Recitals and the mutual agreements hereinafter set forth,
the Borrower, the Lenders, and the Administrative Agent, intending to be legally bound, hereby agree as follows: 
 1. Limited Waiver. 
 (a) Subject to the terms and
conditions of this Waiver Agreement, including, without limitation, Paragraph 2, below, the Lenders hereby waive the Possible Default through and including (but not after) September 30, 2011, so long as Consolidated Net Worth as of
June 30, 2011 was not less than $650,000,000. The waiver provided for pursuant to the immediately preceding sentence (the “Subject Waiver”) shall not be construed to apply to the Borrower’s performance of (or failure to perform)
the covenant of Section 6.12 of the Credit Agreement commencing on and after September 30, 2011. 

(b) The Subject Waiver (i) is limited to its express terms, (ii) shall not be deemed to be a waiver of any
Default that may have existed on or prior to the date hereof, other than the Possible Default, or of any Default that may hereafter arise, (iii) is not intended to, and shall not, establish any course of dealing among the Borrower, the
Administrative Agent, and the Lenders 

  
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that is inconsistent with the express terms of the Credit Agreement, (iv) shall not operate as a waiver of any other right, power, or remedy of the Administrative Agent or the Lenders under
the Credit Agreement, and (v) shall not be construed as an agreement or understanding by the Lenders to grant any other waiver or other accommodation in the future with respect to any provision of the Credit Agreement or any of the other Loan
Documents. 
 (c) The Subject Waiver is temporary and shall terminate upon the earlier of
(i) September 30, 2011 and (ii) the date on which any Event of Default, other than the Possible Default, occurs. Upon such termination, (1) the Subject Waiver shall cease to be effective and shall be of no further force and
effect; (2) if such a breach of said Section 6.12 did in fact occur as of June 30, 2011, the Possible Default shall be an Event of Default; and (3) the Administrative Agent and the Lenders shall be entitled to enforce and
exercise all of the rights and remedies available to them under and pursuant to the Loan Documents, at law and in equity. 
 2. Waiver Effective Date; Conditions Precedent. The Subject Waiver set forth in Paragraph 1, above, shall not be effective unless and until the date on which all of the following conditions
precedent have been satisfied (such date of effectiveness being the “Waiver Effective Date”): 
 (a)
Officer’s Certificate. On the date hereof and on the Waiver Effective Date, in each case after giving effect to the Subject Waiver, (i) there shall exist no Default, and a Financial Officer or other executive officer of the
Borrower, on behalf of the Borrower, shall have delivered to the Administrative Agent written confirmation thereof dated as of the date hereof and the Waiver Effective Date, and (ii) the representations and warranties of the Borrower under
Article 3 of the Credit Agreement shall have been reaffirmed in writing as being true and correct in all material respects as of the date hereof and the Waiver Effective Date (unless and to 

  
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the extent that any such representation and warranty is stated to relate solely to an earlier date, in which case such representation and warranty shall be true and correct as of such earlier
date). 
 (b) Waiver Agreement. The Administrative Agent (or the Special Counsel) shall have received
from the Borrower and the Required Lenders either (i) a counterpart of this Waiver Agreement signed on behalf of such party or (ii) written evidence satisfactory to the Administrative Agent (which may include telecopy or email transmission
of a signed signature page of this Waiver Agreement) that such party has signed a counterpart of this Waiver Agreement. 
 (c) Corporate Authorization. The Borrower shall have delivered to the Administrative Agent a certificate of its Secretary or Assistant Secretary confirming all necessary corporate authorization for
the execution and delivery of this Waiver Agreement and the transactions contemplated hereby. 
 (d) Agent
Expenses. The Borrower shall have paid or caused to be paid to the Administrative Agent all fees and other amounts due and payable on or prior to the Waiver Effective Date, including, to the extent invoiced, reimbursement or payment of all
reasonable out-of-pocket expenses (including fees, charges and disbursements of the Special Counsel) required to be reimbursed or paid by the Borrower hereunder or under any other Loan Document. 

(e) Legal Matters. All legal matters incident to this Waiver Agreement and the consummation of the transactions
contemplated hereby shall be reasonably satisfactory to Squire, Sanders & Dempsey L.L.P., Cleveland, Ohio, special counsel to the Administrative Agent (the “Special Counsel”). 

Notwithstanding the foregoing, if the Waiver Effective Date has not occurred on or before July 31, 2011, this Waiver Agreement
(other than Paragraphs 4 and 5 hereof, which shall be and 

  
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remain effective in any event) shall not become effective and shall be deemed of no further force and effect. 

3. No Modifications. Except as expressly provided in this Waiver Agreement, all of the terms and conditions of the
Credit Agreement and the other Loan Documents remain unchanged and in full force and effect. 
 4.
Confirmation of Obligations; Release. 
 (a) The Borrower hereby confirms that the Borrower is indebted
to the Lenders for the Loans in the amounts and as of the date set forth in Recital B, above, and is also obligated to the Lenders in respect of other obligations as set forth in the Credit Agreement and the other Loan Documents. The Borrower
further acknowledges and agrees that as of the date hereof, it has no claim, defense or set-off right against any Lender or the Administrative Agent of any nature whatsoever, whether sounding in tort, contract or otherwise, and has no claim, defense
or set-off of any nature whatsoever to the enforcement by any Lender or the Administrative Agent of the full amount of the Loans and other obligations of the Borrower under the Credit Agreement and the other Loan Documents. 

(b) Notwithstanding the foregoing, to the extent that any claim, cause of action, defense or set-off against any Lender
or the Administrative Agent or their enforcement of the Credit Agreement, any note, or any other Loan Document, of any nature whatsoever, known or unknown, fixed or contingent, does nonetheless exist or may exist on the date hereof, in consideration
of the Lenders’ and the Administrative Agent’s entering into this Waiver Agreement, the Borrower irrevocably and unconditionally waives and releases fully each and every such claim, cause of action, defense and set-off which exists or may
exist on the date hereof. 

  
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 5. Administrative Agent’s Expense. The Borrower agrees to
reimburse the Administrative Agent promptly for its reasonable documented out-of-pocket costs and expenses incurred in connection with this Waiver Agreement and the transactions contemplated hereby, including, without limitation, the reasonable fees
and expenses of the Special Counsel. 
 6. Governing Law; Binding Effect. This Waiver Agreement shall be
governed by and construed in accordance with the laws of the State of Ohio and shall be binding upon and inure to the benefit of the Borrower, the Lenders and the Administrative Agent and their respective successors and assigns. 

7. Counterparts. This Waiver Agreement may be executed in any number of counterparts, each of which when so
executed shall be deemed to be an original, but all such counterparts shall constitute one and the same instrument, and all signatures need not appear on any one counterpart. Any party hereto may execute and deliver a counterpart of this Waiver
Agreement by delivering by facsimile or email transmission a signature page of this Waiver Agreement signed by such party, and any such facsimile or email signature shall be treated in all respects as having the same effect as an original signature.
Any party delivering by facsimile or email transmission a counterpart executed by it shall promptly thereafter also deliver a manually signed counterpart of this Waiver Agreement. 

8. Miscellaneous. 
 (a) Upon the effectiveness of this Waiver Agreement, this Waiver Agreement shall be a Loan Document. 
 (b) The invalidity, illegality, or unenforceability of any provision in or Obligation under this Waiver Agreement in any jurisdiction shall not affect or impair the validity, legality,

  
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or enforceability of the remaining provisions or obligations under this Waiver Agreement or of such provision or obligation in any other jurisdiction. 

(c) This Waiver Agreement and all other agreements and documents executed in connection herewith have been prepared
through the joint efforts of all of the parties. Neither the provisions of this Waiver Agreement or any such other agreements and documents nor any alleged ambiguity shall be interpreted or resolved against any party on the ground that such
party’s counsel drafted this Waiver Agreement or such other agreements and documents, or based on any other rule of strict construction. Each of the parties hereto represents and declares that such party has carefully read this Waiver Agreement
and all other agreements and documents executed in connection herewith and therewith, and that such party knows the contents thereof and signs the same freely and voluntarily. The parties hereby acknowledge that they have been represented by legal
counsel of their own choosing in negotiations for and preparation of this Waiver Agreement and all other agreements and documents executed in connection therewith and that each of them has read the same and had their contents fully explained by such
counsel and is fully aware of their contents and legal effect. 
 9. Waiver of Jury Trial. EACH OF THE
PARTIES TO THIS WAIVER AGREEMENT HEREBY IRREVOCABLY WAIVES ALL RIGHT TO A TRIAL BY JURY IN ANY ACTION, PROCEEDING OR COUNTERCLAIM (WHETHER SOUNDING IN CONTRACT, TORT OR OTHERWISE) ARISING OUT OF OR RELATING TO THIS WAIVER AGREEMENT, THE OTHER LOAN
DOCUMENTS OR THE TRANSACTIONS CONTEMPLATED HEREBY OR THEREBY. EACH PARTY HERETO HEREBY (A) CERTIFIES THAT NO REPRESENTATIVE, AGENT OR ATTORNEY OF ANY OTHER PARTY HAS REPRESENTED, EXPRESSLY OR OTHERWISE, THAT SUCH OTHER

  
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PARTY WOULD NOT, IN THE EVENT OF LITIGATION, SEEK TO ENFORCE THE FOREGOING WAIVER, AND (B) ACKNOWLEDGES THAT IT AND THE OTHER PARTIES HERETO HAVE BEEN INDUCED TO ENTER INTO THIS WAIVER
AGREEMENT BY, AMONG OTHER THINGS, THE MUTUAL WAIVERS AND CERTIFICATION IN THIS SECTION. 
 [No additional provisions are on this
page; the page next following is the signature page.] 

  
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 IN WITNESS WHEREOF, the Borrower, the Lenders and the Administrative Agent
have hereunto set their hands as of the date first above written. 
  

			
	 BORROWER

	
	 STATE AUTO FINANCIAL CORPORATION

		
	By:	 	 /s/     Steven E. English

		 	 Steven E. English

		 	 Chief Financial Officer

  

			
	 ADMINISTRATIVE AGENT AND LENDERS

	
	 KEYBANK NATIONAL ASSOCIATION, as

Administrative Agent, Swingline Lender and Lender

		
	By:	 	 /s/     Mary K. Young

		 	 Mary K. Young

		 	 Senior Vice President

  
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 [Lender Signatures Continued] 

 

			
	 JPMORGAN CHASE BANK, N.A.,

as Lender

		
	By:	 	 /s/     Thomas A. Kiepura

		 	 Name: Thomas A. Kiepura

		 	 Title: Vice President

  
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 [Lender Signatures Continued] 

 

			
	 PNC BANK, NATIONAL ASSOCIATION
 (successor by merger to National City Bank),
 as
Lender

		
	By:	 	 /s/     Mary E. Auch

		 	 Name: Mary E. Auch

		 	 Title: Vice President

  
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 [Lender Signatures Continued] 

 

			
	 FIFTH THIRD BANK,

as Lender

		
	 By:
	 	 
		 	 Name:

		 	 Title:

  
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 [Lender Signatures Continued] 

 

			
	 THE HUNTINGTON NATIONAL BANK,

as Lender

		
	By:	 	 /s/     Frederick G. Hadley

		 	 Name: Frederick G. Hadley

		 	 Title: S.V.P.

  
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 [Lender Signatures Continued] 

 

							
		 		 	 COMERICA BANK,

as Lender

				
		 		 	 By:
	 	 /s/    Brandon Welling

		 		 		 	 Name: Brandon Welling

		 		 		 	 Title: Vice President

  
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 [Lender Signatures Continued] 

 

							
		 		 	 U.S. BANK NATIONAL ASSOCIATION

as Lender

				
		 		 	 By:
	 	 
		 		 		 	 Name:

		 		 		 	 Title:

  

  
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