HomeMy WebLinkAboutRESOLUTIONS-1983-068-R-8310/ 25/ c3
A RESOLUTION
• Establishing a Deferred Compensation Program
for the Town of the City of Evanston
WHEREAS, the Town of the City of Evanston ("Township") has employees
rendering valuable services; and
WHEREAS, the establishment of a deferred compensation plan for such
employees will serve the interests of the Township by enabling it to provide
reasonable retirement security for its employees, by providing increased
flexibility in its personnel management system, and by assisting in the
attraction and retention of competent personnel; and
WHEREAS, the Township has determined that the establishment of a
deferred compensation plan will serve the above objectives; and
WHEREAS, the Township has further determined that the separate plans
submitted by the ICMA Retirement Corporation and the Safeco Life Insurance
Company, attached hereto as Exhibits A and B respectively, are appropriate and
reasonable, and that Township employees should have the option of selecting
between the two deferred compensation plans; and
WHEREAS, the Township desires that the investment of funds in the
ICMA deferred compensation plan be administered by ICMA Retirement Corporation
as Trustee, and the investment of funds in the-Safeco deferred compensation
plan be administered by Safeco as Trustee, with the understanding that the
funds in both plans will be held by the respective companies in a trust
established by public employers for the purpose of representing the interests
of such employers with respect to the collective investment of funds held
under their deferred compensation plans;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN
• OF THE CITY OF EVANSTON:
SECTION l: That the Township adopts the deferred compensation plans
attached hereto as Exhibits A and B and appoints the
10/25/83
•
•
ICMA Retirement Corporation and Safeco Life Insurance Company to serve as
separate administrators of their respective plans.
SECTION 2:, That.the Township hereby authorizes execution and
adoption of the ICMA Retirement Trust and trust agreement
attached hereto as Exhibits C and D respectively, an.d appoints the ICMA Retire-,
ment Corporation as Trustee thereunder, and directs the ICMA Retirement
Corporation, as Trustee,, to invest any and all funds held under the deferred
compensation plan through the ICMA Retirement Trust as soon as is practicable.
SECTION 3: That the Township hereby further authorizes execution
and adoption of the Safeco Life Insurance Company's
Governmental Deferred Compensation Plan, as.modified by the Township, attached
hereto as Exhibit E.
SECTION 4: That the Township Supervisor shall be the coordinator
for the deferred compensation program and shall receive necessary reports,
notices, etc., from both ICMA Retirement Corporation and Safeco Life Insurance
Company and shall cast, on behalf of the Township, any required votes under
the programs. Administrative duties to carry out the plans may be assigned to
the appropriate departments.
SECTION 5: This resolution shall be in full force and effect from
and after its passage and approval in the manner provided
by law.
ATTEST:
"-�_ > • 'e� 0
L�
City Clerk
Adopted: z� 1983
r
_ 2._
ti #% 041 id v I/ 1 lost
•
("EMPLOYER")
DEFERRED COMPENSATION PLAN
I. INTRODUCTION
The Employer hereby establishes the Employer's Deferred
Compensation Plan. hereinafter referred to as the "Plan." The Plan
consists of the provisions set forth in this document.
The primary purpose of this Plan is to provide retirement income
and other deferred benefits to the Employees of the Employer in
accordance with the provisions of section 457 of the Internal
Revenue Code of 1954, as amended.
This Plan shall be an agreement solely between the Employer
and participating Employees.
If. DEFINITIONS
2.01 Account: The bookkeeping account maintained for each
Participant reflecting the cumulative amount of the
Participant's Deferred Compensation, including any income,
• gains. losses, or increases or decreases in market value
attributable to the Employer's investment of the Participant's
Deferred Compensation, and further reflecting any distribu-
tions to the Participant or the Participant's Beneficiary and
any tees or expenses charged against such Participant's
Deferred Compensation.
2.02 Administrator: The person or persons named to carry out
certain nondiscretionary administrative functions under the
Plan, as hereinafter described. The Employer may remove
any person as Administrator upon 60 days advance notice in
writing to such person, in which case the Employer shall
name another person or persons to act as Administrator. The
Administrator may resign upon 60 days advance notice in
writing to the Employer, in which the case the Employer shall
name another person or persons to act as Administrator.
2.03 Beneficiary: The person or persons designated by the
Participant in his Joinder Agreement who shall receive any
benefits payable hereunder in the event of the Participant's
death.
2.04 Deferred Compensation: The amount of Normal Compensa-
tion otherwise payable to the Participant which the
Participant and the Employer mutually agree to defer
hereunder, any amount credited to a Participant's Account by
reason of a transfer under Section 6.03, or any other amount
which the Employer agrees to credit to a Participant's
Account.
2.05 Employee: Any individual who provides services for the
Employer whether as an employee of the Employer or as an
independent contractor. and who has been designated by the
Empicyer as eligible to participate in the Plan.
2.06 Includible Compensation: The amount of an Employee's
comoer,sation from the Employer for a taxable year that is
• atirioutable to services performed for the Employer and that
is includible in the Employees gross income for the taxable
year for federal income tax purposes: such term does not
include any amount excludablefrom gross incomeunderthis
Plan or any other plan described in section 457(b) of the
Internal Revenue Code, any amount excludable from gross
income under section 403(b) of the Internal Revenue Code,
or any other amount excludable from gross income for
federal income tax purposes. Includible Compensation shall
be determined without regard to any community property
laws.
2.07 Joinder Agreement: An agreement entered into between an
Employee and the Employer, including any amendments or
modifications thereof. Such agreement shall fix the amount
of Deferred Compensation, specify a preference among the
investment alternatives designated by the Employer,
designate the Employee's Beneficiary or Beneficiaries, and
incorporate the terms, conditions, and provisions of the Plan
by reference.
2.08 Normal Compensation: The amount of compensation which
would be payable to a Participant by the Employer for a
taxable year if no Joinder Agreement were in effect to defer
compensation under this Plan.
2.09 Normal Retirement Age: Age 70, unless the Participant has
elected an alternate Normal Retirement Age by written
instrument delivered to the Administrator prior to Separation
from Service. A Participant's Normal Retirement Age
determines (a) the latest time when benefits may commence
under this Plan (unless the Participant continues employ-
ment after Normal Retirement Age), and (b) the period during
which a Participant may utilize the catch-up limitation of
Section 5.02 hereunder. Once a Participant has to any extent
utilized the catch-up limitation of Section 5.02, his Normal
Retirement Age may not be changed.
A Participant's alternate Normal Retirement Age may not
be earlier than the earliest date that the Participant will
become eligible to retire and receive unreduced retirement
benefits under the Employer's basic retirement plan covering
the Participant and may not be later than the date the
Participant attains age 70. If a Participant continues
employment after attaining age 70, not having previously
elected an alternate Normal Retirement Age, the Participant's
alternate Normal Retirement Age shall not be later than the
mandatory retirement age. if any, established by the
Employer, or the age at which the Participant actually
separates from service if the Employer has no mandatory
retirement age. If the Participant will not become eligible to
receive benefits under a basic retirement plan maintained by
the Employer, the Participant's alternate Normal Retirement
Age may not be earlier than attainment of age 55 and may not
be later than attainment of age 70.
2.10 Participant: Any Employee who has joined the Plan pursuant
to the requirements of Article IV.
2.11 Plan Year: The calendar year.
2.12 Retirement: The first date upon which both of the following
shall ,have occurred with respect to a Participant: Separation
from Service and attainment of Normal Retirement Age.
2.13 Separation from Service: Severance of the Participant's
• employment with the Employer. A Participant shall be
deemed to have severed his employment with the Employer
for purposes of this Plan when, in accordance with the
established practices of the Employer, the employment
relationship is considered to have actually terminated In the
case of a Participant who is an independent contractor of the
Employer. Separation from Service shall be deemed to have
occurred when the Participant's contract under which
services are performed has completely expired and
terminated, there is no foreseeable possibility that the
Employer will renew the contract or enter into a new contract
for the Participant's services, and it is not anticipated that the
Participant will become an Employee of the Employer.
Ill. ADMINISTRATION
3.01 Duties of Employer. The Employer shall have the authority to
make all discretionary decisions affecting the rights or
benefits of Participants which may be required in the
administration of this Plan.
3.02 Duties of Administrator: The Administrator, as agent for the
Employer. shall perform nondiscretionary administrative
functions in connection with the Plan, including the
maintenance of Participants' Accounts, the provision of
periodic reports of the status of each Account and the
disbursement of benefits on behalf of the Employer in
accordance with the provisions of this Plan.
IV. PARTICIPATION IN THE PLAN
4.01 Initial Participation: An Employee may become a Participant
by entering into a Joinder Agreement prior to the beginning
of the calendar month in which the Joinder Agreement is to
become effective to defer compensation not yet earned.
40.02 Amendment of Joinder Agreement: A Participant may amend
an executed Joinder Agreement to change the amount of
compensation not yet earned which is to be deferred
(including the reduction of such future deferrals to zero) or to
change his investment preference (subject to such restric-
tions as may result from the nature or terms of any investment
made by the Employer). Such amendment shall become
effective as of the beginning of the calendar month
commencing after the date the amendment is executed. A
Participant may at any time amend his Joinder Agreement to
change the designated Beneficiary and such amendment
shall become effective immediately.
V. LIMITATIONS ON DEFERRALS
5.01 Normal Limitation: Except as provided in Section 5.02. the
maximum amount of Deferred Compensation for any
Far;;c:cart for any taxable year shall not exceed the lesser of
57.500.00 or 33 1/3 percent of the Participant's Includible
Compensation for the taxable year. This limitation will
ordinarily be equivalent to the lesser of $7.500.00 or 25
percent of the Participant's Normal Compensation.
5.02 Catch-up Limitation: For each of the last three (3) taxable
years of a Participant ending before his attainment of Normal
Retirement Age, the maximum amount of Deferred
Comc_nsanon shall be the lesser of: (1) 515,000 or (2) the
sum of (i) the Normal Limitation for the taxable year, and (ii)
that pgrt;cn of the Normal Limitation for each of the prior
taxable years of the Participant commencing after 1978
curing v.n!on the Plan was in existence and the Participant
was e,icic _ to participate in the Plan (or in any other plan
establi=_rec under section 457 of the Internal Revenue Code
by ah emcioyer within the same State as the Employer) less
•the amount of Deferred Compensation for each such prior
taxaoi= year tincluoing amounts deferred under such other
plan). For purposes of this Section 5.02, a Participant's
Includible Compensation for the current taxable year shall be
deemed to include any Deferred Compensation for the
taxable year in excess of the amount permitted under the
Normal Limitation, and the Participant's Includible Compen-
sation for any prior taxable year shall be deemed to exclude
any amount that could have been deferred under the Normal
Limitation for such prior taxable year.
5.03 Section 403(b) Annuities: For purposes of Sections 5.01 and
5.02, amounts contributed by the Employer on behalf of a
Participant for the purchase of an annuity contract described
in section 403(b) of the Internal Revenue Code shall be
treated as if such amounts constituted Deferred Compensa-
tion under this Plan for the taxable year in which the
contribution was made and shall thereby reduce the
maximum amount that maybe deferred for such taxable year.
VI. INVESTMENTS AND ACCOUNT VALUES
6.01 Investment of Deferred Compensation: All investments of
Participants' Deferred Compensation made by the Employer,
including all property and rights purchased with such
amounts and all income attributable thereto, shall be the sole
property of the Employer and shall not be held in trust for
Participants or as collateral security for the fulfillment of the
Employer's obligations under the Plan. Such property shall
be subject to the claims of general creditors of the Employer,
and no Participant or Beneficiary shall have any vested
interest or secured or preferred position with respect to such
property or have any claim against the Employer except as a
general creditor.
6.02 Crediting of Accounts: The Participant's Account shall reflect
the amount and value of the investments or other property
obtained by the Employer through the investment of the
Participant's Deferred Compensation. It is anticipated that
the Employer's investments with respect to a Participant will
conform to the investment preference specified in the
Participant's Joinder Agreement, but nothing herein shall be
construed to require the Employer to make any particular
investment of a Participant's Deferred Compensation. Each
Participant shall receive periodic reports, not less frequently
than annually, showing the then -current value of his
Account.
6.03 Acceptance of Transfers: Pursuant to an appropriate written
agreement, the Employer may accept and credit to a
Participant's Account amounts transferred from an
employer within the same State representing amounts held
by such other employer under an eligible State deferred
compensation plan described in section 457 of the Internal
Revenue Code. Any such transferred amount shall not be
treated as a deferral subject to the limitations of Article V,
provided however, that the actual amount of any deferral
under the plan from which the transfer is made shall be taken
into account in computing the catch-up limitation under
Section 5.02,
6.04 Employer Liability: In no event shall the Employer's liability to
pay benefits to a Participant under Article VI exceed the value
of the amounts credited to the Participants Account: the
Employer shall not be liable for losses arising from
depreciation or shrinkage in the value of any investments
acquired under this Plan.
VII. BENEFITS
7.01 Retirement Benefits and Election on Separation from
Service: Except as otherwise provided in this Article VII, the
distribution of a Participant's Account shall commence
during the second calendar month after the close of the Plan
Year of the Participant's Retirement, and the distribution of
such Retirement benefits shall be made in accordance with
one of the payment options described in Section 7.02.
Notwithstanding the foregoing, the Participant may irrevo-
cably elect within 60 days following Separation from Service
to have the distribution of benefits commence on adate other
than that described in the preceding sentence which is at
least 60 days after the date such election is delivered in
writing to the Employer and forwarded to the Administrator
• but not later than 60 days after the close of the Plan Year of
the Participant's Retirement.
7.02 Payment Options: As provided in Sections 7.01, 7.05 and 7.06,
a Participant may elect to have the value of his Account
distributed in accordance with one of the following payment
options, provided that such option is consistent with the
limitations set forth in Section 7.03:
(a) Equal. monthly, quarterly, semi-annual or annual
payments in an amount chosen by the Participant,
continuing until his Account is exhausted:
(b) One lump sum payment
(c) Approximately equal monthly, quarterly, semi-annual
or annual payments, calculated to continue for a period
certain chosen by the Participant:
(d) Payments equal to payments made by the issuer of a
retirement annuity policy acquired by the Employer:
(e) Any other payment option elected by the Participant
and agreed to by the Employer.
A Participant's election of a payment option must be made at
least 30 days before the payment of benefits is to commence.
If a Participant fails to make a timely election of a payment
option, benefits shall be paid monthly under option (c) above
for a period of five years.
7.03 Limitation on Options: No payment option may be selected
by the Participant under Section 7.02 unless the present value
of the payments to the Participant, determined as of the date
benefits commence, exceeds 50 percent of the value of the
Participant's Account as of the date benefits commence.
Present value determinations under this Section shall be
made by the Administrator in accordance with the expected
• return multiples set forth in section 1.72-9 of the Federal
Income Tax Regulations (or any successor provision to such
regulations).
7.04 Post -retirement Death Benefits: Should the Participant die
after he has begun to receive benefits under a payment
option, the remaining payments, if any, under the payment
option shall be payable to the Participant's Beneficiary
commencing within 60 days after the Administrator receives
proof of the Participant's death, unless the Beneficiary elects
payment under a different payment option at least 30 days
prior to the date that the first payment becomes payable to
the Beneficiary. In no event shall the Employer or
Administrator be liable to the Beneficiary for the amount of
any payment made in the name of the Participant before the
Administrator receives proof of death of the Participant.
Notwithstanding the foregoing, payments to a Beneficiary
shall not extend over a period longer than (i) the Beneficiary's
life expectancy if the Beneficiary is the Participant's spouse
or (ii) fifteen (15) years if the Beneficiary is not the
Participant s spouse. If no Beneficiary is designated in the
Joinder Agreement, or if the designated Beneficiary does not
survive the Participant for a period of fifteen (15) days. then
the commuted value of any remaining payments under the
payment option shall be paid in a lump sum to the estate of
the Participant. If the designated Beneficiary survives the
Participant for a period of fifteen (15) days, but does not
continue to live for the remaining period of payments under
the payment option (as modified, if necessary, in conformity
v.ith the third sentence of this section), then the commuted
value of any remaining payments under the payment option
shall be paid in a lump sum to the estate of the Beneficiary.
7.05 Pre -retirement Death Benefits: Should the Participant die
is
before he has begun to receive the benefits provided by
Sections 7.01 or 7.06, a death benefit equal to the value of the
Participant's Account shall be payable to the Beneficiary
commencing no later than 60 days after the close of the Plan
Year in which the Participant would have attained Normal
Retirement Age. Such death benefit shall be paid in a lump
sum unless the Beneficiary elects a different payment option
within 90 days of the Participant's death. A Beneficiary who
may elect a payment option pursuant to the provisions of the
preceding sentence shall be•treated as if he were a Participant
for purposes of determining the payment options available
under Section 7.02; provided, however, that the payment
option chosen by the Beneficiary must provide for payments
to the Beneficiary over a period no longer than the life
expectancy of the Beneficiary if the Beneficiary is the
Participant's spouse and must provide for payments over a
period not in excess of fifteen (15) years if the Beneficiary is
not the Participant's spouse.
7.06 Disability: In the event a Participant becomes disabled before
the commencement of Retirement benefits under Section
7.01, the Participant may elect to commence benefits under
one of the payment options described in Section 7.02 on the
last day of the month following a determinatior of disability
by the Employer. The Participant's request for such
determination must be made within a reasonable time after
the impairment which constitutes the disability occurs. A
Participant shall be considered disabled for purposes of this
Plan if he is unable to engage in any substantial gainful
activity by reason of any medically determinable physical or
mental impairment which can be expected to result in death
or be of long -continued and indefinite duration. The
disability of any Participant shall be determined in
accordance with uniform principles consistently applied and
upon the basis of such medical evidence ,as the Employer
deems necessary and desirable.
7.07 Unforeseeable Emergencies: In the event an unforeseeable
emergency occurs, a Participant may apply to the Employer
to receive that part of the value of his account that is
reasonably needed to satisfy the emergency need. If such an
application is approved by the Employer, the Participant shall
be paid only such amount as the Employer deems necessary
to meet the emergency need, but payment shall not be made
to the extent that the financial hardship may be relieved
through cessation of deferral under the Plan, insurance or
other reimbursement, or liquidation of other assets to the
extent such liquidation would not itself causesevere financial
hardship. An unforeseeable emergency shall be deemed to
involve only circumstances of severe financial hardship to the
Participant resulting from a sudden and unexpected illness or
accident of the Participant or of a dependent (as defined in
section 152(a) of the Internal Revenue Code) of the
Participant, loss of the Participant's property due to casualty,
or other similar and extraordinary unforeseeable circum-
stances arising as a result of events beyond the control of the
Participant. The need to send a Participant's child to college
or to purchase a new home shall not be considered
unforeseeable emergencies. The determination as to
whether such an unforeseeable emergency exists shall be
based on the merits of each individual case.
Vill. NON -ASSIGNABILITY
No Participant or Beneficiary shall have any right to commute.
sell, assign, pledge, transfer or otherwise convey or encumber the
right to receive any payments hereunder, which payments and
rights are expressly declared to be non -assignable and nor,
transferable.
IX. RELATIONSHIP TO OTHER PLANS AND EMPLOYMENT
AGREEMENTS
This Plan serves in addition to any other retirement, pension, or
benefit plan or system presently in existence or hereinafter
established for the benefit of the Employer's employees. and
participation hereunder shall not affect benefits receivable under
any such plan or system. Nothing contained in this Plan shall be
deemed 'to constitute an employment contract or agreement
between any Participant and the Employer or to give any
Participant the right to be retained in the employ of the Employer.
•Nor shall anything herein be construed to modify the t9rms of any
employment contract or agreement between a Participant and the
Employer.
X. AMENDMENT OR TERMINATION OF PLAN
The Employer may at any time amend this Plan provided that it
transmits such amendment in writing to the Administrator at least
30 days prior to the effective date of the amendment. The consent
of the Administrator shall not be required in order for such
amendment to become effective, but the Administrator shall be
under no obligation to continue acting as Administrator hereunder
if it disapproves of such amendment. The Employer may at any
time terminate this Plan.
The Administrator may at any time propose an amendment to
the Plan by an instrument in writing transmitted to the Employer at
least. 30 days before the effective date of the amendment. Such
amendment shall become effective unless, within such 30-day
•
period, the Employer notifies the Administrator 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 no obligation to continue acting as
Administrator hereunder.
No amendment or termination of the Plan shall divest any
Participant of any rights with respect to compensation deferred
before the date of the amendment or termination.
XI. APPLICABLE LAW
This Plan shall be construed under the laws of the state where
the Employer is located and is established with the ;ntent that it
meet the requirements of an "eligible State deferred compensation
plan" under section 457 of the Internal Revenue Code of 1954, as
amended. The provisions of this Plan shall be interpreted wherever
possible in conformity with the requirements of that section.
XII. GENDER AND NUMBER
The masculine pronoun, whenever used herein, shall include the
feminine pronoun, and the singular shah include the plural, except
where the context requires otherwise.
EXH /a/ T &
GENERAL RULES FOR SAFECO LIFE INSURANCE COMPANY
GOVERNMENTAL DEFERRED SAFECO PLAZA
SEATTLE, WASHINGTON 98185
SAFECOCOMPENSATION PLANS
ELIGIBLE:
STATE AND LOCAL GOVERNMENTS (including a political subdivision, agency or instrumentality thereof), or a
rural electrical cooperative that is tax exempt under Code Sec. 501(c)(12), or Code Sec. 501(cN6).
STATE & LOCAL GOVERNMENTAL BODIES (Those NOT eligible for TSA's)
Employees can defer annually up to 33-1 /3% of Includable Compensation (25% of Gross Income) or $7,500,
whichever is less. The Plan must comply with all regulations by January 1, 1982, but will be considered qualified if
it is administered under these rules in the interim.
The plan must provide that compensation will be deferred for any month after the agreement to defer (Salary
Reduction Agreement) has been signed. The compensation that is deferred, plus all earnings will remain the
property of the Employer (State, City, etc.) until available for pay -out at the occasion of separation from service,
Retirement, Death, Disability, or Unforseeable Emergency (as determined by Treasury Regs.).
Special Catch Up Rules — People close to retirement may use higher deduction limits for the last three years
before retirement age. These are the Lesser of: $15,000, or the employee's ceiling for the current year plus any
unused ceiling from previous years. This calculation has to be done for each year separately.
Employees who participate in more than one plan are subject to an overall 25% or $7,500 limit. Independent
contractors who perform services for the state or local government are considered to have Eligible Compensation
from that government.
• STATE & LOCAL GOVERNMENTAL BODIES (who ALSO qualify for TSA's)
Must meet all the above requirements PLUS the TSA plan will be considered as part of the $7,500 or 25% of
compensation. This effectively puts a ceiling on TSA's if they participate in both TSA and Deferred Compensation
Plans. Also, in calculating the TSA Exclusion Allowance, you must include compensation deferred in prior years. If
the person participates only in the TSA, only the TSA rules will apply.
PRIVATE TAX-EXEMPT CORPORATIONS (Those not eligible for TSA's)
The 1978 Revenue Act does not specifically include or exclude them in the section of the Act that deals with state
or local plans; however, it does specifically Exclude them from the section dealing with private Deferred
Compensation Plans. Therefore, such plans may eventually be eligible, and it is our opinion that these corporations
should not attempt to set up Deferred Compensation Plans until regulations are published.
ADMINISTRATION OF GOVERNMENTAL DEFERRED COMPENSATION PLANS
Governmental Plans are not, at this time, subject to the reporting and disclosure requirements of ERISA. However,
they must file a completed 550OG with IRS annually by the end of the seventh month after the close of the plan
year. SAFECO will not be responsible for the filing of this form. We will, however, provide the information
necessary to complete the 550OG and furnish the 1099R or W2P report form for distributions made from the plan.
SAFECO Life Insurance Company will offer Qualified Pension Annuities for use in State and Local Deferred
Compensation Plans. This product is ideal for these plans since it will automatically allocate the correct earnings to
each individual participating in the plan.
•
•
0
ESTABLISHING THE PLAN
1. The Employer must draft a plan, stating the provisions as required by law. A "Specimen Deferred Compensa-
tion" plan, (LPS-91), is provided to assist the employers legal counsel in establishing the criteria required by
law. Since SAFECO is not administering the plan, we do not require a copy of the plan. We are providing an
investment vehicle for the Employer.
2. The Employer must sign the appropriate Qualified Pension Annuity application Series-3 (LPC-27) Series-4
(LPC-30).
3. The Employer should "announce" the plan to the employees in writing.
4. The Employer should complete the Transmittal Form LP-355 to notify SAFECO as to billing modes, authorized
persons and their signatures.
ADMINISTRATION OF THE -PLAN
Duties of Plan Administrator SAFECO's Services and Fee
Direct Participant to complete an LP-388 author-
ization and forward three copies to SAFECO. One
copy will be returned to the Participant with the
CPA Certificate. This form can be used by the
Employer as the Salary Reduction Agreement; and
in that case the Employer keeps the last copy of this
form. In many cases the Employer will want a
separate Salary Reduction Agreement and form
LPS-53 is provided as a Specimen for review with
their legal counsel. If the separate form is used,
SAFECO does not need a copy of it.
2. The Administrator will forward payroll reduction
amounts to SAFECO.
3. Distribute Summary Plan Description prepared by
the Employer.
4, In order to change beneficiaries or address, the
participant should sign a new LP-388 indicating
the change.
1. The Administration fee is $15 per participant at
issuance and $15 each anniversary thereafter.
SAFECO will establish an individual account for
each participant that will provide the Employer
with the exact information as to deposits, with-
drawals, interest earned to date and total account
value. In addition, we will provide the Employer
with monthly billings, if desired.
2. SAFECO will allocate the deposits to participant's
accounts and provide confirmation of each trans-
action.
3. SAFECO will assist the Employer to prepare the
Summary Plan Description.
4. SAFECO will change the records to show the new
beneficiary or address.
5. For a change of contribution the employer need not 5. SAFECO will change the subsequent billings.
file a new document with SAFECO. The Adminis-
trator should change the amount on the current
billing.
6. File a completed 550OG with IRS annually
7. Request Distributions.
6. SAFECO will supply the information necessary to
complete the 5500G.
7. SAFECO will process distribution and furnish the
1099R or W2P report form for any distributions
made from the plan.
IN
DISTRIBUTION OPTIONS
Distributions will be processed at the direction of the Administrators and should be requested in writing. No
specific form is necessary but we have provided form LP-369 for ease of administration. Since many participants
may not want, or need, a fixed annuity at time of distribution, the pension annuities will automatically provide the
following options. Most, if not all of these options will be permissable under the Plan and any disbursement
request should indicate which option is being utilized.
1. An immediate annuity may be in one of the forms below, or other form as offered by SAFECO. The participant's
account may be converted to an annuity at the guaranteed annuity purchase rates of the contract, or at
SAFECO's current annuity purchase rate if more favorable for the participant.
When an account is converted to an immediate annuity with SAFECO, all distribution charges are waived.
a. Straight Life — Monthly income guaranteed for the life of the annuitant.
b. Life with Period Certain — Monthly income guaranteed for the life of the annuitant, but guaranteed to be no
less than a certain period of time (such as 5 or 10 years).
c. Joint and Survivor — Monthly income guaranteed for the lifetime of two annuitants. This annuity form is
also available with a guaranteed certain period of time.
2. SAFECO's Pension Annuities allow the participant to elect a systematic withdrawal option in lieu of a
guaranteed annuity option. In many cases this sytematic withdrawal can be more advantageous to the
individual depending on the circumstances at the time of retirement. The key note is flexibility; the decision is
made at the time when the need arises.
• 3. SAFECO's Pension Annuities allow lump sum withdrawals and also allow the individual to transfer the lump
sum to any other company who may provide annuity payments. For instance; someone desirous of having a
straight life or variable annuity may find out the " XYZ Insurance Company" has extremely competitive rates for
these annuities at the time when the purchase is being made.
4. SAFECO's Pension Annuities allow the participant to defer the decision regarding the type of payout that will be
selected until actual retirement. It is unnecessary, and inappropriate, to make an election between the various
options until the person reaches retirement age and knows what the personal situation is at that time. For
example, a single person may have no need for a joint and survivor annuity.
5. SAFECO's Pension Annuities can be set up to allow the participant to start withdrawals at any time in the future
without restrictions, OR the Administrator or Plan may restrict the withdrawals to begin only at the Normal
Retirement age, as stated in the Plan. Whichever option is chosen, the participant could always elect to defer
the withdrawal until a later date, for example, if the person was still employed at 65 and wished to wait until 70
to start receiving this annuity. If any deferred pay -out under SAFECO's Pension Annuities is selected, the
account will continue to earn interest, until such payout is completed.
tee. n � a� ♦ a �..c
E
ARTICLE I. Name and Definitions
DECLARATION OF TRUST
of
ICMA RETIREMENT TRUST
SECTION 1.1. Name. The Name of the Trust created hereby is the
ICMA Retirement Trust.
SECTION 1.2. Definitions. Wherever they are used herein, the
following terms shall have the following respective meanings:
(a) By -Laws. The By -Laws referred to in Section 4.1 hereof, as
amended from time to time.
(b) Deferred Compensation Plan. A deferred compensation plan
established and maintained by a Public Employer for the purpose
of providing retirement income and other deferred benefits to its
employees in accordance with the provisions of section 457 of
the Internal Revenue Code of 1954. as amended.
(c) Guaranteed Investment Contract. A contract entered into by
the Retirement Trust with insurance companies that provides for
a guaranteed rate of return on investments made pursuant to
such contract.
(d) ICMA. The International City Management Association.
(e) ICMA/'RC Trustees. Those Trustees elected by the Public
Employers who, in accordance with the provisions of -Section
3.1(a) hereof, are also members of the Board of Directors of ICMA
isor RC.
(f) Investment Adviser. The Investment Adviser that enters into a
contract with the Retirement Trust to provide advice with respect
to investment of the Trust Property.
(g) Employer Trust. A trust created pursuant to an agreement
between RC and a Public Employer for the purpose of investing
and administering the funds set aside by such employer in
connection with its deferred compensation agreements with its
employees.
(h) Portfolios. The Portfolios of investments established by the
Investment Adviser to the Retirement Trust, under the
supervision of the Trustees, for the purpose of providing
investments for the Trust Property.
(i) Public Employee Trustees. Those Trustees elected by the
Public Employers who, in accordance with the provisions of
Section 3.1(a) hereof, are full-time employees of Public
Employers.
(I) Public Employer. A unit of state or local government. or any
agency or instrumentality thereof, that has adopted a Deferred
Compensation Plan and has executed this Declaration of Trust.
(k) RC. The International City Management Association
Retirement Corporation.
(1) Retirement Trust. The Trust created by this Declaration of
Trust.
(m) Trust Property The amounts held in the Retirement Trust on
behalf of the Public Employers. The Trust Property shall include
any income resulting from the investment of the amounts so held.
(n) Trustees The Public Employee Trustees and ICMA;RC
Trustees erected by the Public Employers to serve as members of
.1he Board of Trustees of the Retirement Trust.
ARTICLE II. Creation and Purpose of the Trust; Ownership of Trust
Property
SECTION 2.1. Creation. The Retirement Trust is created and
established by the execution of this Declaration of Trust by the Trustees
and the participating Public Employers.
SECTION 2.2. Purpose. The purpose of the Retirement Trust is to
provide for the commingled investment of funds held by the Public
Employers in connection with their Deferred Compensation Plans. The
Trust Property shall be invested in the Portfolios, in Guaranteed
Investment Contracts and in other investments recommended by the
Investment Adviser under the supervision of the Board of Trustees.
SECTION 2.3 Ownership of Trust Property. The Trustees shall have
legal title to the Trust Property. The Public Employers shall be the
beneficial owners of the Trust Property.
ARTICLE 111. 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-time employees of a Public Employer
(the Public Employee Trustees) who are authorized by such
Public Employer to serve as Trustee. The remaining four Trustees
shall consist of two persons who, at the time of election to the
Board of Trustees, are members of the Board of Directors of
ICMA and two persons who. at the time of election. are members
of the Board of Directors of RC (the ICMA/RC Trustees) One of
the Trustees who is a director of ICMA. and one of the Trustees
who is a director of RC, shall, at the time of election. be full-time
employees of a Public Employer.
(b) No person may serve as a Trustee for more than one term in
any ten-year period.
SECTION 3.2. Election and Term.
(a) Except for the Trustees appointed to fill vacancies pursuant
to Section 3.5 hereof. the Trustees shall be elected by a vote of a
majority of the Public Employers in accordance with the
procedures set forth in the By -Laws.
(b) At the first election of Trustees. three Trustees shall be
elected for a term of three years. three Trustees shall be elected
for a term of two years and three Trustees shall be elected for a .
term of one year. At each subsequent election, three Trustees
shall be elected for a term of three years and until his or her
successor is elected and qualified.
SECTION 3.3. Nominations. The Trustees who are full-time
employees of Public Employers shall serve as the Nominating
Committee for the Public Employee Trustees. The Nominating
Committee shall choose candidates for Public Employee Trustees in
accordance with the procedures set forth in the By-laws.
SECTION 3.4. Resignation and Removal.
(a) Any Trustee may resign as Trustee (without need for prior or
subsequent accounting) by an instrument in writing signed by the
Trustee and delivered to the other Trustees arc such resignation
shall be effective upon such delivery. or at a later date according
�KtF 1 >-r C.
to the terms of the instrument. Any of the Trustees may be
removed 'for cause, by a vote of a majority of the Public
Employers.
(b) Each Public Employee Trustee shall resign his or her position
as Trustee within sixty days of the date on which he or she ceases
to be a full-time employee of a Public Employer.
SECTION 3.5. Vacancies. The term of office of a Trustee shall
terminate and a vacancy shall occur in the event of the death,
resignation, removal, adjudicated incompetence or other incapacity to
perform the duties of the office of a Trustee. in the case of a vacancy, the
remaining Trustees shall appoint such person as they in their discretion
shall see fit (subject to the limitations set forth in this Section), to serve
for the unexpired portion of the term of the Trustee who has resigned or
otherwise 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 of Trustee (i.e., Public Employee
Trustee or ICMAiRC Trustee) as the person who 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 becomeeffective prior to such
retirement or resignation. Whenever a vacancy in the number of
Trustees shall occur, until such vacancy is filled as provided in this
Section 3.5. the Trustees in office, regardless of their number, shall have
all the powers granted to the Trustees and shall discharge all the duties
imposed upon the Trustees by this Declaration. A written instrument
certifying the existence of such vacancy signed by a majority of the
Trustees shall be conclusive evidence of the existence of such vacancy.
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.
ARTICLE IV. Powers of Trustees
SECT ION 4.1. General Powers. The Trustees shall have, the power to
concoct the business of the Trust and to carry on its operations. Such
pc%her shalt include, out shall not be limited to, the power to:
• (a) receive the Trust Property from the Public Employers or from
a Trustee of any Employer Trust;
(b) enter into a contract with an Investment Adviser providing,
among other things, for the establishment and operation of the
Portfolios, selection of the Guaranteed Investment Contracts in
which the Trust Property may be invested, selection of other
investments forthe Trust Property and the payment of reasonable
.fees to the Investment Adviser and to any sub -investment adviser
retained by the Investment Adviser;
(c) review annually the performance of the Investment Adviser
and approve annually the contract with such Investment Adviser;
(d) invest and reinvest the Trust Property in the Portfolios, the
Guaranteed Investment Contracts and in any other investment
recommended by the Investment Adviser, provided that if a
Pubiic Employer has directed that its monies be invested in
specified Portfolios or in a Guaranteed Investment Contract, the
Trustees of the Retirement Trust shall invest such monies in
accorean.ce witn 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 of the Retirement Trust created hereby, without
liability for interest thereon;
(f) 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 as investments here-
under;
(g) cause any securities or other property held as part of the
Trust Property to be registered in the name of the Retirement
Trust or in the name of a nominee, and to hold any investments in
•bearer form. but the books and records of the Trustees shall at all
times show that all such investments are a part of the Trust
Property;
(h) make, execute, acknowledge, and deliver any and all
documents of transfer and conveyance and any and all other
instruments that may be necessary or appropriate to carry out the
powers herein granted;
(i) vote upon any stock, bonds, or other securities; give general
or special proxies or powers of attorney with or without power of
substitution; exercise any conversion privileges, subscription
rights, or other options, and make any payments incidental
thereto; oppose, or consent to, or otherwise participate in,
corporate reorganizations or 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;
bonds, securities or other property held as part of the Trust
Property;
(j) 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 for the purpose of the Retirement
Trust 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 of any such
borrowing;
(1) incur reasonable expenses as required for the operation of the
Retirement Trust and deduct such expenses from the Trust
Property;
(m) pay expenses properly allocable to the Trust Property
incurred in connection with the Deferred Compensation Plans or
the Employer Trusts and deduct such expenses from that portion
of the Trust Property beneficially owned by the Public Employer
to whom such expenses are properly allocable;
(n) pay out of the Trust Property all real and personal property
taxes, 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 laws upon, or in respect of, the Trust
Property and allocate any such taxes to the appropriate accounts;
(o) adopt, amend and repeal the By -Laws, provided that such By -
Laws are at all times consistent with the terms of this Declaration
of Trust;
(p) employ persons to make available interests in the Retirement
Trust to employers eligible to maintain a deferred ccmpensation
plan under section 457 of the Internal Revenue Code, as
amended;
(q) issue the Annual Report of the Retirement Trust, and the
disclosure documents and other literature used by the
Retirement Trust;
(r) make loans, including the purchase of debt obligations,
provided that all such loans shall bear interest at the current
market rate;
(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 forth in paragraphs (b), (c) and (o) of this Section
4.1 and may not delegate any powers if such delegation would
violate their fiduciary duties;
(t) provide for 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 or Employer Trust and such additional
separate accounts as are required under, and consistent with, the
Deferred Compensation 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
Retirement Trust.
SECTION 4.2. Distribution of Trust Property. Distributions of the
Trust Property shall be made to, or on behalf of, the Public Employer, in
accordance with the terms of the Deferred Compensation 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 or the Trustees of the Employer Trusts without
ascertaining whetner such payments are in compliance with the
provisions of the Deferred Compensation Plans or the agreements
creating the Employer Trusts.
SECTION 4.3. Execution of Instruments. The Trustees.* may
unanimously designate any one or more of the Trustees to execute any
instrument or document 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
designated Trustee or Trustees shall have the same force and effect as if
taken by all the Trustees.
ARTICLE V. Duty of Care and Liability of Trustees
SECTION 5.1. Duty of Care. In exercising the powers hereinbefore
granted to the Trustees, the Trustees shall perform all acts within their
authority for the exclusive purpose of providing benefits for the Public
Employers, and shalt perform such acts with the care, skill, prudence
and diligence in the circumstances then prevailing that a prudent person
acting in a like capacity and familiar with such matters would use in the
concoct of an enterprise of a like character 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 ornitted in reliance in good faith upon the books of
account or other records of the Retirement Trust, upon the opinion of
counsel. or upon reports made to the Retirement Trust by any of its
Ors. emplovees or agents or by the Investment Adviser or any sub-
tment adviser, accountants, appraisers or other experts or
consul'ants selec!ed with reasonable care by the Trustees, officers or
employees of the Retirement Trust. The Trustees shall also not be liable
for any !oss sustained by the Trust Property by reason of any investment
made in good faith and in accordance with the standard of care set forth
in Section 5.1.
0
SECTION 5.3. Bond. No Trustee shall be obligated to give any bond
or other security for the performance of any of his or her duties
hereunder.
ARTICLE VI. Annual Report to Shareholders
The Trustees shall annually submit to the Public Employers a written
report of the transactions of the Retirement Trust, including financial
statements which shall be certified by independent public accountants
chosen by the Trustees.
ARTICLE VII. Duration or Amendment of Retirement Trust
SECTION 7.1. Withdrawal. A Public Employer may, at anytime, with-
draw from this Retirement Trust by delivering to the Board of Trustees a
statement to that effect. The withdrawing Public Employer's beneficial
interest in the Retirement Trust shall be paid out to the Public Employer
or to the Trustee of the Employer Trust, as appropriate.
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. Upon termination, all of the Trust Property shall be
paid out to the Public Employers or the Trustees of the Employer Trusts,
as appropriate.
SECTION 7.3. Amendment. The Retirement Trust may be amended
by the vote of a majority of the Public Employers. each casting one vote.
SECTION 7.4. Procedure. A resolution to terminate or amend the
Retirement Trust or to remove a Trustee shall be submitted to a vote of
the Public Employers if: (a) a majority of the Trustees so direct, or (b) a
petition requesting a vote, signed by not less than 25% of the Public
Employers, is submitted to the Trustees.
ARTICLE Vill. Miscellaneous
SECTION 8.1. Governing Law. Except as otherwise required by state
or local law. this Declaration of Trust and the Retirement Trust hereby
created shall be construed and regulated by the laws of the District of
Columbia.
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
constitute one and the same instrument.
GR �ir!1� 9
•
TRUST AGREEMENT WITH
THE ICMA RETIREMENT CORPORATION
AGREEMENT made by and between the Employer named in the
attached resolution and the International City Management Association
Retirement Corporation (hereinafter the "Trustee" or "Retirement
Corporation"), a nonprofit corporation organized and existing under the
laws of the State of Delaware. forthe purpose of investing and otherwise
administering the funds set aside by Employers in connection with
deferred compensation plans established under section 457 of the
Internal Revenue Code of 1954 (the" Code"). This Agreement shall take
effect upon acceptance by the Trustee of its appointment by the -
Employer to serve as Trustee in accordance herewith as set forth in the
attached resolution.
WHEREAS. the Employer has established a deferred compensation plan
under section 457 of the Code (the "Plan");
WHEREAS, in orcer that there will be sufficient funds available to
discharge the Emclover s contractual obligations under the Plan, the
Employer desires to set aside periodically amounts equal to the amount
of compensation deferred:
WHER E.AS, the fu nos set aside, together with any and all assets derived
from the investment thereof, are to be exclusively within the dominion,
control, and ownership of the Employer, and subject to the Employer's
absolute right of withdrawal, no employees having any interest
whatsoever therein:
HEREFORE. this Agreement witnesseth that (a) the Employer
a, Tomes to 'he Trustee to be placed in deferred compensation
ac..cunts for the Er ployer (b) the Trustee covenants that it will hold
said sums, and any other funds which it may receive hereunder, in trust
for the uses anc purposes and upon the terms and conditions
hereina,4-r state,,: and (c) the parties hereto agree as follows:
ARTICLE 1. General Duties of the Parties.
Section 1.1 General uuty of the Employer. The Employer shall make
regular periodic payments equal to the amounts of its employees'
compensa:icn v.` cn are deferred in accordance with the terms and
conditions of the P!an to the extent that such amounts are to be invested
under the Trust.
Section 1.2. General Duties of the Trustee. The Trustee shall hold all
funds receiver by it hereunder, which, together with the income
therefrom. shall constitute the Trust Funds. It shall administer the Trust
Funds, collect rcome thereof, and make payments therefrom, all as
hereinafter provicec. The Trustee shall also hold all Trust Funds which
are trars`e,red :r is as successor Trustee by the Employer from existing
referred corn. ensa.ion arrangements with its Employees under plans
described in =_ec:,cn 457 of the Code. Such Trust Funds shall be subject
to all of the terms and, provisions of this Agreement.
ARTICLE II. Powers and Duties of the Trustee in Investment,
Administration, and Disbursement of the Trust Funds.
Section 2.1. Investment Powers and Duties of the Trustee. The
Trustee steal! gave 'he power to invest and reinvest the principal and
income of the Trust Funcs and keep the Trust Funds invested, without
distinction bet ue:- principal and income, in securities or in other
property. real or personal. wherever situated, including, but not limited
to, stocks. cc,=,^ n,. or preferred. bonds. retirement annuity and
insurance co!.cies .mor:cages, and other evidences of indebtedness or
ownersnlo. inves-,meet companies. common or group trust funds, or
Isa:e and differ-nt tapes of funds (including equity, fixed income)
fuifill requirements of state and local governmental laws,
provided, however, that the Employer may direct investment by the
Trustee among available investment alternatives in such proportions as
the Employer authorizes in connection with its deferred compensation
agreements with its employees. For these purposes, these Trust Funds
may be commingled with Trust Funds set aside by other Employers
pursuant to the terms of the ICMA Retirement Trust. Investment powers
vested in the Trustee by the Section may be delegated by the Trustee to
any bank, insurance or trust company, or any investment advisor,
manager or agent selected by it.
Section 2.2. Administrative Powers of the Trustee. The Trustee shall
have the power in its discretion:
(a) To purchase, or subscribe for, any securities or other
property and to retain the same in trust.
(b) To sell, exchange, convey, transfer or otherwise dispose of
any securities or other property held by it, by private contract, or
at public auction. No person dealing with the Trustee shall be
bound to see the application of the purchase money or to inquire
into the validity, expediency, or propriety of any such sale or
other disposition.
(c) To vote upon any stocks, bonds, or other securities; to give
general or special proxies or powers of attorney with or without
power of substitution: to exercise any conversion privileges,
subscription rights. or other options, and to make any payments
incidental thereto: to oppose, or to consent to. or otherwise
participate in, corporate reorganizations or other changes
affecting corporate securities. and to delegate discretionary
powers, and to pay any assessments or charges in connection
therewith: and generally to exercise any of the powers of an
owner with respect to stocks, bonds, securities or other property
held as part of the Trust Funds.
(d) To cause any securities or other property held as part of the
Trust Funds to be registered in its own name, and to hold any
investments in bearer form, but the books and records of the
Trustee shall at'all times show that all such investments are a part
of the Trust Funds.
(e) To borrow or raise money for the purpose of the Trust in such
amount, and upon such terms and conditions, as the Trustee shall
deem advisable; and. for any sum so borrowed. to issue its
promissory note as Trustee. and to secure the repayment thereof
by pledging all, or any part. of the Trust Funds. No person lending
money to the Trustee shall be bound to see the application of the
money lent or to inquire into its validity, expediency or propriety
of any such borrowing.
(f) To keep such portion of the Trust Funds in cash or cash
balances as the Trustee. from time to time, may deem to be in the
best interest of the Trust created hereby, without liability for
interest thereon.
(g) To accept and retain for such time as it may deem advisable
any securities or other property received or acquired by it as
Trustee hereunder, whether or not such securities or other
property would normally be purchased as investment hereunder.
(h) To make. execute, acknowledge. and deliver any and all
documents of transfer and conveyance and any and all other
instruments that may be necessary or appropriate to carry out the
powers herein grantee.
(i) To settle. compromise, or submit to arbitration any claims,
•debts, or damages due or owing to or from the Trust Funds: to
commence or defend suits or legal or administrative proceedings:
and to represent the Trust Funds in all suits and legal and
administrative proceedings.
(I) To do all such acts. take all such proceedings, and exercise all
such rights and privileges. although not specifically mentioned
herein, as the Trustee may deem necessary to administer the
Trust Funds and to carry out the purposes of this Trust.
Section 2.3. Distributions from the Trust Funds. The Employer
hereby appoints the Trustee as its. agent for the purpose of making
distributions from the Trust Funds. In this regard the terms and
conditions set forth in the Plan are to guide and control the Trustee's
power.
Section 2.4. Valuation of Trust Funds.. At least once a year as of
Valuation Dates designated by the Trustee, the Trustee shall determine
the value of the Trust Funds. Assets of the Trust Funds shall be valued at
their market values at the close of business on the Valuation Date, or, in
the absence of readily ascertainable market values as the Trustee shall
determine, in accordance with methods consistently followed and
uniformly applied.
ARTICLE Ill. For Protection of Trustee.
Section 3.1. Evidence of Action by Employer. The Trustee may rely
upon any certificate, notice or direction purporting to have been signed
on behalf of the Employer which the Trustee believes to have been
signed by a duly designated official of the Employer. No communication
shall be binding upon any of the Trust Funds or Trustee until they are
received by the Trustee.
Section 3.2. Advice of Counsel. The Trustee may consult with any
legal counsel with respect to the construction of this Agreement, its
duties hereunder, or any act. which it proposes to take or omit, and shall
not be liable for any action taken or omitted in good faith pursuant to
such advice.
�
tton 3.3. Miscellaneous. The Trustee shall use ordinary care and
r_ nable diligence. but shall not be liable for any mistake of judgment
or otner action taken in good faith. The Trustee shall not be iiable for any
loss sustained by the Trust Funds by reasons of any investment made in
good faith and in accordance with the provisions of this Agreement.
The Trustees duties and obligations shall be limited to those
expressly imposed upon it by this Agreement.
ARTICLE IV. Taxes, Expenses and Compensation of Trustee.
Section 4.1. Taxes. The Trustee shall deduct from and charge against
the Trust Funds any taxes on the Trust Funds or the income thereof or
which the Trustee is required to pay with respect to the interest of any
person therein.
Section 4.2. Expenses. The Trustee shall deduct from and charge
against the Trust Funds all reasonable expenses incurred by the Trustee
in the administration of the Trust Funds, including counsel, agency,
investment advisory. and other necessary fees.
ARTICLE V. Settlement of Accounts. The Trustee shall keep accurate
and oetaited accounts of all investments, receipts, disbursements, and
otner transactions hereunder.
Within ninety (90) days after the close of each fiscal year, the Trustee
shall render in duplicate to the Employer an account of its acts and
transactions as Trustee hereunder. If any part of the Trust Fund shall be
invested through the medium of any common, collective or commingled
Trust Funds, the last annual report of such Trust Funds shall be
submitted with and incorporated in the account.
If within ninety t9J) days after the mailing of the account or any
amended account the Employer has not filed with the Trustee notice of
any objection to any act or transaction of the Trustee, the account or
amenced account snail become an account stated. If any objection has
been Bled. ano if the Employer is satisfied that it should be withdrawn or
i`'he account is aclusted to the Employer's satisfaction, the Employer
s`,Obecome
writing`ileCwith the Trustee signifyapprovalofthe account and it an account stated.
When an account becomes an account stated, such account shall be
finally settled, and the Trustee shall be completely discharged and
released, as if such account had beensettled and allowed by a judgment
or decree of a court of competent jurisdiction in an action or proceeding
in which the Trustee and the Employer were parties.
The Trustee shall have the right to apply at any time to a court of
competent jurisdiction for the judicial settlement of its account.
ARTICLE VI. Resignation and Removal of Trustee.
Section 6.1. Resignation of Trustee. The Trustee may resign at any
time by filing with the Employer its written resignation. Such resignation
shall take effect sixty (60) days from the date of such filing and upon
appointment of a successorpursuant to Section 6.3., whichever shall
first occur.
Section 6.2. Removal of Trustee. The Employer may remove the
Trustee at any time by delivering to the Trustee a written notice of its
removal and an appointment of a successor pursuant to Section 6.3.
Such removal shall not take effect prior to sixty (60) days from such
delivery unless the Trustee agrees to an earlier effective date.
Section 6.3. Appointment of Successor Trustee. The appointment of
a successor to the Trustee shall take effect upon the delivery to the
Trustee of (a) an instrument in writing executed by the Employer
appointing such successor, and exonerating such successor from
liability for the acts and omissions of its predecessor, and (b) an
acceptance in writing, executed by such successor.
All of the provisions set forth herein with respect to the Trustee shall
relate to each successor with the same force and effect as if such
successor had been originally named as Trustee hereunder.
If a successor is not appointed with sixty (60) days after the Trustee
gives notice of its resignation pursuant to Section6.1., the Trustee may
apply to any court of competent jurisdiction for appointment of a
successor.
Section 6.4. Transfer of Funds to Successor. Upon the resignation or
removal of the Trustee and appointment of a successor, and after the
final account of the Trustee has been properly settled, the Trustee shall
transfer and deliver any of the Trust Funds involved to such successor.
ARTICLE VII. Duration and Revocation of Trust Agreement.
Section 7.1. Duration and Revocation. This Trust shall continue for
such time as may be necessary to accomplish the purpose for which it
was created but may be terminated or revoked at any time by the
Employer as it relates to any and for all related participating Employees.
Written notice of such termination or revocation shall be given to the
Trustee by the Employer. Upon termination or revocation of the Trust,
all of the assets thereof shall return to and revert to the Employer.
Termination of this Trust shall not, however, relieve the Employer of the
Employer's continuing obligation to pay deferred compensation to
Employees in accordance with the terms of the Plan.
Section 7.2. Amendment. The Employer shall have the right to amend
this Agreement in whole and in part but only with the Trustee's written
consent. Any such amendment shall become effective upon (a) delivery
to the Trustee of a written instrument of amendment. and (b) the
endorsement by the Trustee on such instrument of its consent thereto.
ARTICLE Vlll. Miscellaneous.
Section 8.1. Laws of the District of Columbia to Govern. This
Agreement and the Trust hereby created shall be construed and
regulated by the laws of the District of Columbia.
Section 8.2. Successor Employers. The 'Employer" shall include any
person who succeeds the Employer and who thereby becomes subject
to the obligations of the Employer under the Plan.
Section 8.3. Withdrawals. The Employer may, at any time, and from
time to time, withdraw a portion or all of Trust Funds created by this
Agreement.
Section 8.4. Gender and Number. The masculine includes the
feminine and the singular includes the plural unless the context requires
another meaning.
•
GOVERNMENTAL DEFERRED
COMPENSATION PLAN
They , hereby establishes the
(Employer)
Employees Deferred Compensation Plan,
(hereinafter called "The Plan") . The Plan consists of the provisions
set forth in this document, and is applicable to each employee who
participates in The Plan. The Plan is effective as to each such
employee upon the date a Participation Authorization/Salary Reduction
Agreement is signed.
ARTICLE
Definitions
1.01. A definition of words and terms used in this Plan is attached,
entitled Exhibit "A" and by this reference is made a part of The Plan.
ARTICLE II
Election to Defer Unearned Compensation
2.01. Upon signing the Participation Authorization/Salary Reduction
Agreement, the PARTICIPANT elects to participate in this Plan and
consents to a deferral of the amount specified in the Participation
Authorization/Salary Reduction Agreement from the PARTICIPANT'S gross
compensation for each
(month, pay periods)
The minimum dollar amount deferred shall not be less than
per month.
The maximum dollar amount deferred for any taxable year shall not be
more than the lesser of: 33 1/3% of includable compensation (25% of
Gross Compensation), or $7,500. Includable compensation is the
amount currently includable in a PARTICIPANT'S income after
subtracting the exclusion under this Plan and deferrals under Sec.
403(b) plans. The following higher deduction limits may apply to any
= Page 2
of the last three years before Normal Retirement age; the lesser of
$15,000, or the PARTICIPANT'S ceiling for the current year plus any
unused ceiling from prior taxable years of PARTICIPANT commencing
after January 1, 1979.
2.02. The PARTICIPANT may revoke the election to participate and
may amend the amount of compensation to be deferred by signing.and
filing with the ADMINISTRATOR a written revocation or amendment, on
a form approved by the ADMINISTRATOR. Any such revocation or
amendment shall be effective prospectively only, beginning with the
first pay period commencing on or after the next following
and must be completed and filed
(month, pay period)
with the ADMINISTRATOR at least '-'- days prior to the
effective date.
2.03. (a) When The Plan is first made available, the employee shall
have days.from the date participation in The Plan is
offered to effect an election to participate. Such election shall
be effective for pay periods commencing after the date on which the
Participation Authorization/Salary Reduction Agreement is filed with
the ADMIN IS TRATOR .
(b) Any person who becomes an employee after this Plan is
first made available shall have the option, within days
after becoming employed, to effect an initial election to
participate under this Plan for pay periods commencing after the
date on which the Participation Authorization/Salary Reduction
Agreement is ;filed with the ADMINISTRATOR.
(c) Any employee who does not file an initial election,
pursuant to sub -paragraph (a) or (b) above, may participate under
this Plan only for pay periods commencing on or after the first day
following the next
(month, quarter, year)
Such participation may be effected only by signing and filing with
the ADMINISTRATOR a Participation Authorization/Salary Reduction
Agreement on or before of the preceding
(day or date)
(month, quarter, year)
_,. ARTICLE III
Investment, Amount and Report
Page 3
3.01. The EMPLOYER shall remit the deferred amounts promptly to the
ADMINISTRATOR of The Plan. The ADMINISTRATOR shall not have the
responsibility to determine whether the funds paid by the EMPLOYER
are correct, or to collect,,or enforce such payment.
3.02. For convenience and to facilitate an orderly administration
of The Plan the ADMINISTRATOR shall maintain a deferred account with
respect to each PARTICIPANT.
3.03. The PARTICIPANT'S deferred account shall be credited with all
amounts deferred. A written report of the status of the.
PARTICIPANT'S deferred account shall be furnished at least annually
and within ninety (90) days after the end of each calendar year.
3.04. All assets of this Plan, including all deferred amounts,
shall be the property solely of the EMPLOYER and shall be subject to `
all the claims and creditors of the EMPLOYER without protection or
preference. The rights of the PARTICIPANT created by this Plan
shall be that of a general creditor of the EMPLOYER only, and in an
amount equal to the fair market value of the deferred account
maintained with respect to the PARTICIPANT. The EMPLOYER
acknowledges that the ADMINISTRATOR of The Plan is the agent of the
EMPLOYER and that the EMPLOYER is the creator and beneficiary of
this Plan.
ARTICLE IV
Investment of Deferred Amounts and Credit Balance
4.01. The deferred amount shall be delivered or credited by the
EMPLOYER to the ADMINISTRATOR who shall invest such amounts as
specified by the PARTICIPANT in the Participation Authorization/
Salary Reduction Agreement.
ARTICLE V
Benefits
5.01. The PARTICIPANT is entitled to the benefits created by
participating in this Deferred Compensation Plan, in accordance with
the provisions of this Article.
(a) Normal Retirement. Upon attaining NORMAL RETIREMENT AGE,
the PARTICIPANT may retire and receive the benefits provided under
this Plan. Such benefits shall be paid in accordance with the
Page 4
payment option selected by the PARTICIPANT pursuant to Paragraph
5.01(h) of this Plan.
(b) Early Retirement. The PARTICIPANT may select early
retirement pursuant to Exhibit A attached. Such benefits shall be
paid in accordance with the payment option selected by the
PARTICIPANT pursuant to Paragraph 5.01(h) of this Plan.
(c) Late Retirement. If the PARTICIPANT continues employment
with the EMPLOYER after attaining NORMAL RETIREMENT AGE, all
benefits payable under this Plan will be deferred, whether or not
the PARTICIPANT continues to defer additional sums under this Plan,
until the PARTICIPANT retires. At such time such benefits shall be
paid in accordance with the payment option selected by the
PARTICIPANT pursuant to Paragraph 5.01(h) of this Plan.
(d) Disability. If, prior to retiring, the PARTICIPANT
becomes permanently disabled, as defined in Exhibit A, the
ADMINISTRATOR shall pay the benefits in the PARTICIPANT'S deferred
account as if the PARTICIPANT had elected Normal Retirement pursuant
to Paragraph 5.01(a).
(e) Termination of Employment. If the PARTICIPANT terminates
employment with the EMPLOYER, other than by disability or retirement,
the benefits shall be paid in accordance with the payment option
elected by the PARTICIPANT pursuant to Paragraph 5.01(h).
(f) Death.
(1) . Before Benefit Payments Have Commenced. If the
PARTICIPANT dies while employed with the EMPLOYER,- the benefits
otherwise payable under this Plan shall be paid to the designated
beneficiary pursuant to the PARTICIPANT'S settlement election.
(2) . After Benefit Payments Have Commenced. If the
PARTICIPANT dies while benefits are being paid under this Plan and
before such benefits have been exhausted, then any remaining
benefits payable shall be paid pursuant to the PARTICIPANT's
settlement election.
(3). Designated Beneficiary. The PARTICIPANT has the
right to name and file with the ADMINISTRATOR a written beneficiary
or change of beneficiary form, designating the person or persons who
shall receive the benefits payable under this Plan in the event of
the PARTICIPANT'S death. The form for this purpose shall be
provided by the ADMINISTRATOR. It is not binding on the
ADMLNISTRATOR -or the EMPLOYER until it is signed, filed with the
ADMINISTRATOR by the PARTICIPANT and accepted by the ADMINISTRATOR.
• If the PARTICIPANT dies without having a beneficiary form completed
Page 5
and on file,, the payment will be made first to the surviving spouse,
if any, second, to a surviving child or children, if any, and third,
to the surviving parent or parents, if any; otherwise, to the
Personal Representative of the PARTICIPANT'S estate. The PARTICIPANT
accepts and acknowledges the responsibility to execute and file with
the ADMINISTRATOR, a proper beneficiary designation form.
(g) Method of Payment. The payment of benefits.to the
PARTICIPANT or beneficiary shall begin as soon as possible but in no
event later than the first day of the month next following
days after the occurrence of the event that gives rise to the
beginning of the payment of benefits.
(h) Payment and Settlement Options. The following methods of
payment, and settlement options are available and must be selected
at the time of the PARTICIPANT'S entitlement of distribution. If
the PARTICIPANT fails to select a payment option within the number
of days identified in (g) above, the benefits will be payable in
approximately equal monthly payments over a period of ten years.
(A) PAYMENT OPTIONS. The PARTICIPANT may elect:
Option 1. - Lump sus. payment. The total benefits
payable in one cash payment.
Option 2. - Annuity Option.
(a) Life Annuity - An annuity payable during the
lifetime of the PARTICIPANT.
(b) Joint and Survivor Annuity - An annuity payable
during the lifetimes of the PARTICIPANT and another person selected
by the PARTICIPANT. The survivor option to be' elected may be 50%,
66.6% or 100%.
(c) Life Annuity with Period Certain Guaranteed -
An annuity payable during the lifetime of the PARTICIPANT with the
guarantee that if, at death, payments have not been made for the
guaranteed period as elected, payments will continue to the
beneficiary. The guaranteed period to be elected must be either 5,
10, or 20 years.
Option 3. - Systematic Liquidation of the Deferred
Account. The benefits payable liquidated by approximately equal
payments over any specified period of time, any specified amount, or
by formula, as long as the liquidation will be expected to deplete
the account during the lifetime of the PARTICIPANT or the PARTICIPANT
and another person selected by the PARTICIPANT. These systematic
payments may be made either monthly, quarterly, semi-annually or
• annually.
Page 6.
(B) DEFERRED PAYMENT. The PARTICIPANT may elect, in the
event of termination prior to Normal Retirement Age to have payment
of benefits begin at the time of termination or deferred until the
PARTICIPANT reaches Normal Retirement Age.
(i) Notwithstanding anything in this Article to the contrary,
if at any time the amounts held under this plan in the account
maintained for the PARTICIPANT, or beneficiary, would develop a
monthly income of less than $ r per month, the ADMINISTRATOR
is authorized to deviate from the restrictions imposed by this
Article, and effect a lump sum settlement or adjust the payment mode.
5.02. Notwithstanding any other provisions herein, for "financial
hardship," a PARTICIPANT may apply to the ADMINISTRATOR to distribute
a portion of the deferred account prior to retirement or termination
of employment with the EMPLOYER. If the application for withdrawal
is approved by the ADMINISTRATOR, the withdrawal shall be made within
the month next following such approval. The amount paid would be
limited to that amount necessary to meet the emergency situation.
Any remaining benefits would be paid in accordance with Paragraph
5.01.
ARTICLE VI
Administration of Plan
6.01. The E1IPLOYER may at any time amend, modify or terminate this
Plan with or _without the consent of the PARTICIPANT (or any
beneficiary thereof) . However:
(a) All amendments shall become effective on the first day of
the month following the giving of not less than ? r days prior
notice of the amendment. Notice shall be deemed given when the
amendment is posted in the office of the ADMINISTRATOR. To the
extent it is possible to do so, the ADMINISTRATOR shall mail a copy
of all amendments that become effective during the quarter to the
PARTICIPANT. No amendments shall deprive the PARTICIPANT of any of
the benefits to which entitled under this Plan with respect to
deferred credits accrued to the account prior to the effective date
of the amendments; and
(b) If the Plan is curtailed, terminated, or the acceptance
of additional deferred amounts suspended permanently, the
ADMINISTRATOR shall nonetheless be responsible for the supervision
0
and the payment of benefits in accordance with Article V hereof.
Page 7
6.02. Any companies that may issue the policies, contracts or other
investment media used by the EMPLOYER or specified by the PARTICIPANT
are not parties to The Plan and such companies shall have no
responsibility or accountability to the PARTICIPANT or the '
beneficiary with regard to the operation of The Plan.
6.03. Any agreement regarding this Plan between the EMPLOYER and the
PARTICIPANT shall not be construed to give a contract of employment
to the PARTICIPANT or to alter or amend an existing employment
contract of the PARTICIPANT, if in fact one exists, nor shall
anything in this Plan be construed as affording to the PARTICIPANT
any representation or guarantee regarding continued employment.
6.04. The EMPLOYER and the ADMINISTRATOR do not and cannot represent
or guarantee that any particular Federal or State income, payroll,
personal property or other tax consequence or result will occur
because of participation in this Plan. The PARTICIPANT should
consult with legal or tax counsel regarding all questions of any
Federal or State income, payroll, personal property or other tax
consequences arising from the adoption or participation in this Plan.
6.05. The laws of the State of shall
apply in determining the construction and validity of this Plan and
all rights and obligations under it.
6.06. Except as otherwise required by law, the rights of the
PARTICIPANT (including any compensation deferred or benefits paid)
under this Plan shall not be subject to the rights of creditors of
the PARTICIPANT or any beneficiary, and shall be exempt from
execution, attachment, garnishment, prior assignment, transfer by
operation of law in the event of bankruptcy or insolvency, or any
other judicial relief or order for creditors or other third persons.
6.07. This Plan alone, and the Participation Authorization/Salary
Reduction Agreement executed pursuant to it, and any subsequently
adopted amendment thereof, shall constitute the total agreement or
contract between the EMPLOYER and the PARTICIPANT.regarding The Plan.
No oral statement regarding The Plan may be relied upon by the
PARTICIPANT.
6.08. This Agreement and any properly adopted amendment, shall be
binding on the parties hereto and their respective heirs,
administrators, trustees, successors and assigns and on all
designated beneficiaries of the PARTICIPANT.
Page 8
ARTICLE VII
NOTICE TO ALL PARTICIPANTS TO READ THESE PROVISIONS PROVIDING
BROAD POWERS AND ABSOLUTE SAFEGUARDS TO THE EMPLOYER
7.01. The EMPLOYER, or its authorized agents, may decide or resolve
any questions of facts regarding the PARTICIPANT'S rights under this
Plan and such decision is final and binding on the PARTICIPANT and
any beneficiary thereof.
7.02. The EMPLOYER, or its authorized agents, may construe The Plan
and to resolve by its decision any ambiguity in The Plan providing
that all such decisions are applied thereafter uniformly to all
other Participants in The Plan until The Plan is subsequently amended
or unless the facts and.circumstances applicable to another
PARTICIPANT are substantially different.
7.03. The PARTICIPANT, by signing the Participation Authorization/
Salary Reduction Agreement, accepts all investment risk of loss.
7.04. The PARTICIPANT specifically agrees not to seek recovery
against the EMPLOYER, the ADMINISTRATOR or any other PARTICIPANT,
contractee or agent of the EMPLOYER, for non-performance of their
duties, negligence, or any other misconduct of the above -named
persons, except that this paragraph shall not excuse fraud or
wrongful taking by any person.
7.05. The EMPLOYER or its authorized agents, including the
ADMINISTRATOR, if in doubt concerning the correctness of their action
in making a payment of a benefit, may suspend the payment until
satisfied as to the correctness of the payment or the person to
receive the payment, or to allow the filing in any State court of
competent jurisdiction, a suit in such form as they deem appropriate,
including an interpleader action, for a legal determination of the
benefits to be paid and the persons to receive them. The EMPLOYER
shall comply with the final orders of the Court in any such suit,
subject to its right to seek appellate review, and the PARTICIPANT,
for the PARTICIPANT and beneficiary, consents to be similarly bound
as such orders affect the benefits payable under this Plan or the
method or manner of payment.
7.06. The EMPLOYER, or its authorized agents, is hereby held
harmless from all court costs and all claims for attorneys' fees
arising from any action brought by the PARTICIPANT or any beneficiary
thereof under this Agreement or to enforce the rights under this
• Plan, including any amendments hereof.
•
Page 9
7.07. Neither the PARTICIPANT nor a beneficiary nor any other
designee shall have any right to commute,_, sell, assign encumber,
hypothecate, transfer or otherwise convey the right to receive any
payments hereunder which payments and right thereto are expressly
declared to be nonassignable and nontransferable; and, any such
assignment or transfer shall not be recognized by the EMPLOYER, and
if made by the PARTICIPANT in writing shall be deemed to constitute
discontinuance of participation and constructive receipt of the
account balance by the PARTICIPANT.
IN WITNESS WHEREOF, the EMPLOYER has caused this agreement to be
signed by its duly authorized agent the day of
, 19
ATTEST: EMPLOYER
By
Title
Administrators:
Name
Signature
Date
Name
Signature
Date
Name
Signature
Date
•
•
Page 10
EXHIBIT "A"
DEFINITIONS
The following terms shall, for purposes of this Plan, have the
meanings set forth in this Exhibit.
1. EMPLOYER means,
2. EMPLOYEE means, a person holding an office or position of
employment with the employer. "Employee" shall not include
emergency, temporary, seasonal, part time, or probationary
appointments.
3. PLAN YEAR means, the calendar year in which The Plan
becomes effective, and each succeeding calendar year during the
existence of this Plan.
4. NORMAL RETIREMENT AGE is,
5. EARLY RETIREMENT AGE is,
6. BENEFICIARY means, the person properly designated by a
Participant to receive the Participant's benefits created by this
Plan.
7. PARTICIPANT means, any employee that participates under
this Plan by.signing the Participation Authorization/Salary
Reduction Agreement.
8. PARTICIPATION AUTHORIZATION/SALARY REDUCTION AGREEMENT
means, the Application to the Administrator and Employer to
Participate in this Deferred Compensation Plan.
9. DISABILITY means , �:: • .. r:
(e.g. same as qualifies for Social Security, or as determined by X
physicians, committee, etc.)
10. ADMINISTRATOR means, the person or persons designated by
the employer as responsible for the administration of this Plan as
identified in this Plan document.
11. FINANCIAL HARDSHIP shall mean real emergencies which are
beyond the Participant's control and which would cause the
Participant great hardship if early distribution were not permitted.
For example, "financial hardship" could include the following:
Page11
impending personal bankruptcy; unexpected and unreimbursed major
expenses resulting from illness or accident of the Participant or
any dependent thereof; major property loss or any other type of
unexpected or unreimbursed personal expense of a major nature that
would not normally by budgetable. Foreseeable personal expenditures
normally budgetable, such as a down payment for a home, the purchase
of an automobile, college or other schooling expenses, etc., will
not constitute a "financial hardship." The decision of the
Administrator concerning "financial hardship" shall be final as
to all.