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HomeMy WebLinkAboutResolution - 2021-R0313 - 457(b) Deferred Compensation - Contract 15890 with AIG 8.24.21Resolution No. 2021-R0313 Item No. 7.26 August 24, 2021 RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF LUBBOCK: THAT the Mayor, or his designee, of the City of Lubbock is hereby authorized and directed to execute for and on behalf of the City of Lubbock, an Administrative Services Agreement to provide administrative recordkeeping, education, communications, and investment -related services in connection with the City of Lubbock's 457 Deferred Compensation Plan by and between the City of Lubbock and VALIC Retirement Services Company and AIG Federal Savings Bank, and all related documents including but not limited to addenda in connection with investment fund option modifications and substitutions. Said Agreement is attached hereto and in incorporated in this resolution as if fully set forth herein and shall be included in the minutes of the City Council. Passed by the City Council on August 24, 2021 DANIEL M. POPE, MAYOR A ST: U f �9,/ Rebecca Garza, City Secretary APPROVED AS TO CONTENT: C i on Beck, Human Resources Director City Attorney ccdocs/RES.Agrmt-VALIC-AIG August 12, 2021 Resolution No. 2021-R0313 SERVICE PROVIDER AGREEMENT This is an agreement ("Agreement") between VALIC Retirement Services Company ("Service Provider") and City of Lubbock, Texas ("Employer") for plan administrative services, effective November 1, 2021, for a period of 5 (five) years from such date ("Initial Term") and renewing for successive 2 (two) year periods thereafter ("Renewal Terms") unless and until terminated according to the terms of this Agreement. This Agreement includes Appendix A, Appendix B and Appendix C. If Appendix A includes as an investment option a Personal Choice Retirement AccountTm ("PCRA") established with Charles Schwab & Company, Inc. ("Schwab"), a California corporation, then this Agreement includes Appendices D and E, and Employer accepts and acknowledges on behalf of the Plan and participants the terms and conditions of the agreement entered into between Custodian for Employer's Plan and Schwab attached hereto as Appendix E. WHEREAS, Employer wishes to obtain non -discretionary plan administrative services with respect to a retirement plan established for the benefit of employees of the Employer; WHEREAS, Service Provider is offering to provide such non -discretionary plan administrative services; and, WHEREAS, Employer acknowledges and agrees that Employer or a third party designated as Plan Administrator shall be responsible for all discretionary decisions with respect to such plan; THEREFORE, in consideration of the mutual promises herein contained, Employer and Service Provider agree as follows: I. Plan. Employer designates Service Provider as one of three plan administrative service providers, to provide plan administrative services described in this Agreement for the plan described below: City of Lubbock Employees Deferred Compensation Plan, an eligible deferred compensation plan established pursuant to Section 457 of the Internal Revenue Code of 1986, as amended ("Code"), consisting of deferred compensation contributions. This plan shall be referred to as the "Plan." The provisions of this Agreement shall be subject to the terms of the Plan, any related custodial agreement ("Custodial Agreement") entered into with AIG Federal Savings Bank ("Custodian"), and any annuity contract entered into with The Variable Annuity Life Insurance Company, except that the terms of such Plan, custodial agreement, or annuity contract shall not adversely affect the rights or duties of Service Provider under this Agreement without Service Provider's prior written consent. Service Provider shall be permitted to review the terms of the Plan, and any current or future amendments thereto. Service Provider shall not be responsible for determining whether the plan document or any amendment thereof satisfies the qualification requirements of the Code. 72677_001__NS__Service Provider Agreement Employer shall retain sole responsibility for taking all necessary steps to ensure that administrative services provided for under this Agreement are consistent with the terms of the Plan. II. Plan Investment Options. The Plan investment options available under the Plan ("Plan Investment Options") shall be those listed in Appendix A. Such Plan Investment Options may be limited where required under the Plan or the Code. Appendix A, which may also describe requirements or limitations applicable to one or more of the listed investments, may be revised annually following any anniversary of this Agreement by the Employer, subject to prior written consent from the Service Provider upon not less than sixty (60) days' prior written notice from Employer. A change to Appendix A, including but not limited to a change in the reimbursements from the fund families listed on Appendix A, may result in an adjustment by Service Provider to the Administrative Service Fee described in Section XI. Where any Plan Investment Option contains restrictions on amounts that may be transferred out of or into such Plan Investment Option, Service Provider is hereby directed to enforce such restrictions in its performance of administrative services for the Plan. In the event that Service Provider cannot confirm that such restrictions will be complied with under a transferee investment option, Service Provider is hereby directed to deny the transfer request on behalf of the Employer. In the event of frequent trading in a Participant Account, Service Provider and/or the investment managers of the underlying fund options may impose reasonable timing restrictions on the frequency of transfers between Plan Investment Options. To avoid market timing and frequent trading or other disruptive trading activities, Service Provider may impose limitations on the number, frequency or dollar amount of transfers a participant can make. Service Provider may restrict the method and manner of providing or communicating transfers or reallocation instructions if it is determined that a participant's trading activity is potentially harmful to other investors. Employer has appointed Mesirow Financial Investment Management, Inc. ("MFIM") as an investment fiduciary as defined in Section 3(21)(A)(ii) of ERISA for the Plan, pursuant to a separate Advisory Services Agreement ("ASA") between Employer and MFIM attached hereto as Appendix B to provide investment advisory services to assist Employer in selecting investment options in accordance with the terms and conditions of the ASA. Employer hereby directs Service Provider to provide all data requested by MFIM for such advisory services. III. Maintenance of Plan Records. Service Provider shall maintain participant -level and aggregate Plan records as follows: A. A separate account shall be established for each participant ("Participant Account") in which Participant Account shall be recorded pertinent participant information, including, but not limited to, the participant's name, Social Security number, address, date of birth, beneficiary(ies), and selection of Plan Investment Options. Separate records may be maintained under the Plan for the same participant, where appropriate for the recording of separate contribution types. A Participant Account shall reflect contributions, distributions, allocated forfeitures (if any), gains, losses, and other debits or credits attributable to the investments within the Participant Account, and shall reflect reductions for any forfeitures upon separation from service prior 72677_001 NS_ Service Provider Agreement to full vesting and/or administrative service fees described in Section XI of this Agreement that are not paid directly by the Employer. B. Contributions and distributions or Plan credits and debits shall be processed following receipt in good order of all funds and documentation necessary to effect the requested transaction, subject to market limitations or valuation limitations outside of Service Provider's immediate control. Service Provider shall provide reconciliation between Plan and Participant Account records on a regular basis, not less frequently than quarterly. C. Service Provider shall perform and make available the results of daily valuations of Participant Accounts, as of 4PM Eastern Time of any day on which the appropriate trading market or exchanges are open, subject to intra-day closings, trading suspensions, or other similar or unforeseeable circumstances outside of the control of the Service Provider. Plan Investment Options that are guaranteed as to principal or interest shall be valued according to the terms of such investment options. Plan Investment Options that are not guaranteed as to principal, or principal and interest, shall be valued according to the laws and rules applicable to such investment options. Notwithstanding any provision of this Agreement to the contrary, access to Participant Accounts for transactions or other account maintenance may be subject to interruption, or a "blackout," for a pre -defined period commencing with the transfer of records to the Service Provider at the beginning of the Initial Term of this Agreement. IV. Supported Technologies. Participant enrollment shall be effected through any of the following means, as agreed from time to time by Employer and Service Provider: interactive Internet or paper enrollment form, telephone enrollment, or financial advisor software. Participant transactions other than enrollment shall be effected through a combination of the following means, as agreed from time to time by Employer and Service Provider: paper transaction request forms, telephone response, interactive Internet, and financial advisor software. Voice response shall be available approximately 24 hours per day (subject to periodic maintenance). Customer service representatives will be available from Monday through Friday 8:OOAM to 9:OOPM Eastern Time. Availability of voice response and interactive Internet shall be subject to periodic maintenance. V. Application of Contribution Limitations. Service Provider shall perform contribution limit testing applying the limits of Code Section 457 for each participant enrolling in the Plan or increasing his or her rate of contribution under the Plan upon receipt by the Service Provider of the information necessary to perform such calculations. Annual contribution limit testing will be provided for all participants within three (3) months after the close of the year for which the calculations are to be performed, or within twelve (12) weeks after receipt of necessary data from Employer, whichever is later. Identified excess contributions shall be distributed to the extent permitted by the Code; Treasury regulations or other regulatory guidance, including any Internal Revenue Service ("IRS") self -correction programs; the Plan; the annuity contract; custodial account; or as otherwise provided in this Agreement or agreed by the Employer, Service Provider and Custodian. 72677.001_..NS_._Service Provider Agreement VI. Distributions to Plan Participants. Distributions to participants shall be authorized by the Employer or subject to non -discretionary determinations by the Service Provider pursuant to written guidelines established by Employer. Employer will review and have final decision -making authority with respect to all appeals from Service Provider determinations. Distributions may be in any form permitted by the Plan, Service Provider, Custodian and the Code. VII. Participant Loans. If the Plan allows loans, Service Provider shall provide administrative services for loans from the Plan. Loans from the Plan shall not exceed the maximum dollar or percentage limits and shall comply at origination with the reasonable interest rate and repayment requirements, as such limits and requirements are prescribed by the Code. Loan interest rates established at loan origination shall remain fixed during the period of the loan, except to the extent required under any annuity contract under which such loans may be issued or under the terms of any loan accepted by the Plan in a transfer from another similar plan or contract. As part of Service Provider's reasonable compensation for services under this Agreement, Service Provider shall be entitled to receive a nonrefundable loan fee of $50 and an annual loan charge of $50 per loan. The interest and principal components of a participant's loan payment shall be credited to his or her Participant Account under the Plan. VIII. Technical Services. Service Provider shall make reasonable efforts to inform Employer of legislative and/or regulatory changes that may affect the Plan. Service Provider shall offer to provide to Employer a plan document for review by Employer's legal counsel. Employer understands and agrees that it retains full responsibility for the compliance of Employer's Plan with the requirements of the Code and that, if it adopts a Plan pursuant to Code Section 457, Employer may not rely upon any private rulings issued by the IRS to another party with respect to such Plan and may wish to apply to the IRS for such a ruling. Service Provider will provide administrative assistance with respect to any such application for such additional compensation as is agreed upon at such time. IX. Additional Plan Services. Service Provider will render all of the following additional plan administrative services: Provide quarterly Plan statements to participants; Prepare annual reports for Employer on the financial status of the Plan; Provide investment education seminars and materials, subject to the limitations of Section XIV of this Agreement; Provide technical assistance to Employer with respect to Domestic Relations Orders; Monitor, calculate, and process minimum required distributions in accordance with the terms of the Plan and the Code; and Provide technical assistance to Employer, subject to review by Employer's legal counsel, in drafting plan amendments to comply with changes in the law. X. Employer Duties. Employer shall have all other duties under the Plan, including, but not limited to, the following: Employer shall remit to the Custodian such contributions as are required or permitted under the Plan, by wire transfer or other format acceptable to the Custodian and Employer, in a timely manner complying with any laws applicable to such contributions, and shall 72677001 _ NS_ _Service Provider Agreement timely provide to Service Provider all necessary data that is required by Service Provider to perform its obligations under this Agreement, in electronic format except as otherwise agreed between Employer and Service Provider. Contributions and supporting data shall be provided in an electronic media format acceptable to Service Provider. Employer shall notify Service Provider within 31 days following the close of a Plan year if it intends to make additional contributions with respect to such Plan year. Employer shall retain responsibility for establishing and maintaining the tax -qualified status of the Plan, including the execution of any necessary documents and/or amendments. Employer shall complete all necessary forms to establish an annuity contract or to open an account with a life insurance company or a registered broker -dealer, if required by the Plan Investment Options selected by the Employer. XI. Administrative Service Fees. In exchange for the services provided for under this Agreement, Service Provider shall receive the following compensation, which the Employer has determined to be reasonable in light of the services to be provided: The annual Administrative Service Fee shall be an amount equal to the basis point fee described in the table below multiplied by the dollar amount of the assets (including all assets invested in Schwab PCRA) in Participant Accounts determined November 1, 2021 for the first Agreement year and each December 31' thereafter for the upcoming year and shall be paid in quarterly installments. Each quarterly installment shall be determined with respect to each full or partial calendar quarter by multiplying the corresponding quarterly rate by the dollar amount of the assets (including all assets invested in Schwab PCRA) in Participant Accounts as determined on a date on or before the last day of each calendar quarter, and payable on a date that is not more than ten (10) business days following the end of each calendar quarter. Such amount shall be paid out of Participant Accounts on a pro rata basis, according to the value and allocations of their respective accounts at that time. Total Plan Assets* Basis Point Fee 0 to $8,000,000 48 b $8,000,001 - $16,000,000 37 b $16,000,001 - $24,000,000 26 b $24,000,001 or more 15 b *For purposes of this Section XI, "Total Plan Assets" shall mean all assets held by the Service Provider under the City of Lubbock Employees Deferred Compensation Plan. Service Provider will deposit the anticipated amount of the revenue from the unaffiliated investment options to be received by it and its affiliates as described on Appendix A, as updated from time to time, into Participant Accounts that are invested in the funds for which the reimbursements are to be received. Service Provider shall determine such revenue on a quarterly basis based on the average daily balance of the assets in each reimbursing fund as of the date the Administrative Service Fee is determined and the reimbursement rate at that time. Such revenue will be deposited into Participant Accounts according to the value and allocations of their respective accounts in the reimbursing fund(s) at the time the Administrative Service Fee is determined. In the event that a fund is no longer available under the Plan, due to fund company closure or Employer direction, Service 72677_001_NS_Service Provider Agreement Provider shall deposit the revenue described above payable for that fund to the fund selected by Employer to replace the unavailable fund. XII. Amendment and Termination. This Agreement may be amended from time to time with the written consent of Employer and Service Provider. Service Provider may unilaterally amend this agreement if it is deemed advisable to do so in order to conform the Agreement to applicable laws and regulations. This Agreement may be terminated by either party at the conclusion of the Initial Term or at the conclusion of a Renewal Term, upon not less than ninety (90) days' written notice to the other party prior to the conclusion of such Initial Term or Renewal Term; upon a material default that has not been cured by the defaulting party within ninety (90) days after written notice of such default; or upon termination of the Plan. Participant Accounts and Plan records shall be released by Custodian or Service Provider upon termination of this Agreement in accordance with the provisions of this section at a time and in a manner as mutually agreed by Employer, Service Provider and Custodian. Termination of the Plan shall only constitute termination of this Agreement upon distribution of all of the accounts under the Plan, and only if such Plan is not replaced with the same type or a similar type of plan prior to the end of the term of this Agreement. Termination of the Plan shall not alter the application of Administrative Service Fees under Section XI. XIII. Trust or Custodial Services. If a trustee or custodian other than AIG Federal Savings Bank, or an issuer of annuity contracts other than The Variable Annuity Life Insurance Company, is providing trust or custodial services or annuity contracts to the Plan, Employer shall by written agreement with such other trustee, custodian, or issuer require that such trustee, custodian, or issuer shall cooperate with Service Provider and provide any and all data, instructions, and other support required of such trustee, custodian or issuer for the performance of Service Provider's obligations under this Agreement. Nonperformance by Service Provider resulting from a failure by such other trustee, custodian or issuer to provide such data, instructions, or other support shall not constitute default by Service Provider under this Agreement. XIV. Broker -Dealer and Investment Advisory Services. Registered broker -dealer services will be provided through VALIC Financial Advisors, Inc. (VFA) and its authorized representatives or such other broker -dealers as Service Provider designates. VFA is a wholly -owned subsidiary of The Variable Annuity Life Insurance Company and affiliated with Service Provider and is a registered broker/dealer and registered investment advisor. VFA may also offer investment advisory services as described below. Participants may enter into an investment advisory agreement with VFA and/or with such other broker -dealers (or their investment advisor affiliate), and that designated firm may receive an investment advisory fee, such fee to be payable from the Participant Account, subject to any restrictions in the Plan, Code or this Agreement. VFA Plan -related Services and Offerings: VFA representatives, in their role as financial advisors, facilitate a wide range of services to the Employer and to Plan participants, both for investments identified in Appendix A and, if applicable, for other legacy Plan investments provided by The Variable Annuity Life Insurance Company or an affiliate. Services generally include education about the Plan, support and customer service, and assistance with group or individual meetings, enrollment, distributions (including required minimum distributions), and transfers or rollovers into the Plan. Additionally, if authorized by the Employer (or alternatively, where such authorization is 7267700I NS__Service Provider Agreement not required), VFA may offer to Plan participants the Guided Portfolio Services® (GPS) advisory service. Compensation paid to a VFA representative for services provided to Plan participants may have one or more of the following components, and The Variable Annuity Life Insurance Company and its affiliates may change the components and/or the allocations over time: Fixed and Incentive Compensation. Financial advisors may be compensated for in -Plan education and service such as Plan reviews, participant seminars/webinars, new Plan enrollments, and periodic deposit growth. Advisor compensation can be in the form of a fixed payment, a per diem payment, and/or incentive compensation tied to goals such as increasing Plan enrollments. Compensation for Payroll Deduction and Asset Transfers. In certain instances, compensation may be paid to financial advisors based upon contributions and/or transfer of assets into a Participant Account. Investment Advisory Compensation. If the GPS service is available in the Plan and a participant enrolls in the service, an investment advisory fee is deducted from the Participant Account. If the participant is enrolled in the managed account option of the GPS service, a portion of that fee is paid to the financial advisor for their service. VFA Non -Plan Retirement Planning and Related Activity: Outside of the Plan, VFA representatives are qualified to provide broader financial services that are aimed at achieving financial wellness. This includes, among other things, assisting participants in making decisions about managing their retirement plan assets following retirement or upon some other distributable event. VFA services include both brokerage transactions and investment advisory offerings. VFA representatives are compensated separately for these services, including in the form of commissions, distribution fees and advisory fees. XV. Investment Direction. To the extent permitted under the Plan, as determined by the Employer, Service Provider is directed to accept and follow investment directions received from individual participants or beneficiaries, subject to any other limitations described in this Agreement. Service Provider and VFA shall be entitled to rely upon instructions received from the Employer, the Plan Administrator, another authorized Plan representative, or a participant, subject to the limitations of the preceding sentence, and shall have no obligation to investigate either the prudence of such instructions or the absence of any instructions. XVI. Assignment and Delegation. Service Provider may assign or delegate certain of the administrative services described in this Agreement to be provided by third parties on behalf of Service Provider. XVII. Acts or Omissions of Other Parties. Neither Service Provider nor its affiliates, successors and assigns shall have any liability, duty or other obligation with respect to actions or omissions (including incomplete or incorrect data provided to Service Provider) of the Employer, the Plan Administrator, or other authorized Plan representative, or of any concurrent or predecessor trustee, custodian, or other investment or service provider. 72677_001_NS__Service Provider Agreement XVIII. Release of Information. Where necessary to the proper administration of Employer's Plan, the Service Provider may release information to the Employer or a governmental agency examining the Employer's Plan. XIX. Confidentiality. Service Provider agrees that it shall not use, disclose, or permit access to Confidential Information acquired in connection with the services performed under this Agreement other than to exercise its rights under this Agreement and perform its obligations under this Agreement or as otherwise described herein. "Confidential Information" includes, but is not limited to, nonpublic personal information (e.g., names, addresses, account balances, account numbers, account activity, Social Security numbers, taxpayer identification numbers, and sensitive financial information), information pertaining to products, operations, systems, customers, prospective customers, techniques, intentions, processes, plans, know-how, as well as any information entrusted to any affiliates of the parties. All Confidential Information shall be held in confidence by Service Provider to the same extent and in at least the same manner as Service Provider protects its own Confidential Information, but in no case in a lesser manner than a reasonable degree of care under the circumstances. The foregoing shall not restrict use, disclosure, or access to Confidential Information related to the performance or evaluations of retirement services, the provision of services under this Agreement or any other agreement with the Employer, or as otherwise provided herein; provided, however, in no event will Service Provider release any information to any person or entity except as permitted by applicable law. The Employer expressly authorizes Service Provider to disclose Confidential Information to Employer's consultant(s), counsel, agents, and to Service Provider's affiliates, agents, and representatives consistent with the limitations herein. The obligations of this section shall not act to restrict any lawful disclosure of Confidential Information by Service Provider pursuant to any applicable state or federal laws or to the extent required to satisfy any valid subpoena, court order, litigation or regulatory request, or any other legal requirement of a competent governmental authority, provided that following receipt of any such request, and to the extent that it may legally and reasonably do so, Service Provider advises Employer prior to making such disclosure in order that Employer may object to such disclosure, take action to ensure confidential treatment of the Confidential Information, or take such other action as it considers appropriate. Notwithstanding the foregoing, Service Provider need not provide notice to Employer prior to responding to those routine subpoenas or court orders that are commonly received, and responded to, by Service Provider in its role as a Plan record keeper (e.g., Domestic Relations Orders). Notwithstanding the foregoing, Service Provider may use data or any derivatives thereof in an anonymous form (i.e., such that it is not identified or recognizable as Employer's, Plan's, or Participants' information) for Service Provider's marketing analytics and other purposes. In addition, Service Provider will not be considered to have breached its obligations hereunder for using or disclosing Confidential Information to the extent Service Provider or a Service Provider affiliate is specifically authorized by an individual to use that individual's personal information (including Plan -related and Participant Account -related information applicable to that individual) in connection with any other Service Provider products or services. Additionally, the obligations of this section shall not apply to information which, without breach of obligations of confidentiality or violation of law: (1) is independently developed by Service Provider; (2) is or becomes publicly known; (3) is already known by Service Provider as evidenced by the written records or (4) is obtained from an independent source. 72677_001_NS_.Service Provider Agreement XX. Data Security and Privacy. Service Provider agrees to maintain and hold all nonpublic personal information received in connection with the performance of services under this Agreement in confidence, consistent with the terms herein. Nonpublic personal information ("NPI") is limited to personally identifiable financial information which (1) is provided by a participant to Service Provider or (2) results from a transaction with the participant of any service performed for the participant or (3) is otherwise obtained by the financial institution. Service Provider agrees that their collection, use and disclosure of any and all NPI is and will be at all times conducted in compliance with all applicable data protection and/or privacy laws, rules and/or regulations, and Service Provider's Privacy Policy as updated from time to time and found at www.aig.com\Retirement Services. Service Provider will use reasonable care to secure NPI through the use of appropriate physical and logical security measures, and will take all commercially reasonable organizational and technical steps to protect against unlawful and unauthorized processing of NPI. Service Provider may use and disclose relevant aspects of NPI to its employees, affiliates, permissible assigns, subcontractors, advisors and agents to the extent such disclosure is reasonably necessary for the performance of its obligations, the maintenance and/or improvement of overall service delivery, or the enforcement of its rights under this Agreement. For purposes of this section, NPI includes user credentials, passwords, and other authentication data that enables Employer, its authorized agents, or participants to access Service Provider software. Service Provider will promptly notify the Employer in the event of (i) any breach of its security measures that results in unauthorized access to NPI that could result in harm to the impacted individual; (ii) the consequences of the breach; and (iii) the corrective action taken to remedy the breach. Nothing in this Agreement shall in any way affect other product or service arrangements entered into separately by Service Provider or its affiliates and the Plan and/or Participants. XXI. Force Majeure. In no event shall either party be liable to the other for any delay or failure to perform in breach of any of the terms of this Agreement to the extent that such breach results entirely from an unforeseen event outside the control of the breaching party, including, but not limited to, acts of God; acts of the public enemy; acts of terrorism; acts of any foreign government; acts, orders or regulations of the United States of America, or any state, territory or political division of the United States of America or of the District of Columbia; fires, floods, epidemics, pandemics, quarantine restrictions, freight embargoes, and unusually severe weather conditions; provided that, in every case, the delay or failure to perform is beyond the control and without the fault or negligence of the party claiming excusable delay and that such party cures the breach as soon as possible. XXII. Dispute Resolution. The parties shall engage in reasonable and good faith discussions to resolve any dispute arising out of or relating to this Agreement. If the parties are unable to agree between themselves, the parties will submit the dispute within 60 days of reaching an impasse to non -binding mediation conducted by a private mediator agreed to by both parties and conducted in accordance with the rules of a nationally recognized, independent arbitration or mediation organization to which the Parties mutually agree. The costs of mediation shall be borne equally by the parties, and each party shall pay its own expenses. If the parties are unable to resolve the dispute through non -binding mediation, either party may initiate litigation. In the event of a dispute hereunder, and while the parties pursue the dispute resolution procedures set forth herein, each party 72677_001_NS_Service Provider Agreement shall, unless otherwise directed by the other party, continue performing its obligations to the other party (other than Employer's obligation to pay amounts that are disputed in good faith). XXIII. Notice. Notice to either party shall be provided in writing as follows: To Employer: Attn: W. Jarrett Atkinson City Manager City of Lubbock, Texas 1314 Avenue K Lubbock, TX 79401 To Service Provider: Attn: Senior Vice President Relationship Management VALIC Retirement Services Company 2929 Allen Parkway, L6-20 Houston, TX 77019-2155 XXIV. Governing Law; Counterparts. This Agreement shall be interpreted under the laws of the State of Texas. Venue shall be in a court of competent jurisdiction in Lubbock County, Texas. This Agreement may be executed in any number of counterparts, each of which shall be considered an original of this Agreement. XXV. Entire Agreement. Executed by the authorized representatives of the parties, this Agreement together with the referenced exhibits and attachments constitutes the entire intent of the parties hereto, and supersedes all prior agreements and understandings, both written and oral, between the parties with respect to the subject matter of this Agreement. XXVI. Participant Personal Deliver-e Default. Participants will be defaulted to receive quarterly account statements, transaction statements and fund prospectuses electronically unless the participant updates preferences at www.aig.com/RetirementServices. Employer will provide Service Provider individual email addresses for each active Plan participant on the payroll remittance file (group email addresses or shared email addresses will not be permitted). Employer will not be able to establish Personal Deliver-e for Plan participants that may have an account with a former employer's plan or other retirement product (e.g., annuity product) with Service Provider or its affiliates. Those Plan participants could enroll in Personal Deliver-e on their own using their personal email address. Service Provider will update the Participant Account with the email address. Plan participants will then receive a letter in the mail informing them that (i) the Plan has defaulted to Personal Deliver-e, (ii) they have 15 days to opt out, and (iii) they may choose to use a different email address. The Plan participant may opt out of default Personal Deliver-e at any time and may update communication preferences online at www.aig.com/RetirementServices or by contacting the call center at any time during or after the initial opt -out period. Once the specified opt -out period has expired, the participant will receive an email at the email address that one or more documents are available online at the web site. Employer should include employment status on the payroll remittance file to help ensure that Personal Deliver-e is discontinued upon a Plan participant's separation from service. Service Provider will start or stop Personal Deliver-e as soon as administratively possible for Plan participants based on employment status provided by the Employer. 72677._001_ NS_ Service Provider Agreement 10 Service Provider will make Personal Deliver-e reports available online to Employer. XXVII. Standards of Performance. Employer and Service Provider may from time to time mutually establish standards of performance with respect to one or more of the services described in this Agreement. Such standards shall be appended to this Agreement in Appendix C, which shall describe such standards, any financial consequences for failing to meet such standards, and the services and time periods to which they are applicable. XXVIII. MFIM Fees. Service Provider agrees to collect on behalf of Employer and pay to MFIM a fee from Participant Accounts for plan administration expenses that Employer has determined to be reasonable and properly payable from Plan assets in an amount equal to an effective annual rate of 0.02% (two one -hundredths of one percent) of the assets in Participant Accounts determined on a date that is on or before the last day of each calendar quarter. Such amount shall be collected from Participant Accounts following the end of each calendar quarter on a pro-rata basis, according to the value and allocations of their respective accounts at that time, and paid to MFIM upon receipt by Service Provider of an invoice from MFIM. EMPLOYE i Print Name: el M. Pope Title: Mayor Date: August 24, 2021 APPROVED AS TO CONTRACT COMPLIANCE LAW SERVICES con0002257 CONTROL NO. 7/8/2021 1 3:23 PM CDT DATE SIGNEDk'S A istant City Title: Date: Administrative Officer Proviaer tigwrill-A. I I Appendix A To Service Provider Agreement Effective November 1, 2021 Available Investment Options AIG Retirement Services* receives 12b-1 fees and recordkeeping fees from mutual funds or their affiliates as shown below for administrative and shareholder services. The 12b-I fees and recordkeeping fees received from the fund families will be deposited into Participant Accounts as described in this Agreement. Amounts Paid to AIG Retirement Services from Fund Family Fund Name Asset Category Ticker Symbol or CUSIP Number 12b-1 Fees % Record keeping / Admin Fees 1 DFA Inflation -Protected Securities I Inflation -Protected Bond DIPSX 0.000 0.000 2 Franklin Small Cap Value R6 Small Value FRCSX 0.000 0.000 3 Lord Abbett Developing Growth R6 Small Growth LADVX 0.000 0.000 4 VALIC Company I Intl Sclly Rs nb Foreign Large Blend VCSOX 0.000 0.000 5 1VALIC Company I U.S. Socially Rs nb* Large Blend VSRDX 0.000 0.000 6 Vanguard 500 Index Admiral Large Blend VFIAX 0.000 0.000 7 Vanguard Developed Markets Index Admiral Foreign Large Blend VTMGX 0.000 0.000 8 Vanguard Emerging Mkts Stock Idx Adm Diversified Emerging Mkts VEMAX 0.000 0.000 9 Vanguard Mid Cap Index Admiral Mid -Cap Blend VIMAX 0.000 0.000 10 Vanguard Small Cap Index Adm Small Blend VSMAX 0.000 0.000 11 Vanguard Target Retirement 2020 Inv' Target -Date 2020 VTWNX 0.000 0.000 12 Vanguard Target Retirement 2025 Inv' Tar et -Date 2025 VTTVX 0.000 0.000 13 Vanguard Target Retirement 2030 Inv' Target -Date 2030 VTHRX 0.000 1 0.000 14 Vanguard Target Retirement 2035 Inv' Target -Date 2035 VTTHX 0.000 0.000 15 Vanguard Target Retirement 2040 Inv' Target -Date 2040 VFORX 0.000 0.000 16 Vanguard Target Retirement 2045 Inv' Target -Date 2045 VTIVX 0.000 0.000 17 Vanguard Target Retirement 2050 Inv' Target -Date 2050 VFIFX 0.000 0.000 18 Vanguard Target Retirement 2055 Inv' Target -Date 2055 VFFVX 0.000 0.000 19 Vanguard Target Retirement 2060 Inv' Target -Date 2060+ VTTSX 0.000 0.000 20 Vanguard Target Retirement 2065 Inv' Target -Date 2060+ VLXVX 0.000 0.000 21 Vanguard Target Retirement Income Inv1•2 Target -Date Retirement VTINX 0.000 0.000 22 Vanguard Total Bond Market Index Adm Intermediate Core Bond VBTLX 0.000 0.000 23 Vanguard US Growth AdmiralTM Large Growth VWUAX 0.000 0.000 24 Vanguard WindsorTm II AdmiralTM Laze Value VWNAX 0.000 0.000 25 Western Asset Core Plus Bond IS Intermediate Core -Plus Bond WAPSX 0.000 0.000 26 1 Schwab PCRA SPCRA 0.000 0.000 27 Fixed -Interest Option' 0.000 0.000 72677_001_NS_ Service Provider Agreement 12 `AIG Retirement Services represents AIG member companies - The Variable Annuity Life Insurance Company (VALIC) and its subsidiaries VALIC Financial Advisors, Inc. (VFA) and VALIC Retirement Services Company (VRSCO). All are members of American International Group, Inc. (AIG). ' Funds that will be the default investment options for the Plan based on the table below. The default investment options will be used for any contributions received on behalf of a participant who does not have investment elections on file with Service Provider. To the extent that a participant's date of birth has not been provided to Service Provider at the time an account is established, the participant's contributions will be invested in the model below corresponding to an age of 99 years until the participant changes such investment election. Fund Vanguard Target Retirement Income Inv Vanguard Target Retirement 2020 Inv Vanguard Target Retirement 2025 Inv Vanguard Target Retirement 2030 Inv Vanguard Target Retirement 2035 Inv Vanguard Target Retirement 2040 Inv Vanguard Target Retirement 2045 Inv Vanguard Target Retirement 2050 Inv Vanguard Target Retirement 2055 Inv Vanguard Target Retirement 2060 Inv Vanguard Target Retirement 2065 Inv Ticker Participant Date of Birth VTINX Before 1953 VT"X From 1953 through 1957 VTTVX From 1958 through 1962 VTHRX From 1963 through 1967 VTTHX From 1968 through 1972 VFORX From 1973 through 1977 VTIVX From 1978 through 1982 VFIFX From 1983 through 1987 VFFVX From 1988 through 1992 VTTSX From 1993 through 1997 VLXVX After 1997 2 In the event a fund selected by the Employer has closed due to fund -company action and the Employer or its authorized Plan representative has not selected a new fund, for any contributions received on behalf of a participant who is participating in such fund; and, where required for the current account balances in the unavailable fund, Employer hereby directs Service Provider and Custodian to transfer such amounts to this investment option. 3 The Fixed -Interest Option is an allocated annuity contract (policy form GFA-504) issued by The Variable Annuity Life Insurance Company. In-service withdrawals from this investment option will be restricted to 20% (twenty percent) per contract year. In the event a fund selected by the Employer has been merged with another fund due to fund -company action and the Employer or its authorized Plan representative has not selected a new fund, for any contributions received on behalf of a participant who is participating in such fund, and, where required for the current account balances in the merged fund, Employer hereby directs Service Provider and Custodian to transfer such amounts to the surviving fund of the fund merger. 72677_001_NS__Service Provider Agreement 13 Appendix B To Service Provider Agreement Effective November 1, 2021 Mesirow Financial Investment Management, Inc. Advisory Services Agreement 72677.001. NS-Service Provider Agreement 14 Appendix C To Service Provider Agreement Effective November 1, 2021 Performance Standards Implementation Service Provider will Implementation project plan and One-time at -risk Execution partner with you to establish debrief with plan sponsor, post- amount: $4,800 the service benchmark and implementation. measures for a successful implementation. Call Center Hours of Client Care Center will be Failure occurs if unscheduled Quarterly at risk Availability available 7:00 a.m. to 8:00 downtime exceeds 2% of amount: $300 p.m. CT, Monday through scheduled availability. Friday (except NYSE holidays or scheduled early closings). Service Level for Calls ,holiday 70% of calls will be Each quarter: Standard Call Quarterly at risk to CSPs answered in 30 seconds or Center metric. amount: $300 less. Internet Availability Participant and plan sponsor Failure occurs if unscheduled Quarterly at risk web sites will be available downtime exceeds I % of amount: $300 240 (excluding regularly scheduled availability. scheduled, minimum downtime for system maintenance). Mailing of Standard Standard statements will be Failure occurs if more than 2% Quarterly at risk Participant Statements postmarked within 15 of statements are not amount: $300 business days of the end of postmarked within 15 business the quarter. days ofquarter-end. Mailing of Confirmation Confirmation statements Failure occurs if more than 2% Quarterly at risk Statements will be postmarked within of statements are not amount: $300 three business days from postmarked within three execution of transaction. business days of transaction. Fund Transfers If received prior to the close Failure occurs if more than 1 % Quarterly at risk of the New York Stock of fund transfers are not amount: $300 Exchange, normally 4:00 executed with the market date p.m. ET, fund transfers will of good order receipt. be processed the same day. Otherwise they will be processed on the next trading day. Distribution and Loan If received prior to the close Failure occurs if more than 2% Quarterly at risk Processing of the New York Stock of distributions are not amount: $300 Exchange, normally 4:00 postmarked within three p.m. ET, distributions and business days from receipt of 72677_001 NS_Service Provider Agreement 15 loans will be processed within three business days. Otherwise they will be processed three business days from the next trading day. forms in good order. Contribution Processing If received prior to the close Failure occurs if more than 1 % Quarterly at risk of the New York Stock of contributions are not affected amount: $300 Exchange, normally 4:00 with the market date of good p.m. ET, contributions will order receipt. be processed the same day. Otherwise they will be processed on the next trading day. Plan Sponsor Reports Standard plan sponsor Failure occurs if more than 2% Quarterly at risk reports will be available of standard reports are not amount: $300 within 30 days of the end of available within 30 days of the the reporting eriod. end of the reporting period. *Excluding the standard for Implementation Execution, a penalty payment is invoked if a performance category ` fails " and is not cured by the next reporting period. The maximum payment for failure to meet performance standards is $4,800 per year. This maximum payment excludes amounts associated with the Implementation Execution standard. 72677_001 NS__Service Provider Agreement 16 Appendix D To Service Provider Agreement Effective November 1, 2021 Personal Choice Retirement AccountTm (PCRA) Provisions Notwithstanding any provision in this Agreement to the contrary, the following provisions shall apply to the Personal Choice Retirement AccountTM (PCRA) investment option: 1. Agreements. Employer hereby acknowledges receipt and review by the Employer and/or the Employer's legal counsel, as appropriate, of any and all relevant agreements governing the PCRA accounts established with Charles Schwab & Company, Inc. ("Schwab"), a California corporation, and accepts the terms thereof as consistent with the terms of the Plan. Employer specifically accepts: A. the terms of any Limited Power of Attorney that a participant may be required to complete to establish a PCRA account; B. any binding arbitration that may apply to any claims with respect to such a PCRA account; and C. for itself and for Plan participants, the monitoring by Schwab of any telephone conversations with its customer service personnel. 2. Core Investments Minimum Balance Requirement. Prior to a participant's enrollment in PCRA, a minimum balance of $5000 is required in the non-PCRA investments identified on Appendix A ("Core Investments") in each of the participant's Plan contribution accounts. Once the participant has met this minimum balance requirement, the participant can allocate up to 90% of future contributions to each Plan contribution account to PCRA. The participant must continue to maintain at all times the minimum balance of $5000 in the Core Investments in each of the Plan contribution accounts. If the Core Investments balance in any Plan contribution account should decrease to 10% or more below the minimum amount ("Threshold") referenced in this section for fourteen (14) consecutive days, Service Provider will notify the participant that the minimum balance is below the Threshold and that the participant should transfer all or a portion of the participant's PCRA account balance to the Core Investments to restore the required minimum balance. If no action is taken by the participant within forty (40) days of the date of the notice, then Service Provider shall instruct Schwab to liquidate and transfer as described in paragraph 3(C), below, the funds necessary to restore the Core Investments minimum balance requirement. If the participant does not have sufficient funds in the PCRA account necessary to restore the Core Investments minimum balance requirement, then all amounts in the PCRA account will be liquidated and transferred. Existing participant contribution allocation instructions will remain unchanged. Any PCRA account amounts transferred at the direction of the Service Provider will be allocated to the Core Investments on a pro rata basis according to the allocations of the Plan contribution account on the date of transfer. 72677001 NS__Service Provider Agreement 17 Investments; Investment Selections/Direction. A. After contributions are allocated to a PCRA account, they will be invested exclusively in shares of mutual funds offered through a PCRA, and shall be subject to the terms of the account agreement and any other agreement governing the PCRA. The Employer hereby authorizes and directs Custodian to instruct Schwab to hold funds in non - interest bearing accounts pending allocation to individual PCRA accounts, where necessary under the PCRA. All contributions allocated to a PCRA account are first invested in a money market fund. Subject to any limitation in the Plan, participants may transfer amounts from the money market fund into other mutual funds available under their PCRA accounts. Except for the authority reserved to the Custodian under the Custodial Agreement, or given to the Employer under the Plan, if any, the participant will have all rights to direct the investment of the PCRA account, according to the provisions and limitations imposed under the PCRA, which will be provided to the participant in a separate document or set of documents, and subject to any limitations in the Plan. Pursuant to an agreement between Schwab and Custodian, certain mutual funds, listed in Appendix A, will not be available for new investments under the PCRA. Any changes to that list, including additions of mutual funds that will be unavailable for future investments, will be communicated to the Employer and to participants in writing prior to the date the change is to be effective. If a fund is excluded by the Employer, the Employer shall provide written notice to participants of its exclusion prior to requesting its exclusion by the Service Provider. B. Investments in any mutual fund within the PCRA will be subject to any investment minimums and/or charges imposed by that mutual fund or within the PCRA. C. The Service Provider will reallocate amounts from other funds in a PCRA account to the money market fund, as necessary to effectuate any of the following to the extent not being satisfied from other Plan Investment Options: i. the payment of the participant account annual maintenance and administrative service charges; ii. the payment of benefits to an alternate payee under a Domestic Relations Order; iii. the payment of taxes pursuant to a levy by the Internal Revenue Service; iv. the return of contributions as described in Section V of this Agreement; V. transfer of funds to the Core Investments to restore the required minimum balance; or vi. any other distribution from the custodial account directed by the Employer in conformity with the Plan and the Code. 7267700 Provider Agreement 18 The Service Provider will reallocate any amounts pursuant to this paragraph in the following order: first, from mutual funds that are not subject to transaction fee expenses at the time of the transaction, or sales loads (Group 1); second, from mutual funds that are not subject to transaction fee expenses at the time of the transactions, but are subject to sales loads (Group 2); and third, from any remaining mutual funds in which the PCRA account is invested (Group 3). When reallocating from the mutual funds within Group 1, Group 2, or Group 3, the Service Provider will request such reallocations first from the mutual fund in the group that represented the greatest percentage of the PCRA account value at the close of business on the previous day, and then from the mutual fund that represented the next greatest percentage of the PCRA account value at the close of the previous day, continuing until an amount that is not less than the amount required is transferred to the money market fund. Participants who do not want transfers to be processed in this manner must ensure that the value of the money market fund in their PCRA accounts is sufficient to process any of the withdrawals described above. 4. PCRA Account Statements; Proxies; Other Rights. PCRA account statements will be regularly provided to each participant directly by Schwab; and, except where inconsistent with the Plan or the Code, Schwab will forward proxies and other rights accruing from the securities purchased through a PCRA account to the participant at the address that the participant has provided to Schwab. 5. Charges. In addition to the quarterly charge described in Section XI of this Agreement, the Service Provider will deduct on a basis not more frequently than quarterly an annual charge in the amount of $50.00 from the money market fund in each participant's PCRA account under the Plan. If a redemption of some or all of the mutual fund shares held under a PCRA account is requested, either for a distribution or for a transfer to another investment provider, so that the remaining PCRA account value for that participant would be less than the quarterly charge, Service Provider may deduct the full quarterly charge at the time of such redemption. In lieu of deducting any amount payable under this paragraph 4 from a participant's PCRA account, Service Provider may, at its sole option, withdraw such amount from non-PCRA investments under a Participant Account, in the same manner as described in Section XI of this Agreement. 6. Timing of Allocations to PCRA. Employer acknowledges and agrees that posting of contributions to a PCRA account may occur subsequent to the posting of similar allocations to other Plan Investment Options. 7. Notice of Errors in Reporting. The Employer, or other authorized representative of the Plan, agrees on behalf of participants to the review of confirmations and/or statements within a reasonable time after receipt thereof, and that participants shall notify the Custodian or Service Provider of any errors discovered by the Employer or the participant within thirty (30) days after such receipt, and the Employer, or other authorized representative of the Plan, authorizes the Custodian and Service Provider to rely on the correctness of any transaction not identified to be in error within such thirty (30) days. 72677_001 _NS__Service Provider Agreement 19 Appendix E To Service Provider Agreement Effective November 1, 2021 Schwab Personal Choice Retirement Account Application — Omnibus 72677__001_ NS_ Service Provider Agreement 20 CUSTODIAL AGREEMENT I. Establishment of Custodial Account. A custodial account ("Custodial Account") is hereby established by City of Lubbock, Texas ("Employer"), to hold, administer, and distribute amounts pursuant to the terms of the City of Lubbock Employees Deferred Compensation Plan, an eligible deferred compensation plan established pursuant to Section 457 of the Internal Revenue Code of 1986, as presently or subsequently amended ("Code"), which provides for the following type(s) of contributions: deferred compensation contributions, hereinafter referred to as the "Plan." This Custodial Agreement includes Appendix A and Appendix B. If Appendix A includes as an investment option a Personal Choice Retirement AccountTM ("PCRA") established with Charles Schwab & Company, Inc. ("Schwab"), a California corporation, then this Custodial Agreement includes Appendices C and D, and Employer accepts and acknowledges on behalf of the Plan and participants the terms and conditions of the agreement entered into between Custodian for Employer's Plan and Schwab and attached hereto as Appendix D. II. Designation of Custodian. By signing below, the Employer designates that AIG Federal Savings Bank, a federally -chartered savings bank, shall be the nondiscretionary directed custodian ("Custodian") of this Custodial Account, beginning on November 1, 2021 ("Effective Date"), and hereby authorizes Custodian to open and maintain the Custodial Account; and the Custodian accepts such designation. Except as otherwise provided in this Custodial Agreement, the Custodian shall be directed by the Employer, a plan administrator other than the Employer as designated in the Plan ("Plan Administrator"), or another authorized Plan representative. The Custodian shall hold Custodial Account property in the name of the Plan. The duties of the Custodian shall apply solely with respect to the property allocated to the Custodial Account hereunder, and Custodian shall bear neither responsibility nor liability for other amounts held under the Plan with another trustee, custodian, or other investment or service provider. The Employer hereby agrees that the Custodian shall not serve as, and shall not be deemed to be, a co -custodian or co -trustee and, except as otherwise imposed by applicable law, shall have no co -fiduciary liability for any other person, custodian or trustee. The Custodian shall have no responsibility for any property until it is received and accepted by the Custodian. III. Protection of Participants. A. Custodial Account property shall be held for the sole and exclusive benefit of participants and their beneficiaries. B. No amounts allocable under the Plan shall be returned to the Employer, except as otherwise provided in this Custodial Agreement, until all obligations to participants have been satisfied, and unless consistent with the requirements of the Plan and the Code. C. A Participant Account may not be assigned or pledged by a participant unless permitted under the Plan, the Code, and this Custodial Agreement. 72677 001_NS_Custodial Agreement IV. Protection of Custodian. The Custodian shall not be obligated to give any bond or other security for the performance of the Custodian's duties hereunder. The Custodian shall not be liable for any mistake of judgment or other action taken in good faith, and for any action taken or omitted in reliance in good faith, upon the opinion of counsel or of the Custodian's accountant or auditors, or upon the actions of, or the reports made to the Custodian by, any of Employer's officers, employees, or agents, or the actions of or reports by any regulated investment company or other service provider under the Plan, including any other current or prior custodian or trustee, provided that Custodian acted in good faith in such action or omission and in such reliance. The Custodian shall be entitled to rely on instructions provided by the Employer, the Plan Administrator, or another authorized Plan representative and investment instructions provided by participants and beneficiaries and shall have no duty to inquire with respect to such instructions. The provisions of this agreement shall be subject to the terms of the Plan, any related service provider agreement ("Service Provider Agreement") entered into with VALIC Retirement Services Company ("Service Provider"), and any annuity contract entered into with The Variable Annuity Life Insurance Company, except that the terms of such Plan, Service Provider Agreement or annuity contract shall not adversely affect the rights or duties of the Custodian under this agreement without the Custodian's prior written consent. Custodian shall be permitted to review the terms of the Plan, and any current or future amendments thereto. Such review shall not constitute an opinion as to the qualification of the Plan or as to any terms thereof and the Custodian shall have no responsibility for determining whether the Plan or any amendment thereof satisfies the qualification requirements of the Code. No amendment or other revision of the Plan or the Plan's administrative rules and procedures shall be binding upon the Custodian unless advance written notice of such amendment or other revision is provided to the Custodian. Employer shall retain sole responsibility for taking all necessary steps to ensure that administrative services provided for under this Custodial Agreement are not inconsistent with the terms of the Plan. V. Forms and Procedures. All requests for transactions within Participant Accounts, including any account maintenance requests, and transfers or distributions into or out of such Participant Accounts, must be performed in a manner approved by the Custodian. VI. Maintenance of Individual Subaccounts for Participants ("Participant Accounts"). The interests of each participant under the Plan shall be accounted for in a separate Participant Account. Records of individual Participant Accounts shall be maintained by Service Provider pursuant to the Service Provider Agreement between the Employer and Service Provider. To the extent permitted by law, the Custodian shall be relieved of any performance obligations under this Custodial Agreement that are also the obligations of the Service Provider under the Service Provider Agreement or any other service provider under the Plan. VII. Correction of Errors. The Custodian is hereby authorized and directed to make such corrections of contributions to the Plan made under a mistake of fact or such other contributions made in error or other errors as may be corrected under the terms of the Plan and the Code, including corrections under any available Internal Revenue Service ("IRS") self -correction program, as identified by Service Provider, Employer or another authorized Plan representative. 72677 001..NS_.Custodial Agreement Contributions made to a Participant Account that are identified by the Service Provider, Custodian, the Employer or another authorized Plan representative to have resulted from a mistake of fact shall be returned to the participant or the Employer or shall be reallocated to the proper Participant Account, along with earnings thereon, in accordance with the terms of the Plan and the Code. A mistake of fact may include, but is not limited to (1) a reasonable error in determining the participant's includible compensation; and (2) a reasonable error in determining the amount to be withheld from a participant's wages or the participant to whom a contribution was to be allocated. A mistake of law shall not be considered a mistake of fact. If an amount credited to a Participant Account by the Custodian under a mistake of fact or other reasonable mistake is transferred to a successor contract issuer, custodian, or trustee, the Custodian is hereby authorized to request the return of such excess amount from the successor contract issuer, custodian, or trustee. VIII. Identification of Available Custodial Account Investments. The investments available under Participant Accounts ("Plan Investment Options") are listed in Appendix A to this Custodial Agreement. This list of available investments, which may also describe requirements or limitations applicable to one or more of the investments, was selected by the Employer or the Plan Administrator, and is hereby accepted by the Custodian. Appendix A may be revised annually following any anniversary of this Custodial Agreement provided that sixty (60) days' advance written notice is provided by the Employer, the Plan Administrator, or another authorized Plan representative, to the Custodian, of the intent to revise the Appendix, and subject to the Custodian's agreement to administer any additional investment(s) in advance of the addition of such additional investment(s) to Appendix A. The Custodian shall have no duty or responsibility for monitoring, selecting or providing advice with respect to the Plan Investment Options. Investment directions may be communicated to the Custodian by the Employer or another authorized Plan representative, such as the Service Provider, or by participants where permitted by the Plan. In the absence of contrary instructions from the Employer, the Plan Administrator, or another authorized Plan representative, the Custodian shall direct one or more third parties in the execution of investment instructions received from participants. The Custodian shall be entitled to rely upon instructions received from the Employer, the Plan Administrator, another authorized Plan representative, or a participant, subject to the limitation described in the preceding sentence, and shall have no obligation to investigate either the prudence of such instructions or the absence of any instructions. The Employer hereby directs the Custodian to hold in cash or cash equivalents such amounts as may be necessary for the proper administration of Custodial Account assets and to retain for Custodian's sole benefit any income that it may receive while such amounts are so held as a portion of the reasonable compensation to be paid to the Custodian for its services to the Plan. Custodian may, in addition to or in lieu of charging Employer for the costs incurred by Custodian in providing these custodial services, invest funds received from Employer through a custodial account in investment vehicles that emphasize safety and liquidity. These investment vehicles will comprise obligations of the United States or its agencies and instrumentalities, or other obligations, the principal and interest of which are unconditionally guaranteed or insured by, or backed by, the full faith and credit of the United States. All investment vehicles utilized must be liquid on a daily basis. Custodian may retain any income earned from such investments and, if applicable, any fees charged by Custodian as reasonable compensation for services rendered. 72677.._001 NS_ Custodial Agreement IX. Limitations on Contributions. Contributions to a Participant Account shall not exceed the applicable limits provided in the Code and the Plan. Contributions in excess of applicable limits under the Code or the Plan may be distributed to the Employer or to the participant to the extent permitted under the Code; Treasury regulations or other regulatory guidance, including any IRS self -correction programs; the Plan; the Custodial Account; or as otherwise provided in this agreement or agreed by the Employer, Service Provider and Custodian. X. Custodial Account Distributions to Participants and Beneficiaries. Distributions to participants and beneficiaries may be made only as permitted under the Plan and the Code and subject to any limitations in Employer's agreement with Service Provider. Distributions from Participant Accounts must also comply with applicable distribution requirements under Code Section 401(a)(9), which generally requires that distributions commence not later than the April 1 of the year following the year the participant either attains age 72 (70'h if born before July 1, 1949) or retires, whichever is later. It shall be the responsibility of the Employer, the Plan Administrator, or an authorized designee to make determinations of eligibility for such distributions, comply with applicable distribution requirements, and direct the Custodian accordingly. The Custodian shall have no duty to inquire or investigate as to the validity of any such directions. XI. Term of Agreement. This Custodial Agreement shall be coterminous with the Service Provider Agreement and shall be subject to the same renewal and termination rights, requirements and limitations described in the Service Provider Agreement. Employer shall notify Custodian in writing of its intent to terminate the services of Service Provider not less than ninety (90) days in advance of such termination. In such written notice, Employer shall identify the successor to the Service Provider and to the Custodian, and Custodian shall resign effective as of the date of termination of the Service Provider, without regard to any other provision of this Custodial Agreement. If no successor custodian is designated, Employer shall be the successor to the Custodian and shall amend its Plan to so provide, and shall take all necessary steps to so qualify. XII. Taxes and Tax Reporting. Distributions shall be reported to participants and/or beneficiaries and the IRS by the Custodian. In the event that a governmental taxing authority appropriately levies a tax upon the Custodial Account, the Custodian may pay such tax out of the assets of the Custodial Account. XIII. Reports to Employer. Custodian shall provide periodic reports of aggregate Custodial Account activity to Employer not less frequently than quarterly. XIV. Employer's Duties. As a condition of Custodian's performance hereunder, Employer shall remit to Custodian, or to a party designated by Custodian, in a timely manner and in a medium and format that have been agreed to between the Employer and the Custodian, all information and contributions that are reasonably necessary for the Custodian to perform its duties hereunder. Custodian shall have no duty to allocate amounts to a Participant Account prior to the collection of such amounts by the Custodian from the bank or other depository institution maintaining the account of the Employer upon which any negotiable instrument for such contribution is or was drawn. If Custodian makes investments for and/or allocates one or more contributions to Participant Accounts in reliance upon one or more negotiable instruments issued by the Employer, 72677_001_NS_Custodial Agreement and if any such negotiable instrument is dishonored or otherwise fails to be paid, the Custodian shall be authorized to liquidate such investments and reverse such allocations to reflect the proper value of the Participant Accounts. Employer agrees to indemnify the Custodian for any losses incurred by Custodian from such dishonor or other failure of payment. XV. Broker -Dealer Services. Enrollment services, investment education, purchases and sales of variable Plan investments, and other registered broker -dealer services will be provided as described in Employer's agreement with Service Provider and not by Custodian. XVI. Participant Direction of Investment. To the extent permitted under the Plan, as determined by the Employer, Custodian is directed to accept and follow investment directions received from individual participants or beneficiaries, subject to any other limitations described in this Custodial Agreement. XVII. Assignment and Delegation. Custodian may assign or delegate certain of the administrative or record keeping services described in this Custodial Agreement to be provided by third parties on behalf of Custodian. XVIII. Governing Law; Counterparts. Except where Federal laws would otherwise control, this Custodial Agreement shall be governed by the laws of the State of Texas. Venue shall be in a court of competent jurisdiction in Lubbock County, Texas. This Custodial Agreement shall be subject to any applicable State, county or local deferred compensation rules and regulations. This Custodial Agreement may be executed in any number of counterparts, each of which shall be considered an original of this Custodial Agreement. XIX. Acts or Omissions of Other Parties. Neither Custodian nor its affiliates, successors or assigns shall have any liability, duty or other obligation with respect to actions or omissions (including incomplete or incorrect data provided to Custodian) of the Employer, the Plan Administrator, or other authorized Plan representative, or of any concurrent or predecessor trustee, custodian, or other investment or service provider. XX. Notice. Notice to either party shall be provided in writing as follows: To Employer: Attn: W. Jarrett Atkinson City Manager City of Lubbock, Texas 1314 Avenue K Lubbock, TX 79401 To Custodian: Attn: Robert Rossiter President and CEO AIG Federal Savings Bank 503 Carr Road, Suite 130 Wilmington, DE 19809-2800 XXI. Release of Information. Where necessary to the proper administration of Employer's Plan, the Custodian may release information to the Employer or a governmental agency examining the Employer's Plan. 72677_001 _NS_Custodial Agreement XXII. Representations and Warranties. Employer and Custodian each represent and warrant to the other as follows: a. Each is duly organized, validly existing and in good standing under the laws of the jurisdiction of its organization and, in the case of AIG Federal Savings Bank, the laws of the United States; b. Each is not a party to or subject to any charter, by-law, agreement, law, rule, regulation, judgment or decree of any kind that would prevent performance of the terms and conditions of this Custodial Agreement; c. Each has full power and authority to execute and deliver this Custodial Agreement and to consummate and perform the transactions contemplated hereby; d. This Custodial Agreement has been duly authorized, executed and delivered by Employer and Custodian and constitutes the legal, valid and binding obligation of each, enforceable against each in accordance with its terms; and e. (Check applicable provision below; if neither checked, paragraph 1. shall apply): 1. (Only individual executing this agreement authorized to act with respect to the Custodial Account). Employer has invested the fullest authority at all times in the individual executing this Custodial Agreement, which individual is empowered by resolution and applicable law to execute any documents that Custodian requires relevant to the opening or maintaining of the Custodial Account for the Plan and to take any and all action deemed to be proper in connection with the Custodial Account, including, but not limited to, authority to give written or oral instructions to Custodian with respect to Custodial Account transactions; or 2. (Individuals other than individual executing this agreement authorized to act with respect to the Custodial Account). Employer has invested the fullest authority at all times in the individuals named and whose signatures appear in Appendix B, which individuals are empowered by resolution and applicable law to execute any documents that Custodian requires relevant to the opening or maintaining of a Custodial Account for the Plan and to take any and all action deemed by any of them to be proper in connection with the Custodial Account, including, but not limited to, authority to give written or oral instructions to Custodian with respect to Custodial Account transactions. Said powers and authority granted shall continue fully effective until receipt by Custodian of written notice of change or revision thereof. Employer will certify to Custodian promptly, when and as made, any change in the individual(s) or powers of said individual(s) hereby authorized and such modifications when received by Custodian shall be adequate both to terminate the powers of the individual(s) theretofore authorized and to empower the individual(s) thereby substituted. The Custodian shall be entitled to rely on and shall be fully protected in acting upon directions, instructions and any information provided by the individual(s) until a notice described in this paragraph is received. XXIII. Entire Agreement. Executed by the authorized representatives of the parties, this Custodial Agreement together with the referenced exhibits and attachments constitutes the entire intent of the parties to this Custodial Agreement and supersedes all prior agreements and 72677001 _ NS__Custodial Agreement understandings, both written and oral, between the parties with respect to the subject matter of this Custodial Agreement. XXIV. Amendment. This Custodial Agreement may be amended with the written consent of Employer and Custodian. Custodian may unilaterally amend this Custodial Agreement if it is deemed advisable to do so in order to conform the Custodial Agreement to applicable laws and regulations. Signature of thorized representative of Employer: Daniel M. Pope Print name of authorized representative of Employer August 24, 2021 Date: Appointment of AIG Federal Savings Bank as non -discretionary directed custodian accepted by 1 of AIG Federal Savings Bank Date: r/ 1 " ! 1 1 X 1(2 APPROVED AS TO CONTRACT COMPLIANCE LAW SERVICES con0002257 CONTROL NO. 7/8/2021 1 3:23 PM CDT DATE SIGNED ( ! �tL �^'S 72677001_NS__Custodial Agreement 7 Appendix A To Custodial Agreement Effective November 1, 2021 Available Investment Options AIG Retirement Services* receives 12b-1 fees and recordkeeping fees from mutual funds or their affiliates as shown below for administrative and shareholder services. The 12b-1 fees and recordkeeping fees received from the fund families will be deposited into Participant Accounts as described in the Service Provider Agreement. Amounts Paid to AIG Retirement Services from Fund Family Fund Name Asset Category Ticker Symbol or CUSIP Number 12b-1 Fees % Record keeping / Admin Fees 1 DFA Inflation -Protected Securities I Inflation -Protected Bond DIPSX 0.000 0.000 2 Franklin Small Cap Value R6 Small Value FRCSX 0.000 0.000 3 Lord Abbett Developing Growth R6 Small Growth LADVX 0.000 0.000 4 VALIC Company I Intl Scily Rs nb Foreign Large Blend VCSOX 0.000 0.000 5 VALIC Company I U.S. Socially Rs nb* Large Blend VSRDX 0.000 0.000 6 Vanguard 500 Index Admiral Large Blend VFIAX 0.000 0.000 7 Vanguard Developed Markets Index Admiral Foreign Large Blend VTMGX 0.000 0.000 8 Vanguard Emerging Mkts Stock Idx Adm Diversified Emerging Mkts VEMAX 0.000 0.000 9 Vanguard Mid Cap Index Admiral Mid -Cap Blend VIMAX 0.000 0.000 10 Vanguard Small Cap Index Adm Small Blend VSMAX 0.000 0.000 11 Vanguard Target Retirement 2020 Inv' Target -Date 2020 VTWNX 0.000 0.000 12 Vanguard Target Retirement 2025 Inv' Taret-Date 2025 VTTVX 0.000 0.000 13 Vanguard Target Retirement 2030 Inv' Target -Date 2030 VTHRX 0.000 0.000 14 Vanguard Target Retirement 2035 Inv' Target -Date 2035 VTTHX 0.000 0.000 15 Vanguard Target Retirement 2040 Inv' Target -Date 2040 VFORX 0.000 0.000 16 Vanguard Target Retirement 2045 Inv' Target -Date 2045 VTIVX 0.000 0.000 17 Vanguard Target Retirement 2050 Inv' Target -Date 2050 VFIFX 0.000 0.000 18 Vanguard Target Retirement 2055 Inv' Target -Date 2055 VFFVX 0.000 0.000 19 Vanguard Target Retirement 2060 Inv' Target -Date 2060+ VTTSX 0.000 0.000 20 Vanguard Target Retirement 2065 Inv' Target -Date 2060+ VLXVX 0.000 0.000 21 Vanguard Target Retirement Income Inv'•2 Target -Date Retirement VTIVX 0.000 0.000 22 Vanguard Total Bond Market Index Adm Intermediate Core Bond VBTLX 0.000 0.000 23 Vanguard US Growth AdmiralTM Large Growth VWUAX 0.000 0.000 24 Vanguard Windsorrm II AdmiralTM Large Value VWNAX 0.000 0.000 25 Western Asset Core Plus Bond IS Intermediate Core -Plus Bond WAPSX 0.000 0.000 26 Schwab PCRA SPCRA 0.0001 0.000 27 Fixed -Interest Option' 0.000 0.000 72677001 __NS_Custodial Agreement 'AIG Retirement Services represents AIG member companies - The Variable Annuity Life Insurance Company (VALIC) and its subsidiaries VALIC Financial Advisors, Inc. (VFA) and VALIC Retirement Services Company (VRSCO). All are members of American International Group, Inc. (AIG). Funds that will be the default investment options for the Plan based on the table below. The default investment options will be used for any contributions received on behalf of a participant who does not have investment elections on file with Service Provider. To the extent that a participant's date of birth has not been provided to Service Provider at the time an account is established, the participant's contributions will be invested in the model below corresponding to an age of 99 years until the participant changes such investment election. Fund Vanguard Target Retirement Income Inv Vanguard Target Retirement 2020 Inv Vanguard Target Retirement 2025 Inv Vanguard Target Retirement 2030 Inv Vanguard Target Retirement 2035 Inv Vanguard Target Retirement 2040 Inv Vanguard Target Retirement 2045 Inv Vanguard Target Retirement 2050 Inv Vanguard Target Retirement 2055 Inv Vanguard Target Retirement 2060 Inv Vanguard Target Retirement 2065 Inv Ticker Participant Date of Birth VTINX Before 1953 VTWNX From 1953 through 1957 VTTVX From 1958 through 1962 VTHRX From 1963 through 1967 VTTHX From 1968 through 1972 VFORX From 1973 through 1977 VTIVX From 1978 through 1982 VFIFX From 1983 through 1987 VFFVX From 1988 through 1992 VTTSX From 1993 through 1997 VLXVX After 1997 z In the event a fund selected by the Employer has closed due to fund -company action and the Employer or its authorized Plan representative has not selected a new fund, for any contributions received on behalf of a participant who is participating in such fund; and, where required for the current account balances in the unavailable fund, Employer hereby directs Service Provider and Custodian to transfer such amounts to this investment option. 3 The Fixed -Interest Option is an allocated annuity contract (policy form GFA-504) issued by The Variable Annuity Life Insurance Company. In-service withdrawals from this investment option will be restricted to 20% (twenty percent) per contract year. In the event a fund selected by the Employer has been merged with another fund due to fund -company action and the Employer or its authorized Plan representative has not selected a new fund, for any contributions received on behalf of a participant who is participating in such fund, and, where required for the current account balances in the merged fund, Employer hereby directs Service Provider and Custodian to transfer such amounts to the surviving fund of the fund merger. 72677001_ NS_Custodial Agreement Appendix C To Custodial Agreement Effective November 1, 2021 Personal Choice Retirement AccountTM (PCRA) Provisions Notwithstanding any provision in this Custodial Agreement to the contrary, the following provisions shall apply to the Personal Choice Retirement AccountTM (PCRA) investment option: 1. Agreements. Employer hereby acknowledges receipt and review by the Employer and/or the Employer's legal counsel, as appropriate, of any and all relevant agreements governing the PCRA accounts established with Charles Schwab & Company, Inc. ("Schwab"), a California corporation, and accepts the terms thereof as consistent with the terms of the Plan. Employer specifically accepts: A. the terms of any Limited Power of Attorney that a participant may be required to complete to establish a PCRA account; B. any binding arbitration that may apply to any claims with respect to such a PCRA account; and C. for itself and for Plan participants, the monitoring by Schwab of any telephone conversations with its customer service personnel. 2. Core Investments Minimum Balance Requirement. Prior to a participant's enrollment in PCRA, a minimum balance of $5000 is required in the non-PCRA investments identified on Appendix A ("Core Investments") in each of the participant's Plan contribution accounts. Once the participant has met this minimum balance requirement, the participant can allocate up to 90% of future contributions to each Plan contribution account to PCRA. The participant must continue to maintain at all times the minimum balance of $5000 in the Core Investments in each of the Plan contribution accounts. If the Core Investments balance in any Plan contribution account should decrease to 10% or more below the minimum amount ("Threshold") referenced in this section for fourteen (14) consecutive days, Service Provider will notify the participant that the minimum balance is below the Threshold and that the participant should transfer all or a portion of the participant's PCRA account balance to the Core Investments to restore the required minimum balance. If no action is taken by the participant within forty (40) days of the date of the notice, then Service Provider shall instruct Schwab to liquidate and transfer as described in paragraph 3(C), below, the funds necessary to restore the Core Investments minimum balance requirement. If the participant does not have sufficient funds in the PCRA account necessary to restore the Core Investments minimum balance requirement, then all amounts in the PCRA account will be liquidated and transferred. Existing participant contribution allocation instructions will remain unchanged. Any PCRA account amounts transferred at the direction of the Service Provider will be allocated to the Core Investments on a pro rata basis according to the allocations of the Plan contribution account on the date of transfer. 72677_001_NS_Custodial Agreement I 1 Investments: Investment Selections/Direction. A. After contributions are allocated to a PCRA account, they will be invested exclusively in shares of mutual funds offered through a PCRA, and shall be subject to the terms of the account agreement and any other agreement governing the PCRA. The Employer hereby authorizes and directs Custodian to instruct Schwab to hold funds in non - interest bearing accounts pending allocation to individual PCRA accounts, where necessary under the PCRA. All contributions allocated to a PCRA account are first invested in a money market fund. Subject to any limitation in the Plan, participants may transfer amounts from the money market fund into other mutual funds available under their PCRA accounts. Except for the authority reserved to the Custodian under this Custodial Agreement, or given to the Employer under the Plan, if any, the participant will have all rights to direct the investment of the PCRA account, according to the provisions and limitations imposed under the PCRA, which will be provided to the participant in a separate document or set of documents, and subject to any limitations in the Plan. Pursuant to an agreement between Schwab and Custodian, certain mutual funds, listed in Appendix A, will not be available for new investments under the PCRA. Any changes to that list, including additions of mutual funds that will be unavailable for future investments, will be communicated to the Employer and to participants in writing prior to the date the change is to be effective. If a fund is excluded by the Employer, the Employer shall provide written notice to participants of its exclusion prior to requesting its exclusion by the Service Provider. B. Investments in any mutual fund within the PCRA will be subject to any investment minimums and/or charges imposed by that mutual fund or within the PCRA. C. The Service Provider will reallocate amounts from other funds in a PCRA account to the money market fund, as necessary to effectuate any of the following to the extent not being satisfied from other Plan Investment Options: i. the payment of the participant account annual maintenance and administrative service charges; ii. the payment of benefits to an alternate payee under a Domestic Relations Order; iii. the payment of taxes pursuant to a levy by the Internal Revenue Service; iv. the return of contributions as described in Sections VII and IX of this Custodial Agreement; V. transfer of funds to the Core Investments to restore the required minimum balance; or vi. any other distribution from the Custodial Account directed by the Employer in conformity with the Plan and the Code. 72677. 001_ NS_Custodial Agreement 12 The Service Provider will reallocate any amounts pursuant to this paragraph in the following order: first, from mutual funds that are not subject to transaction fee expenses at the time of the transaction, or sales loads (Group 1); second, from mutual funds that are not subject to transaction fee expenses at the time of the transactions, but are subject to sales loads (Group 2); and third, from any remaining mutual funds in which the PCRA account is invested (Group 3). When reallocating from the mutual funds within Group 1, Group 2, or Group 3, the Service Provider will request such reallocations first from the mutual fund in the group that represented the greatest percentage of the PCRA account value at the close of business on the previous day, and then from the mutual fund that represented the next greatest percentage of the PCRA account value at the close of the previous day, continuing until an amount that is not less than the amount required is transferred to the money market fund. Participants who do not want transfers to be processed in this manner must ensure that the value of the money market fund in their PCRA accounts is sufficient to process any of the withdrawals described above. 4. PCRA Account Statements; Proxies; Other Rights. PCRA account statements will be regularly provided to each participant directly by Schwab; and, except where inconsistent with the Plan or the Code, Schwab will forward proxies and other rights accruing from the securities purchased through a PCRA account to the participant at the address that the participant has provided to Schwab. 5. Charges. In addition to the quarterly charge described in Section XI of the Service Provider Agreement, the Service Provider will deduct on a basis not more frequently than quarterly an annual charge in the amount of $50.00 from the money market fund in each participant's PCRA account under the Plan. If a redemption of some or all of the mutual fund shares held under a PCRA account is requested, either for a distribution or for a transfer to another investment provider, so that the remaining PCRA account value for that participant would be less than the quarterly charge, Service Provider may deduct the full quarterly charge at the time of such redemption. In lieu of deducting any amount payable under this paragraph 4 from a participant's PCRA account, Service Provider may, at its sole option, withdraw such amount from non-PCRA investments under a Participant Account, in the same manner as described in Section XI of the Service Provider Agreement. 6. Timing of Allocations to PCRA. Employer acknowledges and agrees that posting of contributions to a PCRA account may occur subsequent to the posting of similar allocations to other Plan Investment Options. 7. Notice of Errors in Reporting. The Employer, or other authorized representative of the Plan, agrees on behalf of participants to the review of confirmations and/or statements within a reasonable time after receipt thereof, and that participants shall notify the Custodian or Service Provider of any errors discovered by the Employer or the participant within thirty (30) days after such receipt, and the Employer, or other authorized representative of the Plan, authorizes the Custodian and Service Provider to rely on the correctness of any transaction not identified to be in error within such thirty (30) days. 72677_001 _ NS_Custodial Agreement 13 Appendix D To Custodial Agreement Effective November 1, 2021 Schwab Personal Choice Retirement Account Application — Omnibus 72677_001 NS._Custodial Agreement 14