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THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED ADOPTION AGREEMENT OF THE ZENITH NATIONAL INSURANCE CORP. 401(k) PLAN

Insurance Agreement

THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED ADOPTION AGREEMENT OF THE ZENITH NATIONAL INSURANCE CORP. 401(k) PLAN | Document Parties: FAIRFAX FINANCIAL HOLDINGS LTD/ CAN | Zenith National Insurance Corp You are currently viewing:
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FAIRFAX FINANCIAL HOLDINGS LTD/ CAN | Zenith National Insurance Corp

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Title: THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED ADOPTION AGREEMENT OF THE ZENITH NATIONAL INSURANCE CORP. 401(k) PLAN
Date: 8/13/2010
Industry: Insurance (Prop. and Casualty)     Sector: Financial

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THIRD AMENDMENT TO THE
THIRD AMENDED AND RESTATED ADOPTION AGREEMENT OF THE
ZENITH NATIONAL INSURANCE CORP. 401(k) PLAN

This Third Amendment to the Third Amended and Restated Adoption Agreement of the Zenith National Insurance Corp. 401(k) Plan (the “Plan”) is hereby executed and adopted on this 12 th day of August, 2010, by Zenith National Insurance Corp. (the “Employer”).

WITNESSETH

WHEREAS, the Employer has heretofore maintained and administered the Plan and related Trust, in a manner intended to ensure that the Plan continues to qualify under sections 401(a) and 501(a) of the Internal Revenue Code of 1986, as amended (the “Code”); and

WHEREAS, the Plan is an individually designed plan, and not a prototype or volume submitter plan, although for convenience the Plan utilizes an Adoption Agreement and a basic plan document which together constitute the entire Plan document; and

WHEREAS, the Employer reserves the right to amend the Plan; and

WHEREAS, the Employer desires to amend the Plan to clarify certain provisions of the Plan to reflect the Plan’s current operations with respect to its affiliation with Fairfax Financial Holdings, Ltd., its Employer Stock investments in the Plan, and the ad


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