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FOURTH AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN I I FOURTH AMENDMENT TO THE CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN This Fourth Amendment to the City of Clearwater Money Purchase Pension Plan is made and entered into this /7 <-f.-- day of _~~ , 2000, but is effective for all purposes as of November 1, 1999, 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"); 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 by the addition of a new article to the end thereof, to read as follows: ARTICLE XIII Loans to Participants 13.1 Availability of Loans. (a) The Plan Administrator, in accordance with its uniform nondiscriminatory .policy, may direct the Trustee, upon application of a Participant who is actively employed by the Employer, to make a loan to such Participant out of his vested Accounts upon application of the Participant based upon the Participant's immediate and heavy financial need (which shall be limited to the criteria set forth in paragraph (e) below). Any such loan to a Participant shall be considered a Participant directed investment under Article XI and without limitation shall be subject to the provisions of Article XI. (b) All loans must be requested in writing on an application approved by the Plan Administrator and signed by the Participant. The Employer must review and approve the application. ~ Cc- - 27:( . DC (J) " I I FOURTH AMENDMENT TO CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN Page 2 (c) The amount advanced, when added to the outstanding balance of all other loans to the Participant from this Plan or any other qualified retirement plan adopted by the Employer, may not exceed the lesser of: (1) $50,000, reduced by the excess, if any, of: (A) the Participant's highest aggregate outstanding balance of all loans from the Plan (or any other qualified retirement plan adopted by the Participant's Employer) during the one (1) year period ending on the day before the date on which the loan is made, over (B) the aggregate outstanding balance of all loans from the Plan (or any other qualified retirement plan adopted by the Participant's Employer) on the date on which the loan is made; or (2) 50% of the vested balance of the Participant's Accounts. (d) The minimum amount that may be borrowed by the Participant shall be $1,000.00. (e) A loan will be authorized only in the event of an immediate and heavy financial need. An immediate and heavy financial need shall be deemed to include (1) expenses of medical care (as defined in Section 213(d) of the Code) incurred by the Participant or his spouse or other dependents (as defined in Section 152 of the Code) or necessary for such persons to obtain such medical care, (2) payments (other than mortgage payments) directly related to the purchase of the Participant's principal residence, (3) payment of tuition and related educational fees for the next 12 months of post-secondary education for the Participant or his spouse, children or other dependents, (4) payments necessary to prevent the eviction of the Participant from his principal residence or the foreclosure on the mortgage of such residence, or (5) such other events as may be prescribed by the Commissioner of the Internal Revenue Service in revenue rulings, notices and other documents of general applicability. (f) A single loan may be outstanding at any time. After a loan has been /;X) I I FOURTH AMENDMENT TO CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN Page 3 fully repaid, a new loan may not be made to the borrower for at least 30 days after the final payment has been made with respect to the prior loan. (g) Notwithstanding the foregoing, no Participant shall be entitled to borrow an amount that the Plan Administrator determines could not be adequately secured by the portion of such Participant's Accounts that is permitted to be held as security pursuant to applicable Department of Labor Regulations. (h) Any out-of-pocket legal and administrative costs incurred by the Trustee as a result of a loan, or application for a loan, shall be paid by the Participant who received or applied for such loan. 13.2 Time and Manner of ReDayment. Any loan made under this Article XIII shall be repayable to the Trust at such times and in such manner as may be provided by the Administrator, subject to the following limitations: (a) Each loan shall be secured by 50% of the vested interest of the Participant in his Accounts. The Administrator shall not accept any other form of security. Each Participant shall agree to have each required loan payment deducted from his pay and remitted to the Trustee. (b) Each loan shall bear interest at a reasonable rate and shall provide for substantially level amortization of principal and interest no less frequently than quarterly. The interest rate charged shall be comparable to the rate charged by commercial lending institutions in the region in which the Employer is located for comparable loans as determined by the Plan Administrator at the time the loan is approved. (c) Each loan shall be repaid within a specified period of time. Such period shall not be less than twelve (12) months, nor shall such period exceed five (5) years, unless the loan is used to acquire the principal residence of the Participant. 13.3 Default. In the event of default, the Trustee, at the direction of the Administrator, may proceed to collect said loan with any legal remedy available, including reducing the amount of any distribution permitted under Article VIII by the amount of any such loan that may be due and owing as of the date of distribution or any other action that may be permitted by law. "Events of Default" shall include any failure to make a payment of principal or interest attributable to the loan when due; failure to perform or to comply with any obligations imposed by any agreement executed by the Borrower securing his loan obligation; and any other conditions or requirements set forth within a promissory note or security agreement that may be required in order to ensure that the terms of the loan are consistent with commercially reasonable practices. J.)I.) I FOURTH AMENDMENT TO CITY OF CLEARWATER MONEY PURCHASE PENSION PLAN I Page 4 IN WITNESS WHEREOF, this Fourth Amendment has been entered into and is effective as of the date first set forth above. Countersigned: Approved as to form: p~ K. Akin, City Attorney fJP CITY F CLEARWATER, FLORIDA By: Attest: Michael J. Roberto, City Manager hia E. Goudeau, City Clerk