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Filing tables
Filing exhibits
- 10-K Annual report
- 3.2 Amended and Restated By-laws of Ashland Global Holdings Inc.
- 4.19 First Supplemental Indenture Dated September 26, 2016
- 10.3 Amended and Restated Ashland Global Holdings Inc. Deferred Compensation Plan
- 10.21 Amended and Restated 2015 Ashland Global Holdings Inc. Incentive Plan
- 10.37 Form of Restricted Stock Award Agreement
- 10.38 Form of Restricted Stock Unit Award Agreement
- 10.39 Form of Stock Appreciation Rights Award Agreement
- 10.40 Form of Performance Unit (Ltip) Award Agreement
- 10.43 Amendment to Ashland Inc. Supplemental Defined Contribution Plan
- 10.44 Amendment to the Hercules Incorporated Employee Pension Restoration Plan
- 10.45 Amendment to the Valvoline LLC Nonqualified Excess Benefit Plan
- 10.46 Amendment to the Hercules Incorporated Employee Pension Restoration Plan
- 10.47 Amendment to the Amended and Restated Supplemental Early Retirement Plan
- 10.48 Ashland Severance Pay Plan Effective As of August 1, 2016
- 10.49 Ashland Severance Pay Plan Effective As of January 1, 2017
- 10.51 Valvoline Inc. 2016 Deferred Compensation Plan for Non-employee Directors
- 10.52 Form of Valvoline Inc. 2016 Deferred Compensation Plan for Employees
- 10.53 2016 Valvoline Incentive Plan
- 10.54 Form of Outside Director Restricted Stock Award Agreement
- 10.55 Form of Valvoline Inc. Non-qualified Defined Contribution Plan
- 10.56 Amendment to the Ashland Inc. Nonqualified Excess Benefit Plan
- 10.57 Amendment to the Amended and Restated Supplemental Early Retirement Plan
- 10.58 Amendment to the Hercules Incorporated Employee Pension Restoration Plan
- 10.59 Form of Cash-settled Performance Unit (Ltip) Award Agreement
- 10.61 Amendment to the Amended and Restated Hercules Deferred Compensation Plan
- 10.80 Eleventh Amendment to the Transfer and Administration Agreement
- 10.81 Second Amendment to Sale Agreement
- 10.84 Originator Joinder Agreement
- 10.87 Amendment No. 2 to the Credit Agreement
- 10.95 Amendment No. 1 to the Credit Agreement
- 12 Computation of Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries
- 23.1 Consent of Ernst & Young LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 23.3 Consent of Hamilton, Rabinovitz & Associates, Inc.
- 24 Power of Attorney
- 31.1 Certification of William A. Wulfsohn
- 31.2 Certification of J. Kevin Willis
- 32 Certification of William A. Wulfsohn and J. Kevin Willis
- PDF PDF Version
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EXHIBIT 10.57
AMENDMENT TO THE AMENDED AND RESTATED
ASHLAND INC. SUPPLEMENTAL EARLY
RETIREMENT PLAN FOR CERTAIN EMPLOYEES
WHEREAS, Ashland Inc. (“Ashland”), maintains the Amended and Restated Ashland Inc. Supplemental Early Retirement Plan for Certain Employees (the “Plan”) for the benefit of employees eligible to participate therein; and
WHEREAS, Ashland is the sponsor of the Plan; and
WHEREAS, pursuant to Article IV, Section 5, of the Charter of the Personnel and Compensation Committee of the Board of Directors of Ashland Inc., said Personnel and Compensation Committee (the “Committee”) has retained authority to amend or transfer any of the benefit plans of Ashland and its subsidiaries and affiliates that are more than 50% owned by Ashland; and
WHEREAS, the Committee has approved the transfer of the sponsorship of the Plan from Ashland to Valvoline LLC; and
WHEREAS, the Chief Financial Officer of Ashland Inc. has been delegated the authority by the Committee to prepare and execute any and all amendments necessary to give effect to this decision of the Committee.
NOW, THEREFORE, BE IT RESOLVED, the Plan is amended, effective September 1, 2016, as follows:
I. | The following sentence is added to Section 1.01 of the Plan: |
“In accordance with a corporate reorganization, effective as of September 1, 2016, sponsorship of the Plan was transferred from Ashland Inc. to Valvoline LLC (“Valvoline”).”
II. | All references in the Plan to “Ashland” and “Ashland Inc.” after Section 1.01 are hereinafter changed to “Valvoline” and “Valvoline LLC” respectively. |
III. | In all other respects the Plan shall remain unchanged. |
IN WITNESS WHEREOF, the Chief Financial Officer has caused this amendment to the Plan to be executed this __________ day of , 2016.
/s/ J. Kevin Willis
By:
Chief Financial Officer, Ashland Inc.