CHASE CORPORATION AMENDED AND RESTATED EMPLOYEES? SUPPLEMENTAL PENSION AND SAVINGS PLAN

ARTICLE I

NAME, PURPOSE AND EFFECTIVE DATE

1

1.01   Name and Purpose

1

1.02   Effective Date

1

ARTICLE II

DEFINITIONS

1

2.01   Board

1

2.02   Code

1

2.03   Compensation

1

2.04   Effective Date

1

2.05   Employee

2

2.06   Employer

2

2.07   Participant

2

2.08   Plan Administrator

2

2.09   Plan

2

2.10   Pension Plan

2

2.11   Savings Plan

2

2.12   Supplemental Pension Plan Benefit

2

2.13   Supplemental Savings Plan Benefit

2

ARTICLE III

ELIGIBILITY

2

3.01   Participation

2

ARTICLE IV

SUPPLEMENTAL PENSION PLAN BENEFITS

2

4.01   Amount of Supplemental Pension Plan Benefits

3

4.02   Distributions Of Supplemental Pension Plan Benefit

3

4.03   Commencement Of Payment Of Supplemental Pension Plan Benefit

3

4.04   Death Benefit

3

ARTICLE V

SUPPLEMENTAL SAVINGS PLAN BENEFITS

4

5.01   Supplemental Savings Plan Contributions

4

5.02   Distributions Of Supplemental Savings Plan Benefits

5

5.03   Commencement Of Payment Of Supplemental Savings Plan Benefits

5

5.04   Death Benefit

5

ARTICLE VI

VESTING

5

6.01   Vesting

5