Res 1644 - ICMA 401(a) PW Dir
COUNCIL BILL NO. 2335
RESOLUTION NO. 1644
A RESOLUTION AUTHORIZING THE ESTABLISHMENT OF A 401(A) MONEY
PURCHASE PLAN AND TRUST IN THE FORM OF THE ICMA RETIREMENT
CORPORATION PROTOTYPE MONEY PURCHASE PLAN AND TRUST.
WHEREAS, the City of Woodburn has employees rendering valuable services; and
WHEREAS, the establishment of a money purchase retirement plan benefits employees
by providing funds for retirement and funds for their beneficiaries in the event of death; and
WHEREAS, the City of Woodburn desires that its money purchase retirement plan be
administered by the ICMA Retirement Corporation and that the funds held under such plan be invested
in the ICMA Retirement Trust, a trust established by public employers for the collective investment of
funds held under their retirement and deferred compensation plans, now, therefore,
THE CITY OF WOODBURN RESOLVES AS FOLLOWS:
Section 1. The City of Woodburn hereby establishes a money purchase retirement plan
(the "Plan") in the form of the ICMA Retirement Corporation Governmental Money Purchase Plan and
Trust, pursuant to the specific provisions of the Adoption Agreement, a copy is attached hereto and, by
this reference, incorporated therein. The Plan shall be maintained for the exclusive benefit of eligible
employees and their beneficiaries.
Section 2. That the City of Woodburn hereby executes the Declaration of Trust of the
ICMA Retirement Trust, a copy is attached hereto and, by this reference, incorporated herein, intending
this execution to be operative with respect to any retirement or deferred compensation plan
subsequently established by the City, if the assets of the plan are to be invested in the ICMA
Retirement Trust.
Section 3. That the City of W oodbum hereby. agrees to serve as trustee under the Plan
and to invest funds held under the Plan in the ICMA Retirement Trust.
Page I - COUNCIL BILL NO. 2335
RESOLUTION NO. 1644
Section 4. That the City Administrator shall be the coordinator for the Plan; shall
receive necessary reports, notices, etc., from the ICMA Retirement Corporation or the ICMA
Retirement Trust; shall cast, on behalf of the Employer, any required votes under the ICMA Retirement
Trust; may delegate any administrative duties relating to the Plan to appropriate departments, and is
authorized to execute all necessary agreements with ICMA Retirement Corporation incidental to the
administration of the Plan..
Approved as to form: ?).~ f2f.D
City Attorney
,120{7-"01
Dae
APPROVED
Passed by the Council
July 23, 2001
Submitted to the Mayor
July 24, 2001
Approved by the Mayor
July 24, 2001
Filed in the Office of the Mayor
July 24. 2001
ATTEST fY\~
Mary tenrr t, Recorder
City of Woodburn, Oregon
Page 2 - COUNCIL BILL NO. 2335
RESOLUTION NO. 1644
-
ICMA RETIREMENT CORPORATION
GOVERNMENTAL MONEY PURCHASE PLAN & TRUST
ADOPTION AGREEMENT
Account Number 10- 7746
,
The Employer hereby establishes a Money Purchase Plan and Trust to be known as (the "Plan") in the
form of the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust. The Plan
shall be known as:
Public Works Director Money Purchase Plan
{9()() {
This Plan is an amendment and restatement of an existing defined contribution money purchase plan.
o
Yes
9
No
If yes, please specify the name of the defined contribution money purchase plan which this Plan
hereby amends and restates:
I.
Employer Name:
City of Woodburn, Oregon
{902/
II. The Effective Date of the Plan shall be the first day of the Plan Year during which the
Employer adopts the Plan, unless an alternate Effective Date is hereby specified:
June 26, 2001
III. Plan Year will mean:
IX)( The twelve (12) consecutive month period which coincides with the limita-
tion year. (See Section 5.04(i) of the Plan.) {803/
o The twelve (12) consecutive month period commencing on
and each anniversary thereafter. {803/
IV
Normal Retirement Age (not to exceed age 65) shall be age 58
{288/
V ELIGIBILITY REQUIREMENTS:
1. The following group(s) of Employees are eligible to participate in the Plan:
-XX-
All Employees
All Full-Time Employees
Salaried Employees
Non-union Employees
Management Employees
Public Safety Employees
General Employees
Other (specify below):
Public Works Director
Mill' Adoplion Ab"""nlt'n! 4/3of2(M H I
The group specified must correspond to a group of the same designation that is defined
in the statutes, ordinances, rules, regulations, personnel manuals or other ~terial in
effect in the state or locality of the Employer.
2 The Employer hereby waives or reduces the requirement of a twelve (12) month Period
of Service for participation. The requir,ed Period of Service shall be na
write N/ A if an Employee is eligible to participate upon employment). [344J
If this waiver or reduction is elected, it shall apply to all Employees within the Covered
Employment Classification.
3.
A minimum age requirement is hereby specified for eligibility to participate. The
minimum age requirement is ~ (not to exceed age 21). Write N/ A if no mini-
mum age is declared.
[341J
VI. CONTRIBUTION PROVISIONS
1. The Employer shall contribute as follows (choose one):
I!I<
Fixed Employer Contributions With Or Without Mandatory
Participant Contributions.
SEE ATTACHMENT "A"
The Employer shall contribute on behalf of each Participant ~ % of
earnings or $ for the Plan Year (subject to the limitations
of Article V of the Plan). Each Participant is required to contribute
_ % of earnings or $ for the Plan Year as a condition
of participation in the Plan. (Write "0" if no contribution is required.)
If Participant Contributions are required under this option, a Participant
shall not have the right to discontinue or vary the rate of such contribu-
tions after becoming a Plan Participant.
The Employer hereby elects to "pick up" the Mandatory/Required
Participant Contribution.
)W
Yes
o No
[621J
The pick-up provision specifies that the contribution is treated, for
federal income tax purposes, as though it is made by the employer. The
pick-up provision allows the employee to defer taxes on the employee
mandatory contribution. The actual result is the same as if the contribu-
tion were a reduction in that employee's salary by the amount of the
contribution. Picked up contributions are NOT exempt from Social
Security t;>y
[Note to Employer: A determination letter issued to an adopting Em-
ployer is not a ruling by the Internal Revenue Service that Participant
contributions that are picked up by the Employer are not includable in
the Participant's gross income for federal income tax purposes. The
Employer may seek such a ruling.
2
MPP Adoption Agreement 4/30/2000
ATTACHMENT "A"
ICMA RETIREMENT CORPORATION
GOVERNMENTAL MONEY PURCHASE PLAN & TRUST
ADOPTION AGREEMENT
Account Number 10-7746
VI. CONTRIBUTION PROVISIONS:
1. The maximum twenty-five percent (25%) of the Participant's compensation for the
Limitation Year under the plan, less an eight percent (8%) employer contribution to the
Public Works Director Money Purchase Plan, less the employer and employee
contribution to the Oregon Public Employees Retirement System. The Participant is
required to contribute the remaining percentage to equal the twenty-five (25%)
contribution.
(picked up contributions are excludable from the Participant's gross
income under section 414(h) (2) of the Internal Revenue COde of 1986
only if they meet the requirements of Rev. Rul. 81-35,1981-1 C.B.255.
Those requirements are (1) that the Employer must specify that the
contributions, although designated as employee contributions, are being
paid by the Employer in lieu of contributions by the employee; and (2)
the employee must not have the option of receiving the contributed
amounts directly instead of having them paid by the Employer to the
plan.]
o Fixed Employer Match of Participant Contributions.
The Employer shall contribute on behalf of each Participant _% of
Earnings for the Plan Year (subject to the limitations of Article V of the
Plan) for each Plan Year that such Participant has contributed %
of Earnings or $ . Under this option, there is a single, fixed rate
of Employer contributions, but a Participant may decline to make the
required Participant contributions in any Plan Year, in which case no
Employer contribution will be made on the Participant's behalf in that
Plan Year.
o Variable Employer Match Of Participant Contributions.
The Employer shall contribute on behalf of each Participant an amount
determined as follows (subject to the limitations of Article V of the
Plan):
% of the contributions made by the Participant for the Plan
Year (not including Participant contributions exceeding % of
Ear~ngs or $ );
PLUS % of the contributions made by the Participant for the
Plan Year in excess of those included in the above paragraph (but not
including Participant contributions exceeding in the aggregate %
of Earnings or $ ).
Employer Contributions on behalf of a Participant for a Plan Year shall
not exceed $ or % of Earnings, whichever is
less.
more or
2 Each Participant may make a voluntary (unmatched), after-tax contribution, subject to
the limitations of Section 4.05 and Article V of the Plan.
o
Yes
~ No
MPP Adoption Agreement 4/30/2000
3
3.
Employer contributions and Participant contributions shall be contributed to the Trust
in accordance with the following payment schedule: (please circle one choice)
[611J
0 Bi-Weekly 1 Weekly 2 Semi-Weekly
3 Bi-Monthly @ Monthly 5 Semi-MontWy
6 Bi-Quarterly 7 Quarterly . 8 Semi-Quarterly
9 Bi-Annually 10 Annually 11 Semi-Annually
VII. EARNINGS
Earnings, as defined under Section 2.09 of the Plan, shall include:
(a)
Overtime
o
Yes
ra No
(b)
Bonuses
[)
Yes
o No
VIII. LIMITATION ON ALLOCATIONS
If the Employer maintains or ever maintained another qualified plan in which any Participant in
this Plan is (or was) a participant or could possibly become a participant, the Employer hereby
agrees to limit contributions to all such plans as provided herein, if necessary in order to avoid
excess contributions (as described in Sections 5.02 and 5.03 of the Plan).
1. If the Participant is covered under another qualified defined contribution plan main-
tained by the Employer, the provisions of Section 5.02(a) through (f) of the Plan will
apply unless another method has been indicated below.
o Other Method. (Provide the method under which the plans will limit
total Annual Additions to the Maximum Permissible Amount, and will
properly reduce any excess amounts, in a manner that precludes Em-
ployer discretion.)
2.
If the Participant is or has ever been a participant in a defined benefit plan maintained
by the Employer, and if the limitation in Section 5.03 of the Plan would be exceeded,
then the Participant's Projected Annual Benefit under the defined benefit plan shall be
reduced in accordance with the terms thereof to the extent necessary to satisfy such
limitation. If such plan does not provide for such reduction, or if the limitation is still
exceeded after the reduction, annual additions shall be reduced to the extent necessary
in the manner described in Sections 5.02 and 5.02. The methods of avoiding the limita-
tion described in this paragraph will not apply if the Employer indicates another method
below.
4
MPP Adoption Agreement 4/3012000
o Other Method. (Note to Employer: Provide below language which
will satisfy the 1.0 limitation of section 415(e) of the Code,_ Such
language must preclude Employer discretion. See section 1.415-1 of
the Regulations for guidance.) _~
~
3_ The limitation year is the following 12-consecutive month period:
,1imlJil ry 1 - December 31
IX. VESTING PROVISIONS
The Employer hereby specifies the following vesting schedule, subject to (1) the minimum
vesting requirements as noted and (2) the concurrence of the Plan Administrator_
Years of
Service
Completed
Percent
Vesting
Zero
One
Two
Three
Four
Five
Six
Seven
Eight
Nine
Ten
~%
%
%
%
%
%
%
%
%
%
%
X. Loans are permitted under the Plan, as provided in Article XIII:
fXl:
Yes
o
No
(751)
'r
XI. The Employer hereby attests that it is a unit of state or local government or an agency or
instrumentality of one or more units of state or local government.
.;.
XII.
The Plan Administrator hereby agrees to inform the Employer of any amendments to the
Plan made pursuant to Section 14.05 of the Plan or of the discontinuance or abandonment
of the Plan.
XIII.
The Employer hereby appoints the ICMA Retirement Corporation as the Plan Administra-
tor pursuant to the terms and conditions of the ICMA RETIREMENT CORPORA-
TION GOVERNMENTAL MONEY PURCHASE PLAN &TRUST.
The Employer hereby agrees to the provisions of the Plan and Trust.
MPP Adoption Agreement 4/30/2(JO(l
5
XIV The Employer hereby acknowledges it understands that failure to properly fill out this Adoption
Agreement may result in disqualification of the Plan.
XV An adopting Employer may not rely on a determination letter issued by the National or District Offil
of the Internal Revenue Service as evidence that the Plan is qualified under Section 401 of the Inter-
nal Revenue Code. In order to obtain reliance with respect to plan qualification, the Employer must
apply to the appropriate key district office for a determination letter.
_1 ("" +t:-
In Witness Whereof, the Employer hereby causes this Agreement to be executed on this ~day of
~{1 ' 200~.
EMPLOYER
BY~~~
Title:
City Administrator
Attest:
M -T~
'0
ACCEPTED: ICMA RETIREMENT CORPORATION
tJIA.i~
Title: Corporate Secretary
u,:L~e~~
Attest:
(,
MPP Adoption Agreement 4/31112,
~~
~''...
~
~
~
.~
..~
-1
."
)
:;$
,t
l
2
~
(
,
i
i
,
. ..~
<<
401 LOAII Guidtlillrs
401 PLAN LOAN GUIDELINES
~
~
,ICMA-RC Account #: 10-7746'
Name of Employer:
City of Woodburn. Oregon
I. PURPOSE
The purpose of these guidelines is to establish the temlS and conditions under which the Employer will
grant loans to participants. This is the only official Loan Program Document of the above named Plan.
II. ELIGIBILITY
Loans are available to all active employees. Loans will not be granted to participants who have an existing
loan in default.
Loans are available from the following sources: [select one or both]
Iil Employer Contribution Account (vested balances only)
[XJ Participant Contribution Accounts (pre- and post-tax, if applicable, including Employee
Mandatory, Employee Voluntary, Employer Rollover, and Portable Benefits Accounts, but
excluding the Deductible Employee Contribution/Qualified Voluntary Employee Contribu-
tion Account)
Loans will be pro-rated among all the funds in which the participant is invested at the time the loan is
made.
Loans are available for the following purposes: [select one]
~ All purposes
.
~
.
.
o Loans shall only be granted in the event of a participant's hardship or for the purpose of
enabling a participant to meet certain specified financial situations. The Employer shall deter-
mine, based on all relevant facts and circumstances, that the amount of the loan is not in
excess of the amount required to relieve the financial need. For this purpose, financial need
shall include, but shall not be limited to: unreimbursed medical expenses of the participant or
the participant's immediate family, establishing or substantially rehabilitating the principal
residence of the participant, or paying for a college education (including graduate studies) for
the participant or his/her dependents.
III. FREQUENCY OF LOANS [select one]
o Participants may receive one loan per calendar year. Moreover, participants may have only
one outstanding loan at a time.
~Participants may receive one loan per calendar year. Moreover, no participant may have more
than five (5) loans outstanding at one time.
2
~
ICMA RETIREMENT CORPORATION
".
IV. LOAN AMOUNT
:~I
The minimum loan amount is $1,000.
~
..
.:
The maximum amount of all loans to the particip;nt from the Plan and all other plans sponsored by the
Employer that are qualified employer plans under Section 72(p) (4) of the Code is the lesser of:
(1) $50,O()(), reduced by the excess (if any) of:
a. The highest outstanding balance ofloans during the one-year period ending on the
day before the date a loan is to be made, over
b. The outstanding balance of loans on the date the loan is to be made; or
(2) 1/2 of the participant's vested account balance. *
If a participant has any loans outstanding at the time a new loan is requested, the new loan will be limited
to the maximum amount calculated above reduced by the total of the outstanding loans.
A loan cannot be issued for more than the above amount. The participant's requested loan amount is
subject to downward adjustment without notice due to changes in account balance between the time of
application and the time the loan is made.
* The Code & Plan document say "greater of $1 0,000 or 1/2 of vested account balance".
V. LENGTH OF LOAN
A loan must be repaid in subs9ntially equal installments of principal and interest, at least monthly, over a
period that does not exceed five (5) years.
Loans for a principal residence-must be repaid in substantially equal installments of principal and interest,
at least monthly, over no more than 30 years [state number of years] years (maxi-
mum 30 years).
i
~
)
!
VI. LOAN REPAYMENT PROCESS
Loans for active employees must be repaid through payroll deduction. Repayment will begin as soon as
practicable on a date determined by the Employer's payroll cycle.
Loans outstanding for former employees who are allowed under Section X to maintain their loans or
loans outstanding for employees on a leave of absence must be repaid on the same schedule as if payroll
deductions were still being made unless they reamortize their loans and establish a new repayment sched-
ule which provides that substantially equal payments are made at least monthly over the remaining period
of the loan. All repayments must be made through the Employer.
Loan payments, including loan payments from former employees, are allocated to the same investment
options designated on the 401 Enrollment Fonl1 or according to the most current 401 ChallJ!.e Form which
3
~
-~
..~
:$
:~
j
~
--l
)
(
--]
oj
,
1
1
J
1
j
J
401 Loan Guidt/ints
specifies contribution allocations.
The participant may payoff all or a portion of the principal interest early without penalty ~ additional
fee. Extra payments are applied forward to both principiil and interest as specified in the original repay-
ment schedule, unless the additional payment is for the balance due.
VII. LOAN INTEREST RATE
The rate of interest for loans of five (5) years or less will be based on prime plus 0.5%.
The rate of interest for loans for a principal residence will be based on the FHA rate.
Interest rates are detennined on the last business day of the month preceding the month the loan is
disbursed. The interest rate is locked in at the time a loan is approved and remains constant throughout
the life of the loan.
The prime interest rate is detennined on the last business day of each month using TIle Wall Street JOllmal
as the source. The FHA interest rate is also determined on the last business day of each month using a
national rateline service as the source.
Loan interest rates for new loans may fluctuate upward or downward monthly, depending on the move-
ment of the prime and FHA interest rates.
VIII. LOAN APPLICATION PROCEDURE
All loans must be requested in writing on an application approved by the Plan Administrator. The appli-
cation must be signed by the participant. The Employer must review and approve the application.
If the participant is married at the ti~e of application, and spousal consent is required by the Plan for the
loan, the participant's spouse must consent, in writing, to the loan and the consent must be witnessed by a
plan representative or notary public. Such consent must be given within the ninety (90) day period before
the time the loan is made. Spousal consent, if required, must accompany the application in order for the
application to be considered complete.
The participant will be required to sign a promissory note evidencing the loan and a disclosure statement
which includes an amortization schedule prior to receiving a loan check. Loan checks will generally be
issued two business days following the receipt of a complete loan application received through 12 noon
Eastern Time. The loan check, promissory note, disclosure statement and truth-in-lending recision notice
will be sent to the Employer, who will obtain the necessary signatures and deliver the check to the
participant. All executed documents must be returned to the Plan Administrator within 10 calendar days
fr0111 the date the check is issued.
4
ICMA RETIREMENT CORPORATION
IX. SECURITY/COLLATERAL
That, portion of a participant's vested account balance that is equal to the amount of the'\loan is used as
collateral for the loan. The collateral amount may n?t exceed 50 percent of the participant's vested
account balance at the time the loan is taken. Only that portion of the vested account balance that corre-
sponds to the amount of the outstanding loan balance is used as collateral.
X. ACCELERATION [select one]
o All loans are due and payable in full upon separation from service.
~ All loans are due and payable when a participant receives a distribution of all of his/her ac-
count balance after separation from service. The amount of the outstanding loan balance will
be reported as a distribution in addition to the amount of cash distributed from the plan.
o All loans are due and payable when a participant receives a distribution of part of his/her
account balance after separation from service. The amount of the outstanding loan balance
will reported as a distribution in addition to the amount of cash distributed from the plan.
XI. REAMORTIZA TION
Any outstanding loan may be reamortized. Reamortization means changing the terms of a loan, such as
length of repayment period, interest rate, and frequency of repayments. A loan may not be reamortized to
extend the length of the loan repayment period to more than five (5) years from the date the loan was
originally made, or in the case of a loan to secure a principal residence, beyond the number of years
specified by the Employer in S:.-ction V above.
A participant must request the reamortization of a loan in writing on a reamortization application accept-
able to the Plan Administrator. S-pousal consent must accompany the request for reamortization when
such consent is required by the Plan. Upon processing the request, a new disclosure statement will be
sent to the Employer for endorsement by the participant and approval by the Employer. The executed
disclosure statement must be returned to the Plan Administrator within 10 calendar days from the date it
is signed. The new disclosure statement is considered an amendment to the original promissory note,
therefore a new promissory note will not be required.
A reamortization will not be considered a new loan for purposes of calculating the number of loans
outstanding or the one loan per calendar limit.
XII. REFINANCING EXISTING LOANS
If a participant has one outstanding loan, that loan may be refinanced. If a participant has more than one
outstanding loan, no loans may be refinanced. Refinancing means concurrently repaying an existing loan
and borrowing an additional amount through a new loan.
5
~
401 Loan Guidelines
In order to refinance an existing loan, a participant must request a new loan in writing on an application
approved by the Plan Administrator. Spousal consent must accompany the application when such consent
is required by the Plan. Such request must be made at a time when the participant is eligible to obtain a
loan as defined by the Employer in Section III above. The amount of a new loan requested~r the
purpose of refinancing is subject to the loan limits specified in Section IV above.
{ Because refinancing is considered a new loan, only active employees may refinance an outstanding loan.
~
~
1
4
1
!
i
~
J
~
1
I
i
1
!
"
XIII. REDUCTION OF LOAN
If a participant dies and leaves an outstanding loan, the unpaid loan balance(s) will be repaid from the
account balance before any distributions are made to a beneficiary(ies). The unpaid loan amount is a
taxable distribution and may be subject to early withdrawal penalties. The participant's estate is respon-
sible for taxes or penalties on the unpaid loan amount, if any. The beneficiary is responsible for taxes due
on the amount he/she receives. A FornI 1099-R will be issued to both the beneficiary and the estate for
these purposes,
XIV. LOAN DEFAULT
If a required payment of principal and interest is not made within 90 days of the date such payment is
due, the loan is considered in default. If a loan is in default, the loan will be foreclosed during the calen-
dar year in which the participant separates from service. However, the IRS "deems" a default to be a
distribution in the year the default occurs. Therefore, the amount of the outstanding loan at the time of
the default, will be reported to the IRS as a distribution in the year the default occurs even though the
loan may not be foreclosed at that time. The distribution may be subject to taxes and possibly a penalty
for early withdrawal.
If a participant has separated from service and defaults on a loan, then the loan will be foreclosed during
the calendar year in which the defa.uJ.t occurs. The amount of the outstanding loan, will be reported to
the IRS as a distribution which may be subject to taxes and possibly a penalty for early withdrawal.
If the Employer has elected in Section X and the promissory note so provides, a loan becomes due and
payable when the participant separates from service. If the ternlS of the loan contain this provision, the
outstanding loan amount is "deemed" in default as of the date of separation from service. The amount of
the outstanding loan, will be reported to the IRS as a distribution which may be subject to taxes and
possibly a penalty for early withdrawal.
If the Employer has so elected in Section X and the promissory note so provides, a loan becomes due and
payable when the participant takes a distribution of some or all of the balance in his/her account after
separation from service. If the terms of the loan contain such a provision and the outstanding loan balance
is not paid prior to the distribution from the account, the outstanding loan amount will be considered in
default upon issuance of the distribution check. The amount of the outstanding loan, will be reported to
the IRS as a distribution which may be subject to taxes and possibly a penalty for early withdrawal.
Participants who have an existing loan in default will not be eligible for additional loans.
6
ICMA RETIREMENT CORPORATION
xv. DE MINIMIS ACCOUNTS AND OUTSTANDING LOAN BALANCE
If a participant separates from service and the participant's total vested account balance, including the
outstanding loan balance, is $5,000 or less, the Plan will automatically foreclose the loal The account
balance remaining after the loan has been satisfied will be disbursed in accordance with De Minimis
provisions of Section 10.04 of the Plan. If this occurs, the amount of the loan, will be reported to the
IRS as part of the distribution, which may be subject to taxes and possibly a penalty for early withdrawal.
Participants who have an existing loan in default will not be eligible for additional loans.
XVI. FEES
Fees may be charged for various services associated with the application for and issuance of loans. All
applicable fees will be debited from the participant's account balance and/or from the participant's loan
repayments prior to crediting the repayment of principal and interest to the participant's account. A
schedule of fees applicable to this Plan is available from the Plan Administrator.
XVII. OTHER
The Employer has the right to set other terms and conditions as it deems necessary for loans from the
Plan in order to comply with any legal requirements. All terms and conditions will be administered in a
uniform and non-discriminatory manner.
In Witness Whereof, the Employer hereby caused these Guidelines to be executed this df; -6. day
of Jul' ,2061
EMPLOYER
BY=~~~
ACCEPTED: IClv~~etirel11ent Corporation
BY: ;/1/ (/ ~!(
./
TITLE: Corporate )Secretary
It' ~
ATTEST: .7 /c/fl./,4j
-' /
./
TITLE: City Admi ni strator
ATTEST: f\\+ "J
7
'MIG 1 7 2.
ADMINISTRATIVE SERVICES AGREEMENT
Type: 401
Account Number: 7746
Plan # 7746
ADMINISTRATIVE SERVICES AGREEMENT
This Agreement, made as of the day of , 2001 (herein referred to as
the "Inception Date"), between The International City Management Association Retirement
Corporation ("RC"), a nonprofit corporation organized and existing under the laws of the
State of Delaware; and the City of Woodburn ("Employer") a City organized and existing
under the laws of the State of Oregon with an office at 8326 Carson Court, NE, Woodbum,
Oregon 97071.
RECITALS
Employer acts as a public plan sponsor for a retirement plan ("Plan") with responsibility to
obtain investment alternatives and services for employees participating in that Plan;
The ICMA Retirement Trust (the "Trust") is a common law trust governed by an elected
Board of Trustees for the commingled investment of retirement funds held by state and
local governmental units for their employees;
RC acts as investment adviser to the Trust; RC has designed, and the Trust offers, a series
of separate funds (the "Funds") for the investment of plan assets as referenced in the
Trust's principal disclosure document, "Making Sound Investment Decisions: A Retirement
Investment Guide." The Funds are available only to public employers and only through
the Trust and RC.
In addition to serving as investment adviser to the Trust, RC provides a complete offering
of services to public employers for the operation of employee retirement plans including,
but not limited to, communications concerning investment alternatives, account
maintenance, account record-keeping, investment and tax reporting, form processing,
benefit disbursement and asset management.
AGREEMENTS
1. Appointment of RC
Employer hereby designates RC as Administrator of the Plan to perform all non-
discretionary functions necessary for the administration of the Plan with respect to assets
in the Plan deposited with the Trust. The functions to be performed by RC include:
(a) allocation in accordance with participant direction of individual accounts to
investment Funds offered by the Trust;
(b) maintenance of individual accounts for participants reflecting amounts deferred,
income, gain, or loss credited, and amounts disbursed as benefits;
(c) provision of periodic reports to the Employer and participants of the status of Plan
investments and individual accounts;
Plan # 7746
(d) communication to participants of information regarding their rights and elections
under the Plan; and
(e) disbursement of benefits as agent for the Employer in accordance with terms of the
Plan.
2. Adoption of Trust
Employer has adopted the Declaration of Trust of the ICMA Retirement Trust and agrees
to the commingled investment of assets of the Plan within the Trust. Employer agrees that
operation of the Plan and investment, management and disbursement of amounts
deposited in the Trust shall be subject to the Declaration of Trust, as it may be amended
from time to time and shall also be subject to terms and conditions set forth in disclosure
documents (such as the Retirement Investment Guide or Employer Bulletins) as those
terms and conditions may be adjusted from time to time. It is understood that the term
"Employer Trust" as it is used in the Declaration of Trust shall mean this Administrative
Services Agreement.
3. Emplover Dutv to Furnish Information
Employer agrees to furnish to RC on a timely basis such information as is necessary for
RC to carry out its responsibilities as Administrator of the Plan, including information
needed to allocate individual participant accounts to Funds in the Trust, and information
as to the employment status of participants, and participant ages, addresses and other
identifying information (including tax identification numbers). RC shall be entitled to rely
upon the accuracy of any information that is furnished to it by a responsible official of the
Employer or any information relating to an individual participant or beneficiary that is
fumished by such participant or beneficiary, and RC shall not be responsible for any error
arising from its reliance on such information. RC will provide account information in
reports, statements or accountings.
4. Certain Representations. Warranties. and Covenants
RC represents and warrants to Employer that:
(a) RC is a non-profit corporation with full power and authority to enter into this
Agreement and to perform its obligations under this Agreement. The ability of RC
to serve as investment adviser to the Trust is dependent upon the continued
willingness of the Trust for RC to serve in that capacity.
(b) RC is an investment adviser registered as such with the Securities and Exchange
Commission under the Investment Advisers Act of 1940, as amended. ICMA-RC
Services, Inc. (a wholly owned subsidiary of RC) is registered as a broker-dealer
with the Securities and Exchange Commission (SEC) and is a member in good
standing of the National Association of Securities Dealers, Inc.
-3-
Plan # 7746
RC covenants with employer that:
(c) RC shall maintain and administer the Plan in compliance with the requirements
for plans which satisfy the qualification requirements of Section 401 of the
Internal Revenue Code; provided, however, RC shall not be responsible for the
qualified status of the Plan in the event that the Employer directs RC to
administer the Plan or disburse assets in a manner inconsistent with the
requirements of Section 401 or otherwise causes the Plan not to be carried out
in accordance with its terms; provided, further, that if the plan document used by
the Employer contains terms that differ from the terms of RC's standardized plan
document, RC shall not be responsible for the qualified status of the Plan to the
extent affected by the differing terms in the Employer's plan document.
Employer represents and warrants to RC that:
(d) Employer is organized in the form and manner recited in the opening paragraph of
this Agreement with full power and authority to enter into and perform its obligations
under this Agreement and to act for the Plan and participants in the manner
contemplated in this Agreement. Execution, delivery, and performance of this
Agreement will not conflict with any law, rule, regulation or contract by which the
Employer is bound or to which it is a party.
5. Participation in Certain ProceedinQs
The Employer hereby authorizes RC to act as agent, to appear on its behalf, and to join
the Employer as a necessary party in all legal proceedings involving the garnishment of
benefits or the transfer of benefits pursuant to the divorce or separation of participants in
the Employer Plan. Unless Employer notifies RC otherwise, Employer consents to the
disbursement by RC of benefits that have been garnished or transferred to a former
spouse, spouse or child pursuant to a domestic relations order.
6. Compensation and Payment
(a) Plan Administration Fee. The amount to be paid for plan administration services
under this Agreement shall be 0.55% per annum of the amount of Plan assets
invested in the Trust. Such fee shall be computed based on average daily net Plan
assets in the Trust.
(b) Account Maintenance Fee. (i) There shall be an annual account maintenance fee
of $25.00. The account maintenance fee is payable in full on January 1 st of each
year on each account in existence on that date. For accounts established AFTER
January 1 st, the fee is payable on the first day of the calendar quarter following
establishment and is prorated by reference to the number of calendar quarters
remaining on the day of payment.
-4-
Plan # 7746
(ii) The account maintenance fee will be waived beginning in the year following the
year in which total Plan assets exceed $4 million.
(c) Compensation for Management Services to the Trust and Advisory and other
Services to the Vantagepoint Funds. Employer acknowledges that in addition to
amounts payable under this Agreement, RC receives fees from the Trust for
investment management services furnished to the Trust. Employer further
acknowledges that certain wholly-owned subsidiaries of RC receive compensation
for advisory and other services furnished to the Vantagepoint Funds, which serve
as the underlying portfolios of a number of Funds offered through the Trust. The
fees referred to in this subsection are disclosed in the Retirement Investment Guide.
These fees are not assessed against assets invested in the Trust's Mutual Fund
Series.
(d) Mutual Fund Services Fee. There is an annual charge of 0.40% assessed against
average daily net Plan assets invested in the Trust's Mutual Fund Series.
(e) Model Portfolio Fund Fee. There is an annual charge of 0.10% assessed against
daily average net Plan assets invested in the Trust's Model Portfolio Funds.
(f) Payment Procedures. All payments to RC pursuant to this Section 6 shall be paid
out of the Plan assets held by the Trust and shall be paid by the Trust. The amount
of Plan assets held in the Trust shall be adjusted by the Trust as required to reflect
such payments.
7. Custody
Employer understands that amounts invested in the Trust are to be remitted directly to the
Trust in accordance with instructions provided to Employer by RC and are not to be
remitted to RC. In the event that any check or wire transfer is incorrectly labeled or
transferred to RC, RC will return it to Employer with proper instructions.
-5-
Plan # 7746
8. Responsibilitv
RC shall not be responsible for any acts or omissions of any person other than RC in
connection with the administration or operation of the Plan.
9. Term
This Agreement may be terminated without penalty by either party on sixty days advance
notice in writing to the other.
10. Amendments and Adiustments
(a) This Agreement may not be amended except by written instrument signed by the
parties.
(b) The parties agree that compensation for services under this Agreement and
administrative and operational arrangements may be adjusted as follows:
RC may propose an adjustment by written notice to the Employer given at least 60 days
before the effective date of the adjustment and the notice may appear in disclosure
documents such as Employer Bulletins and the Retirement Investment Guide. Such
adjustment shall become effective unless, within the 60 day period before the effective
date the Employer notifies RC in writing that it does not accept such adjustment, in which
event the parties will negotiate with respect to the adjustment.
(c) No failure to exercise and no delay in exercising any right, remedy, power or
privilege hereunder shall operate as a waiver of such right, remedy, power or
privilege.
11 . Notices
All notices required to be delivered under Section 10 of this Agreement shall be delivered
personally or by registered or certified mail, postage prepaid, return receipt requested, to
(i) Legal Department, ICMA Retirement Corporation, 777 North Capitol Street, N.E., Suite
600, Washington, D.C, 20002-4240; (ii) Employer at the office set forth in the first
paragraph hereof, or to any other address designated by the party to receive the same by
written notice similarly given.
12. Complete Aqreement
This Agreement shall constitute the sole agreement between RC and Employer relating to
the object of this Agreement and correctly sets forth the complete rights, duties and
obligations of each party to the other as of its date. Any prior agreements, promises,
negotiations or representations, verbal or otherwise, not expressly set forth in this
-6-
Plan # 7746
Agreement are of no force and effect.
13. Governinq Law
This agreement shall be governed by and construed in accordance with the laws of the
State of oregon, applicable to contracts made in that jurisdiction without reference to its
conflicts of laws provisions.
In Witness Whereof, the parties hereto have executed this Agreement as of the Inception
Date first above written.
CITY OF WOODBURN
~~ 7/zdoJ
Signature/Date
JOI-t-rJ {1 L5:a0t-.J J
{l~ ~/AJ/jT~
Nam and Title (Please Print)
INTERNATIONAL CITY MANAGEMENT
ASSOCIATION RETIREMENT
CORPORATION
by:
Paul Gallagher
Corporate Secretary
/U'I.i#
-7-
GOVERNMENTAL MONEY PURCHASE
PLAN & TRUST
EMPLOYER PLAN
RETAIN BOOKLET
ICMA RETIREMENT CORPORATION
The public service Vantagepoint@ since 1972
USING THIS DOCUMENT
Governmental Money Purchase Plan & Trust Basic Document
Internal Revenue Service Determination Letter I
and Publication 794
and
Declaration of Trust of the leMA Retirement Trust
This is one of two booklets containing information relating to your Governmental Money Purchase Plan & Tr st
with the ICMA Retirement Corporation. Please read the information and retain it for your files. If you ha e
any questions concerning information in this booklet, contact Customer Services toll-free at 1-800-326-72 2.
IMPORTANT NOTICE REGARDING YOUR ICMA-RC
MONEY PURCHASE PLAN DOCUMENT
This Notice applies to all Employers who have adopted and are using an ICMA-RC Money Purchase
Plan document, including those Employers who have changed or amended the ICMA-RC Money
Purchase Plan document. Additionally, this Notice contains information that may be useful to Employers
who have an individually designed plan.
REASON FOR TInS NOTICE
The ICMA Retirement Corporation ("ICMA-RC") notified you in late 1997 of our intent to amend
and restate the prototype plan document for changes in the law as a result of the passage of several signific-
cant pieces of legislation including, Taxpayer Relief Act 1997 ("TRA '97"), Uruguay Round Table Trade
Agreements (GATT), Uniformed Services Employment and Reemployment Rights Act 1994
(USERRA), and the Small Business Job Protection Act 1996 (SBJPA '96). The resulting model docu-
ment was submitted to the Internal Revenue Service ("IRS") and has received a favorable determination
later as to its written form. ICMA-RC is pleased to provide you with the recently amended and restated
model governmental money purchase plan. Enclosed in this package are the following:
· Copy of the Model Governmental Money Purchase plan document
· Copy of the Declaration of Trust of the ICMA Retirement Trust
· Copy of the IRS favorable determination letter received from the IRS
· Copy of IRS Publication 794, which describes the significance and limitations of the favorable
determination letter.
This notice provides you with background information on why the plan document was changed, de-
scribes ICMA-RC's plan document services, and indicates the action required, if any.
BACKGROUND
ICMA-RC has been the sponsor of a regional prototype money purchase plan that you adopted when
ICMA-RC became your plan administrator. As a prototype sponsor, ICMA-RC updated the plan, as
needed, in response to changes in the Internal Revenue Code ("Code") and notified you of any amend-
ments that we made to the plan.
The Taxpayer Relief Act of 1997 had a significant and important impact on governmental qualified plans.
This change affected the ICMA-RC prototype plan document. TRA '97 included a permanent morato-
rium exempting public sector qualified retirement plans from nondiscrimination testing requirements.
With the enactment of this legislation, public sector plans such as yours will not have to comply with the
nondiscrimination and participation rules, including the ADP (actual deferral percentage) test and/or ACP
(actual contribution percentage) test.
Prototype plan documents are required to include nondiscrimination language. Because the nondiscrimi-
nation rules are no longer applicable to public sector plans, it is necessary to remove the provisions from
the plan. The removal of the nondiscrimination testing language is necessary to eliminate the requirement
to perform the tests. If the nondiscrimination testing language remained as part of the plan, it would be
necessary to perform the tests, because of the requirement to comply with the written terms of the plan
document. The result of the removal of the nondiscrimination testing provisions is that the plan is no
longer a prototype plan. The previous prototype plan has been replaced with a simpler model document
that serves the same purposes as the prototype.
The enclosed model document, which deleted all nondiscrimination testing provisions, has been submit-
ted by an individual sponsor to the IRS for approval of the plan in written form. The favorable determi-
nation letter is important as it attests to the fact the plan meets all written qualification requirements. A
favorable determination letter (unlike an IRS opinion letter issued to a prototype plan) is issued to a
specific employer. Therefore, the enclosed favorable determination letter does not attest specifically to the
qualified status of your plan. However, provided you have adopted the ICMA-RC model plan without
amendment, it should provide you with confidence that your plan would be approved by the IRS in its
written form. Though not required, if you were to submit your plan to the IRS, indications are it would
also receive a favorable determination letter.
ICMA-RC will continue to update the model plan document as needed to comply with changes in the
Code and ICMA-RC will continue to notify you of any changes that are made to the model document.
In short, there is no substantive difference in the plan document services you receive from ICMA-RC.
ACTION & NEXT STEPS
ALL EMPLOYERS WHO HAVE ADOPTED A QUALIFIED PLAN USING THE PREVIOUS
ICMA-RC PROTOTYPE OR THE NEW MODEL DOCUMENT
There are two distinct parts to your plan document, an adoption agreement and a base plan document.
The adoption agreement is the portion of the plan whereby certain plan provisions are elected, e.g., plan
eligibility, employer and! or employee contribution percentages, and vesting schedules. The adoption
agreement portion of the plan has not changed, and therefore is not included in this package.
The basic plan document contains the underlying plan provisions which govern the plan in all respects
not specifically elected in the adoption agreement and other required IRS language, e.g., various defmi-
tions, benefit payment options, and withdrawal provisions. The basic plan document portion of the plan
has changed as discussed above and a copy of the new model is included in this package. The enclosed
model document replaces the basic prototype document that you currently retain in your plan files. The
model document is an important legal document governing your qualified retirement plan. It is impor-
tant that you retain a copy of this new document for your files. (You should retain the" old" prototype
document in your historical plan flies.)
You must retain a signed copy of this model document for your flies along with the plan adoption agree-
ment. Unless you notify ICMA-RC in writing within 30 days that you disapprove the docu-
ment, it is assumed you have adopted the plan document enclosed. You may send this notice
to ICMA-RCs Implementation Unit.
If you have made amendments or changes to the base plan document (not the adoption agreement), and
you wish to retain those amendments or changes, you must incorporate the changes to the new model
document. If you make additional changes or amendments to the document that have not already been
reviewed by ICMA-RC, please submit them to ICMA-RCs Implementation Unit for approval prior to
implementing. This will ensure ICMA-RC is able to administer the plan correctly. Your legal counsel
should assist you with incorporating any amendments or changes made previously.
2
EMPLOYERS WHO HAVE AN INDIVIDUALLY DESIGNED PLAN AND ARE NOT USING THE
ICMA-RC PROTOTYPE PLAN
If you are currently using an individually designed plan drafted by your own legal counsel or plan consult-
ant, you are responsible for ensuring your plan meets the written qualification requirements of the Code
as a result of changes in the law. The amendments generally must be implemented December 31, 2000 for
a calendar year plan.You may wish to use the enclosed ICMA-RC model document as a guide in amend-
ing and restating your plan for compliance with the requirements of the SBJPA '96, TRA '97 and other
recent legislation.
Alternatively, you may wish to amend and restate your current individually designed plan using the
ICMA-RC model governmental plan. Please contact the ICMA-RC Implementation Unit for assistance
in obtaining a complete adoption package.
STILL HAVE QUESTIONS?
If you have questions or unsure of what action you need to take, please contact ICMA-RCs Implementa-
tion Unit at 800-326-7272. The Representatives will be happy to assist you.
3
I C ,vl ARE T IRE Nt E N T COR P 0 RAT [ 0 N ' '
GOVERNMENTAL MONEY PURCHASE
PLAN & TRUST
BASIC DOCUMENT
I I
Table of Contents
I. PURPOSE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1
II. DEFINITIONS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . . . . . . , . . . . .. 1
2.01
2.02
2.03
2.04
2.05
2.06
2.07
2.08
2.09
2.10
2.11
2.12
2.13
2.14
2.15
2.16
2.17
2.18
2.19
2.20
2.21
2.22
Account
Accounting Date
Adoption Agreement
Beneficiary
Break in Service
Code
Covered Employment Classification
Disability
Earnings
Effective Date
Employee
Employer
Hour of Service
Nonforfeitable Interest
Normal Retirement Age
Participant
Period of Service
Period of Severance
Plan
Plan Administrator
Plan Year
Trust
1
1
1
1
1
1
2
2
2
3
3
3
3
3
3
3
4
4
4
4
4
4
III. ELIGIBILITY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 4
3.01
3.02
3.03
3.04
MPP 04/30/2000
Service
Age
Return to Covered Employment Classification
Service Before a Break in Service
4
4
5
5
IV. CONTRIBUTIONS, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . , , . .. 5
4.01
4.02
4.03
4.04
4.05
4.06
4.07
4.08
4.09
4.10
Employer Contributions
Forfeitures
Mandatory Participant Contributions
Matched Participant Contributions
Voluntary Participant Contributions
Deductible Employee Contributions
Military Service Contributions
Changes in Participant Election
Portability of Benetlts
Return of Employer Contributions
5
5
5
5
6
6
6
6
6
7
V.
LIMITATIONS ON ALLOCATIONS. . . . . . . . . , . . , . . ., . . . . . . . . . . . . . . . .
7
5.01
5.02
5.03
5.04
Participants Only in This Plan
Participants in Another DefIned Contribution Plan
Participants in a DetIned Benefit Plan
Detlnitions
7
8
10
10
VI. TRUST AND INVESTMENT ACCOUNTS. . . .. , . .. . , , . . . . . . . , .. . . . . . . , .13
6.01
6.02
6.03
6.04
6.05
6.06
6.07
Trust
Investment Powers
Ta:..:es and Expenses
Payment of BenefIts
Investment Funds
Valuation of Accounts
Participant Loan Accounts
13
13
15
15
15
16
16
VII. VESTING. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 16
7.01
7.02
7.03
7.04
7.05
7.06
7.07
Vesting Schedule
Crediting Periods of Service
Service After Break in Service
Vesting Upon Normal Retirement Age
Vesting Upon Death or Disability
Forfeitures
Reinstatement of Forfeitures
16
16
16
17
17
17
17
VIII. BENEFITS CLAIM. . . . , , . . . . . . . . . . . . . . . .. ., ., . . . , . . . . . . . . , . . , . , . . .. 18
8.01
8.02
MPP 04/30/2000
Claim of Benefits
Appeal Procedure
18
18
ii
IX. COMMENCEMENT OF BENEFITS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18
9.01
9.02
9.03
9.04
9.05
9.06
9.07
Normal and Elective Commencement of Benefits
Restrictions on Inmlediate Distributions
Transfer to Another Plan
De Minimis Accounts
Withdrawal of Voluntary Contributions
Withdrawal of Deductible Employee Contributions
Latest Commencement of Benefits
18
18
19
20
21
21
21
X. DISTRIBUTION REQUIREMENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 21
10.01 General Rules
10.02 Required Beginning Date
10.03 Limits on Distribution Periods
10.04 Determination of Amount to be Distributed Each Year
10.05 Death Distribution Provisions
10.06 Definitions
21
21
21
)')
22
24
XI. MODES OF DISTRIBUTION OF BENEFITS. . . . . . . . . . . . . . . . . . . . . . . . . . . . 25
11.01 Normal Mode of Distribution
11.02 Elective Mode of Distribution
11.03 Election of Mode
11.04 Death Benefits
25
25
25
25
XII. SPOUSAL BENEFIT REQUIREMENTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26
12.01 Application
12.02 Qualified Joint and Survivor Annuity
12.03 Qualified Preretirement Survivor Annuity
12.04 Notice Requirements
12.05 Definitions
12.06 Annuity Contracts
26
26
26
26
28
29
XIII. LOANS TO PARTICIPANTS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 29
13.01 Availability of Loans to Participants
13.02 Terms and Conditions of Loans to Participants
13.03 Participant Loan Accounts
29
30
32
MPP 04/3012000
iii
XIV. PLAN AMENDMENT, TERMINATION AND OPTIONAL PROVISIONS. . . . . . .33
14.01 Amendment by Employer
14.02 Amendment of Vesting Schedule
14.03 Termination by Employer
14.04 Discontinuance of Contributions
14.05 Amendment by Plan Administrator
14.06 Optional Provisions
33
",.,
..J..J
33
34
34
34
Xv. ADMINISTRATION.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 34
15.01 Powers of the Employer
15.02 Duties of the Plan Administrator
15.03 Protection of the Employer
15.04 Protection of the Plan Administrator
15.05 Resignation or Removal of Plan Administrator
15.06 No Termination Penalty
15.07 Decisions of Plan Administrator
34
35
35
35
36
36
36
XVI. MiSCELLANEOUS............................................... 36
16.01 Nonguarantee of Employment
16.02 Rights to Trust Assets
16.03 Nonalienation of Benefits
16.04 Quali6.ed Domestic Relations Order
16.05 Nonforfeitability of Benetlts
16.06 Incompetency of Payee
16.07 Inability to Locate Payee
16.08 Mergers, Consolidations, and Transfer of Assets
16.09 Employer Records
16.10 Gender and Number
16.11 Applicable Law
36
36
36
36
37
37
37
37
38
38
38
MPP 04/3012000
iv
ICMA RETIREMENT CORPORATION
GOVERNMENTAL MONEY PURCHASE PLAN & TRUST
BASIC DOCUMENT
I. PURPOSE
The Employer hereby adopts this Plan and Trust to provide funds for its Employees' retirement,
and to provide funds for their Beneficiaries in the event of death. The benefits provided in this
Plan shall be paid from the Trust. The Plan and the Trust forming a part hereof are adopted and
shall be maintained for the exclusive benefit of eligible Employees and their Beneficiaries. Except
as provided in Sections 4.10 and 14.03, no part of the corpus or income of the Trust shall revert to
the Employer or be used for or diverted to purposes other than the exclusive benefit of Partici-
pants and their Beneficiaries.
II. DEFINITIONS
2.01 Account. A separate record which shall be established and maintained under the Trust for
each Participant, and which shall include all Participant subaccounts created pursuant to
Article IV, plus any Participant Loan Account created pursuant to Section 13.03. Each
subaccount created pursuant to Article IV shall include any earnings of the Trust and adjust-
ments for withdrawals, and realized and unrealized gains and losses allocable thereto. The
term "Account" Inay also refer to any of such separate subaccounts.
2.02 Accounting Date. Each day that the New York Stock Exchange is open for trading, and
such other dates as may be determined by the Plan Administrator, as provided in Section
6.06 for valuing the Trust's assets.
2.03 Adoption Agreement. The separate agreement executed by the Employer through which
the Employer adopts the Plan and elects among the various alternatives provided thereunder,
and which upon execution, becomes an integral part of the Plan.
2.04 Beneficiary. The person or persons designated by the Participant who, subject to the re-
quirements of Article XII, shall receive any benefits payable hereunder in the event of the
Participant's death. The designation of such Beneficiary shall be in writing to the Plan
Administrator. A Participant may designate prilnary and contingent Beneficiaries. Where
no designated Beneficiary survives the Participant, the Participant's Beneficiary shall be his/
her surviving spouse or, if none, his/her estate.
2.05 Break in Service. A Period of Severance of at least twelve (12) consecutive months.
In the case of an individual who is absent from work for maternity or paternity reasons, the
twelve (12) consecutive month period beginning on the first anniversary of the first date of
such absence shall not constitute a Break in Service. For purposes of this paragraph, an
absence from work for maternity or paternity reasons means an absence (1) by reason of the
pregnancy of the individual, (2) by reason of the birth of a child of the individual, (3) by
reason of the placement of a child with the individual in connection with the adoption of
such child by such individual, or (4) for purposes of caring for such child for a period
beginning immediately following such birth or placement.
MPP 04/30/2000
2.06 Code. The Internal Revenue Code of 1986, as amended from time to time.
2.07 Covered Employment Classification. The group or groups of Employees eligible to make
and/ or have contributions to this Plan made on their behalf, as specified by the Employer in
the Adoption Agreement.
2.08 Disability. A physical or mental impairment which is of such pennanence and degree that,
as determined by the Employer, a Participant is unable because of such impairment to
perform any substantial gainful activity for which he/she is suited by virtue of his/her
experience, training, or education and that has lasted, or can be expected to last, for a con-
tinuous period of not less than twelve (12) months, or can be expected to result in death.
The permanence and degree of such impairment shall be supported by medical evidence. If
the Employer maintains a long-term disability plan, the definition of Disability shall be the
same as the definition of disability in the long-term disability plan.
2.09 Earnings.
(a) General Rule. Earnings, which form the basis for computing Employer Contribu-
tions, are all of each Participant's W-2 earnings which are actually paid to the Partici-
pant during the Plan Year, plus any contributions made pursuant to a salary reduction
agreement which are not includible in the gross income of the Employee under
section 125, 402(e)(3), 402(h)(I)(B), 403(b), 414(h)(2), or 457(b) of the Code. Unless
the Employer elects otherwise in the Adoption Agreement, Earnings shall exclude
overtime compensation and bonuses.
(b) Limitation on Earnings. Notwithstanding the foregoing, effective as of the first Plan
Year beginning on or after January 1, 1989, and before January 1, 1994, the annual
Earnings of each Participant taken into account for determining all benefits provided
under the Plan for any Plan Year shall not exceed $200,000. This limitation shall be
adjusted by the Secretary of the Treasury at the same time and in the same manner as
under section 415(d) of the Code, except that the dollar increase in effect on January
1 of any calendar year is effective for years beginning in such calendar year and the
first adjustment to the $200,000 limitation is effective on January 1, 1990.
For Plan Years beginning on or after January 1, 1994, the annual Earnings of each
Participant taken into account for determining all benefits provided under the Plan
for any Plan Year shall not exceed $150,000, as adjusted for increases in the cost-of-
living in accordance with section 401 (a) (17) (B) of the Code. The cost-of-living
adjustment in effect for a calendar year applies to any determination period begin-
ning in such calendar year.
If a determination period consists of fewer than twelve (12) months, the annual
Earnings limit is an amount equal to the otherwise applicable annual Earnings limit
multiplied by a fraction, the numerator of which is the number of months in the
short determination period, and the denominator of which is twelve (12).
MPP 04/30/2000
2
If Earnings for any prior determination period are taken into account in determin-
ing a Participant's allocations for the current Plan Year, the Earnings for such prior
determination period are subject to the applicable annual Earnings limit in effect for
that prior year. For this purpose, for years beginning on or after January 1, 1989, the
applicable annual Earnings limit is $200,000. In addition, in determining allocations
in Plan Years beginning on or after January 1, 1994, the annual Earnings limit in
effect for determination periods beginning before that date is $150,000.
(c) Limitations for Governmental Plans. In the case of an eligible participant in a
governmental plan (within the meaning of section 414(d) of the Code), the dollar
limitation shall not apply to the extent the Earnings which are allowed to be taken
into account under the Plan would be reduced below the amount which was al-
lowed to be taken into account under the Plan as in effect on July 1, 1993. For
purposes of this Section, an eligible participant is an individual who first became a
Participant in the Plan during a Plan Year beginning before the first Plan Year begin-
ning after December 31, 1993.
2.10 Effective Date. The first day of the Plan Year during which the Employer adopts the Plan,
unless the Employer elects in the Adoption Agreement an alternate date as the Effective
Date of the Plan.
2.11 Employee. Any individual who has applied for and been hired in an employment position
and who is employed by the Employer as a common law employee; provided, however, that
Employee shall not include any individual who is not so recorded on the payroll records of
the Employer, including any such person who is subsequently reclassified by a court oflaw
or regulatory body as a common law employee of the Employer. For purposes of clarifica-
tion only and not to imply that the preceding sentence would otherwise cover such person,
the term Employee does not include any individual who performs services for the Employer
as an independent contractor, or under any other non-employee classification.
2.12 Employer. The unit of state or local government or an agency or instrumentality of one (1)
or more states or local governments that executes the Adoption Agreement.
2.13 Hour of Service. Each hour for which an Employee is paid or entitled to payment for the
performance of duties for the Employer.
2.14 Nonforfeitable Interest. The interest of the Participant or his/her Beneficiary (whichever is
applicable) in that percentage of his/her Employer Contribution Account balance which has
vested pursuant to Article VII. A Participant shall, at all times, have a one hundred percent
(100%) Nonforfeitable Interest in his/her Participant Contribution, Portable Benefits, and
Voluntary Contribution Accounts.
2.15 Normal Retirement Age. The age which the Employer specifies in the Adoption Agree-
ment. If the Employer enforces a mandatory retirement age, the Norma! Retirement Age is
the lesser of that mandatory age or the age specified in the Adoption Agreement.
2.16 Participant. An Employee or former Employee for whom contributions have been made
under the Plan and who has not yet received all of the payments of benefits to which he/she
MPP 04/30/:2000
3
is entitled under the Plan. A Participant is treated as benefiting under the Plan for any Plan
Year during which the Participant received or is deemed to receive an allocation in accor-
, ,
dance with Treas. Reg. section 1.41 O(b )-(3) (a).
2.17 Period of Service. For purposes of determining an Employee's initial or continued eligibility
to participate in the Plan or the Nonforfeitable Interest in the Participant's Account balance
derived from Employer Contributions, an Employee will receive credit for the aggregate of
all time period(s) commencing with the Employee's first day of employment or reemploy-
ment and ending on the date a Break in Service begins. The first day of employment or
reemployment is the first day the Employee performs an Hour of Service. An Employee
will also receive credit for any Period of Severance ofless than twelve (12) consecutive
months. Fractional periods of a year will be expressed in terms of days.
Notwithstanding anything to the contrary herein, if the Plan is an amendment and restate-
ment of a plan that previously calculated service under the hours of service method, service
shall be credited in a manner that is at least as generous as that provided under Treas. Regs.
section 1.410(a)-7(g).
2.18 Period of Severance. A continuous period of time during which the Employee is not
employed by the Employer. Such period begins on the date the Employee retires, quits or is
discharged, or if earlier, the twelve (12) month anniversary of the date on which the Em-
ployee was otherwise first absent from service.
2.19 Plan. This Plan, as established by the Employer, including any elected provisions pursuant to
the Adoption Agreement.
2.20 .Plan Administrator. The ICMA Retirement Corporation or any successor Plan Administra-
tor.
2.21 Plan Year. The twelve (12) consecutive month period designated by the Employer in the
Adoption Agreement.
2.22 Trust. The Trust created under Article VI of the Plan which shall consist of all of the assets of
the Plan derived from Employer and Participant contributions under the Plan, plus any
income and gains thereon, less any losses, expenses and distributions to Participants and
Beneficiaries.
III. ELIGIBILITY
3.01 Service. Except as provided in Sections 3.cl2 and 3.03 of the Plan, an Employee within the
Covered Employment Classification who has completed a twelve (12) month Period of
Service shall be eligible to participate in the Plan at the beginning of the payroll period next
commencing thereafter. The Employer may elect in the Adoption Agreement to waive or
reduce the twelve (12) month Period of Service.
If the Employer maintains the plan of a predecessor employer, service with such employer
shall be treated a Service for the Employer.
MPP 04/30/2000
4
3.02 Age. The Employer may designate a minimum age requirement, not to exceed age
twenty-one (21), for participation. Such age, if any, shall be declared in the Adoption Agree-
ment.
3.03 Return to Covered Employment Classification. In the event a Participant is no longer a
member of Covered Employment Classification and becomes ineligible to make contribu-
tions and/or have contributions made on his/her behalf, such Employee will become eli-
gible for contributions inunediately upon returning to a Covered Employment Classifica-
tion. If such Participant incurs a Break in Service, eligibility will be determined under the
Break in Service rules of the Plan.
In the event an Employee who is not a member of a Covered Employment Classification
becomes a member, such Employee will be eligible to participate immediately if such
Employee has satisfied the minimum age and service requirements and would have other-
wise previously become a Participant.
3.04 Service Before a Break in Service. All Periods of Service with the Employer are counted
toward eligibility, including Periods of Service before a Break in Service.
IV CO NTRIBUTIONS
4.01 Employer Contributions. For each Pian Year, the Employer will contribute to the Trust an
amount as specified in the Adoption Agreement. The Employer's full contribution for any
Plan Year shall be due and paid not later than thirty (30) working days after the close of the
Plan Year. Each Participant will share in Employer Contributions for the period beginning
on the date the Participant commences participation under the Plan and ending on the date
on which such Employee severs employment with the Employer or is no longer a member
of a Covered Employment Classification, and such contributions shall be accounted for
separately in his/her Employer Contribution Account. Notwithstanding anything to the
contrary herein, if so elected by the Employer in the Adoption Agreement, an Employee
shall be required to make contributions as provided pursuant to Section 4.03 or 4.04 in
order to be eligible for Employer Contributions to be made on his/her behalf to the Plan.
4.02 Forfeitures. All amounts forfeited by terminated Participants, pursuant to Section 7.06, shall
be allocated to a suspense account and used to reduce dollar for dollar Employer Contribu-
tions otherwise required under the Plan for the current Plan Year and succeeding Pian Years,
if necessary. Forfeitures may first be used to pay the reasonable administrative expenses of
the Plan, with any remainder being applied to reduce Employer Contributions.
4.03 Mandatory Participant Contributions. If the Employer so elects in the Adoption Agreement,
each eligible Employee shall make contributions at a prescribed rate as a requirement for
his/her participation in the Plan. Once such an eligible Employee becomes a Participant
hereunder, he/she shall not thereafter have the right to discontinue or vary the rate of such
Mandatory Participant Contributions. Such contributions shall be accounted for separately
in the Participant Contribution Account. Such Account shall be at all times nonforfeitable
by the Participant.
MPP 04/30/2000 5
4.04 Matched Participant Contributions. If the Employer so elects in the Adoption Agreement,
Employer Contributions shall be made on behalf of an eligible Employee for a Plan Year
only if the Employee agrees to make Matched Participant Contributions for that Plan Year.
The rate of Employer Contributions shall, to the extent specified in the Adoption Agree-
ment, be based upon the rate at which Matched Participant Contributions are made for that
Plan Year. Matched Participant Contributions shall be accounted for separately in the
Participant Contribution Account. Such Account shall be at all times nonforfeitable by the
Participant.
4.05 Voluntary Participant Contributions. If the Employer so elects in the Adoption Agreement,
an eligible Employee may make voluntary (unmatched) contributions under the Plan for any
Plan Year in any amount up to ten percent (lO'}1l) of his/her Earnings for such Plan Year.
Such contributions shall be accounted for separately in the Participant's Voluntary Contribu-
tion Account. Such Account shall be at all times nonforfeitable by the Participant.
4.06 Deductible Employee Contributions. The Plan will not accept deductible employee contri-
butions which are made for a taxable year beginning after December 1986. Contributions
made prior to that date will be maintained in a Deductible Employee Contribution Ac-
count. The Account will share in the gains and losses under the Plan in the same manner as
described in Section 6.06 of the Plan. Such Account shall be at all times nonforfeitable by
the Participant.
4.07 Military Service Contributions. Notwithstanding any provision of the Plan to the contrary,
contributions, benefits and service credit with respect to qualified military service will be
provided in accordance with section 414(u) of the Code.
.If the Employer has elected in the Adoption Agreement to make loans available to Partici-
pants, loan repayments will be suspended under the Plan as permitted under section
414(u)(4) of the Code.
4.08 Changes in Participant Election. A Participant may elect to change his/her rate of Matched
Participant Contributions or Voluntary Participant Contributions at anytime or during an
election period as designated by the Employer. A Participant may discontinue such contri-
butions at any time or during an election period as designated by the Employer.
4.09 Portability of Benefits.
(a) An Employee within the Covered Employment Classification, whether or not he/
she has satisfied the minimum age and service requirements of Article III, may
transfer or roll over his/her interest in a plan qualified under section 401 (a) or 403(a)
of the Code to this Plan, provided:
(1)
The distribution is on account of termination or discontinuance of the plan
or the distribution becomes payable on account of the Employee's separation
from service, death, disability or after the Employee attains age fifty-nine and
one-half (59-1/2); and the form and nature of the distribution from the
other plan satisfies the applicable requirements under the Code to make the
transfer or rollover a nontaxable transaction to the Employee;
MPP U4/3U/2UOO
6
(2) The amount distributed from the plan is transferred to this Plan no later than
the sixtieth (60th) day after distribution was made from the plan; and
(3) In the case of a rollover, the amount transferred to this Plan does not exceed
the amount of the distribution reduced by the Employee contributions (if
any) to the plan (other than accumulated deductible voluntary contribu-
tions).
Such transfer or rollover may also be through an Individual Retirenient Plan quali-
fied under section 408 of the Code where the Individual Retirement Plan was used
as a conduit from the prior plan and the transfer is made in accordance with the
rules provided at (1) through (3) of this paragraph and the transfer does not include
any personal contributions or earnings thereon the Participant may have made to
the Individual Retirement Plan.
The amount transferred shall be deposited in the Trust and shall be credited to a
Portable Benefits Account. Such Account shall be one hundred percent (100%)
vested in the Employee.
The Plan will accept accumulated Deductible Employee Contributions as defined in
section 72(0)(5) of the Code that were distributed from a qualified retirement plan
and transferred (rolled over) pursuant to section 402(a)(5), 402(a)(7), 403(a) (4), or
408(d)(3) of the Code. Notwithstanding the above, this transferred (rolled over)
amount shall be deposited to the Trust and shall be credited to a Deductible Em-
ployee Contribution Account. Such Account shall be one hundred percent (100%)
vested in the Employee.
(b) An Employee within the Covered Employment Classification, whether or not he/
she has satisfied the minimum age and service requirement of Article III, may, upon
approval by the Employer and the Plan Administrator, transfer his/her interest in
another plan maintained by the Employer that is qualified under section 401 (a) of
the Code to this Plan, provided the transfer is effected through a one-time irrevo-
cable written election made by the Participant. The amount transferred shall be
deposited in the Trust and shall be credited to sources that maintain the same at-
tributes as the plan from which they are transferred. Such transfer shall not reduce
the accrued years or service credited to the Participant for purposes of vesting or
eligibility for any Plan benefits or features.
4.10 Return of Employer Contributions. Any contribution made by the Employer because of a
mistake of fact must be returned to the Employer within one year of the date of contribu-
tion.
V. LIMITATION ON ALLOCATIONS
5.cl1 Participants Only in This Plan.
(a)
If the Participant does not participate in, and has never participated in another
qualified plan or a welfare benefit fund, as defined in section 419 ( e) of the Code,
MPP 04/30/2000
7
maintained by the Employer, or an individual medical account, as defined by section
415 (1) (2) of the Code, maintained by the Employer, which provides an Annual
Addition, the amount of Annual Additions which may be credited to the
Participant's Account for any Limitation Year will not exceed the lesser of the Maxi-
mum Permissible Amount or any other limitation contained in this Plan. If the
Employer Contribution that would otherwise be contributed or allocated to the
Participant's Account would cause the Annual Additions for the Limitation Year to
exceed the Maximum Permissible Amount, the amount contributed or allocated will
be reduced so that the Annual Additions for the Limitation Year will equal the
Maximum Permissible Amount.
(b) Prior to determining the Participant's actual Compensation for the Limitation Year,
the Employer may determine the Maximum Permissible Amount for a Participant
on the basis of a reasonable estimation of the Participant's Compensation for the
Limitation Year, uniformly determined for all Participants similarly situated.
(c) As soon as is administratively feasible after the end of the Limitation Year, the Maxi-
mum Permissible Amount for the Limitation Year will be determined on the basis of
the Participant's actual Compensation for the Limitation Year.
(d) If, pursuant to Subsection (c) or as a result of the allocation of forfeitures, there is an
Excess Amount, the excess will be disposed of as follows:
(1) AnyVoluntary Participant Contributions, to the extent they would reduce
the Excess Amount, will be returned to the Participant;
(2) If after the application of paragraph (1) an Excess Amount still exists, and the
Participant is covered by the Plan at the end of the Limitation Year, the
Excess Amount in the Participant's Account will be used to reduce Employer
Contributions (including any allocation of forfeitures) for such Participant in
the next Limitation Year, and each succeeding Limitation Year if necessary;
(3) If after the application of paragraph (1) an Excess Amount still exists, and the
Participant is not covered by the Plan at the end of the Limitation Year, the
Excess Amount will be held unallocated in a suspense account. The suspense
account will be applied to reduce future Employer Contributions (including
allocation of any forfeitures) for all remaining Participants in the next Limita-
tion Year, and each succeeding Limitation Year if necessary;
(4) If a suspense account is in existence at any time during a particular Limita-
tion Year, all amounts in the suspense account must be allocated and reallo-
cated to Participants' accounts before any Employer or any Employee contri-
butions may be made to the Plan for that Limitation Year. Excess Amounts in
a suspense account may not be distributed to Participants or former Partici-
pants.
MPP 04/30/2000 8
5.02 Participants in Another Defined Contribution Plan.
(a) Unless the Employer provides other limitations in the Adoption Agreement, this
Section applies if, in addition to this Plan, the Participant is covered under another
qualified defined contribution plan maintained by the Employer, or a welfare benefit
fund, as defined in section 419 ( e) of the Code, maintained by the Employer, or an
individual medical account, as defined by section 415 (1) (2) of the Code, maintained
by the Employer, which provides an Annual Addition, during any Limitation Year.
The Annual Additions which may be credited to a Participant's Account under this
Plan for any such Limitation Year will not exceed the Maximum Permissible Amount
reduced by the Annual Additions credited to a Participant's Account under the other
plans and welfare benefit funds for the same Limitation Year. If the Annual Additions
with respect to the Participant under other defined contribution plans and welfare
benefit funds maintained by the Employer are less than the Maximum Permissible
Amount and the Employer contribution that would otherwise be contributed or
allocated to the Participant's Account under this Plan would cause the Annual Addi-
tions for the Limitation Year to exceed this limitation, the amount contributed or
allocated will be reduced so that the Annual Additions under all such plans and funds
for the Limitation Year will equal the Maximum Permissible Amount. If the Annual
Additions with respect to the Participant under such other defined contribution
plans and welfare benefit funds in the aggregate are equal to or greater than the
Maximum Permissible Amount, no amount will be contributed or allocated to the
Participant's Account under this Plan for the Limitation Year.
(b) Prior to determining the Participant's actual Compensation for the Limitation Year,
the Employer may determine the Maximum Permissible Amount for a Participant in
the manner described in Section 5.01(b).
(c) As soon as is administratively feasible after the end of the Limitation Year, the Maxi-
mum Permissible Amount for the Limitation Year will be determined on the basis of
the Participant's actual Compensation for the Limitation Year.
(d) If, pursuant to Subsection (c) or as a result of the allocation of forfeitures, a
Participant's Annual Additions under this Plan and such other plans would result in
an Excess Amount for a Limitation Year, the Excess Amount will be deemed to
consist of the Annual Additions last allocated, except that Annual Additions at-
tributable to a welfare benefit fund or individual medical account will be deemed to
have been allocated first regardless of the actual allocation date.
(e) If an Excess Amount was allocated to a Participant on an allocation date of this Plan
which coincides with an allocation date of another plan, the Excess Amount attrib-
uted to this Plan will be the product of,
(1) The total Excess Amount allocated as of such date, multiplied by
(2) The ratio of (i) the Annual Additions allocated to the Participant for the
Limitation Year as of such date under this Plan to (ii) the total Annual Addi-
MPP 04/30/2000 9
tions allocated to the Participant for the Limitation Year as of such date under
this and all the other qualified defined contribution plans.
(f) Any Excess Amount attributed to this Plan will be disposed in the manner described
in Section 5.01(d).
5.03 Participant in Defined Benefit Plan. If the Employer maintains, or at any time ruaintained, a
qualified defined benefit plan covering any Participant in this Plan, the sum of the Partici-
pant's Defined Benefit Fraction and Defined Contribution Fraction will not exceed 1.0 in
any Limitation Year. The Annual Additions which may be credited to the Participant's
Account under this Plan for any Limitation Year will be limited in accordance with the
Adoption Agreement. This Section will not apply in Limitation Years beginning after
December 31, 1999.
5'(l4 Definitions. For the purposes of this Article, the following definitions shall apply:
(a) Annual Additions: The sum of the following amounts credited to a Participant's
account for the Limitation Year:
(1) Employer Contributions;
(2) Forfeitures;
(3) Employee contributions; and
(4) Allocations under a simplified employee pension.
Amounts allocated, after March 31, 1984, to an individual medical account, as de-
fined in section 415(1)(2) of the Code, which is part ofa pension or annuity plan
maintained by the Employer, are treated as Annual Additions to a defined contribu-
tion plan.
For this purpose, any Excess Amount applied under Sections 5.01(d) or 5.02(f) in the
Limitation Year to reduce Eruployer Contributions will be considered Annual Addi-
tions for such Limitation Year.
(b) Compensation: A Participant's wages, salaries, and fees for professional services and
other amounts received (without regard to whether an amount is paid in cash) for
personal services actually rendered in the course of employment with the Employer
maintaining the Plan to the extent that the amounts are includible in gross income
(including, but not limited to, bonuses, fringe benefits, and reimbursements or other
expense allowances under a nonaccountable plan (as described in Treas. Reg. section
1.62-2(c))), excluding the following:
(1) Employer Contributions to a plan of deferred compensation which are not
includible in the Employee's gross income for the taxable year in which
contributed, or Employer Contributions under a simplified employee pen-
MPP 04/30/2UOO 10
sion plan to the extent such contributions are deductible by the Employee, or
any distributions from a plan of deferred compensation; and
(2) Other amounts which received special tax benefits, or contributions made by
the Employer (whether or not under a salary reduction agreement) towards
the purchase of an annuity contract described in section 403 (b) of the Code
(whether or not the amounts are actually excludable from the gross income
of the Employee).
(3) Notwithstanding the above, for Limitation Years beginning after December
31, 1997, Compensation shall include:
(a) any elective deferrals (as defined in section 402(g) (3) of the Code),
and
(b) any amount which is contributed or deferred by the Employer at
the election of the Employee and which is not includible in the
gross income of the Employee by reason of sections 125 or 457 of
the Code.
For purposes of applying the limitations of this Article, Compensation for a Limita-
tion Year is the Compensation actually paid or made available during such year.
(c) Defined Benefit Fraction: A fraction, the numerator of which is the sum of the
Participant's Projected Annual Benefits under all the defined benefit plans (whether
or not terminated) maintained by the Employer, and the denominator of which is
the lesser of 125 percent of the dollar limitation determined for the Limitation Year
under sections 415 (b) and (d) of the Code or 140 percent of the Highest Average
Compensation, including any adjustments under section 415 (b) of the Code.
Notwithstanding the above, if the Participant was a participant as of the first day of
the first Limitation Year beginning after December 31, 1986, in one (1) or more
defined benefit plans maintained by the Employer which were in existence on May
6, 1986, the denominator of this fraction will not be less than 125 percent of the sum
of the annual benefits under such plans which the Participant had accrued as of the
close of the last Limitation Year beginning before January 1, 1987, disregarding any
changes in the terms and conditions of the plan after May 5, 1986. The preceding
sentence applies only if the defined benefit plans individually and in the aggregate
satisfied the requirements of section 415 of the Code for all Limitation Years begin-
ning before January 1, 1987.
(d) Defined Contribution Dollar Limitation: $30,000 or, if greater, one-fourth (1/4) of
the defined benefit dollar limitation set forth in section 415(b)(1) of the Code, as in
effect for the Limitation Year.
(e) Defined Contribution Fraction: A fraction, the numerator of which is the sum of
the Annual Additions to the Participant's account under all the defined contribution
MPP 04/30/2000 11
service if the number of consecutive one (1) year Breaks in Service in such period e uals 0
exceeds the greater of five (5) or the aggregate number of years of service. Such ag regate
number of years of service will not include any years of service disregarded under th
preceding sentence by reason of prior Breaks in Service.
If a Participant's years of service are disregarded pursuant to the preceding paragraph such
Participant will be treated as a new Employee for eligibility purposes. If a Participar t's year
of service may not be disregarded pursuant to the preceding paragraph, such Partici ant sh;
continue to participate in the Plan, or, if terminated, shall participate immediately u
reemployment.
7.04 Vesting Upon Normal Retirement Age. Notwithstanding Section 7.01 of the Plan, Par-
ticipant shall have a Nonforfeitable Interest in his/her entire Employer Contributio Ac-
count, to the extent that the balance of such Account has not previously been forfeit d
pursuant to Section 7.06 of the Plan, if he/she is employed on or after his/her Nor al
Retirement Age.
7.05 Vesting Upon Death or Disability. Notwithstanding Section 7.01 of the Plan, in the event
of Disability or death, a Participant or his/her Beneficiary shall have a N onforfeitabl Inter-
est in his/her entire Employer Contribution Account, to the extent that the balance f such
Account has not previously been forfeited pursuant to Section 7.06 of the Plan.
7.06 Forfeitures. Except as provided in Sections 7.04 and 7.05 of the Plan or as otherwis pro-
vided in this Section 7.06, a Participant who separates from service prior to obtainin full
vesting shall forfeit that percentage of his/her Employer Contribution Account bala ce
which has not vested as of the date such Participant incurs a Break in Service of five (5)
consecutive years or, if earlier, the date such Participant receives, or is deemed under the
I
provisions of Section 9.04 to have received, distribution of the entire Nonforfeitable Interesr
in his/her Employer Contribution Account. If a Participant receives a voluntary dis ribu-
tion ofless than the entire vested portion of his/her Employer Contribution Accou t, the
part of the nonvested portion that will be treated as a forfeiture is the total nonveste por-
tion multiplied by a fraction, the numerator of which is the amount of the distributi n
attributable to Employer Contributions and the denominator of which is the total v lue of
the vested Employer Contribution Account.
No forfeiture will occur solely as a result of a Participant's withdrawal of Employee ontri-
butions.
Forfeitures shall be allocated in the manner described in Section 4.02.
7.07 Reinstatement of Forfeitures. If the Participant returns to the employment of the E
before incurring a Break in Service of five (5) consecutive years, any amounts forfeit
pursuant to Section 7.06 shall be reinstated to the Participant's Employer Contributi n
Account on the date of repayment by the Participant of the amount distributed to s ch
Participant from his/her Employer Contribution Account; provided, however, that if such
Participant forfeited his/her Account balance by reason of a deemed distribution, pu suant
to Section 9.04, such amounts shall be automatically restored upon the reemployme t of
MPP 04/30/2000 7
of service with the Employer is the twelve (12) consecutive month period defined as
the Limitation Year in the Adoption Agreement.
(i) Limitation Year: A calendar year, or the twelve (12) consecutive month period
elected by the Employer in the Adoption Agreement. All qualified plans maintained
by the Employer must use the same Limitation Year. If the Limitation Year is
amended to a different twelve (12) consecutive month period, the new Limitation
Year must begin on a date within the Limitation Year in which the amendment is
made.
U) Maximum Permissible Amount: The maximum Annual Addition that may be con-
tributed or allocated to a Participant's Account under the Plan for any Limitation
Year shall not exceed the lesser of
(1) The Defined Contribution Dollar Limitation, or
(2) Twenty-five percent (25%) of the Participant's Compensation for the Limita-
tion Year.
If a short Limitation Year is created because of an amendment changing the Limita-
tion Year to a different twelve (12) consecutive month period, the Maximum Permis-
sible Amount will not exceed the Defined Contribution Dollar Limitation multi-
plied by the following fraction:
Number of months in the short Limitation Year
12
(k) Projected Annual Benefit: The annual retirement benefit (adjusted to an actuarially
equivalent straight life annuity if such benefit is expressed in a form other than a
straight life annuity or qualified joint and survivor annuity) to which the Participant
would be entitled under the terms of the plan assuming:
(1) The Participant will continue employment until Normal Retirement Age
under the plan (or current age, iflater), and
(2) The Participant's Compensation for the current Limitation Year and all other
relevant factors used to determine benefits under the plan will remain con-
stant for all future Limitation Years.
VI. TRUST AND INVESTMENT OF ACCOUNTS
6.01 Trust. A Trust is hereby created to hold all of the assets of the Plan for the exclusive benefit
of Participants and Beneficiaries, except that expenses and taxes may be paid from the Trust
as provided in Section 6.03. The trustee shall be the Employer or such other person which
agrees to act in that capacity hereunder.
6.02 Investtnent Powers. The trustee or the Plan Administrator, acting as agent for the trustee,
shall have the powers listed in this Section with respect to investment of Trust assets, except
MPP 04/30/2000
13
6.03
MPP 04/30/2000
(f) Upon such terms as may be deemed advisable by the Employer or the Plan
trator, as the case may be, for the protection of the interests of the Plan or fo
preservation of the value of an investment, to exercise and enforce by suit fo legal 0
equitable remedies or by other action, or to waive any right or claim on beh If of the
Plan or any default in any obligation owing to the Plan, to renew, extend the time
for payment of, agree to a reduction in the rate of interest on, or agree to an other
modification or change in the terms of any obligation owing to the Plan, to ettle,
compromise, adjust, or submit to arbitration any claim or right in favor of or against
the Plan, to exercise and enforce any and all rights of foreclosure, bid for pro erty it
foreclosure, and take a deed in lieu of foreclosure with or without paying co sid-
eration therefor, to commence or defend suits or other legal proceedings wh never
any interest of the Plan requires it, and to represent the Plan in all suits or Ie, al
proceedings in any court oflaw or equity or before any body or tribunal.
(g) To employ suitable consultants, depositories, agents, and legal counsel on be
the Plan.
(h)
,.t~e I
mtstrai
!
To open and maintain any bank account or accounts in the name of the PIa
Employer, or any nominee or agent of the foregoing, including the Plan Adt
tor, in any bank or banks.
(i) To do any and all other acts that may be deemed necessary to carry out any f the
powers set forth herein.
Taxes and Expenses. All taxes of any and all kinds whatsoever that may be levied or sesse
under existing or future laws upon, or in respect to the Trust, or the income thereof, and all
commissions or acquisitions or dispositions of securities and similar expenses of inve tment
and reinvestment of the Trust, shall be paid from the Trust. Such reasonable compen ation
the Plan Administrator, as may be agreed upon from time to time by the Employer a d the
Plan Administrator, and reimbursement for reasonable expenses incurred by the Plan Admi -
istrator in performance of its duties hereunder (including but not limited to fees for egal,
accounting, investment and custodial services) shall also be paid from the Trust. Ho ever, n
person who is a fiduciary within the meaning of section 3 (21) (A) of ERISA and reg lation
promulgated thereunder, and who receives full-time pay from the Employer may rec
compensation from the Trust, except for expenses properly and actually incurred.
6.04
I
I
I
I
PaYlnent of Benefits. The paYlnent of benefits from the Trust in accordance with th terms I
of the Plan may be made by the Plan Administrator, or by any custodian or other pe son so
authorized by the Employer to make such disbursement. The Plan Administrator, custodiant
or other person shall not be liable with respect to any distribution of Trust assets ma e at th
direction of the Employer.
! I
6.05
,
Investment Funds. In accordance with uniform and nondiscriminatory rules establis ed by i
the Employer and the Plan Administrator, the Participant may direct his/her Accoun s to bel
invested in one (1) or more investment hmds available under the Plan; provided, ho ever,
that the Participant's investment directions shall not violate any investment restrictio s
established by the Employer and shall not include any investment in collectibles, as d fined
in section 408(m) of the Code.
5
(f) Upon such terms as may be deemed advisable by the Employer or the Plan Adminis-
trator, as the case may be, for the protection of the interests of the Plan or for the
preservation of the value of an investment, to exercise and enforce by suit for legal or
equitable remedies or by other action, or to waive any right or claim on behalf of the
Plan or any default in any obligation owing to the Plan, to renew, extend the time
for payment of, agree to a reduction in the rate of interest on, or agree to any other
modification or change in the terms of any obligation owing to the Plan, to settle,
compromise, adjust, or submit to arbitration any claim or right in favor of or against
the Plan, to exercise and enforce any and all rights of foreclosure, bid for property in
foreclosure, and take a deed in lieu of foreclosure with or without paying consid-
eration therefor, to commence or defend suits or other legal proceedings whenever
any interest of the Plan requires it, and to represent the Plan in all suits or legal
proceedings in any court of law or equity or before any body or tribunal.
(g) To employ suitable consultants, depositories, agents, and legal counsel on behalf of
the Plan.
(h) To open and maintain any bank account or accounts in the name of the Plan, the
Employer, or any nominee or agent of the foregoing, including the Plan Administra-
tor, in any bank or banks.
(i) To do any and all other acts that may be deemed necessary to carry out any of the
powers set forth herein.
6.03 Taxes and Expenses. All taxes of any and all kinds whatsoever that may be levied or assessed
under existing or future laws upon, or in respect to the Trust, or the income thereof, and all
commissions or acquisitions or dispositions of securities and similar expenses of investment
and reinvestment of the Trust, shall be paid from the Trust. Such reasonable compensation of
the Plan Administrator, as may be agreed upon from time to time by the Employer and the
Plan Administrator, and reimbursement for reasonable expenses incurred by the Plan Admin-
istrator in performance of its duties hereunder (including but not limited to fees for legal,
accounting, investment and custodial services) shall also be paid from the Trust. However, no
person who is a fiduciary within the meaning of section 3 (21) (A) of ERISA and regulations
promulgated thereunder, and who receives full-time pay from the Employer may receive
compensation from the Trust, except for expenses properly and actually incurred.
6.04 Payment of Benefits. The payrnent of benefits fron. the Trust in accordance with the terms
of the Plan may be made by the Plan Administrator, or by any custodian or other person so
authorized by the Employer to make such disbursement. The Plan Administrator, custodian
or other person shall not be liable with respect to any distribution of Trust assets made at the
direction of the Employer.
6.05 Investment Funds. In accordance with uniform and nondiscriminatory rules established by
the Employer and the Plan Administrator, the Participant may direct his/her Accounts to be
invested in one (1) or more investment funds available under the Plan; provided, however,
that the Participant's investment directions shall not violate any investment restrictions
established by the Employer and shall not include any investment in collectibles, as defined
in section 408(m) of the Code.
MPP 04/30/2000 15
of service with the Employer is the twelve (12) consecutive month period d
the Limitation Year in the Adoption Agreement.
(i) Limitation Year: A calendar year, or the twelve (12) consecutive month perio
elected by the Employer in the Adoption Agreement. All qualified plans mai ltained
by the Employer must use the same Limitation Year. If the Limitation Year is
amended to a different twelve (12) consecutive month period, the new Limit tion
Year must begin on a date within the Limitation Year in which the amendm nt is
made.
U) Maximum Permissible Amount: The maximum Annual Addition that may b con-
tributed or allocated to a Participant's Account under the Plan for any Limit,
Year shall not exceed the lesser of
(1) The Defined Contribution Dollar Limitation, or
(2) Twenty-five percent (25%) of the Participant's Compensation for the Limita
tion Year.
I
If a short Limitation Year is created because of an amendment changing the imita-I
tion Year to a different twelve (12) consecutive month period, the Maximum Permisi
sible Amount will not exceed the Defined Contribution Dollar Limitation ulti-
plied by the following fraction:
Number of months in the short Limitation Year
12
(k) Projected Annual Benefit: The annual retirement benefit (adjusted to an act arially
equivalent straight life annuity if such benefit is expressed in a form other th n a
straight life annuity or qualified joint and survivor annuity) to which the Par icipant
would be entitled under the terms of the plan assuming:
(1)
I
The Participant will continue employment until Normal Retiremen Age I
under the plan (or current age, iflater), and I
The Participant's Compensation for the current Limitation Year and 11 othej
relevant factors used to determine benefits under the plan will remai con-
stant for all future Limitation Years.
(2)
VI. TRUST AND INVESTMENT OF ACCOUNTS
6.01 Trust. A Trust is hereby created to hold all of the assets of the Plan for the exclusive enefit
of Participants and Beneficiaries, except that expenses and taxes may be paid from the Trust
as provided in Section 6.03. The trustee shall be the Employer or such other person which
agrees to act in that capacity hereunder.
6.02 Investment Powers. The trustee or the Plan Administrator, acting as agent for the trustee,
shall have the powers listed in this Section with respect to investment of Trust assets, except
MPP 04/30/2000
service if the number of consecutive one (1) year Breaks in Service in such period equals or
exceeds the greater of five (5) or the aggregate number of years of service. Such aggregate
number of years of service will not include any years of service disregarded under the
preceding sentence by reason of prior Breaks in Service.
If a Participant's years of service are disregarded pursuant to the preceding paragraph, such
Participant will be treated as a new Employee for eligibility purposes. If a Participant's years
of service may not be disregarded pursuant to the preceding paragraph, such Participant shall
continue to participate in the Plan, or, if terminated, shall participate immediately upon
reemployment.
7.04 Vesting Upon Normal Retirement Age. Notwithstanding Section 7.01 of the Plan, a Par-
ticipant shall have a Nonforfeitable Interest in his/her entire Employer Contribution Ac-
count, to the extent that the balance of such Account has not previously been forfeited
pursuant to Section 7.06 of the Plan, if he/she is employed on or after his/her Normal
Retirement Age.
7.05 Vesting Upon Death or Disability. Notwithstanding Section 7.01 of the Plan, in the event
of Disability or death, a Participant or his/her Beneficiary shall have a Nonforfeitable Inter-
est in his/her entire Employer Contribution Account, to the extent that the balance of such
Account has not previously been forfeited pursuant to Section 7.06 of the Plan.
7.06 Forfeitures. Except as provided in Sections 7.04 and 7.05 of the Plan or as otherwise pro-
vided in this Section 7.06, a Participant who separates from service prior to obtaining full
vesting shall forfeit that percentage of his/her Employer Contribution Account balance
which has not vested as of the date such Participant incurs a Break in Service of five (5)
consecutive years or, if earlier, the date such Participant receives, or is deemed under the
provisions of Section 9.04 to have received, distribution of the entire Nonforfeitable Interest
in his/her Employer Contribution Account. If a Participant receives a voluntary distribu-
tion of less than the entire vested portion of his/her Employer Contribution Account, the
part of the nonvested portion that will be treated as a forfeiture is the total nonvested por-
tion multiplied by a fraction, the numerator of which is the amount of the distribution
attributable to Employer Contributions and the denominator of which is the total value of
the vested Employer Contribution Account.
No forfeiture will occur solely as a result of a Participant's withdrawal of Employee Contri-
butions.
Forfeitures shall be allocated in the manner described in Section 4.02.
7.07 Reinstatement of Forfeitures. If the Participant returns to the employment of the Employer
before incurring a Break in Service of five (5) consecutive years, any amounts forfeited
pursuant to Section 7.06 shall be reinstated to the Participant's Employer Contribution
Account on the date of repayment by the Participant of the amount distributed to such
Participant from his/her Employer Contribution Account; provided, however, that if such
Participant forfeited his/her Account balance by reason of a deemed distribution, pursuant
to Section 9.04, such amounts shall be automatically restored upon the reemployment of
MPP 04/30/2000 17
sion plan to the extent such contributions are deductible by the Emp oyee, or
any distributions from a plan of deferred compensation; and
(2) Other amounts which received special tax benefits, or contributions
the Employer (whether or not under a salary reduction agreement) t
the purchase of an annuity contract described in section 403 (b) of th
(whether or not the amounts are actually excludable from the gross i
of the Employee).
(a) any elective deferrals (as defined in section 402(g)(3) of the
and
(3) Notwithstanding the above, for Limitation Years beginning after Dec
31, 1997, Compensation shall include:
(b) any amount which is contributed or deferred by the Emplo er at
the election of the Employee and which is not includible in the
gross income of the Employee by reason of sections 125 or 57 of
the Code.
For purposes of applying the limitations of this Article, Compensation for a imita-
tion Year is the Compensation actually paid or made available during such ye r.
(c) Defined Benefit Fraction: A fraction, the numerator of which is the sum oft e
Participant's Projected Annual Benefits under all the defined benefit plans (wether
or not terminated) maintained by the Employer, and the denominator of wh ch is
the lesser of 125 percent of the dollar limitation determined for the Limitati n Year
under sections 415(b) and (d) of the Code or 140 percent of the HighestAv rage
Compensation, including any adjustments under section 415(b) of the Code.
Notwithstanding the above, if the Participant was a participant as of the first ay of
the first Limitation Year beginning after December 31, 1986, in one (1) or m re I
defined benefit plans maintained by the Employer which were in existence on May
6, 1986, the denominator of this fraction will not be less than 125 percent 0 the surP
of the annual benefits under such plans which the Participant had accrued as of the I
close of the last Limitation Year beginning before January 1, 1987, disregardi g any
changes in the terms and conditions of the plan after May 5, 1986. The prec ding
sentence applies only if the defined benefit plans individually and in the aggr gate
satisfied the requirements of section 415 of the Code for all Limitation Years egin-
ning before January 1, 1987.
(d) Defined Contribution Dollar Limitation: $30,000 or, if greater, one-fourth (1/4) o~
the defined benefit dollar limitation set forth in section 415(b) (1) of the Co e, as in I
I
effect for the Limitation Year. I
(e) Defined Contribution Fraction: A fraction, the numerator of which is the s m of
the Annual Additions to the Participant's account under all the defined contr butionl
I
I
MPP 04/30/2000 111
payments are to commence. However, distribution may commence less than thirty (pO) day~
after the notice described in the preceding sentence is given, provided (i) the distrib . tion is i
one to which sections 401 (a) (11) and 417 of the Code do not apply or, if sections 4( 1 (a(ll)
and 417 of the Code do apply, the waiver requirements of Section 12.04(a) are met; (ii) th
Plan Administrator clearly informs the Participant that the Participant has a right to perio
of at least thirty (30) days after receiving the notice to consider the decision of whet er or
not ~o. elect a distributi~n (and, if applicable, a. particular dist~ib~tio~ option); and (iiir the
PartICIpant, after reCeIVll1g the notICe, affirmatIvely elects a dIstnbutIOn. 1
I
Notwithstanding the foregoing, only the Participant need consent to the commence lent 0
a distribution in the form of the Qualified Joint and Survivor Annuity while the Ac ount
balance is immediately distributable. (Furthermore, if payment in the form of a Qu' ified
Joint and Survivor Annuity is not required with respect to the Participant pursuant t
section 12.02 of the Plan, only the Participant need consent to the distribution of a Ac-
I
count balance that is immediately distributable.) Neither the consent of the Particip;int nor
the Participant's Spouse shall be required for any form of distribution to the extent t~at a
distribution is required to satisfy section 401 (a) (9) or 415 of the Code. I
In addition, upon termination of this Plan if the Plan does not offer an annuity optiqn
(purchased from a commercial provider) and if the Employer does not maintain anot:!her
defined contribution plan, the Participant's Account balance will, without the Parti~ipant's
consent, be distributed to the Participant.
An Account balance is immediately distributable if any part of the Account balance qould b~
distributed to the Participant (or Surviving Spouse) before the Participant attains or would
have attained (if not deceased) the later of Normal Retirement Age or age sixty-two (62).
For purposes of determining the applicability of the foregoing consent requirements, to
distributions made before the first day of the first plan year beginning after Decembdr 31,
1988, the Participant's vested Account balance shall not include amounts attributable' to
accumulated deductible employee contributions within the meaning of section 72(0 }(5) (B)
of the Code.
9.03 Transfer to Another Plan.
(a) If a Participant becomes eligible to participate in another plan maintained by, the
Employer that is qualified under section 401 (a) of the Code, the Plan Admin~strator .
shall, at the written election of such Participant, transfer all or part of such
Participant's Account to such plan, provided the plan administrator for such plan
certifies to the Plan Administrator that its plan provides for the acceptance ot such a
transfer. For purposes of this Plan, any such transfer shall not be considered ~ distri-.
bution to the Participant subject to spousal consent as described in Section 91.02 and
Article XII.
(b) Notwithstanding any provision of the Plan to the contrary that would othe~ise
limit a Distributee's election under this Section, a Distributee may elect, at tlie time
and in the manner prescribed by the Plan Administrator, to have any portioni of an
MPP 04/30/2000 19
, '
Eligible Rollover Distribution paid directly to an Eligible Retirement Plan specified
by the Distributee in a Direct Rollover. For purposes of this Plan, any such Eligible
Rollover Distribution shall be considered a distribution to the Participant subject to
spousal consent as described in Section 9.02 and Article XII.
(c) Definitions. For the purposes of Subsection (b), the following definitions shall apply:
(1) Eligible Rollover Distribution. Any distribution of all or any portion of the
balance to the credit of the Distributee, except that an Eligible Rollover
Distribution does not include: any distribution that is one of a series of
substantially equal periodic payments (not less frequently than annually)
made for the life or life expectancy of the Distributee or the joint lives or
joint life expectancies of the Distributee and the Distributee's designated
beneficiary, or for a specified period of ten years or more; any distribution to
the extent such distribution is required under section 401 (a) (9) of the Code;
the portion of any distribution that is not includible in gross income; and any
other distribution(s) that is reasonably expected to total less than $200 during
a year.
(2) Eligible Retirement Plan. An individual retirement account described in
section 408(a) of the Code, an individual retirement annuity described in
section 408(b) of the Code, an annuity plan described in section 403(a) of
the Code, or a qualified trust described in section 401 (a) of the Code, that
accepts the Distributee's Eligible Rollover Distribution. However, in the case
of an Eligible Rollover Distribution to the Surviving Spouse, an Eligible
Retirement Plan is an individual retirement account or individual retirement
annuity.
(3) Distributee. Participant; in addition, the Participant's surviving spouse and
the Participant's spouse who is the alternate payee under a qualified domestic
relations order, as defined in section 414(p) of the Code, are Distributees
with regard to the interest of the spouse or former spouse.
(4) Direct Rollover. A payment by the Plan to the Eligible Retirement Plan
specified by the Distributee.
9.04 De Minimis Accounts. Notwithstanding the foregoing provisions of this Article, if a Partici-
pant terminates service, and the value of his/her Nonforfeitable Interest in his/her Account
is not greater than the dollar limit under section 411 (a) (11) (A) of the Code, the Participant
shall be paid his/her benefits as soon as practicable after such termination, but, in no event,
later than the second Plan Year following the Plan Year in which the Participant terminated
employment. For purposes of this Section, if a Participant's Nonforfeitable Interest in his/
her Account is zero, the Participant shall be deemed to have received a distribution of such
Nonforfeitable Interest in his/her Account.
A Participant's Nonforfeitable Interest in his/her Account shall not include accumulated
Deductible Employee Contributions within the meaning of Section 72(0)(5)(B) of the Code
for Plan Years beginning prior to January 1, 1989.
MPP 04!30/2000
20
9.05 Withdrawal ofVoluntary Contributions. A Participant may make a written election, or if
married, a Qualified Election, to withdraw a part of or the full amount ofhis/herVo untarYI
Contribution Account. Such withdrawals may be made at any time, provided that n more
than two (2) such withdrawals may be made during any calendar year. No forfeiture will
occur solely as the result of any such withdrawal.
9.06 Withdrawal of Deductible Employee Contributions. A Participant may make a writ en
election, or if married, a Qualified Election, to withdraw a part of or the full amoun of his
her Deductible Employee Contribution Account. Such withdrawals may be made a any
time, provided that no more than two (2) such withdrawals may be made during an calen-
dar year. No forfeiture will occur solely as the result of any such withdrawal.
9.07 Latest Commencement of Benefits. Notwithstanding anything to the contrary in th s
Article, benefits shall begin no later than the Participant's Required Beginning Date, as
defined under Section 10.06, or as otherwise provided in Section 10.05.
X. DISTRIBUTION REQUIREMENTS
10.01
General Rules.
(a)
I
I .
~' :
Subject to the provisions of Article XII, the requirements of this Article shall apply t
any di",ibution of a Participant's inte",st and will talce precedence ave' any i consisf
tent provisions of this Plan. i
I
All distributions required under this Article shall be determined and made in accor-I
dance with the proposed regulations under section 401 (a) (9) of the Code, in luding l
the minimum distribution incidental benefit requirement of section 1.401 (a) 9)-2 o~
the proposed regulations.
(b)
10.03
i
Required Beginning Date. The entire Nonforfeitable Interest of a Participant mus~ be
distributed or begin to be distributed no later than the Participant's Required Begipning
D~. I
i
I
Limits on Distribution Periods. As of the first Distribution Calendar Year, distributtons, if
not made in a single-sum, may only be made over one of the following periods (o~ a
combination thereof):
10.02
(a) The life of the Participant,
(b) The life of the Participant and a Designated Beneficiary,
(c) A period certain not extending beyond the Life Expectancy of the Participa*t, or
(d) A period certain not extending beyond the Joint and Last Survivor Expectancy of
the Participant and a Designated Beneficiary.
MPP 04/30/2000 21
, '
10.04 Determination of Amount to Be Distributed Each Year. If the Participant's Nonforfeitable
Interest is to be distributed in other than a single sum, the following minimum distribution
rules shall apply on or after the Required Beginning Date:
(a) Individual Account.
(1) If a Participant's Benefit is to be distributed over (i) a period not extending
beyond the Life Expectancy of the Participant or the Joint Life and Last
Survivor Expectancy of the Participant and the Participant's Designated
Beneficiary, or (ii) a period not extending beyond the Life Expectancy of the
Designated Beneficiary, the amount required to be distributed for each
calendar year, beginning with distributions for the first Distribution Calendar
Year, must at least equal the quotient obtained by dividing the Participant's
Benefit by the Applicable Life Expectancy.
(2) For calendar years beginning before January 1, 1989, if the Participant's
spouse is not the Designated Beneficiary, the method of distribution selected
must assure that at least fifty percent (50%) of the present value of the
amount available for distribution is paid within the Life Expectancy of the
Participant.
(3) For calendar years beginning after December 31, 1988, the amount to be
distributed each year, beginning with distributions for the first Distribution
Calendar Year shall not be less than the quotient obtained by dividing the
Participant's Benefit by the lesser of (i) the Applicable Life Expectancy, or (ii)
if the Participant's spouse is not the Designated Beneficiary, the applicable
divisor determined from the table set forth in Q&A-4 of section
1.401 (a) (9)-2 of the proposed regulations. Distributions after the death of
the Participant shall be distributed using the Applicable Life Expectancy in
Subsection (1) as the relevant divisor without regard to Proposed Regulations
section 1.401 (a) (9)-2.
(4) The minimum distribution required for the Participant's first Distribution
Calendar Year must be made on or before the Participant's Required Begin-
ning Date. The minimum distribution for other calendar years, including the
minimum distribution for the Distribution Calendar Year in which the
Eluployee's required beginning date occurs, IuUSt be ulade on or before
December 31 of that Distribution Calendar Year.
(b) Other forms. If the Participant's Benefit is distributed in the form of an annuity
purchased from an insurance cOlupany, distributions thereunder shall be made in
accordance with the requirements of section 401 (a)(9) of the Code and the proposed
regulations thereunder.
10.05 Death Distribution Provisions. Upon the death of the Participant, the following distribution
provisions shall take effect:
MPP 04/30/200()
22
(a) If the Participant dies after distribution of his/her interest has commenced, tqe
remaining portion of such interest will continue to be distributed at least as r pidly
as under the method of distribution being used prior to the Participant's dea h.
(b) If the Participant dies before distribution of his/her interest commences, the
Participant's entire interest will be distributed no later than December 31 of he
calendar year containing the fifth (5th) anniversary of the Participant's death xcept
to the extent that an election is made to receive distributions in accordance ith (1)
or (2) below: I
(1) If any portion of the Participant's interest is payable to a Designated enefi-
ciary, distributions may be made over the life or over a period certain not
greater than the Life Expectancy of the Designated Beneficiary com encin$
on or before December 31 of the calendar year inmlediately followin the i
calendar year in which the Participant died;
(2) If the Designated Beneficiary is the Participant's surviving spouse, the date
distributions are required to begin in accordance with Subsection (1) shall
not be earlier than the later of (i) December 31 of the calendar year i 'lmedi-
ately following the calendar year in which the Participant died, and (i.)
December 31 of the calendar year in which the Participant would ha e
attained age seventy and one-half (70-112).
If the Participant has not made an election pursuant to this Subsection by tht time
of his/her death, the Participant's Designated Beneficiary must elect the met. od of
distribution no later than the earlier of (i) December 31 of the calendar year. n
which distributions would be required to begin under this Section, or (ii) D cember
31 of the calendar year which contains the fifth (5th) anniversary of the date of death
of the Participant. If the Participant has no Designated Beneficiary, or if the esig- i
nated Beneficiary does not elect a method of distribution, distribution of the
Participant's entire interest must be completed by December 31 of the calen ar year
containing the fifth (5th) anniversary of the Participant's death.
(c) For purposes of Subsection (b), if the surviving spouse dies after the Particip~nt, but
before payments to such spouse begin, the provisions of Subsection (b), with ithe
exception of paragraph (2) therein, shall be applied as if the surviving spouse :were
the Participant.
(d) For purposes of this Section, any amount paid to a child of the Participant w~ll be
treated as if it had been paid to the surviving spouse if the amount becomes payable
to the surviving spouse when the child reaches the age of majority. .
(e) For the purposes of this Section, distribution of a Participant's interest is con~idered
to begin on the Participant's Required Beginning Date (or, if Subsection (c) lis
applicable, the date distribution is required to begin to the surviving spouse pursuant
to Subsection (b)). If distribution in the form of an annuity irrevocably commences
to the participant before the Required Beginning Date, the date distribution! is
considered to begin is the date distribution actually commences.
MPP 04/30/2000 23
, '
10.06 Definitions. For the purposes of this Section, the following definitions shall apply:
(a) Applicable Life Expectancy. The Life Expectancy (or Joint and Last Survivor Expect-
ancy) calculated using the attained age of the Participant (or Designated Beneficiary)
as of the Participant's (or Designated Beneficiary's) birthday in the applicable calendar
year reduced by one (1) for each calendar year which has elapsed since the date Life
Expectancy was first calculated. If Life Expectancy is being recalculated, the Appli-
cable Life Expectancy shall be the Life Expectancy as so recalculated. The applicable
calendar year shall be the first Distribution Calendar Year, and if Life Expectancy is
being recalculated such succeeding calendar year.
(b) Designated Beneficiary. The individual who is designated as the Beneficiary under
the Plan in accordance with section 401 (a) (9) of the Code and the proposed regula-
tions thereunder.
(c) Distribution Calendar Year. A calendar year for which a minimum distribution is
required. For distributions beginning before the Participant's death, the first Distri-
bution Calendar Year is the calendar year immediately preceding the calendar year
which contains the Participant's Required Beginning Date. For distributions begin-
ning after the Participant's death, the first Distribution Calendar Year is the calendar
year in which distributions are required to begin pursuant to Section 10.05 above.
(d) Life Expectancy. The Life Expectancy and joint and last survivor expectancy, respec-
tively, as computed by use of the expected return multiples in Tables V and VI of
section 1.72-9 of the income tax regulations. Unless otherwise elected by the
Participant (or spouse, in the case of distributions described in Section 10.05(b)(2)
above) by the time distributions are required to begin, Life Expectancies shall be
recalculated annually. Such election shall be irrevocable as to the Participant (or
spouse) and shall apply to all subsequent years. The Life Expectancy of a nonspouse
Beneficiary may not be recalculated.
( e) Participant's Benefit.
(1) The Account balance as of the last Accounting Date in the calendar year
immediately preceding the Distribution Calendar Year (valuation calendar
year) increased by the amount of any contributions or forfeitures allocated to
the Account balance as of dates in the valuation calendar year after such
Accounting Date and decreased by distributions made in the valuation
calendar year after such Accounting Date.
(2) For purposes of paragraph (1) above, if any portion of the minimum distribu-
tion for the first Distribution Calendar Year is made in the second Distribu-
tion Calendar Year on or before the Required Beginning Date, the amount of
the minimum distribution made in the second Distribution Calendar Year
shall be treated as if it had been made in the immediately preceding Distribu-
tion Calendar Year.
MPP 04/30/2000 24
(f) Required Beginning Date. The Required Beginning Date of a Participant i the
first day of April of the calendar year following the calendar year in which t e
Participant attains age seventy and one-half (70-1/2), or such later date as p rmit-
ted under this Section or section 401 (a) (9) of the Code.
XI. MODES OF DISTRIBUTION OF BENEFITS
11.Cll Normal Mode of Distribution. Unless an elective mode of distribution is elected i
accordance with Article XII, benefits shall be paid to the Participant in the form pr vided
for in Article XII.
11.02 Elective Mode of Distribution. Subject to the requirements of Articles X and XII,
Participant may revocably elect to have his/her Account distributed in anyone (1) f the
following modes in lieu of the mode described in Section 11.01:
(a) Equal Payments. Equal monthly, quarterly, semi-annual, or annual payments n an
amount chosen by the Participant continuing until the Account is exhausted.
(b) Lump Sum. A lump sum payment.
(c) Period Certain. Approximately equal monthly, quarterly, semi-annual, or ann al
payments, calculated to continue for a period certain chosen by the Participa It.
(d) Other. Any other sequence of payments requested by the Participant.
11.03 Election of Mode. A Participant's election of a payment option must be made in \~riting
between thirty (30) and ninety (90) days before the payment of benefits is to commence.
I
I
11.Cl4 Death Benefits. Subject to Articles X and XII,
(a) In the case of a Participant who dies before he/she has begun receiving beneftt
payments, the Participant's entire Nonforfeitable Interest shall then be payabl~ to his/
her Beneficiary within ninety (90) days of the Participant's death. A Benefici~ry who
is entitled to receive benefits under this Section may elect to have benefits co!m-
mence at a later date, subject to the provisions of Section 10.05. The Benefidiary
may elect to receive the death benefit in any of the forms available to the Pat1ticipant
under Section 11.02. If the Beneficiary is the Participant's Surviving Spouse" and
such Surviving Spouse dies before payment commences, then this Section sh~ll apply
to the beneficiary of the Surviving Spouse as though such Surviving Spouse were
the Participant.
(b) Should the Participant die after he/she has begun receiving benefit payments:, the
Beneficiary shall receive the remaining benefits, if any, that are payable, underl the
payment schedule elected by the Participant. Notwithstanding the foregoin~, the
Beneficiary may elect to accelerate payments of the remaining balances, incl~ding
but not limited to, a lump sum distribution.
MPP 04/30/2000 25
r
, '
XII. SPOUSAL BENEFIT REQUIREMENTS
12.01 Application. The provisions of this Article shall take precedence over any conflicting
provision in this Plan. The provisions of this Article shall apply to any Participant who is
credited with any Period of Service with the Employer on or after August 23, 1984, and
such other Participants as provided in Section 12.05.
12.02 Qualified Joint and Survivor Annuity. Unless an optional form of benefit is selected
pursuant to a Qualified Election within the ninety (90) day period ending on the Annuity
Starting Date, a married Participant's Vested Account Balance will be paid in the form of a
Qualified Joint and Survivor Annuity and an unmarried Participant's Vested Account
Balance will be paid in the form of a Straight Life Annuity. The Participant may elect to
have such annuity distributed upon the attainment of the Earliest Retirement Age under
the Plan.
12.03 Qualified Preretirement Survivor Annuity. If a Participant dies before the Annuity Starting
Date, then fifty percent (5CY!1)) of the Participant's Vested Account Balance shall be applied
toward the purchase of an annuity for the life of the Surviving Spouse; the remaining
portion shall be paid to such Beneficiaries (which may include such Spouse) designated by
the Participant. Notwithstanding the foregoing, the Participant may waive the spousal
annuity by designating a different Beneficiary within the Election Period pursuant to a
Qualified Election. To the extent that less than one hundred percent (100%) of the vested
Account balance is paid to the Surviving Spouse, the amount of the Participant's Account
derived from Employee contributions will be allocated to the Surviving Spouse in the
same proportion as the amount of the Participant's Account derived from Employee
contributions is to the Participant's total Vested Account Balance. The Surviving Spouse
may elect to have such annuity distributed within a reasonable period after the Participant's
death. Further, such Spouse may elect to receive any death benefit payable to him/her
hereunder in any of the forms available to the Participant under Section 11.02.
12.04 Notice Requirements.
(a) In the case of a Qualified Joint and Survivor Annuity as described in Section 12.02,
the Plan Adluinistrator shall, no less than thirty (30) days and no more than ninety
(90) days prior to the Annuity Starting Date, provide each Participant a written
explanation of (i) the terms and conditions of a Qualified Joint and Survivor Annu-
ity; (ii) the Participant's right to make and the effect of an election to waive the
Qualified Joint and Survivor Annuity form of benefit; (iii) the rights of a Participant's
Spouse; and (iv) the right to make, and the effect of, a revocation of a previous
election to waive the Qualified Joint and Survivor Annuity. However, if the Partici-
pant, after having received the written explanation , affirmatively elects a form of
distribution and the Spouse consents to that form of distribution (if necessary),
benefit payments may commence less than 30 days after the written explanation was
provided to the Participant, provided that the following requirements are met:
(1)
The Plan Administrator provides information to the Participant clearly
indicating that the Participant has a right to at least 30 days to consider
MPP 04/30/2000
26
MPP 04130/2000
whether to waive the Qualified Joint and Survivor Annuity and consent to
a form of distribution other than a Qualified Joint and Survivor Annuity;
(2) The Participant is permitted to revoke an affirmative distribution election
at least until the Annuity Starting Date, or iflater, at any time prior to the
expiration of the 7 -day period that begins the day after the explanation of
the Qualified Joint and Survivor Annuity is provided to the Participant;
(3) The Annuity Starting Date is after the date that the explanation of the
Qualified Joint and Survivor Annuity is provided to the Participant; and
(4) Distribution in accordance with the affirmative election does not com-
mence before the expiration of the 7 -day period that begins after the day
after the explanation of the Qualified Joint and Survivor Annuity is pro-
vided to the Participant.
(b) In the case of a qualified preretirement survivor annuity as described in Section
12.03, the Plan Administrator shall provide each Participant within the applicable
period for such Participant a written explanation of the qualified preretirement
survivor annuity in such terms and in such manner as would be comparable to the
explanation provided for meeting the requirements of Subsection (a) applicable to a
Qualified Joint and Survivor Annuity.
The applicable period for a Participant is whichever of the following periods ends
last: (i) the period beginning with the first day of the Plan Year in which the Partici-
pant attains age thirty-two (32) and ending with the close of the Plan Year preceding
the Plan Year in which the Participant attains age thirty-five (35); (ii) a reasonable
period ending after the individual becomes a Participant; (iii) a reasonable period
ending after Subsection (c) ceases to apply to the Participant; (iv) a reasonable period
ending after this Article first applies to the Participant. Notwithstanding the forego-
ing, notice must be provided within a reasonable period ending after separation from
service in the case of a Participant who separates from service before attaining age
thirty-five (35).
For purposes of applying the preceding paragraph, a reasonable period ending after
the enumerated events described in (ii), (iii) and (iv) is the end of the two (2) year
period beginning one (1) year prior to the date the applicable event occurs, and
ending one (1) year after that date. In the case of a Participant who separates from
service before the Plan Year in which age thirty-five (35) is attained, notice shall be
provided within the two (2) year period beginning one (1) year prior to separation
and ending one (1) year after separation. If such a Participant thereafter returns to
employment with the Employer, the applicable period for such Participant shall be
redetermined.
(c)
Notwithstanding the other requirements of this Section, the respective notices
prescribed by this Section need not be given to a Participant if (1) the Plan "fully
subsidizes" the costs of a Qualified Joint and Survivor Annuity or qualified prere-
tirement survivor annuity, and (2) the Plan does not allow the Participant to waive
27
, '
the Qualified Joint and Survivor Annuity or qualified preretirement survivor annuity
and does not allow a married Participant to designate a non-Spouse Beneficiary. Fo
purposes of this Subsection (c), a plan fully subsidizes the costs of a benefit if no
increase in cost or decrease in benefits to the Participant may result from the
Participant's failure to elect another benefit.
12.05 Definitions. For the purposes of this Section, the following definitions shall apply:
(a) Annuity Starting Date: The first day of the first period for which an amount is paid
as an annuity or any other form.
(b) Election Period: The period which begins on the first day of the Plan Year in which
the Participant attains age thirty-five (35) and ends on the date of the Participant's
death. If a Participant separates from service prior to the first day of the Plan Year in
which age thirty-five (35) is attained, with respect to the Account balance as of the
date of separation, the Election Period shall begin on the date of separation.
Pre-age thirty-five (35) waiver: A Participant who will not yet attain age thirty-five
(35) as of the end of any current Plan Year may make a special Qualified Election to
waive the qualified preretirement survivor annuity for the period beginning on the
date of such election and ending on the first day of the Plan Year in which the
Participant will attain age thirty-five (35). Such election shall not be valid unless the
Participant receives a written explanation of the qualified preretirement survivor
annuity in such terms as are comparable to the explanation required under Section
13.04(a). Qualified preretirement survivor annuity coverage will be automatically
reinstated as of the first day of the Plan Year in which the Participant attains age
thirty-five .(35). Any new waiver on or after such date shall be subject to the full
requirements of this Article.
(c) Earliest Retirement Age: The earliest date on which, under the Plan, the Participant
could elect to receive retirement benefits.
(d) Qualified Election: A waiver of a Qualified Joint and Survivor Annuity or a qualifie
preretirement survivor annuity. Any waiver of a Qualified Joint and Survivor Annui
or a qualified preretirement survivor annuity shall not be effective unless: (a) the
Participant's Spouse consents in writing to the election; (b) the election designates a
specific Beneficiary, including any class of Beneficiaries or any contingent Beneficia-
ries, which may not be changed without spousal consent (or the Spouse expressly
permits designations by the Participant without any further spousal consent); (c) th
Spouse's consent acknowledges the effect of the election; and (d) the Spouse's con-
sent is witnessed by a Plan representative or notary public. Additionally, a
Participant's waiver of the Qualified Joint and Survivor Annuity shall not be effective
unless the election designates a form of benefit payment which may not be changed
without spousal consent (or the Spouse expressly permits designations by the Partici-
pant without any further Spousal consent). If it is established to the satisfaction of a
Plan representative that there is no Spouse or that the Spouse cannot be located, a
waiver will be deemed a Qualified Election.
MPP 0413012000 2
(e)
Any consent by a Spouse obtained under this provision (or establishment that the
consent of a Spouse may not be obtained) shall be effective only with respect to such
Spouse. A consent that permits designations by the Participant without any r~quire-
ment of further consent by such Spouse must acknowledge that the Spouse l~as the
right to limit consent to a specific Beneficiary, and a specific form of benefit where
applicable, and that the Spouse voluntarily elects to relinquish either or both pf such
rights. A revocation of a prior waiver may be made by a Participant without the
consent of the Spouse at any time before the commencement of benefits. Tt
number of revocations shall not be liluited. No consent obtained under this rovi-
sion shall be valid unless the Participant has received notice as provided in Se. tion
12.04. :
!
!
Qualified Joint and Survivor Annuity: An immediate annuity for the life of tie
Participant with a survivor annuity for the life of the Spouse which is not les~ than
fifty percent (50<;11) and not more than one hundred percent (100%) of the amount of
the annuity which is payable during the joint lives of the Participant and the ~pouse
and which is the amount of benefit which can be purchased with the Participant's
Vested Account Balance. The percentage of the survivor annuity shall be fifty per-
cent (50%).
(f)
Spouse (Surviving Spouse): The Spouse or Surviving Spouse of the Participant,
provided that a former Spouse will be treated as the Spouse or Surviving Spo~se and
a current Spouse will not be treated as the Spouse or Surviving Spouse to the: extent
provided under a qualified domestic relations order as described in section 414(p) of
the Code.
(g)
Straight Life Annuity: An annuity payable in equal installments for the life of'the
Participant that terminates upon the Participant's death.
(h)
Vested Account Balance: The aggregate value of the Participant's vested Account
balances derived from Employer and Employee contributions (including rollovers),
whether vested before or upon death, including the proceeds of insurance contracts,
if any, on the Participant's life. The provisions of this Article shall apply to a Partici-
pant who is vested in amounts attributable to Employer Contributions, Employee
contributions (or both) at the time of death or distribution.
12.06 Annuity Contracts. Where benefits are to be paid in the form of a life annuity pursuant to
the terms of this Article, a nontransferable annuity contract shall be purchased from a life
insurance company and distributed to the Participant or Surviving Spouse, as applicable.
The terms of any annuity contract purchased and distributed by the Plan shall comply with
the requirements of this Plan and section 417 of the Code.
MPP 04/30/2000 29
, .
XIII. LOANS TO PARTICIPANTS
13.01 Availability of Loans to Participants.
(a) If the Employer has elected in the Adoption Agreement to make loans available to
Participants, a Participant may apply for a loan from the Plan subject to the limita-
tions and other provisions of this Article.
(b) The Employer shall establish written guidelines governing the granting ofloans,
provided that such guidelines are approved by the Plan Administrator and are not
inconsistent with the provisions of this Article, and that loans are made available to al
Participants on a reasonably equivalent basis.
13.02 Terms and Conditions of Loans to Participants. Any loan by the Plan to a Participant
under Section 13.01 of the Plan shall satisfY the following requirements:
(a) Availability. Loans shall be made available to all Participants on a reasonably equiva-
lent basis.
(b) Nondiscrimination. Loans shall not be made to highly compensated Employees in
an amount greater than the amount made available to other Employees.
(c) Interest Rate. Loans must be adequately secured and bear a reasonable interest rate.
(d) Loan Limit. No Participant loan shall exceed the present value of the Participant's
Nonforfeitable Interest in his/her Account.
(e) Spousal Consent. A Participant must obtain the consent of his/her Spouse, as de-
fined under Section 12.05 if any, within the ninety (90) day period before the time
the Account balance is used as security for the loan. Spousal consent shall be ob-
tained no earlier than the beginning of the ninety (90) day period that ends on the
date on which the loan is to be so secured. The consent must be in writing, must
acknowledge the effect of the loan, and must be witnessed by a Plan representative
or notary public. Such consent shall thereafter be binding with respect to the con-
senting Spouse or any subsequent Spouse with respect to that loan. A new consent
shall be required if the Account balance is used for renegotiation, extension, renewal,
or other revision of the loan.
(~ Foreclosure. In the event of default, foreclosure on the note and attachment of
security will not occur until a distributable event occurs in the Plan.
(g) Reduction of Account. If a valid spousal consent has been obtained in accordance
with Subsection (e), then, notwithstanding any other provision of this Plan, the
portion of the Participant's vested Account balance used as a security interest held b
the Plan by reason of a loan outstanding to the Participant shall be taken into ac-
count for purposes of determining the amount of the Account balance payable at th
time of death or distribution, but only if the reduction is used as repayment of the
MPP 04/30/2000 3
MPP 04/3012000
loan. Ifless than one hundred percent (100%) of the Participant's nonforfeitable
Account balance (determined without regard to the preceding sentence) is payable
to the surviving spouse, then the Account balance shall be adjusted by first refIucing
the nonforfeitable Account balance by the amount of the security used as repayment
of the loan, and then determining the benefit payable to the surviving spouse.
(h) Amount of Loan. At the time the loan is made, the principal alIlOunt of the loan
plus the outstanding balance (principal plus accrued interest) due on any oth~r
outstanding loans to the Participant or Beneficiary from the Plan and from all other
plans of the Employer that are qualified employer plans under section 72(p) (4) of the
Code shall not exceed the least of:
(1) $50,000, reduced by the excess (if any) of
(a) The highest outstanding balance ofloans from the Plan during the
one (1) year period ending on the day before the date on which the
loan is made, over
(b) The outstanding balance ofloans from the Plan on the date on which
such loan is made; or
(2) The greater of
(a) $10,000, or
(b) One-half (1/2) of the value of the Participant's Nonforfeitable Inter-
est in all of his/her Accounts under this Plan.
For the purpose of the above limitation, all loans from all qualified employer plans
under section 72(p)(4) of the Code are aggregated.
(i)
Application for Loan. The Participant must give the Employer adequate written
notice, as determined by the Employer, of the amount and desired time for receiving
a loan. No more than one (1) loan may be made by the Plan to a Participant in any
calendar year. No loan shall be approved if an existing loan from the Plan to the
Participant is in default to any extent.
G)
Length of Loan. The terms of any loan issued or renegotiated after December 31,
1993, shall require the Participant to repay the loan in substantially equal installments
of principal and interest, at least monthly, over a period that does not exceed five (5)
years from the date of the loan; provided, however, that if the proceeds of the loan
are applied by the Participant to acquire any dwelling unit that is to be used within a
reasonable time (determined at the time the loan is made) after the loan is made as
the principal residence of the Participant, the five (5) year limit shall not apply. In
this event, the period of repayment shall not exceed a reasonable period determined
by the Employer. Principal installments and interest payments otherwise due may be
suspended during an authorized leave of absence, if the promissory note so provides,
31
, '
but not beyond the original term permitted under this Subsection 0), with a revised
payment schedule (within such term) instituted at the end of such period of suspen-
SIon.
(k) Prepayment. The Participant shall be permitted to repay the loan in whole or in par
at any time prior to maturity, without penalty.
(1) Note. The loan shall be evidenced by a prOlIlissory note executed by the Participant
and delivered to the Employer, and shall bear interest at a reasonable rate determine
by the Employer.
(m) Security. The loan shall be secured by an assignment of that portion the Participant's
right, title and interest in and to his/her Employer Contribution Account (to the
extent vested), Participant Contribution Account, and Portable Benefits Account tha
is equal to fifty percent (50'X)) of the Participant's Account (to the extent vested).
(n) Assignment or Pledge. For the purposes of paragraphs (h) and (i), assignment or
pledge of any portion of the Participant's interest in the Plan and a loan, pledge, or
assignment with respect to any insurance contract purchased under the Plan, will be
treated as a loan.
(0) Other Terms and Conditions. The Employer shall fix such other terms and condi-
tions of the loan as it deems necessary to comply with legal requirements, to main-
tain the qualification of the Plan and Trust under section 401 (a) of the Code, or to
prevent the treatment of the loan for tax purposes as a distribution to the Participant
The Employer, in its discretion for any reason, may fix other terms and conditions 0
the loan, not inconsistent with the provisions of this Article.
13.03 Participant Loan Accounts.
(a) Upon approval of a loan to a Participant by the Employer, an amount not in excess
of the loan shall be transferred from the Participant's other investment fund(s),
described in Section 6.05 of the Plan, to the Participant's Loan Account as of the
Accounting Date immediately preceding the agreed upon date on which the loan is
to be made.
(b) The assets of a Participant's Loan Account may be invested and reinvested only in
promissory notes received by the Plan from the Participant as consideration for a
loan permitted by Section 13.01 of the Plan or in cash. Uninvested cash balances in
a Participant's Loan Account shall not bear interest. No person who is otherwise a
fiduciary of the Plan shall be liable for any loss, or by reason of any breach, that
results frOlIl the Participant's exercise of such control.
(c) Repayment of principal and payment of interest shall be made by payroll deduction
or, where repayment cannot be made by payroll deduction, by check, and shall be
invested in one (1) or more other investment funds, in accordance with Section 6.05
of the Plan, as of the next Accounting Date after payment thereof to the Trust. The
amount so invested shall be deducted from the Participant's Loan Account.
MPP 04/30/2000 3
(d) The Employer shall have the authority to establish other reasonable rules, not in-
consistent with the provisions of the Plan, governing the establishment and niainte-
nance of Participant Loan Accounts.
XIV PLAN AMENDMENT, TERMINATION AND OPTIONAL PROVISIONS
14.01 Amendment by Employer. The Employer reserves the right, subject to Section 14.02 of
the Plan, to amend the Plan from time to time by either:
i
(a) Filin?an amended Adoption Agreement to change, delete, or add any optionrl
provlSlon, or I
I
i
(b) Continuing the Plan in the form of an amended and restated Plan and Trust. I
I
No amendment to the Plan shall be effective to the extent that it has the effect of decreas-
ing a Participant's accrued benefit. Notwithstanding the preceding sentence, a Pardcipant'~
Account balance may be reduced to the extent permitted under section 412(c)(8) qfthe
Code. For purposes of this paragraph, a Plan amendment which has the effect of d~creas-
ing a Participant's Account balance or eliminating an optional form of benefit, with respect
to benefits attributable to service before the amendment shall be treated as reducing an
accrued benefit. Furthermore, if the vesting schedule of the Plan is amended, in the case of
an Employee who is a Participant as of the later of the date such amendment is adopted or
the date it becomes effective, the nonforfeitable percentage (determined as of such date) of
such Employee's right to his/her Employer-derived accrued benefit will not be less than his
percentage computed under the plan without regard to such amendlnent.
The Employer may (1) change the choice of options in the Adoption Agreement, (2) add
overriding language in the Adoption Agreement when such language is necessary to satisty
sections 415 or 416 of the Code because of the required aggregation of multiple plans, and
(3) add certain model amendments published by the Internal Revenue Service.
14.02 Amendment otVesting Schedule. If the Plan's vesting schedule is amended, or the Plan is
amended in any way that directly or indirectly affects the computation of the Participant's
nonforfeitable percentage, each Participant may elect, within a reasonable period after the
adoption of the amendment or change, to have the nonforfeitable percentage computed
under the Plan without regard to such amendment or change.
The period during which the election may be made shall commence with the date the
amendment is adopted or deemed to be made and shall end on the latest of:
(a) Sixty (60) days after the amendment is adopted;
(b) Sixty (60) days after the amendment becomes effective; or
(c) Sixty (60) days after the Participant is issued written notice of the amendment by the
Employer or Plan Administrator.
MPP 04/30/2000 33
, '
14.03 Termination by Employer. The Employer reserves the right to terminate this Plan. How-
ever, in the event of such termination no part of the Trust shall be used or diverted to any
purpose other than for the exclusive benefit of the Participants or their Beneficiaries,
except as provided in this Section.
Upon Plan termination or partial termination, all Account balances shall be valued at their
[;lir market value and the Participant's right to his/her Employer Contribution Account
shall be one hundred percent (100'}{)) vested and nonforfeitable. Such amount and any
other amounts held in the Participant's other Accounts shall be maintained for the Par-
ticipant until paid pursuant to the terms of the Plan.
Any amounts held in a suspense account, after all liabilities of the Plan to Participants and
Beneficiaries have been satisfied or provided for, shall be paid to the Employer in accor-
dance with the Code and regulations thereunder.
In the event that the Conmlissioner of Internal Revenue determines that the Plan is not
initially qualified under the Internal Revenue Code, any contribution made by the Em-
ployer incident to that initial qualification must be returned to the Employer within one
year after the date the initial qualification is denied, but only if the application for the
qualification is made by the time prescribed by law for filing the Employer's return for the
year in which the Plan is adopted, or such later date as the Secretary of the Treasury may
prescribe.
14.04 Discontinuance of Contributions. A permanent discontinuance of contributions to the
Plan by the Employer, unless an amended and restated Plan is established, shall constitute a
Plan termination.
14.05 Amendment by Plan Administrator. The Plan Administrator may amend this Plan upon
thirty (30) days written notification to the Employer; provided, however, that any such
amendment must be for the express purpose of maintaining compliance with applicable
federal laws and regulations of the Internal Revenue Service. Such amendment shall
become effective unless, within such 30-day period, the Employer notifies the Administra-
tor, in writing, that it disapproves such amendment, in which case such amendment shall
not become effective. In the event of such disapproval, the Administrator shall be under n
obligation to continue acting as Administrator hereunder.
14.06 Optional Provisions. Any provision which is optional under this Plan shall become effec-
tive if and only if elected by the Employer and agreed to by the Plan Administrator.
XV ADMINISTRATION
15.01 Powers of the Employer. The Employer shall have the following powers and duties:
(a) To appoint and remove, with or without cause, the Plan Administrator;
(b) To amend or terminate the Plan pursuant to the provisions of Article XIV;
MPP 04/30/2000 3
(c) To appoint a committee to facilitate administration of the Plan and communications!
I
to Participants;
(d) To decide all questions of eligibility (1) for Plan participation, and (2) upon appeal
by any Participant, Employee or Beneficiary, for the payment ofbenefits;
(e) To engage an independent qualified public accountant, when required to do so by
law, to prepare annually the audited financial statements of the Plan's operation;
(f) To take all actions and to communicate to the Plan Administrator in writing all
necessary information to carry out the terms of the Plan and Trust; and
(g) To notity the Plan Administrator in writing of the termination of the Plan.
15.02 Duties of the Plan Administrator. The Plan Administrator shall have the following powers
and duties:
(a) To construe and interpret the provisions of the Plan;
(b) To maintain and provide such returns, reports, schedules, descriptions, and individua~
Account statements, as are required by law within the times prescribed by law; and
to furnish to the Employer, upon request, copies of any or all such materials, and
further, to make copies of such instruments, reports, descriptions, and statements as
are required by law available for examination by Participants and such of their
Beneficiaries who are or may be entitled to benefits under the Plan in such places
and in such manner as required by law;
(c) To obtain from the Employer such information as shall be necessary for the proper
administration of the Plan;
(d) To determine the amount, manner, and time of payment of benefits hereunder;
(e) To appoint and retain such agents, counsel, and accountants for the purpose of
properly administering the Plan;
(f) To distribute assets of the Trust to each Participant and Beneficiary in accordance
with Article X of the Plan;
(g) To pay expenses from the Trust pursuant to Section 6.03 of the Plan; and
(h) To do such other acts reasonably required to administer the Plan in accordance with!
its provisions or as may be provided for or required by law.
15.03 Protection of the Employer. The Employer shall not be liable for the acts or omissions of
the Plan Administrator, but only to the extent that such acts or omissions do not result
from the Employer's failure to provide accurate or timely information as required or
necessary for proper administration of the Plan.
MPP 04/30/2000 35
, '
15.04 Protection of the Plan Administrator. The Plan Administrator may rely upon any certifi-
cate, notice or direction purporting to have been signed on behalf of the Employer which
the Plan Adruinistrator believes to have been signed by a duly designated official of the
Employer.
15.05 Resignation or Removal of Plan Administrator. The Plan Administrator may resign at any
time effective upon sixty (60) days prior written notice to the Employer. The Plan Admin
istrator may be removed by the Employer at any time upon sixty (60) days prior written
notice to the Plan Administrator. Upon the resignation or removal of the Plan Administra
tor, the Employer may appoint a successor Plan Administrator; failing such appointment,
the Employer shall assume the powers and duties of Plan Administrator. Upon the resigna
tion or removal of the Plan Administrator, any Trust assets invested by or held in the name
of the Plan Administrator shall be transferred to the trustee in cash or property, at fair
market value, except that the return of Trust assets invested in a contract issued by an
insurance company shall be governed by the terms of that contract.
15.06 No Termination Penalty. The Plan Administrator shall have no authority or discretion to
impose any termination penalty upon its removal.
15.07 Decisions of the Plan Administrator. All constructions, determinations, and interpretations
made by the Plan Administrator pursuant to Section 15.02(a) or (d) shall be final and
binding on all persons participating in the Plan, given deference in all courts oflaw to the
greatest extent allowed by applicable law, and shall not be overturned or set aside by any
court oflaw unless found to be arbitrary or capricious, or made in bad faith.
XVI. MISCELLANEOUS
16.01 Nonguarantee of Employment. Nothing contained in this Plan shall be construed as a
contract of employment between the Employer and any Employee, or as a right of an
Employee to be continued in the employment of the Employer, as a limitation of the right
of the Employer to discharge any of its Employees, with or without cause.
16.02 Rights to Trust Assets. No Employee or Beneficiary shall have any right to, or interest in,
any assets of the Trust upon termination of his/her employment or otherwise, except as
provided from time to time under this Plan, and then only to the extent of the benefits
payable under the Plan to such Employee or Beneficiary out of the assets of the Trust. All
payments of benefits as provided for in this Plan shall be made solely out of the assets of
the Trust and none of the fiduciaries shall be liable therefor in any manner.
16.03 Nonalienation of Benefits. Except as provided in Section 16.04 of the Plan, benefits
payable under this Plan shall not be subject in any manner to anticipation, alienation, sale,
transfer, assignment, pledge, encumbrance, charge, garnishment, execution, or levy of any
kind, either voluntary or involuntary, prior to actually being received by the person en-
titled to the benefit under the terms of the Plan; and any attempt to anticipate, alienate, sell,
transfer, assign, pledge, encumber, charge or othenvise dispose of any right to benefits
MPP 04/30/2000 3
, I
payable hereunder, shall be void. The Trust shall not in any manner be liable for, or subjec,
to, the debts, contracts, liabilities, engagements or torts of any person entitled to benefits
hereunder.
16.04 Qualified Domestic Relations Order. Notwithstanding Section 16.03 of the Plan, amoun s
may be paid with respect to a Participant pursuant to a domestic relations order, but if and
only if the order is determined to be a qualified domestic relations order within the mean
ing of section 414(p) of the Code or any domestic relations order entered before January 1,
1985.
16.05 Nonforfeitability of Benefits. Subject only to the specific provisions of this Plan, nothing
shall be deemed to deprive a Participant of his/her right to the Nonforfeitable Interest to
which he/she becomes entitled in accordance with the provisions of the Plan.
16.06 Incompetency of Payee. In the event any benefit is payable to a minor or incompetent, to
a person otherwise under legal disability, or to a person who, in the sole judgment of the
Employer, is by reason of advanced age, illness, or other physical or mental incapacity
incapable of handling the disposition of his/her property, the Employer may apply the
whole or any part of such benefit directly to the care, comfort, maintenance, support, .
education, or use of such person or payor distribute the whole or any part of such benefit!
to: i
(a) The parent of such person;
(b) The guardian, committee, or other legal representative, wherever appointed, of such
person;
(c) The person with whom such person resides;
(d) Any person having the care and control of such person; or
(e) Such person personally.
The receipt of the person to whom any such payment or distribution is so made shall be
full and complete discharge therefore.
16.07 Inability to Locate Payee. Anything to the contrary herein notwithstanding, if the Em-
ployer is unable, after reasonable effort, to locate any Participant or Beneficiary to whom
an amount is payable hereunder, such amount shall be forfeited and held in the Trust for
application against the next succeeding Employer Contribution or contributions required
to be made hereunder. Notwithstanding the foregoing, however, such amount shall be
reinstated, by means of an additional Employer contribution, if and when a claim for the
forfeited amount is subsequently made by the Participant or Beneficiary or if the Employer
receives proof of death of such person, satisfactory to the Employer. To the extent not
inconsistent with applicable law, any benefits lost by reason of escheat under applicable
state law shall be considered forfeited and shall not be reinstated.
MPP 04/30/2000 37
r'
16.08 Mergers, Consolidations, and Transfer of Assets. The Plan shall not be merged into or
consolidated with any other plan, nor shall any of its assets or liabilities be transferred into
any such other plan, unless each Participant in the Plan would (if the Plan then terminate
receive a benefit immediately after the merger, consolidation, or transfer that is equal to or
greater than the benefit he/she would have been entitled to receive immediately before th
merger, consolidation, or transfer (if the Plan had then terminated).
16.09 Employer Records. Records of the Employer as to an Employee's or Participant's Period
of Service, termination of service and the reason therefor, leaves of absence, reemployment,
Earnings, and Compensation will be conclusive on all persons, unless determined to be
incorrect.
16.10 Gender and Number. The masculine pronoun, whenever used herein, shall include the
feminine pronoun, and the singular shall include the plural, except where the
context requires otherwise.
16.11 Applicable Law. The Plan shall be construed under the laws of the State where the Em-
ployer is located, except to the extent superseded by federal law. The Plan is established
with the intent that it meets the requirements under the Code. The provisions' of this Plan
shall be interpreted in conformity with these requirements.
In the event of any conflict between the Plan and a policy or contract issued hereunder,
the Plan provisions shall control; provided, however, no Plan amendment shall supersede a
existing policy or contract unless such amendment is required to maintain qualification
under section 401 of the Code.
MPP 04/30/2000
. I I 1
rCMA RETrREMENf CORPORATlON
INTERNAL REVENUE SERVICE
DETERMINATION LETTER
INTERNAL REVENUE SERVICE
DISTRICT DIRECTOR
P. O. BOX 2508
CINCINNATI, OH 45201
Date: DEe n,2 199iJ
DEPARTMENT OF THE TREASURY
Employer Identification Number:
DLN:
17007257030028
Person to Contact:
DONALD G KRULCZYK
Contact Telephone Number:
(877) 829-5500
Plan Name:
ID# 31255
Dear Applicant:
We have made a favorable determination on your plan, identified above,
based on the information supplied. Please keep this letter in your permanent
records.
Continued qualification of the plan under its present form will depend
on its effect in operation. (See section 1.401-1 (b) (3) of the Income Tax
Regulations.) We will review the status of the plan in operation periodically.
The enclosed document explains the significance of this favorable
determination letter, points out some events that may affect the qualified
status of your employee retirement plan, and provides information on the
reporting requirements for your plan. It also describes some events that
automatically nullify it. It is very important that you read the publication.
This letter relates only to the status of your plan under the Internal
Revenue Code. It is not a determination regarding the effect of other federal
or local statutes.
This determination is subject to your adoption of the proposed amendments
submitted in your letter dated December 1, 1999. The proposed amendments
should be adopted on or before the date prescribed by the regulations under
Code section 401 (b) .
This determination letter is applicable for the plan adopted on
March 5, 1998.
This letter considers the changes in the qualifications requirements made
by the Uruguay Round Agreements Act (GATT), Pub. L. 103-465, and the Taxpayer
Relief Act of 1997, Pub. L. 105-34, and the changes in the qualifications
requirements made by the Small Business Job Protection. Act of 1996, Pub. L.
104-188, that are effective before the first day of the first plan year
beginning after December 31, 1998.
The information on the enclosed Publication 794 is an integral part of
this determination. Please be sure to read and keep it with this letter.
The requirement for employee benefits plans to file summary plan
descriptions (SPD) with the U.S. Department of Labor was eliminated effective
Letter 835 (DO/CG)
-2-
WASHINGTON CONVENTION CENTER
August 5, 1997. For more details, call 1-800-998-7542 for a free copy of the
SPD card.
The information on the enclosed addendum is an integral part of
this determination. Please be sure to read and keep it with this letter.
We have sent a copy of this letter to your representative as indicated in
the power of attorney.
If you have questions concerning this matter, please contact the person
whose name and telephone number are shown above.
Sincerely yours,
r:( ~i?!::dL
Enclosures:
Publication 794
Addendum
Letter 835 (DO!CG)
. '
Department
of the
Treasury
Internal
Revenue
Service
Favorable
Determination
Letter
Introduction I
This publication explains the significa ce of
your favorable determination letter, p~ints
out some features that may affect the quali-
fied status of your employee retireme t
plan and nullify your determination Ie er
without specific notice from us, and
provic!es general information on the
reporting requirements for your plan.
fj),
Publication 794
(Rev. December 1998)
Catalog Number 20630M
Significance of a ~avor ble
Determination Let1er
An employee retirement planqualifie
under Internal Revenue Coda section
401 (a) (qualified plan) is enti~led to fa or-
able tax treatment. For exarl1ple, con ri-
butions made in accordance with the Ian
document are generally currently
deductible. However, participants will not
include these contributions into inca e
until the time they receive a qistributi n
from the plan, at which time special i come
averaging rates for lump sum distribu ions
may serve to reduce the tax liability. n
some cases, taxation may be further
deferred by rollover to another qualifi d
plan or individual retirement arrange ent.
(See Publication 575, Pension and A nuity
Income, for further details.) Finally, pan
earnings may accumulate free of tax.
Employee retirement plans that f il to
satisfy the requirements under Code
section 401 (a) are not entitled to favo ble
tax treatment. Therefore, many empl yers
desire advance assurance that the ter s of
their plans satisfy the qualification req ire-
ments. The Internal Revenue Service
provides such advance assurance by
means of the determination letter pro ram.
A favorable determination letter indica es
that, in the opinion of the Service, the~terms
of the plan conform to the requiremen s of
Internal Revenue Code section 401 (a. In
addition, a favorable determination Ie er
may indicate that, on the basis of oth~r
information provided in your applicatiqn, it
has been demonstrated that the Plan~atis-
fies certain nondiscrimination require ents
of Code section 401 (a). See the folio ing
topic, Limitations of a Favorable I
Determination Letter, for more details..
I
Limitations of a Favora~le
Determination Letter !
A favorable determination letter is limited in
scope and may also have a limited u~eful
life. A determination letter generally I
applies to qualification requirements !
regarding the form of the plan. A det~rmi-
l
nation letter may also apply to other qualifi-
cation requirements pertaining to the prohi-
bition against discrimination in favor of
highly compensated employees. These
requirements are generally referred to as
the coverage and nondiscrimination
requirements. They include the nondiscrim-
ination requirements of section 401 (a)(4) of
the Code, the minimum coverage require-
ments of section 41 O(b), and certain
related requirements.
The extent to which a determination
letter applies to the coverage and nondis-
crimination requirements depends on the
terms of the plan, the scope of the determi-
nation you requested, and the additional
information you supplied with your applica-
tion. Your determination letter will contain
specific statements that will describe the
scope of reliance represented by the letter.
In addition, the following apply gener-
ally to all determination letters:
· The determination letter may not
include a statement regarding the minimum
coverage requirements of Code section
41 O(b); this means that you have demon-
strated that the plan satisfies these require-
ments by satisfying the ratio-percentage
test.
. A favorable determination letter
means that you have demonstrated that the
plan satisfies the minimum participation
requirements of Code section 401 (a)(26).
· If you maintain two or more retire-
ment plans some of which were either not
submitted to the Service for determination
or not disclosed on each application,
certain limitations and requirements will not
have been considered on an aggregate
basis. Therefore, you may not rely on the
determination letter regarding the plans
when considered as a total package.
· A determination letter does not
consider the special requirements relating
to: (a) affiliated service groups, (b) leased
employees, or (c) plan assets or liabilities
involved in a merger, consolidation, spin-off
or transfer of assets with another plan
unless the letter includes a statement that
the requirements of Internal Revenue Code
section 414(m) (affiliated service groups),
or 414(n) (leased employees) or 414(1)
(mergers, consolidations, spin-offs, or
transfers) have been considered.
. For plans that are not amended to
comply with the final nondiscrimination
regulations retroactively to the 1989 plan
year, a determination letter may not be
relied upon as to whether plan provisions
satisfy a good faith interpretation of the
requirements of section 401 (a)(4) and
related sections of the Code.
. No determination letter may be relied
on with respect to the effective availability
of benefits, rights, or features under the
plan. (See section 1.401 (a)(4)-4(c) of the
Income Tax Regulations.) Reliance on
whether benefits, rights, or features are
currently available to a non-discriminatory
group of employees is provided to the
extent specified in the letter.
· A determination letter does not
consider whether actuarial assumptions are
reasonable for funding or deduction
purposes or whether a specific contribution
is deductible.
· A determination letter does not
consider and may not be relied on with
respect to certain other matters described
in section 5.07 of Rev. Proc. 98-6, 1998-1
I.R.s. 183 (i.e., whether a plan amendment
is part of a pattern of amendments that
significantly discriminates in favor of highly
compensated employees; the use of the
substantiation guidelines contained in Rev.
Proc. 93-42, 1993-31 I.R.B. 32; and certain
qualified separate lines of business require-
ments of section 414(r) of the Code).
. The determination letter applies only
to the employer and its participants on
whose behalf the determination letter was
issued.
· A determination letter does not
express an opinion whether disability bene-
fits or medical care benefits are acceptable
as accident or health plan benefits
deductible under I RC section 105 or 106.
Become familiar with the terms of the
determination letter. Please call the contact
person listed on the determination letter if
you do not understand any terms in your
determination letter.
Retention of Information. Whether a plan
meets the qualification requirements is
determined from the information in the
written plan document, the application form
and the supporting information submitted by
the employer. Therefore, you must retain
copies of any demonstrations or other
information submitted with your applica-
tion. Such demonstrations determine
the extent of reliance provided by your
determination letter. Failure to retain
such information may limit the scope of
reliance on issues for which demonstra-
tions were provided. We have not verified
this information. The determination letter
will not provide reliance if:
(1) there has been a misstatement or
omission of material facts, (for example, the
application indicated that plan was a
governmental plan and it was not a govern-
mental plan).
(2) the facts subsequently developed
are materially different than the facts on
which the determination was made, or
(3) there is a change in applicable law.
Law changes affecting the plan. In I
general, a determination letter is ,iSSl,llild ! \
based on the law in effect at the time th,
application is received. For termination
plans, a determination letter is based onl
the law in effect at the time of the plan's,
termination. However, your letter may
include a statement indicating an excep ion
to this rule.
Amendments to the plan. A favorable
determination letter may no longer appl if
there is a change in a statute, regulatio ,or
revenue ruling applicable to the qualific -
tion of the plan. However, the determin -
tion letter will continue to apply for year
before the effective date of the statute,
regulation, or revenue ruling. If the lette
no longer applies to the plan, the plan ust
be amended to comply with the new
requirements to maintain its qualified
status.
Generally, if a regulation changes, t e
amendment must be adopted by the en of
the first plan year beginning after the ad p-
tion date of the regulation. Generally, if
revenue ruling changes, the amend men
must be adopted by the end of the first Ian
year beginning after the publication dat of
the revenue ruling. Generally, the amen -
ment must be effective not later than th
first day of such plan year.
Extended Reliance. In general, individ ally
designed plans (not master or prototype
plans) submitted for a determination lett r
before July 1, 1994 need not be amend d
for, or comply in operation with subsequ nt
Treasury regulations or other guidance ( or
example, revenue rulings, notices, etc.) 1
issued by the Service after the date of t11le
plan determination letter until the last d~y
of the last plan year commencing prior to
January 1, 1999, unless specifically stat~d
otherwise. !
However, plans must be amended ~y
any date(s) established for plan amend-!
ment by subsequent legislation. If the !
determination letter is dated after June ~o,
1994, this extended reliance will apply olnly
if so stated in the determination letter. '
Similar reliance applies to master and
prototype or regional prototype plan$ if
the plan sponsor requested a notificatiortl or
opinion letter before April 1, 1991.
Plan Must Qualify in
Operation I
Generally, a plan qualifies in operation ii it
continues to satisfy the coverage and n1n-
discrimination requirements and is main~
tained according to the terms on which ~he
favorable determination letter was issue .
Changes in facts and other bases on w ich
the determination letter was issued may,
mean that the determination letter may no
IQnger. be. relied upon.
Some examples of the effect of a
plan's operation on a favorable determina-
tion are:
Not meeting nondiscrimination in
amount requirement. If the determination
letter states that the plan satisfies the non-
discrimination in amount requirement of
section 1.401(a)(4)-1(b)(2) of the regula-
tions on the basis of a design-based safe
harbor, the plan will generally continue to
satisfy this requirement in operation if the
plan is maintained according to its terms. If
the determination letter states that the plan
satisfies the nondiscrimination in amount
requirement on the basis of a nondesign-
based safe harbor or a general test, and
the plan subsequently fails to meet this
requirement in operation, the letter may no
longer be relied upon with respect to this
requirement.
Not meeting minimum coverage require-
ments. If the determination letter does not
include a statement regarding the
minimum coverage requirements of Code
section 41 O(b), this means that the plan
satisfies these requirements by satisfying
the ratio-percentage test. However, if the
plan subsequently fails to satisfy the ratio-
percentage test in operation, the letter may
no longer be relied upon with respect to
the coverage requirements. Likewise, if
the determination letter states the plan
satisfies the average benefit test, the letter
may no longer be relied on with respect to
the coverage requirements once the plan
fails to satisfy the average benefit test in
operation.
Changes in testing methods. If the deter-
mination letter is based in part on a
demonstration that a coverage or nondis-
crimination requirement is satisfied, and, in
the operation of the plan, the method used
to test that this requirement continues to be
satisfied is changed (or is required to be
changed because the facts have changed)
from the method employed in the demon-
stration, the letter may no longer be relied
upon with respect to this requirement.
Contributions or benefits in excess of
the limitations under Code section 415.
A retirement plan may not provide retire-
ment benefits or, in the case of a defined
contribution plan, contributions and other
additions, that exceed the limitations speci-
fied in Internal Revenue Code section 415.
Your plan contains provisions designed to
provide benefits within these limitations.
Please become familiar with these limita-
tions for your ;.'I~n will be disqualified if
these limitations are exceeded.
Top heavy minimums. If this plan primarily
benefits employees who are highly
compensated, it may be a top heavy plan
and must provide certain minimum benefits
and vesting for lower compensated
employees. If your plan provides the accel-
erated benefits and vesting only for years
during which the plan is top heavy, failure
to identify such years and to provide the
accelerated vesting and benefits will
disqualify the plan.
Actual deferral percentage or contribu-
tion percentage tests. If this plan
provides for cash or deferred arrange-
ments, employer matching contributions, or
employee contributions, the determination
letter does not consider whether special
discrimination tests described in Code
section 401 (k)(3) or 401 (m)(2) have been
satisfied in operation. However, the letter
considers whether the terms of the plan
satisfy the requirements specified in Code
section 401 (k)(3) or 401 (m)(2).
Reporting Requirements
Most plan administrators or employers who
maintain an employee benefit plan must file
an annual return/report with the Internal
Revenue Service, or, for years after 1998,
with the Department of Labor. The following
is a general discussion of the forms to be
used for this purpose. See the instructions
to each form for specific information:
Form 5500-EZ, Annual Return of One-
Participant (Owners and their Spouses)
Pension Benefit Plans - generally for a
"One-participant Plan", which is a plan that
covers only:
(1) an individual, or an individual and
his or her spouse who wholly own a busi-
ness, whether incorporated or not; or
(2) partner(s) in a partnership or the
partner(s} and the partner's spouse.
If Form 5500-EZ cannot be used, the
one-participant plan should use Form
5500-C/R, Return/Report of Employee
Benefit Plan.
Note. A "one-participant" plan that has no
more than $100,000 in assets at the end of
the plan year is not required to file a return.
However, Form 5500-EZ must be filed for
any subsequent year in which plan assets
exceed $100,000. (This amount may have
increased after publication of this docu-
ment.) If two or more one-participant plans
have more than $100,000 in assets, a
separate Form 5500-EZ must be filed for
each plan.
A "Final" Form 5500-EZ must be filed if
the plan is terminated or if assets drop
below $100,000 and you wish to stop filing
Form 5500-EZ.
Form 5500, Annual Return/Report of
Employee Benefit Plan - for a pension
benefit plan with 100 or more participants
at the beginning of the plan year.
Form 5500-C/R, Return/Report of
Employee Benefit Plan - for each pen ion
benefit plan with more than one but fe er
than 100 participants at the beginning of
the plan year. Form 5500-C/R takes t e
place of separate Forms 5500-C and
5500-R. Filing only the first two page of
Form 5500-CIR constitutes the filing f
Form 5500-R for plan years for which Form
5500-C is not filed.
Note. Keogh (H.R. 10) plans having 0 er
$100,000 in as~ets are required to fil an
annual return even if the only particip nts
are owner-employees. The term "own r-
employee" includes a partner who ow s
more than 10% interest in either the c pital
or profits of the partnership. This app ies to
both defined contribution and defined
benefit plans.
When to file. Forms 5500 and 5500-
must be filed annually. Form 5500-C ust
be filed for (i) the initial plan year, (ii) t e
year a final return/report would be file
and (iii) at three-year intervals. Form 500-
R (pages 1 and 2 of Form 5500-C/R) ust
be filed in the years when 5500-C is not
filed. However, 5500-C will be accept d in
place of 5500-R.
Form 5330 for prohibited transactio s-
Transactions between a plan and som one
having a relationship to the plan (disq ali-
fied person) are prohibited, unless sp cifi-
cally exempted from this requirement. I A
few examples are loans, sales and ,
exchanges of property, leasing of pro~erty,
furnishing goods or services, and use lof
plan assets by the disqualified person)'
Disqualified persons who engage in a
prohibited transaction for which there is no
exception must file Form 5330 by the ast
day of the seventh month after the en of
the tax year of the disqualified person
Form 5330 for tax on nondeductibh~
employer contributions to qualifiedl
plans - If contributions are made to thj
plan in excess of the amount deductib e, a
tax is imposed upon the excess contri u-
tion. Form 5330 must be filed by the I st
day of the seventh month after the en of
the employer's tax year. !
Form 5330 for tax on excess contrj , u-
tions to cash or deferred arran gem nts
or excess employee contributions r
employer matching contributions - f a
plan includes a cash or deferred arran e-
ment (Code section 401 (k)) or provide for
employee contributions or employer I
matching contributions (Code section
401 (m)), then excess contributions th t
would cause the plan to fail the actual
deferral percentage or the actual cont ibu-
tion percentage test are subject to a t x
unless the excess is eliminated within 2V2
months after the end of the plan year.
Form 5330 must be filed by the due d te of
the employer's tax return for the plan year
in which the tax was incurred.
Form 5330 for tax on reversions of plan
assets - Under Code section 4980, a tax is
payable on the amount of almost any
employer reversion of plan assets. Form
5330 must be filed by the last day of the
month following the month in which the
reversion occurred.
Form 5310-A for certain transactions -
Under Code section 6058(b), an actuarial
statement is required at least 30 days before
a merger, consolidation, or transfers
(including spin-offs) of assets to another
plan. This statement is required for all plans.
However, penalties for non-filing will not
apply to defined contribution plans for which:
(1) The sum of the account balances
in each plan equals the fair market value of
all plan assets,
(2) The assets of each plan are
combined to form the assets of the plan as
merged,
(3) Immediately after a merger, the
account balance of each participant is
equal to the sum of the account balances
of the participant immediately before the
merger, and
(4) The plans must not have an
unamortized waiver or unallocated
suspense account.
Penalties will also not apply if the
assets transferred are less than three
percent of the assets of the plan involved in
the transfer (spinoff), and the transaction is
!
not one of a series of two or more trans~rs
(spinoff transactions) that are, in. " i.
substance, one transaction. '
The purpose of the above discussio s
is to illustrate some of the principal filing
requirements that apply to pension plan .
This filing is not an exclusive listing of al
returns and schedules that must be filed
Disclosure. The Internal Revenue Se ce
will process the returns and provide the
Department of Labor and the Pension
Benefit Guaranty Corporation with the
necessary information and copies of the
returns on microfilm for disclosure
purposes.
ltu.S. GPO:1998-455-262/91~03
. I. )
ICMA RET[R.EMENT COR.PORATION
DECLARATION OF TRUST
OF THE ICMA RETIREMENT TRUST
.' .
DECLARATION OF TRUST OF ICMA RETIREMENT TRUST
ARTICLE I. NAME AND DEFINITIONS
Section 1.1 Name: The name of the trust created
hereby is the I CMA Retirement Trust.
G) Investment AdviserThe Investment Adviser that
enters into a contract ',,',:ith the Retirement Trust
to provide advice \V'ith respect to investment of
the Trust Property.
Section 1.2 Definitions: Wherever they are used herein.
the toUo\ving terms shall have the toUowing respective
meamngs:
(a) By-laws. The by-Iavvs referred to in Section 4.1
hereof, as amended trom time to time:
(k) Portfolios. The separJte commingled pools of in
vesm1ent established by the Investment Adviser to
the Retirement Trust, under the supervision of
the Trustees, for the purpose of providing invest-
ments for the Trust Property.
(b) Deferred Compensation Plan. i\ deterred
compensation plan established and maintained
by a Public Employer tor the purpose of
providing retirement income and other deferred
benefits to its employees in accord;ll1ce with the
provision of section 457 of the Internal
Revenue Code.
(I) Public Employee Trustees. Those Trustees
elected by the Public Employers \vho, in accor
dance \v1th the prov1sion of Section 3.1 (;1) hereof
are tllll-time employees of Public Employers.
(m) Public Employer Trustees. Public Employers
who serve ;IS trustees of the Qualified Plans or
Deterred Compensdtion Plans.
(c) Employees.Those employees who p;lrticipate
in Qualified Plans and/ or Deferred Compensd-
tion Plans.
(n) Public Employer.i\ unit of state or local
government, or any agency or instrumentality
thereof, thdt has adopted a Deterred Compensa-
tion Plan or a Qualified Plan and has executed
this Declaration ot- Trust.
(d) Employer Trust. A. trust created pursuallt to an
agreement between RC ;llld a Public Employer,
or an agreement between RC and a Public
Employer tor administrative services that is not a
trust, in either case for the purpose ot- investing
and administering the funds set aside by such
Employer in connection with its Deferred
Compensation agreements with its employees or
in connection w1th its Qualified Plan.
(0) Qualified Plan. i\ plan that is sponsored by a
Public Employer for the purpose of providing
retirement income to its employees and that
satisfies the qualification requirements of Section
401 of the Internal Revenue Code.
(e) Investment Contract. A non-negotiable
contract entered into by the Retirement Trust
\\<;th a financial institution that provides for a f
fixed rate of return on investment.
(p) Public Employer Trusu\ trust that is
established by a Public Employer in connection
with its Qualified PLlll and thdt satisfies the
requirements of Section 501 of the Internal
Revenue Code, or a trust established by-a
Public Employer in cOlmection with its De-
terred Compensation Plan and that satisfies the
requirements of Section 457(b) of the Internal
Revenue Code.
(f) ICMA. The International City/County
Management Association.
(g) leMA Trustees. Those Trustees elected by the
Public Employers in accordance \,,;th the
provisions of Section 3.1 (a) hereoL who are
also members or former members of the
Executive Board of ICMA.
(q) RC. The International City Management
Association Retirement Corporation.
(r) Retirement Trust. The Trust created by this
DedarJrion of Trust.
(h) RC Trustees. Those Trustees elected by the
Public Employers who, in accordance w-ith the
provisions of Section 3.1 (a) hereof, are also
members or former members of the Board of
Directors of RC.
(s) Trust Property. The amounts held in the
Retirement Trust as prm..-i.ded in Section 2.3.
The Trust Property shall include any income
resultingfTom the investment to the amounts so
held.
(i) Internal Revenue Code. The Internal Rev-
enue Code of 1986, as amended.
(t) Trustees. The Public Employee Trustees, 1 CMA
Trustees and RC Trustees elected by the Public
Employers to serve as members of the Board of
Trustees of the Retirement Trust.
MPP 04/30/2000
, .
ARTICLE II. CREATION AND PURPOSE OF THE
TRUST; OWNERSHIP OF TRUST PROPERTY
Section 2.1 Creation:
(a) The Retirement Trust was created by the execu-
tion of this Declaration of Trust by the initial
Trustees and Public Employers and is established
\ovith respect to each participating Public
Employer by adoption of this Declaration ot
Trust.
(b) The Retirement Trust is hereby expressly nude
a part of the appropriate Qualified Plan or
Deterred Compensation Phn of each Public
Employer that executes or has executed this
Declaration of Trust.
Section 2.2 Purpose and Participation:
(a) The purpose of the Retirement Trust is to pro-
vide for the commingled investment offunds held
by the Public Employers in connection with their
Deferred Compensation and Qualified Plans. The
Trust Property shall be invested in the Porttolios,
in Investment Contracts, and in other investments
recommended by the Investment Adviser under
the supervision of l' he Board of Trustees. No part
of the Trust Property will be invested in securities
issued by Public Employers.
(h) Participation in the RetirementTrust is limited to
M pension ,md protit-sharing trusts which are
maintained by Public Employers and that are ex-
empt under section 501 (a) of the Internal Rev-
enue Code because the Qualified Plans related
thereto qualifY under section 401 (a) of the Inter-
nal Revenue Code and (ii) deterred compensa-
tion plans maintained by Public Employers under
Section 457 of the Internal Revenue Code (and
trusts maintained by such Public Employers in con-
nection with such 457 plans).
Section 2.3 Ownership of Trust Property:
(a) The Trustees shall have legal title to the Trust Prop-
erty. The Trust Property shall be held as follows:
(i) for the Public Employer Trustees for the ex-
clusive benefit of the Employees; or
(il) in the case of a Deferred Compensation Plan
maintained by a Public Employer that has not
established a Public Employer Trust tor the
plan, for the Public Employer as beneficial
owner of the plan's assets.
(h) The portion of the corpus and income of the Re-
tirementTrust that equitably belongs to any Pub-
li.c Employer Trust may not.be used tor or di-
verted to any purpose other than for the exclu-
sive benefit of the Employees (or their beneficia-
MPP 03/31/2000
ries) who are entitled to benefits under such Pub-
lic EmployerTrust.
(c) No employer's- Public Employer Trust may
assign any part of its equity or interest in the
Retirement Trust, and any purported assignment
of such equity or interest shall be void.
ARTICLE III. TRUSTEES
Section 3.1 Number and Qualification of Trustees:
(a) The Board of Trustees shall consist of nine
Trustees. Five of the Trustees shall be full-rime
employees of a Public Employer (the Public
Employee Trustees) who are authorized by such
Public Employer to serve as Trustee. The re-
maining four 1rustees shall consist of two per-
sons who, at the rime of election to the Board of
Trustees, are members or former members of
the Executive Board OfIClvL'\, and two persollS
who, at the time of election, are members or
former members of the Board of Directors oC
RC. One of the lCMA Trustees and one of the
RC Trustees shall, at the time of election, be
tlIll-time employees ofPubhc Employers.
(b) No person may serve as a Tnmee fOr more than
two terms in any ten-year period.
Section 3.2 Election and Term;
(a) Except tar the Trustees appointed to 611
vacancies pursuant to Section 3.5 hereof, the
Trustees shall be elected by a vote of a majority
of the voting Public Employers in accordance
with the procedures set forth in the By-Laws.
(b) At the first election ofrrustees, three Trustees
shall be elected tor a term of three years, three
Trustees shall be elected for a term of two years
a.nd three Trustees shall be elected for a term of
one year. At each subsequent election, three
Trustees shall be elected each to serve for a term
of three years and until his or her successor is
elected and qualified.
Section 3.3 Nominations:The Trustees \ovho are
full-time employees of Public Employers shall serve
as the Nominating Committee for the Public
Employee Trustees. The Nominating Comm-ittee
shall choose candidates for Public Employee Trustee
in accordance ",,'ith the procedures set forth in the
By-Laws.
Section 3.4 Resignation and Removal:
(a) Any Trustee may resign as Trustee (\.vlthout need
for prior or subsequent Kcounting) by an
instrument in 'Wtiting signet! by the Trustee and
delivered to the other Trustees and such
2
.' ~
resigmcion shall be ctTective upon such delivery,
or at a later date ~lccording to theterms of the
instrument. Any of the Trustees may be removed
for cause, by a vote of a m~~ority of the Public
Employers.
ment and operation of the Porttl)lios, selection
of the Investment Contracts in which the Trust
Property may be invested, selection of the ocher
investments tor the Trust Property and the
p,lyment of reasonable tees to the Investment
Adviser and to any sub-investment adviser
retained by the Investment Adviser;
(b) Each Public Employee Trustee shall resign his or
her position as Trustee within sixty days of the
date on \Nhich he or she ceases to be a full-time
employee of a Public Employer.
(c) review annually the performance of the
Investment Adviser and approve annullly the
contract with such Investment Adviser:
Section 3.5 Vacancies: The term of office of a Trustee
shall terminate and a vacancy shall occur in the event
of his or her death, resignacion, removal, a(~udicated
incompetence or other incapacity to pertorm the
ducies of the otti.ce of a Trustee. In the case of a
vaCl1lcy, the rernainingTrustees shall appoint such
person as they in their discretion shall see fit (subject
to the limitations set forth in this Section). to serve
tor the unexpired portion ot'the term of the Trustee
who has resigned or othenvise ceased to be a
Trustee.The appointment shall be made by a written
instrument signed by a majority of the Trustees. The
person appointed must be the same type oITrustee
(i.e., Public Employee Trustee, IC1\iL!\ Trustee or RC
Trustee) as the person w'ho has ceased to be a
Trustee. An appointment of a Trustee may be made
in anticipation of a vacancy to occur at a later date
by reason of retirement or resignation, provided that
such appointment shall not become etTective prior to
such retirement or resignation. Whenever a vacancy
shall occur, until such vacancy is filled as provided in
this Section 3..3, the Trustees in office, regardless of
their number, shall have al! the powers granted to the
Trustees and shall discharge all the duties imposed
upon the Trustees by this Declaration. A \,vritten
instrument certitying the existence of a vacancy
signed by a majority of the Trustees Shell! be conclu-
sive evidence of the existence of such vacancy.
(d) invest and reinvest the Trust Property in the
Porctolios, the Investment Contracts lnd in any
other investment recommended by the Invest-
ment Adviser. but not inclucting securities issued
by Public Employers, provided that if a Public
Employer has directed that its monies be
invested in one or more specified Portfolios or
in an Investment Contract. the Trustees of the
Recirement Trust shall invest such monies in
accordance with such directions;
(e) keep such portion of the Trust Property in cash
or cash balances as the Trustees, from time to
time, may deem to be in the best interest ot' the
Retirement Trust created hereby without
liability tor interest thereon;
(D accept and retain for such time as they may
deem advisable any securities or other property
received or acquired by them as Trustees
hereunder, whether or not such securities or
other property would normally be purchased lS
investment hereunder;
Section 3.6 Trustees Serve in Representative
Capacity: By executing this Declaration, each
Public Employer agrees that the' Public Employee
Trustees elected by the Public Employers are
authorized to act as agents and representatives of the
Public Employers collectively.
(g) cause any securities or other property held ~lS
part of the Trust Property to be registered in
the name of the Retirement Trust or in the
nJme of a nominee, and to hold any investments
in bearer form. but the books and records ot'the
Trustees shall at all times show that ;lll such
investments are a P;lrt of the Trust Property;
ARTICLE IV. POWERS OF TRUSTEES
(h) make, execute, acknowledge, and deliver any and
all documents of transfer and convey,ulCe and
any and all other instruments that may be
necessary or appropriate to carry out the powers
herein granted;
(a) receive the Trust Property from the Public
Employers, Public Employer Trustees or the
trustee or administrator under any Employer
Trust;
(i) vote upon any stock, bonds, or other securities;
give general or special proxies or powers of
attorney \'vithor v,rithout power of substitution;
exercise any conversion privileges, subscription
rights, or other options, and make any payments
incidental thereto; oppose, or consent to, or
othen.,,-ise participate in, corporate reorganiza-
tions or to other changes affecting corporate
securities, and delegate discretionary powers and
pay any assessments or charges in connection
therewith; and generally exercise any of the
powers of an owner with respect to stocks,
Section 4.1 General Powers: The Trustees shall have
the power to conduct the business of the Trust and
to carryon its operations. Such power shall include,
but shall not be limited to, the power to:
(b) enter into a contract with an [uvestment Adviser
providing, among other things, for the establish-
MPP 04/3012000
3
. .. .....
bonds, securities or other property held as part
of the Trust Property:
G) enter into contracts or arrangements for goods
or services required in connection with the
operation of the Retirement Trust, including,
but not limited to, contracts with custodians and
contracts for the provision of administrative
serVICes;
(k) borrow or raise money tor the purposes of the
RetirernentTrust in such amount, and upon
such terms and conditions, as the Trustees shall
deem advisable, provided that the aggregate
amount of such borrowings shall not exceed
30% of the value of the Trust Property. No
person lending money to the Trustees shall be
bound to see the application of the money lent
or to inquire into its validity, expediency or
propriety or any such borrowing;
(I) incur reasonable expenses as required for the
operation of the Retirement Trust and deduct
suchexpenses from of the Trust Property:
(m) pay expenses properly allocable to the Trust
Property incurred in connection with the
Deferred Compensation Plans, Qualified Plans,
or the Employer Trusts and deduct such
expenses fi'Olll that portion of the Trust Prop-
erty to which such expenses are properly
allocable;
(n) payout of the Trust Property all real and
personal property t;Lxes, income taxes and other
taxes of any and all kinds which, in the opinion
of the Trustees, are properly levied, or assessed
under existing or future Ll\vS upon, or in respect
of, the Trust Property and allocate any such
taxes to the appropriateaccouIlts;
(0) adopt, amend and repeal the By-laws, provided
that such By-Ltws are at all times consistent with
the terms of this Declaration oIT rust;
(p) employ persons to make available interests in the
Retirement Trust to employers eligible to
maintain a Deferred Compensation Plan under
Section 457 or a Qualified Plan under Section
401 of the Internal Revenue Code;
(q) issue the AlUlUal Report of the Retirement
Trust, and the disclosure documents and other
literature used by the Retirement Trust;
(r) in addition to conducting the investment
program authorized in Section 4.1 (d), make
loans, including the purchase of debt obliga-
tions, provided that all such loans slull bear
interest at the current market rate;
MPP 03/31/2000
(s) contract for, and delegate any powers granted
hereunder to, such officers, agents, employees,
auditors and attorneys as the Trustees may select,
provided that the Trustees may not delegate the
powers set torth in paragraphs (b), (c) and (0) of
this Section 4.1 and may not delegate any
powers if such delegation would violate their
fiduciary duties;
(t) provide tor the indemnification of the Officers
and Trustees of the Retirement Trust and
purchase fiduciary insurance;
(u) maintain books and records, including separate
accounts for each Public Employer, Public
EmployerTrustee or Employer Trust and such
additional separate accounts as are required
under, and consistent with, the Deferred
Compensation or Qualified Plan of each Public
Employer; and
(v) do all such acts, take all such proceedings, and
exercise all such rights and privileges, although
not specifically mentioned herein, as the
Trustees may deem necessary or appropriate to
administer the Trust Property and to carry out
the purposes of the RetirementTrust.
Section 4.2 Distribution of Trust Property: Distri-
butions of the Trust property shall be made to, or on
behalf of, the Public Employer or Public Employer
Trustee, in accordance "'lith the terms of the
Deferred Compensation Plans, Qualified Plans or
Employer Trusts. The Trustees of the Retirement
Trust shall be fully protected in making payments in
accordance with the directions of the Public
Employers, Public EmployerTrustees or trustees or
administrators of any Employer Trust without
ascertaining whether such payments ,Ire in compli-
ance with the provisions of the applicable Deterred
Compensation or Qualified Plan or Employer Trust.
Section 4.3 Execution of Instruments: The Trustees
may unanimously designate ,my one or more of the
Tnlstees to execute any instrument or docwnent on
behalf of all, including but not limited to the signing
or endorsement of any check and the signing of any
applications, insurance and other contracts, and the
action of such desigrutedTrustee or Trustees shall
have the same force and etfect as if tiken by all the
Trustees.
ARTICLE V. DUTY OF CARE AND LIABILITY OF
TRUSTEES
Section 5.1 Duty of Care: In exercising the powers
hereinbetore granted to the Trustees, the Trustees
shall perform all acts within their authority for the
exclusive purpose of providing benefits tor the
Public Employers in connection 'With non-trusted
4
Deterred Compensation Plans and for the Public
Employer Trustees. and shall perform such acts ,vith
the Clre, skill, prudence and diligence in the circum-
stances then prevailing that a prudent person acting
in a like capacity and bmiliar with such matters
would use in the conduct of an enterprise of a like
charKter and with like aims.
Section 5.2 Liability:The Trustees shall not be liable
for any mistake of judgment or other action taken in
good faith, and for any action taken or omitted in
reliance in good faith upon the books of account or
other recorcL> of the Retirement Trust, upon the
opinion of couIlSel, or upon reports made to the
Retirement Trust by any of its officers, employ-
ees or agent'i or by the Investment Adviser or
any sub-investment adviser, accountant, ap-
praiser or other expert or consultant selected
with reasonable care by the Trustees, officers or
employees ot" the Retirement Trust. The Trustees
shall also not be liable for any loss sustained by the
Trust Property by reason of any investment made in
good faith and in accordance ""ith the st:mdard of
care set torth in Section 5.1.
Section 5.3 Bond: No Trustee shall be obligated to give
any bond or other security tor the performance of
any of his or her duties hereunder.
ARTICLE VI. ANNUAL REPORT TO
SHAREHOLDERS
The Trustees shall annually submit to the Public Employ-
ers and Public Employer Trustees a written report of the
transactions of the Retirement Trust, including finaIlci~ll
statements which shall be certified by independent public
accountants chosen by the Trustees.
ARTICLE VIII. DURATION OR AMENDMENT OF
RETIREMENT TRUST
Section 7.1 WithdrawaL!\ Public Employer or Public
EmployerTrustee nuy, at any time, withdraw from
this Retirement Trust by delivering to the Board of
Trustees a written statement of withdrawal. In such
statement, the Public Employer or Public Employer
Trustee shall acknowledge that the Trust Property
allocable to the Public Employer is derived from
compensation deferred by employees of such Public
Employer pursuant to its Deferred Compensation
Plan or from contributions to the accounts of
Employees pursuant to a Qualified Plan. and shall
designate the financial ill5titution to which such
property shall be transferred by the Trustees of the
Retirement Trust or by the trustee or administrator
under an Employer Trust.
Section 7.2 Duration:The Retirement Trust shall
continue until terminated by the vote of a majority
of the Public Employers, each casting one vote.
MPP 04/3012000
,. . I ...
Upon termination, all of the Trust Property shall be
paid out to the Public Employers, Public Employer
Trustees or the trustees or administrators of the
EmployerTrusrs. as appropriate.
Section 7.3 Amendment:The Retirement Trust may
be amended by the vote of a m,uority of the Public
Employers, each casting one vote.
Section 7.4 Procedure: A resolution to terminate or
amend the RetirementTrust or to remove a Trustee
shall be submitted to a vote of the Public Employers
if: (i) a majority of the Trustees so direct. or; (ii) a
petition requesting a vote signed by not less than 25
percent of the Public Employers, is submitted to the
Trustees.
ARTICLE VIII. MISCELLANEOUS
Section 8.1 Governing Law: Except as otherwise
required by state or local law, this Declaration of
Trust and the RetirementTrust hereby created shall
be construed and regulated by the laws of the
District 0 f Co lUIllbia.
Section 8.2 Counterparts:This Declaration may be
executed by the Public Employers and Trustees in
two or more counterparts, each of which shall be
deemed an original but all of which together shall
constitutc one and the same instrumcllt.
5