SEC Contract Filing

Filing Date: 2015-01-12

Document Content:
<DOCUMENT>
<TYPE>EX-10.2
<SEQUENCE>3
<FILENAME>ex10-2.htm
<DESCRIPTION>INDENTURE, DATED JANUARY 7, 2015,MORRISON'S RETIREMENT PLAN
<TEXT>
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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">MORRISON RETIREMENT PLAN</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">THIS INDENTURE made on the <font style="TEXT-DECORATION: underline">7th</font> day of January, 2015, by RUBY TUESDAY, INC. a corporation organized and existing under the laws of the State of Georgia (the &#8220;Primary Sponsor&#8221;);</font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; TEXT-DECORATION: underline">W I T N E S S E T H</font>:</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, the Primary Sponsor maintains the Morrison Retirement Plan, which was amended and restated, under an indenture dated November 1, 2004 and was amended by the First Amendment thereto dated January 9, 2007 and the Second Amendment thereto dated February 17, 2009; and</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, the Primary Sponsor again amended and restated the Plan in its entirety, under an indenture dated October 7, 2009, to reflect the First and Second Amendments, respectively, and to update the Plan for changes required by the Pension Protection Act of 2006 and other subsequent legal changes; and</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, the Primary Sponsor now wishes to amend and restate the Plan primarily for the purpose of resubmitting the Plan to the Internal Revenue Service for an updated favorable determination letter as a Cycle D filer; and</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, the Primary Sponsor also wishes to amend the Plan to offer a new special window optional form of payment to certain terminated participants under the Plan who: (i) are not yet eligible or required to commence distribution of their benefits under the Plan; or (ii) are eligible to commence distribution of their benefits under the Plan but have not yet commenced distribution (or been required by the Plan) to do so; and</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">WHEREAS, the provisions of the Plan, as amended and restated herein, shall apply only to Plan Years (as defined in the Plan) beginning after December 31, 2014, and only with respect to participants who perform an Hour of Service (as defined in the Plan) in Plan Years beginning after December 31, 2014, except to the extent the provisions are required to apply at an earlier date or are not required to apply until a later date to comply with applicable law.</font></div>

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<div style="TEXT-INDENT: 36pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">NOW, THEREFORE, the Primary Sponsor does hereby amend and restate the Plan in its entirety, generally effective as of January 1, 2015, except as otherwise provided herein, to read as follows:</font></div>

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