Exhibit 10.1.f
AMENDMENT NO. 5
TO THE
CEDAR SHOPPING CENTERS, INC.
SENIOR EXECUTIVE DEFERRED
COMPENSATION PLAN
WHEREAS, Cedar Shopping Centers, Inc. (the Company) has adopted the Cedar Shopping Centers,
Inc. Senior Executive Deferred Compensation Plan (as amended from time to time, the Plan); and
WHEREAS, Section 9.1 of the Plan generally permits the Board of Directors of the Company to
amend the Plan; and
WHEREAS, the Board of Directors of the Company now desires to amend the Plan in certain
respects but only with respect to Brenda J. Walker, Thomas B. Richey, Stuart H. Widowski and Ann
Maneri (the Affected Participants);
NOW, THEREFORE, the Plan is hereby amended as follows:
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Section 9.2 of the Plan is hereby amended by adding the following sentence at the end
thereof: |
To the extent an Affected Participant is entitled to receive a
Tax Gross-Up Payment under this Section 9.2, the Company shall be
required to pay such Tax Gross-Up Payment to the Affected
Participant no later than the last day of the Affected
Participants taxable year next following the Affected
Participants taxable year in which the related taxes are remitted
to the applicable taxing authority.
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This Amendment shall be effective as of December 11, 2007. |
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Except to the extent hereinabove set forth, the Plan shall remain in full force and effect. |
IN WITNESS WHEREOF, the Board of Directors of the Company has caused this Amendment to be
executed by a duly authorized officer of the Company this
11th day of December, 2007.
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CEDAR SHOPPING CENTERS, INC.
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By: |
/s/ LEO S. ULLMAN
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Name: |
Leo S. Ullman |
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Title: |
President |
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