附件 10.14
第三次修正案
致福斯公司
補充執行養老計劃
於2018年11月2日修訂和重新制定
鑑於， 福斯公司（“福斯”)維護福斯公司補充執行人員養老計劃，修訂並重新制定於2018年11月2日（修訂後，即“計劃”);
鑑於， 根據計劃第9.1條，董事會可以修訂
計劃;
鑑於， 未在此定義的專有名詞應具有計劃中賦予的含義;
鑑於， 福斯希望修改計劃，以 (i) 澄清在計劃年度內何時將貢獻 credits 和利息 credits 添加到參與者的現金餘額賬戶中，以及 (ii) 根據適用的法典規定及其下頒佈的法規，爲參與者的已歸屬福利的某些分配提供更大的靈活性；和
鑑於董事會之前已將所有設立人和管理權限，包括修改計劃的權力，委託給組織與薪酬委員會，而該委員會又將修改計劃的權力委託給福斯的養老和投資委員會（委員會”).
現在，因此， 根據計劃第9.1節中列舉的權力，委員會特此根據上述內容修改計劃，自2024年1月1日起生效：
1.第4.2節的第一段被完全刪除，並替換爲以下內容：
“4.2 福利金額. Each Eligible Executive Officer shall have a cash balance account. The cash balance account is a bookkeeping account that the Company uses to record an Eligible Executive Officer's opening cash balance account, contribution credits and interest credits earned under the Plan and is not in an actual account having Plan assets allocated to it. Annual contribution credits shall be credited to an Eligible Executive Officer’s cash balance account (i) for the plan year to which such contribution credits relate and (ii) in the plan year following the plan year to which such contribution credits relate. Quarterly interest credits shall be credited to an Eligible Executive Officer’s cash balance account (i) for the quarter to which such contribution credits relate and (ii) in the quarter following the quarter to which such contribution credits relate.”
2.Section 8.13 is hereby amended by adding the following new sentence to the end of such section:
“Notwithstanding any other provisions of the Plan to the contrary, as determined in the sole discretion of the Company, the Participant’s vested benefit under the Plan may be accelerated to pay the Participant’s outstanding Federal Insurance Contributions Act (“FICA”) tax obligation with respect to amounts accrued under the Plan, as well as, to the extent determined by the Company in its sole discretion, any federal, state, local or other taxes required by law to be withheld as a result of such FICA tax, in accordance with Section 1.409A-3(j)(4)(vi) of the Treasury Regulations issued under Section 409A of the Code; provided, however, that such accelerated amount does not exceed the aggregate of the FICA tax and the income tax withholding related to the FICA tax.”
除本修正案明確修改的內容外，計劃應繼續按照其條款全面有效。
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爲此, 公司已由其正式授權的官員簽署本修正案。
福斯公司
由： /s/ 蘇珊·哈德遜
蘇珊·哈德遜
高級副總裁及首席法律官
2024年12月16日
日期