Document:

Amended Schedule to the Forms of Indemnification Agt

 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

	 Michael J. Colavita
	  	September 2, 2004
	 Lynn L. Elsenhans
	  	August 8, 2008
	 Bruce G. Fischer
	  	March 4, 2004
	 Peter J. Gvazdauskas
	  	February 4, 2009
	 Vincent J. Kelley
	  	February 2, 2006
	 Joseph P. Krott
	  	March 4, 2004
	 Michael S. Kuritzkes
	  	March 4, 2004
	 Michael J. McGoldrick
	  	March 4, 2004
	 Brian P. MacDonald
	  	August 10, 2009
	 Christopher J. Minnich
	  	June 1, 2009
	 Ann C. Mulé
	  	March 4, 2004
	 Marie A. Natoli
	  	March 3, 2006
	 Robert W. Owens
	  	March 4, 2004
	 Bruce D. Rubin
	  	October 15, 2008
	 Thomas J. Scargle
	  	July 2, 2009
	 Michael J. Thomson
	  	May 30, 2008
	 Dennis Zeleny
	  	January 20, 2009
		
	  
	  	
	 Robert M. Aiken, Jr.*
	  	February 1, 1996
	 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
	 Jack L. Foltz*
	  	February 1, 1996
	 David E. Knoll*
	  	February 1, 1996
	 Deborah M. Fretz*
	  	September 6, 2001
	 Michael J. Hennigan*
	  	February 2, 2006
	 Thomas W. Hofmann*
	  	March 4, 2004
	 Joel H. Maness*
	  	March 4, 2004
	 Paul A. Mulholland*
	  	March 4, 2004
	 Rolf D. Naku*
	  	March 4, 2004
	 Alan J. Rothman*
	  	March 4, 2004
	 Malcolm I. Ruddock, Jr.*
	  	February 1, 1996
	 David C. Shanks*
	  	February 17, 1997
	 Sheldon L. Thompson*
	  	February 1, 1996
	 Ross S. Tippin, Jr.*
	  	March 4, 2004
	 Charles K. Valutas*
	  	March 4, 2004

  

	*	In a different position or no longer with the Company. 

			
	 Director
	  	 Date of Agreement

	 Robert J. Darnall
	  	March 4, 2004
	 Gary W. Edwards
	  	May 1, 2008
	 Ursula O. Fairbairn
	  	March 4, 2004
	 Thomas P. Gerrity
	  	March 4, 2004
	 Rosemarie B. Greco
	  	March 4, 2004
	 John P. Jones, III
	  	September 8, 2006
	 James G. Kaiser
	  	March 4, 2004
	 John W. Rowe
	  	March 4, 2004
	 John K. Wulff
	  	March 8, 2004
		
	  
	  	
	 Raymond E. Cartledge**
	  	September 6, 2001
	 Robert E. Cawthorn**
	  	February 1, 1996
	 John G. Drosdick**
	  	March 4, 2004
	 Mary J. Evans**
	  	September 6, 2001
	 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

  

	**	No longer serving on the Board. 

  

 2Amended Schedule 2.1 of Deferred Compensation and Benefits Trust Agt

 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) 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. 
 (7) 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: 
  

			
	 (a)   Michael J. Colavita
	  	(n)   Joel H. Maness 2
	 (b)   Terence P. Delaney 9
	  	(o)   Michael J. McGoldrick
	 (c)   Michael H. R. Dingus 1
	  	(p)   Christopher J. Minnich
	 (d)   John G. Drosdick 3
	  	(q)   Ann C. Mulé
	 (e)   Lynn L. Elsenhans
	  	(r)    Paul A. Mulholland 6
	 (f)     Bruce G. Fischer
	  	(s)   Rolf D. Naku 7
	 (g)   Peter J. Gvazdauskas
	  	(t)    Marie A. Natoli
	 (h)   Michael J. Hennigan 8
	  	(u)   Robert W. Owens
	 (i)     Thomas W. Hofmann 5
	  	(v)   Bruce D. Rubin
	 (j)    Vincent J. Kelley
	  	(w)   Thomas J. Scargle
	 (k)   Joseph P. Krott
	  	(x)   Michael J. Thomson
	 (l)    Michael S. Kuritzkes
	  	(y)   Charles K. Valutas 4
	 (m)  Brian P. MacDonald
	  	(z)   Dennis Zeleny

 NOTES: 

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

	 	2.	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. 

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

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

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

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

	 	7.	Mr. Naku retired as a Senior Vice President of Sunoco, Inc., effective December 1, 2008. 

	 	8.	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. 

	 	9.	Mr. Delaney ceased being Interim Chief Financial Officer of Sunoco, Inc., effective August 31, 2009.October 30, 2009 Agreement

 Exhibit 4.1 
 Execution Version 
  
  
  
 Dated as of October 30, 2009 
 AGREEMENT 
 by and among  
 Lion/Rally Cayman 4, 
 Lion/Rally Cayman 5 
 and  
 Central European Distribution Corporation 
  
  
  

 AGREEMENT 
 This AGREEMENT (this “AGREEMENT”) is entered into as of October 30, 2009, by and among LION/RALLY CAYMAN 4,
a company incorporated in the Cayman Islands whose principal place of business is at c/o Stuarts Corporate Services Ltd., PO Box 2510, George Town, Grand Cayman KY1-1104, Cayman Islands (“Cayman 4”), LION/RALLY CAYMAN 5,
a company incorporated in the Cayman Islands whose principal place of business is at c/o Stuarts Corporate Services Ltd., PO Box 2510, George Town, Grand Cayman KY1-1104, Cayman Islands (“Cayman 5”) and CENTRAL EUROPEAN
DISTRIBUTION CORPORATION, a corporation incorporated under the laws of the State of Delaware in the United States of America, whose principal executive office is in Warsaw, Poland at ul. Bobrowiecka 6, 00-728, Warszawa (“CEDC”
and together with Cayman 4 and Cayman 5, the “Parties”, and each, individually, a “Party”). 
 RECITALS 
 WHEREAS, on October 2, 2009, CEDC, Cayman 4, Cayman 5 and Lion/Rally Cayman 7 L.P.
rescinded that certain Option Agreement dated May 7, 2009 and entered into a new Option Agreement dated October 2, 2009, which has been further amended as of the date hereof (as amended, the “Option Agreement”), which
governs, among other things, CEDC’s obligation to issue to Cayman 4 and Cayman 5 shares of Common Stock; 
 WHEREAS,
on May 7, 2009, CEDC, Cayman 4 and Cayman 5 entered into a Registration Rights Agreement, which was amended on September 1, 2009 (as amended, the “Registration Rights Agreement”), pursuant to which CEDC granted to Cayman 4
and Cayman 5 certain registration rights relating to the shares of Common Stock issued to Cayman 4 and Cayman 5 pursuant to the Note Purchase Agreement and the Option Agreement; 
 WHEREAS, the Parties have reached agreement with respect to supplementing certain provisions of the Registration Rights Agreement.

 AGREEMENT 
 NOW, THEREFORE, in consideration of the mutual promises and covenants set forth below and intending to be legally bound, the Parties agree as follows: 
 ARTICLE 1 
 ONGOING REGISTRATION RIGHTS 
 Section 1.1 Definition of Tranche 1. The definition of Tranche 1 in
the Registration Rights Agreement shall be amended as follows: 
 “Tranche 1” means those shares of Common
Stock actually issued to Cayman 4 and Cayman 5 pursuant to clause 5.5 of the Option Agreement. 
 Section 1.2 Ongoing
Demand Registration Rights. (a) Notwithstanding anything in the Registration Rights Agreement to the contrary, the Parties agree that,

  

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subject to clause (b), below, the registration for resale of Tranche 1 pursuant to the filing with the Securities and Exchange Commission (the “SEC”) of a prospectus supplement
(the “Prospectus Supplement”) to CEDC’s shelf registration statement on Form S-3 (File No. 333-149487), effective March 3, 2008 (the “Form S-3”) which is declared effective, shall satisfy CEDC’s
obligation under the Registration Rights Agreement to file under the Securities Act of 1933, as amended (the “Securities Act”) a registration statement relating to Tranche 1 and to use its reasonable best efforts to cause such
registration statement to be declared effective (such obligation, the “Registration Obligation”). CEDC shall use its reasonable best efforts to file the Prospectus Supplement relating to the Tranche 1 shares after the issuance of
such Tranche 1 shares and in any event within the same day as the issuance of such Tranche 1 shares. 
 (b) In the event that
any Common Stock comprising Tranche 1 has been issued but has not been sold pursuant to the Prospectus Supplement or otherwise prior to February 28, 2010, CEDC agrees that it shall, upon receipt of a written request from Cayman 4 or Cayman 5,
as the case may be (which request Cayman 4 and Cayman 5 may make no earlier than February 28, 2010) (the “Request”) use its reasonable best efforts to file with the SEC as promptly as practicable a registration statement under
the Securities Act relating to all such unsold Common Stock and to use its reasonable best efforts to cause such unsold Common Stock to be registered under the Securities Act pursuant to such registration statement, in each case in accordance with
Article V of the Registration Rights Agreement; provided, that, in the event that all remaining unsold Common Stock is sold pursuant to the Prospectus Supplement or otherwise after the date the Request is delivered but before March 1, 2010,
(i) Cayman 4 or Cayman 5, as the case may be, shall notify CEDC of that fact promptly, but no less than five business days, after the execution of the sale of the last remaining unsold Common Stock, and (ii) as of the date of sale of the
last remaining unsold Common Stock, CEDC shall have no further obligations under this Section 1.2. 
 (c) In the event that
any Common Stock comprising Tranche 1 has not been issued prior to February 28, 2010 by operation of clauses 5.5.4 and 5.5.5 of the Option Agreement, CEDC agrees that it shall use its reasonable best efforts to file with the SEC as promptly as
practicable a registration statement under the Securities Act relating to all such Common Stock and to use its reasonable best efforts to cause such Common Stock to be registered under the Securities Act pursuant to such registration statement, in
each case in accordance with Section 2.2(c) and Article V of the Registration Rights Agreement 
 (d) Notwithstanding the
provisions of clause (b) and (c) of this Section 1.2, CEDC shall not be obligated to file a registration statement as long as it is eligible to register securities on Form S-3 under the Securities Act and the Form S-3 will remain
effective under the Securities Act after CEDC has filed its annual report on Form 10-K under the Securities Exchange Act of 1934, as amended, for the year ending December 31, 2009. Notwithstanding anything in the Registration Rights Agreement
to the contrary, the Parties agree that CEDC’s compliance with its obligations under clauses (a) , (b) and (c) of this Section 1.2 shall satisfy in full the Registration Obligation relating to Tranche 1. 
  

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 ARTICLE 2 
 MISCELLANEOUS 
 Section 2.1 No Further Amendments. Except as
expressly set forth herein, no other amendment or modification is made to the Registration Rights Agreement which shall each remain at all times in full force and effect in accordance with its terms as of the date hereof. 
 Section 2.2 Miscellaneous. The provisions of Article 12 (Miscellaneous), including, but not limited to Article 12.4
(Governing Law) of the Registration Rights Agreement are hereby incorporated by reference and shall apply hereto, mutatis mutandis. 
  

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 IN WITNESS WHEREOF, each party hereto has caused this Agreement to be duly executed on its
behalf as of the day and year first above written. 
  

			
	CENTRAL EUROPEAN DISTRIBUTION CORPORATION
		
	By:	 	 /s/ William Carey

		 	Name: William Carey
		 	Title: Chairman, Chief Executive Officer and President

  

 -4- 

			
	LION/RALLY CAYMAN 4
		
	By:	 	 /s/ Robert Jones

		 	Name: Robert Jones
		 	Title: Director
	
	LION/RALLY CAYMAN 5
		
	By:	 	 /s/ Robert Jones

		 	Name: Robert Jones
		 	Title: Director

  

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