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THIRD AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN I I THIRD AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN This Third Amendment to the City of Clearwater Money Purchase Pension Plan is made and entered into this (()"" day of ~J.-- , 1999, but is effective for all purposes as of the effective date of ordinance 427 -99, by the City of Clearwater (the "City"). WIT N E SSE T H: WHEREAS, the City has previously adopted the City of Clearwater Money Purchase Pension Plan (the "Plan"), which was amended by a First Amendment effective August 1, 1998, and by a Second Amendment effective June 1, 1999; and WHEREAS, pursuant to the terms of the Plan the City is authorized and empowered to amend the Plan; and WHEREAS, the City deems it advisable and in the best interest of Participants to amend the Plan. NOW, THEREFORE, the Plan is hereby amended as follows: Section 8.9 of Article VIII is hereby deleted in its entirety and the following is substituted in lieu thereof: 8.9 Withdrawals from employer and employee contribution accounts. A Participant who has reached age 59-1/2 may request a withdrawal of all or a portion of his Employer or Employee Contributions Accounts at any time. IN WITNESS WHEREOF, this Third Amendment has been entered into and is effective as of the date first set forth above. Countersigned: ~~~ Brian Aungst, Mayor-Commissioner CITY OF CLEARWATER, FLORIDA By: ~ Michael J. Roberto, City Manager Approved as to form: 11 Pamela K. Akin, City Attorney Attest: C' V - /' . \..VR.L. . ia E. Goudeau, City Clerk rlO'. ~- /) }",' /,1 C/ -! ./. lA.' /f-r "f ('I ' -." /