Exhibit 4.29
AMENDMENT NO. 3
TO
RETIREMENT SAVINGS TRUST AND
PLAN
A PROTOTYPE PLAN SPONSORED
BY
CALFEE, HALTER & GRISWOLD
LLP
This Amendment No. 3 is executed as
of the date set forth below by Calfee, Halter & Griswold LLP
(hereinafter called the “Sponsor”);
WITNESSETH
:
WHEREAS, the Sponsor previously
adopted a Retirement Savings Trust and Plan in the form of a
Prototype Plan (hereinafter called the “Trust and
Plan”), which was most recently approved by the Internal
Revenue Service on February 26, 2002; and
WHEREAS, the Sponsor previously
adopted Amendment No. 1 to the Trust and Plan and its related
Adoption Agreements to conform said documents with certain changes
to the plan qualification requirements under Section 401(a) of the
Internal Revenue Code which were made by the Economic Growth and
Tax Relief Reconciliation Act of 2001 (“EGTRRA”), as
further amended by the Job Creation and Worker Assistance Act of
2002; and
WHEREAS, the Sponsor previously
adopted Amendment No. 2 to the Trust and Plan and its related
Adoption Agreements to conform said documents with certain changes
in the minimum distribution requirements under Code Section
40l(a)(9); and
WHEREAS, the Sponsor now desires to
amend the Trust and Plan and the Adoption Agreements in order to
further conform said documents with additional changes now required
or permitted by EGTRRA;
NOW, THEREFORE, pursuant to Section
28.1 of the Trust and Plan, the Sponsor hereby amends the Trust and
Plan and the related Adoption Agreements (which are attached hereto
and made a part hereof in the form of Exhibits A-3 and B-3), as
follows:
