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THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED ADOPTION AGREEMENT OF THE ZENITH NATIONAL INSURANCE CORP. 401(k) PLAN
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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
12thday 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
