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BBY » Topics » Pensions and benefits

This excerpt taken from the BBY 8-K filed Feb 1, 2010.
Pensions and benefits

 

The New Carphone Warehouse Board may exercise all the powers of New Carphone Warehouse to provide pensions or other retirement or superannuation benefits and to provide death or disability benefits or other allowances or gratuities (by insurance or otherwise) for any person who is or who has at any time been a New Carphone Warehouse Director or any director of a subsidiary company of New Carphone Warehouse or allied to or associated with New Carphone Warehouse or any such subsidiary or predecessor in business of New Carphone Warehouse or any such subsidiary (and for any member of his family including a spouse or former spouse or civil partner or former civil partner or any person who is or was dependent on him). For this purpose the New Carphone Warehouse Board may establish, maintain, subscribe and contribute to any scheme, trust or fund and pay premiums.

 

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