Document:

exv10w33

Exhibit 10.33

AMENDMENT NO. 2

TO THE

THE CHUBB CORPORATION

ASSET MANAGERS INCENTIVE COMPENSATION PLAN (2005)

     Pursuant to the authority reserved in Section 8(k) of The Chubb Corporation Asset Managers
Incentive Compensation Plan (2005) (the “Plan”), the Plan is hereby amended as follows:

     1. Effective January 1, 2009, the definition of “Qualified Termination” under Section 2 shall
be revised to read as follows:

     “Qualified Termination” means termination of employment due to death, becoming “Disabled” (as
defined in the Pension Plan), retirement on or after the Participant attains his or her “Early
Retirement Age” or “Normal Retirement Date” (both as defined in the Pension Plan), or any other
reason with the consent of the Committee.”

     2. Effective January 1, 2009, Section 8(h)(iii) shall be revised to read as follows:

          “(iii) Except as otherwise determined by the OCC in its sole discretion, a Participant who
experiences a Qualified Termination on or after the first day of the seventh month (but on or
before the last day) of a Long-Term Award Segment shall receive a prorated portion of his or her
Long-Term Award, with the amount of the Long-Term Award determined based on performance through the
date of the Qualified Termination. A Participant’s prorated Long-Term Award shall be determined by
multiplying the amount of the Long-Term Award by a fraction, the numerator of which shall be the
number of full calendar months from the start of the Long-Term Award Segment through the date of
the Qualified Termination, and the denominator of which shall be 60.”

     3. All other provisions of the Plan shall remain unchanged and in full force and effect.

     IN WITNESS WHEREOF, The Chubb Corporation has caused this amendment to be duly executed on
this            day of                      2009.

	 	 	 	 	 	 	 
	 	 	THE CHUBB CORPORATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:

Name:
	 	/s/ W. Andrew Macan
 

W. Andrew Macan
	 	 
	 

	 	Title:
	 	Vice President, Corporate Counsel

and Secretaryexv4wbw10

Exhibit 4(b)(10)

SUPPLEMENTAL INDENTURE

TO INDENTURE DATED DECEMBER 23, 2002

     THIS SUPPLEMENTAL INDENTURE dated as of January 12, 2009, is delivered pursuant to Section
4.18 of the Indenture dated as of December 23, 2002 (as heretofore or hereafter modified and
supplemented and in effect from time to time, the “2002 Indenture”) among LAMAR MEDIA
CORP., a Delaware corporation, the Guarantors party thereto, and THE BANK OF NEW YORK TRUST
COMPANY, N.A., as Trustee (the “Trustee”). All terms used herein without definition
having the meanings ascribed to them in the 2002 Indenture.

     The undersigned hereby agrees that:

     1.     It is a Guarantor under the 2002 Indenture with all of the rights and obligations of the
Guarantors thereunder.

     2.     It has granted, ratified and confirmed, in the form and substance of Exhibit B to the 2002
Indenture, the Guarantee provided for by Article 10 of the 2002 Indenture.

     3.     It hereby represents and warrants that the representations and warranties set forth in the
2002 Indenture, to the extent relating to the undersigned as Guarantor, are correct on and as of
the date hereof.

     4.     All notices, requests and other communications provided for in the 2002 Indenture should be
delivered to the undersigned at the following address:

Keith A. Istre

Executive Vice-President/

Chief Financial Officer

Lamar Media Corp. and its Subsidiaries

5551 Corporate Blvd.

Baton Rouge, LA 70808

     5.     A counterpart of this Supplemental Indenture may be attached to any counterpart of the 2002
Indenture.

     6.     This Supplemental Indenture shall be governed by and construed in accordance with the
internal laws of the State of New York.

1

 

     IN WITNESS WHEREOF, the undersigned have caused this Supplemental Indenture to be duly
executed as of the day and year first above written.

	 	 	 	 	 
	 	Guarantor:

Pennsylvania Logos, LLC, a Pennsylvania

limited liability company

 	 
	 	By:  	Its Managing Member,
 	 
	 	 	Interstate Logos, L.L.C., a Louisiana 	 
	 	 	limited liability company 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	                 Its Managing Member,
 	 
	 	 	Lamar Media Corp., a Delaware 	 
	 	 	corporation 	 
	 

	 	 	 	 	 
	 	 	 
	 	By:  	                 /s/ Keith A. Istre
 	 
	 	 	Keith A. Istre, Executive Vice-President/ 	 
	 	 	Chief Financial Officer 	 
	 

	 	 	 	 	 
	 	Attest:

 	 
	 	By:  	/s/ James R. McIlwain
 	 
	 	 	James R. McIlwain, Secretary 	 
	 	 	 	 
	 

	 	 	 	 	 
	 	Accepted:

THE BANK OF NEW YORK TRUST

COMPANY, N.A., as Trustee

 	 
	 	By:  	/s/ Christie Leppert
 	 
	 	 	Title: Assistant Vice President 	 
	 	 	 	 
	 

2exv4wdw6

Exhibit 4(d)(6)

SUPPLEMENTAL INDENTURE

TO INDENTURE DATED AUGUST 16, 2005

     THIS SUPPLEMENTAL INDENTURE dated as of January 12, 2009, is delivered pursuant to Section
4.17 of the Indenture dated as of August 16, 2005 (as heretofore or hereafter modified and
supplemented and in effect from time to time, the “2005 Indenture”) among LAMAR MEDIA
CORP., a Delaware corporation, the Guarantors party thereto, and THE BANK OF NEW YORK TRUST
COMPANY, N.A., as Trustee (the “Trustee”). All terms used herein without definition
having the meanings ascribed to them in the 2005 Indenture.

     The undersigned hereby agrees that:

     1. It is a Guarantor under the 2005 Indenture with all of the rights and obligations of the
Guarantors thereunder.

     2. It has granted, ratified and confirmed, in the form and substance of Exhibit B to the 2005
Indenture, the Guarantee provided for by Article 10 of the 2005 Indenture.

     3. It hereby represents and warrants that the representations and warranties set forth in the
2005 Indenture, to the extent relating to the undersigned as Guarantor, are correct on and as of
the date hereof.

     4. All notices, requests and other communications provided for in the 2005 Indenture should be
delivered to the undersigned at the following address:

Keith A. Istre

Executive Vice-President and

Chief Financial Officer

Lamar Media Corp. and its Subsidiaries

5551 Corporate Blvd., Ste. 2A

Baton Rouge, LA 70808

     5. A counterpart of this Supplemental Indenture may be attached to any counterpart of the 2005
Indenture.

     6. This Supplemental Indenture shall be governed by and construed in accordance with the
internal laws of the State of New York.

1

 

     IN WITNESS WHEREOF, the undersigned have caused this Supplemental Indenture to be duly
executed as of the day and year first above written.

	 	 	 	 	 
	 	Guarantor:

Pennsylvania Logos, LLC, a Pennsylvania

limited liability company

By: Its Managing Member,

Interstate Logos, L.L.C., a Louisiana

limited liability company

By: Its Managing Member,

Lamar Media Corp., a Delaware

corporation

 	 
	 	By:  	/s/ Keith A. Istre
 	 
	 	 	Keith A. Istre, Executive Vice-President/ 	 
	 	 	Chief Financial Officer 	 
	 

	 	 	 	 	 
	Attest:

 	 	 
	By:  	/s/ James R. McIlwain
 	 	 
	 	James R. McIlwain, Secretary 	 	 
	 	 	 	 
	 
	Accepted:

THE BANK OF NEW YORK TRUST

COMPANY, N.A., as Trustee

 	 	 
	By:  	/s/ Christie Leppert
 	 	 
	 	Title: Assistant Vice President 	 	 
	 	 	 	 
	 

2exv4wew4

Exhibit 4(e)(4)

SUPPLEMENTAL INDENTURE

TO INDENTURE DATED AUGUST 17, 2006

     THIS SUPPLEMENTAL INDENTURE dated as of January 12, 2009, is delivered pursuant to Section
4.17 of the Indenture dated as of August 17, 2006 (as heretofore or hereafter modified and
supplemented and in effect from time to time, the “2006 Indenture”) among LAMAR MEDIA
CORP., a Delaware corporation, the Guarantors party thereto, and THE BANK OF NEW YORK TRUST
COMPANY, N.A. as Trustee (the “Trustee”). All terms used herein without definition
having the meanings ascribed to them in the 2006 Indenture.

     The undersigned hereby agrees that:

     1. It is a Guarantor under the 2006 Indenture with all of the rights and obligations of the
Guarantors thereunder.

     2. It has granted, ratified and confirmed, in the form and substance of Exhibit B to the 2006
Indenture, the Guarantee provided for by Article 10 of the 2006 Indenture.

     3. It hereby represents and warrants that the representations and warranties set forth in the
2006 Indenture, to the extent relating to the undersigned as Guarantor, are correct on and as of
the date hereof.

     4. All notices, requests and other communications provided for in the 2006 Indenture should be
delivered to the undersigned at the following address:

Keith A. Istre

Executive Vice-President and

Chief Financial Officer

Lamar Media Corp. and its Subsidiaries

5551 Corporate Blvd., Ste. 2A

Baton Rouge, LA 70808

     5. A counterpart of this Supplemental Indenture may be attached to any counterpart of the 2006
Indenture.

     6. This Supplemental Indenture shall be governed by and construed in accordance with the
internal laws of the State of New York.

1

 

     IN WITNESS WHEREOF, the undersigned have caused this Supplemental Indenture to be duly
executed as of the day and year first above written.

	 	 	 	 	 
	 	Guarantor:

Pennsylvania Logos, LLC, a

Pennsylvania limited liability company

By: Its Managing Member,

Interstate Logos, L.L.C., a Louisiana

limited liability company

By: Its Managing Member,

Lamar Media Corp., a Delaware

corporation

 	 
	 	By:  	/s/ Keith A. Istre
 	 
	 	 	Keith A. Istre, Executive Vice-President/ 	 
	 	 	Chief Financial Officer 	 
	 

	 	 	 	 	 
	Attest:

 	 	 
	By:  	/s/ James R. McIlwain
 	 	 
	 	James R. McIlwain, Secretary 	 	 
	 	 	 	 
	 
	Accepted:

THE BANK OF NEW YORK TRUST

COMPANY, N.A., as Trustee

 	 	 
	By:  	/s/ Christie Leppert
 	 	 
	 	Title: Assistant Vice President 	 	 
	 	 	 	 
	 

2

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