HomeMy WebLinkAbout04-1737
JOSEPH M. NILO,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
.
: NO. 04 - t731 CiUi..L'-T~
: CIVIL ACTION - DIVORCE
JEANNE A NILO,
Defendant
NOTICE TO DEFEND AND CLAIM RIGHTS
YOU HAVE BEEN SUED IN COURT. If you wish to defend against the
claims set forth in the following pages, you must take prompt action. You are
warned that if you fail to do so, the case may proceed without you and a decree of
divorce or annulment may be entered against you by the Court. A judgment may
also be entered against you for any other claim or relief or property or other rights
important to you, including custody or visitation of your children.
When the ground for the divorce is indignities or irretrievable breakdown
of the marriage, you may request marriage counseling. A list of marriage
counselors is available in the Office of the Prothonotary, Cumberland County
Courthouse, One Courthouse Square, Carlisle, Pennsylvania.
IF YOU 00 NO!' FILE A CLAIM FOR ALIMONY, DIVISION OF
PROPERTY, LAWYER'S FEES OR EXPENSES BEFORE A DIVORCE OR
ANNULMENT IS GRANTED, YOU MAY LOSE THE RIGHT TO CLAIM ANY OF
THEM.
YOU SHOULD TAKE TIllS PAPER TO YOUR LAWYER AT ONCE. IF
YOU DO NO!' HAVE A LAWYER OR CANNO!' AFFORD ONE, GO TO OR
TF.T .F.PHONE THE OFFICE SET FORTH BELOW TO FIND OUT WHERE YOU
CAN GET LEGAL HELP.
Cumberland County Bar Association
2 Liberty Avenue
Carlisle, PA 17013
(717) 249-3166
JEANNE A NILO,
Defendant
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUN'IY, PENNSYLVANIA
~NO. OLI- J7J1 CiuitT&1..."71
: CNILACTION - DIVORCE
JOSEPH M. NILO,
Plaintiff
v.
PRAECIPE TO ENTER APPEARANCE
TO THE PROTHONOTARY:
Please enter my appearance as attorney for the Plaintiff in the above-
captioned case.
Respectfully submitted,
DATED: 1" { ~ - Ol-'l
F. Blair
Supreme Court ID 45513
5440 Jonestown Road
Post Office Box 6216
Harrisburg, PA 17112-0216
(717) 541-1428
v.
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
: NO. 01./- 1'737 CiCJlL'-r~
: CIVIL ACTION - DIVORCE
JOSEPH M. NILO,
Plaintiff
JEANNE A Nll.O,
Defendant
COMPLAINT UNDER SECTION 3301(c) or 330l(d)
OF THE DIVORCE CODE
1. Plaintiff is Joseph M. Nilo, who resides at 811 Green Street,
Harrisburg, Pennsylvania 17102.
2. Defendant is Jeanne A. Nilo, who resides at 33 South 24th Street,
Camp Hill, Pennsylvania 17011.
3. Plaintiff and Defendant have been bona fide residents of this
Commonwealth for at least six months immediately previous to the filing of this
Complaint.
4. Plaintiff and Defendant were married on February 18, 1984, in Dallas,
Texas.
5. The parties are living separate and apart.
6. There have been no prior actions of divorce or for annulment between
the parties.
7. Neither of the parties in this action is presently a member of the
Armed Forces on active duty.
8. Plaintiff and Defendant are both citizens of the United States.
9. Plaintiff has been advised of the availability of marriage counseling
and of the right to request the Court to require the parties to participate in such
counseling. Being so advised, Plaintiff waives the right to request that the Court
require the parties to participate in counseling prior to a Divorce Decree being
issued by the Court.
10. Plaintiff avers that this ground on which the action is based is that
the marriage is irretrievably broken.
WHEREFORE, Plaintiff respectfully requests that Your Honorable Court
enter a Decree of Divorce,
Respectfully submitted,
DATED:
o . Blair
Supreme Court ID 45513
5440 Jonestown Road
Post Office Box 6216
Harrisburg, PA 17112-0216
(717) 541-1428
VERIFICATION
I verify that the statement made in the foregoing document are true and
correct to the best of my knowledge, information and belief. I understand that the
statements therein are made subject to the penalties of 18 Pa. C.S. ~ 4904 relating
to unsworn falsification to authorities,
Dated: Y/7/VOY
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JOSEPH M. NllD,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NllD,
Defendant
: CIVIL ACTION - DNORCE
MARlTALS~REEMENT
TIDS AGREEMENT, made this .. day of ( . .', , 2004, by and
between Jeanne A Nilo (hereinafter "JEANNE") and Joseph M N' 0, (hereinafter
"JOE");
W I TN E SSE T H:
WHEREAS, the parties hereto were married on February 18, 1984, in Dallas,
Texas; and
WHEREAS, the parties have two children of this marriage, namely Michael
Nilo and Nicholas Nilo; and
WHEREAS, difficulties have arisen between the parties and it is therefore
their intention to live separate and apart for the rest 01' their lives and the parties
are desirous of settling completely the economic and other rights and obligations
between each other, including, but not limited to: the equitable distribution of the
marital property; past, present and future support; alimony, alimony pendente lite;
and, in general, any and all other claims and possible claims by one against the
other or against their respective estates; and
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WHEREAS, the parties have negotiated lID agreement through the
Collaborative Law process;
NOW THEREFORE, in consideration of the covenants and promises
hereinafter to be kept and performed by each party and intending to be legally
bound hereby, the parties do hereby agree as follows:
1. ADVICE OF COUNSEL.
The provisions of this Agreement and their legal effect have been fully
explained to the parties by their respective counsel. JEANNE is represented by
Debra Denison Cantor, Esquire ofREAGER & ADLER, PC. JOE is represented
by Nora F. Blair, Esquire,
The parties further declare that each is executing the Agreement freely and
voluntarily having either obtained sufficient knowledge and disclosure of their
respective legal rights and obligations, or if counsel has not been consulted,
expressly waiving the right to obtain such knowledge. The parties each
acknowledge that this Agreement is fair and equitable and is not the result of any
fraud, coercion, duress, undue influence or collusion.
2. DNORCE ACTION.
The parties acknowledge that their marriage is irretrievably broken and that
they shall secure a mutual consent no fault divorce pursuant to ~ 3301(c) of the
Divorce Code. A divorce action was filed by Husband with the Court of Common
Pleas of Cumberland County, Pennsylvania at Civil Action No. 04-1737 on April 21,
2004. The parties agree to execute Affidavits of Consent for divorce and Waivers
of Notice of Intention to Request Entry of a Divorce Decree concurrently with the
execution of the agreement,
This Agreement shall remain in full force and effect after such time as a
final decree in divorce may be entered with respect to the parties. The parties
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agree that the terms of this Agreement shall be incorporated into any Divorce
Decree which may be entered with respect to them and specifically referenced in
the Divorce Decree. This Agreement shall not merge with the divorce decree, but
shall continue to have independent contractual significance.
3. DATE OF EXECUTION.
The "date of execution" and "execution date'" of this Agreement shall be
defined as the date upon which it is executed by the parties if they have each
executed the Agreement on the same date. Otherwis.e, the "date of execution" or
"execution date" of this Agreement shall be defined a., the date of execution by the
party last executing this Agreement.
4. MUTUAL RELEASES.
Each party absolutely and unconditionally release the other and the estate
of the other from any and all rights and obligations which either may have for
past, present, or future obligations, arising out of the marital relationship or
otheIWise, including all rights and benefits under the Pennsylvania Divorce Code
of 1980, and amendments except as described herein.
Each party absolutely and unconditionally releases the other and his or her
heirs, executors, and estate from any claims arising by virtue of the marital
relationship of the parties. The above release shall be effective whether such
claims arise by way of widow's or widower's rights, family exemption, or under the
intestate laws, or the right to take against the spouse's will, or the right to treat a
lifetime conveyance by the other as testamentary or alJl other rights of a surviving
spouse to participate in a deceased spouse's estate, whether arising under the laws
of Pennsylvania, any state, Commonwealth, or territory of the United States, or
any other country.
Except for any cause of action for divorce which either party may have or
claim to have, each party gives to the other by the execution of this Agreement an
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absolute and unconditional release from all claims whatsoever, in law or in equity
which either party now has against the other.
5. FINANCIAL AND PROCEDURAL DISCLOSURE.
The parties represent and warrant that each have made full and fair
disclosure to the other of his or her respective income, assets and liabilities,
whether such are held jointly or in the name of one party alone. The disclosure
process involved the voluntary exchange of numerous documents and afforded
both parties sufficient opportunity to ask questions of each other, to evaluate the
content of the documents and to discuss the disclosure with their respective
counsel. Neither party wishes to make or append hereto any further enumeration
or statement. Each party warrants that he or she is not aware of any marital asset
which is not identified in this Agreement. The parties confirm that each has
relied on the accuracy of the fmancial disclosure of the other as an inducement to
the execution of this Agreement. Each party understands that he or she had the
right to obtain from the other party a complete inventory or list of all property that
either or both parties owned at the time of separation or currently and that each
party had the right to have all such property valued by means of appraisals or
otherwise. Both parties specifically waive the right to obtain real estate appraisals
and actuarial values for their defined benefits plans. Both parties understand that
they have the right to have a court hold hearings and make decisions on the
matters covered by this Agreement. Both parties hereby acknowledge that this
Agreement is fair and equitable, and the terms adequately provide for his or her
interests, and that this Agreement is not the result of fraud, duress, or undue
influence exercised by either party upon the other or by any person or persons
upon either party. Each party further covenants and agrees for himself or herself
and his or her heirs, executors, administrators or assigns, that he or she will never
at any time hereafter sue the other party or his or her heirs, executors or assigns,
in action of contention, direct or indirect, and allege therein that there was a
denial of any rights to full disclosure, or that there was any fraud, duress, undue
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inf1uence, or that there was a failure to have available full, proper and independent
representation by legal counsel.
6. SEPARATION/NON-INTERFERENCE.
JEANNE and JOE may and shall, at all times hereafter, live separate and
apart. They shall be free from any interference, dire<1, or indirect, by the other in
all respects as fully as if they were unmarried. Each may, for his or her separate
use or benefit, conduct, carry on and engage in any business, occupation,
profession or employment which to him or her may seem advisable. JEANNE and
JOE shall not harass, disturb, or malign each other or the respective families of
each other.
7. REAL PROPERTY.
The parties are owners of property located at 33 South 24th Street, Camp Hill,
Pennsylvania. JEANNE and Nicholas reside in the marital home and shall
continue to do so until no later than July 31,2005 or the date of the sale of the
home or purchase of HUSBAND's interest in the home.
From the date of execution of this Agreement, JEANNE shall be granted
exclusive possession of the marital home. However, WIFE'S exclusive possession
does not prohibit HUSBAND'S admission to the home upon the express invitation
of either JEANNE or the parties children as long as they are present in the home
with JOE.
The parties recognize that the home needs significant repairs. The parties
have agreed to take out a home equity line of credit vl'ith Citizen's Bank.
JEANNE shall gather estimates of the repair work to be completed on the
home and shall provide same to JOE. Upon his approval, these funds shall be
withdrawn from the home equity line in an amount sufficient to pay the
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outstanding invoices on the repair work. JEANNE shall likewise be authorized
to withdraw funds from the home equity line to pay the home equity line
payments pending the sale or refinance of the marital home.
No later than May 1, 2005 the house shall be listed for sale, or in the
alternative, JEANNE shall convey to JOE her election to retain the marital home.
If the home is to be sold, the parties agree to mutually select a realtor for the sale
of the home or may elect to sell it themselves. The parties agree to cooperate in
a manner necessary to effectuate the sale. If the home is sold, provisions shall be
made in the contract that JEANNE does not need to move from the home prior to
July 31, 2005. After the payment of all liens and settlement costs, the proceeds
shall be divided equally.
If JEANNE elects to keep the marital home, the parties shall mutually agree
to an appraiser and divide equally the costs of an appraisal. If either party does
not agree with the result, they shall mutually select a second appraiser, and
equally divide the costs of the appraisal. The value of the home shall be the
average of the two appraised values. In the event J.EANNE retains the marital
home, the equity in the home shall be the agreed upon or averaged appraised
value less the balance of the home equity loan. This equity shall be equally
divided by the parties. Payment of HUSBAND's share of the equity shall occur
on or before August 31,2005.
8. DEBTS.
If a party has acquired debt, the parties agree that each shall assume full
and complete responsibility for his or her own debts,
JOE represents and warrants to JEANNE that since the separation he has
not, and in the future he will not, contract or incur any debt or liability for which
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JEANNE harmless from any and all claims or demands made against her by
reason of such debts or obligations incurred by him since the date of said
separation, except as othetwise set forth herein.
JEANNE represents and warrants to JOE that since the separation she has
not, and in the future she will not, contract or incur any debt or liability for which
JOE or his estate might be responsible, and she shall indemnify and save JOE
harmless from any and all claims or demands made against him by reason of such
debts or obligations incurred by her since the date of said separation, except as
othetwise set forth herein,
9. RETIREMENT BENEFITS.
The parties are each owners of an EDS 401(k) plan and an EDS defined
benefit pension plan. It is agreed that the martial portion of WIFE's pension plan
is $46,000.00. The value of the marital portion of HUSBAND's pension plan is
$49,000.00. The parties hereby waive any right, title and interest that they may
have in the other's pension plan.
JOE and JEANNE agree to use the December 31, 2003 value of the EDS
401(k) plans as the marital value. HUSBAND's 401(k) had a value of $72,459.85 and &
WIFE's 401(k) had a value of $26,497.39 on December 31, 2003. The parties agree .7 \. j
to transfer $22,981.23 plus or minus any earnings!losses' on th(;s~-funds from~V~,
HUSBAND's EDS 401(k) into a tax-deferred account held by JEANNE. The ~Jv..~
parties shall prepare all documentation necessary to effectuate said rollover and \ \ (\ tl \(,
will equally divide all costs associated thereto. A proposed QDRO is attached \.i ,JoJ ,/'
hereto as Exhibit "A" and shall be executed by the parties concurrently with the ~~\l/
execution of the Marital Settlement Agreement. ,7
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The parties specifically waive any and all other retirement benefits obtained
by the parties, post-separation. The individual who holds said benefits shall own
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the property solely and individually. Each party waives their right to title and
interest to the other party's benefit.
10. BANK ACCOUNTS.
The parties acknowledge that they have divided the marital bank accounts
to their satisfaction. The joint bank accounts have been divided by agreement of
the parties. The bank accounts held solely in individual names shall become the
sole and separate property of the party in whose name it is registered. Each party
does hereby specifically waive and release his/her right, title and interest in the
other party's respective accounts.
11. INVESTMENTS.
At the time of preparation, JEANNE was the owner of 1055.89 shares of EDS
stock, and JOE was the owner of 1613.47 shares ofEDS stock, which are contained
in the Smith Barney account. Any shares purchased by the parties over and above
these amounts shall be retained individually by the parties and considered non-
marital. The parties are also joint owners of 152 shares of EDS stock. The shares
as currently held by Smith Barney and those jointly titled shall be used to
contribute to the four-year college education of the parties' children.
There exists a Charles Schwab account for the benefit of Michael and a
separate Charles Schwab account for the benefit of Nick. It is the parties'
intention that these monies be utilized for the children's college education prior
to the usage of any other funds.
Each July 1 st the parties shall determine the amount of funds available for
the college expenses, divide that amount by the number of years of a four-year
college education remaining for both children, and shall liquidate sufficient
amounts of the Charles Schwab and the EDS shares to pay their contribution to
college expenses for each child for that year. For example, on July 1, 2005, Nick
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will have four years of college remaining and :lVIichael will have two years
remaining. If the Smith Barney Charles Schwab and EDS shares have a total
value of $100,000, this would be divided by six, for a sum of $16,666.66. The
accounts would be liquidated in an amount sutlicient to pay $16,666.66 per child
or if not fully needed by one child, to pay the college expenses of the remaining
child.
If there are EDS shares remaining by Nick's 25th birthday or Nick's college
graduation, whichever comes first, the parties shall calculate the total number of
shares and/or the value and divide those shares and/or their value equally.
If there are insutlicient funds to cover college expenses, the children shall
bear responsibility for said costs. College expenses shall include tuition, room and
board and books.
By mutual agreement, the parties may modify their obligation to pay these
college expenses.
12. lJFE INSURANCE.
JOE and JEANNE each have a term policy through their employment. Each
party agrees to name the children as the irrevocable beneficiary on their insurance
policy until such time as both children reach the age of 25. Thereafter, each party
shall be free to designate his or her beneficiary as they see fit.
13. PERSONAL PROPERTY.
Except as set forth here below, the parties hereto mutually agree that they
have divided all furniture, household furnishings and personal property between
them in a manner agreeable to both parties. The parties mutually agree that each
party shall from and after the date of this Agreement be the sole and separate
owner of all tangible personal property in his or her possession.
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The parties have agreed to a division of personal property. It is agreed that
HUSBAND's personal property shall be removed from the marital home no later
than February 15, 2005. A list of the personal property to be removed by JOE is in
the possession of both parties.
14. VEHICLES.
The parties are the owners of a 2001 Hyundai XG300, a 2000 Pontiac Grand
Am SC Coupe and a 1997 Chevrolet Blazer SUV. Jl~ shall retain the 2001
Hyundai which is encumbered by a car loan. ;JEANNE agrees to assume
responsibility for the loan and shall indemnify and hold JOE harmless from said
obligation. JOE shall retain the Grand Am and assume the loan against said
vehicle. JOE agrees to indemnify and hold JEANNE harmless from said loan
obligation. It is agreed that the Blazer shall belong to the parties' children.
15. CIDLD CUSTODY.
The parties shall share legal custody of the minor child. JEANNE shall
maintain primary physical custody of the minor child. JOE shall have rights of
partial custody as agreed upon by the parties. Since the parties' separation, JOE
has enjoyed certain custodial periods within the martial home. Unless by
invitation from either child, it is agreed that prior to coming to the marital home,
JOE will provide JEANNE with notice. JEANNE may decline the opportunity for
JOE to have his custodial period of time at the home. This decision will not
prohibit JOE from picking up the minor child for custodial visits at a location
elsewhere. The parties shall share legal custody of the minor child. MOTHER
shall maintain primary physical custody of the minor child. FATHER shall have
rights of partial custody as agreed upon by the parties. Since the parties'
separation, JOE has enjoyed certain custodial periods within the martial home.
It is agreed that prior to coming to the marital home, JOE will provide JEANNE
with notice. JEANNE may decline the opportunity for JOE to have his custodial
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period of time at the home. This decision will not prohibit JOE from picking up ~..\~ <;;;,
the minor child for custodial visits at a location elsewhere. f'l-- ~<
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16. CHILD SUPPORT. J. 1-" .
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JOE shall pay to JEANNE the amount of $800.00 per month in child support ~ '\ \;
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through August 31, 2005. Said payment shall be made directly to JEANNE no IJ-:i~:
later than the 20th day of each month. Said payment shall terminate effective ~t ~ ~
August 31,2005 .rue., any 00"","_ moui", '" owed. JEANNE "'''" osmune ~. ;l;
both children as tax deductions as long as legally allowed. JOE shall provide -...;:: ~ ~ ~ ;
health and dental insurance for the parties' children as long as it is available Ii ~ ~.~
through his employer and the parties' son qualify for insurance through the plart'f ':t ,~~ ~ (
It is agreed that any co-pays or unreimbursed medical expenses shall be divided
equally by the parties until such time as the children are no longer qualified for \'~ _",I.
insurance or until such time as the children graduate from college, or reach the D\
age of 25, whichever comes first.
17. BANKRUPI'CY OR REORGANIZATION PROCEEDINGS.
In the event that either party becomes a debtor in any bankruptcy or
{mancial reorganization proceedings of any kind while any obligations remain to
be performed by that party for the benefit of the other party pursuant to the
provisions of this Agreement, the debtor spouse hereby waives, releases and
relinquishes any right to claim any exemption (whether granted under State or
Federal law) to any property remaining in the debtor as a defense to any claim
made pursuant hereto by the creditor-spouse as set forth herein, including all
attorney fees and costs incurred in the enforcement of this paragraph or any other
provision of this Agreement. No obligation created by this Agreement shall be
discharged or dischargeable, regardless of Federal or State law to the contrary, and
each party waives any and all right to assert that obligation hereunder is
discharged or dischargeable.
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The parties mutually agree that in the event of bankruptcy or financial
reorganization proceedings by either party in the future, any monies to be paid to
the other party, or to a third party, pursuant to the terms of this Agreement shall
constitute support and maintenance and shall not be discharged in bankruptcy.
18. ALIMONY, SUPPORT, AND ALIMONY PENDENTE LITE.
The parties hereby expressly waive, release, discharge and give up any and
all rights or claims which either may now or hereafter have for spousal support,
alimony pendente lite, alimony, or maintenance. The parties further release any
rights that they may have to seek modification of the terms of this Agreement in
a court of law or equity, with the understanding that this Agreement constitutes
a final determination for all time of either party's obligations to contribute to the
support or maintenance of the other.
19. A'ITORNEYFEES, COURT COSTS.
Each party hereby agrees to be solely responsible for his or her own counsel
fees, costs and expenses. Neither shall seek any contribution thereto from the
other except as otherwise expressly provided herein.
20. A'ITORNEYS' FEES FOR ENFORCEMENT.
In the event that there is a dispute regarding compliance with this
Agreement, the parties agree to return to the Collaborative Process prior to
resorting to litigation. In the event that either party breaches any provisions of
this Agreement and the collaborative process should fail to resolve the dispute and
the other party retains new counsel to assist in enforcing the terms thereof, the
breaching party will pay all reasonable attorneys' fees, court costs, and expenses
(including interest and travel costs, if applicable) which are incurred by the other
party in enforcing the Agreement, whether enforcement is ultimately achieved by
litigation or by amicable resolution. However, the alleged breaching party shall
not be required to pay the other party's attorney's fees,. costs and expenses of the
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other party in the absence of a written demand provided to the counsel of record,
or to the party alleged to be in breach at their last known address. Demand shall
be adequate if it is sent via regular U.S. mail to counselor via certified mail to the
party and provides at least fourteen (14) calendar days for compliance. For
purposes of this provision, and in absence of notice to Defendant to the contrary,
the presumptive correct address for notice to the Plaintiff shall be:
811 Green Street
Harrisburg, PA 17102
For purposes of this provision, and in absence of notice to the Plaintiff to the
contrary, the presumptive correct address for notice to the Defendant shall be:
33 South 24th Street
Camp Hill, PA 17011
For purposes of this provision, and in the absence of a notice to the other
party of change of address, a breaching or alleging breaching party shall not be
relieved of obligation for attorney's fees, costs and expenses under this
paragraph for failure to receive written demand.
It is the specific Agreement and intent of the parties that a breaching or
wrongdoing party shall bear the obligation of any and all costs, expenses and
reasonable counsel fees incurred by the nonbreaching party in protecting and
enforcing his or her rights under this Agreement.
21. WAIVER OF RIGHTS.
The parties selected a method by which the decisions would be made in
their divorce and elected to use a Collaborative Law Process, rather than a
conventional litigation method. In choosing that process, the parties retained
" decision-making responsibility for the outcome and elected a process which
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allowed them to have zealous representation and have the decisions consider their
needs, interests and sense of fairness. By choosing not to litigate, both parties
hereby waive the following procedural rights:
a. The right to obtain an inventory and thc~ appraisement of all marital
and non-marital property;
b. The right to obtain an income and expense statement of either party;
c. The right to have all property identified and appraised;
d. The right to discovery as provided by the Pennsylvania Rules of Civil
Procedure and the Pennsylvania Divorce Code, including but not
limited to, written interrogatories, motions for production of
documents, the taking or oral deposition, and all other means of
discovery permitted under the law; and
e. The right to have the court make all determinations regarding marital
and non-marital property, equitable distribution, spousal support,
alimony pendente lite, alimony, counsel fees and costs and expenses.
22. MUTUAL COOPERATION.
JEANNE and JOE shall mutually cooperate with each other in order to carry
through the terms of this Agreement, including but not limited to, the signing of
documents.
23. VOID CLAUSES.
If any term, condition, clause or provision of this Agreement shall be
determined or declared to be void or invalid in law or otherwise, then only that
Germ, condition, clause or provision shall be stricken from this Agreement, and i~
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JOSEPH M. NILO,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: CIVIL ACTION - DNORCE
QUALH'l.l!;D DOMESTIC RELATIONS ORDER
AND NOW, this
day of
, 2005, this
Court fmds that the parties have agreed that a Qualified Domestic Relations Order
(QDRO) shall issue with respect to the EDS Dermed Contribution Plans, This
Order creates and recognized the existence of an alternate payee's right to receive
a portion of the participant's benefits payable under an employer-sponsored
defined contribution plan, which is qualified under Section 401 of the Internal
Revenue Code (the "Code"). This Order is intended to constitute a Qualified
Domestic Relations Order ("QDRO") under Section 414(p) of the Code and Section
206(d) of the Employee Retirement Income Security Act of 1974 ("ERISA") and
shall be interpreted and administered in conformity with such laws. This Order
is entered pursuant to the authority granted under the applicable domestic
relations laws of the State of Pennsylvania. It is therefore ORDERED AND
DECREED as follows:
1. PLAN
This Order applies to the EDS Defined Contribution Plan indicated below (the
EXHIBIT "A"
"Plan"). Any successor to this Plan shall also be subject to the terms of this Order.
x EDS 401(k) Plan
o EDS Puerto Rico Savings Plan
o Other:
2. PARTICPANT
The name, address, Social Security number, and date of birth of the participant
are as follows:
Name:
Joseph M. Nilo
Address:
811 Green Street
Harrisburg, PA 17102
Social Security Number:
040-48-0229
Date of Birth:
April 25, 1956
3. ALTERNATEPAYEE
The person named as alternate payee meets the requirements of the definition of
alternate payee as set forth in Section 5 below. The alternate payee's name,
address, Social security number, date of birth, and relationship to the participant
are as follows:
Name: Jeanne A. Nilo
Address: 33 S. 24th Street
Camp Hill, PA 17011
Social Security number: 469-68-6450
Date of Birth: January 18,1955
Relationship to Participant: Wife
4. DEFINITIONS
Alternate Payee
The alternate payee is any spouse, former spouse, child
or other dependent of the participant who is recognized
by a domestic relations order as having a right to receive
all or a portion of the benefits under the Plan with
respect to the participant.
Assignment Date
The assignment date is the date on which the
participant's vested account balance will be valued in
order to determine the alternate payee's designated
portion.
Liquidation Date
The liquidation date is the date a portion of the
participant's account is liquidated to allow the payment
to the alternate payee's account under this Order. An
assignment as of the liquidation date assigns a portion
of the participant's current account.
Vested Account BaIance The participant's vested account balance is the
participant's benefit as if he/she terminated employment
and received a distribution on the assignment date.
5. BENEFIT PAYABLE TO THE ALTERNATE PAYEE
This Order assigns to the alternate payee $22,9B1.23 (31.715B1%) of the
participant's vested account balance under the Plan as of December 31, 2003
(assignment date). From the assignment date to the liquidation date, the amount
assigned to the alternate payee will include earnings and losses. of the benefit is
determined.
6. FORMOFPAYMENT
The alternate payee shall receive the portion of the Plan benefits assigned to the
alternate payee in a single lump-sum payment. Such amount shall be adjusted
for earnings/losses from the liquidation date to the date the benefit is paid. The
alternate payee will have the opportunity to roll over this distribution into an IRA
or another qualified plan.
7. COMMENCEMENT
The alternate payee shall receive payment as soon as administratively reasonable
following the determination that this Order is a Qualified Domestic Relations
Order.
S. DEATH PROCEDURES
If the participant predeceases the alternate payee prior to payment of the alternate
payee's assigned benefits under the Plan, the alternate payee's benefits will not
be affected. In the event of the participant's death, the account balance which
remains the property of the participant, will be payable to the participant's
designated beneficiary or in accordance with Plan provisions. This Order does not
require the participant to name the alternate payee as the beneficiary for the
benefits not assigned to the alternate payee. In case of the death of the alternate
payee prior to distribution of the alternate payee's benefits from the Plan, the
assigned benefits will be paid to the alternate payee's designated beneficiary or,
if none, in accordance with Plan provisions.
9. RETENTION OF JURISDICTION
This matter arises from an action for divorce or legal separation in the court under
the case number set forth at the beginning of this Order. Accordingly, this court
has jurisdiction to issue this Order.
In the event the Plan Administrator determines that this Order is not a Qualified
Domestic Relations Order, both parties shall cooperate. with the Plan
Administrator in making any changes needed for it to become qualified.
10. LIMITATIONS
Pursuant to Section 414(P)(3) of the Code and except as provided by Section
414(p)(4), this Order:
(i) Does not require the Plan to provide any type or form of benefit, or
any option, not otherwise provided under the Plan;
(ii) Does not require the Plan to provide increased benefits; and
(iii) Does not require the payment of benefits to an alternate payee that
are required to be paid to another altenlate payee under another
Order previously determined to be a Qualified Domestic Relations
Order.
11. TAXATION
For purposes of Section 402 and 72 of the Code, any alternate payee who is the
spouse or former spouse of the participant shall be treated as the distributee of
any distribution or payments made to the alternate payee under the terms of the
Order, and, as such, will be required to pay the appropriate federal, state, and local
income taxes on such distribution.
12. SUSPENSION OF BEN~TrS
If the participant's benefits cease due to his/her reemployment, the alternate
payee's benefits will not be suspended.
13. CONSTRUCTIVE RECEIPI'
If the Plan inadvertently pays to the participant any benefit that is assigned to the
alternate payee pursuant to the terms of this Order, the participant will
immediately reimburse the alternate payee to the extent that the participant has
received such benefit payments and shall forthwith pay such amounts so received
to the alternate payee within ten (10) days of receipt.
If the Plan inadvertently pays to the alternate payee any benefit that is actually
payable to the participant, the alternate payee must make immediate
reimbursement. If the participant's benefits have not begun, the alternate payee
shall immediately reimburse the Plan, If the participant's benefits have begun,
the alternate payee shall immediately reimburse the participant. In either case,
the alternate payee must reimburse to the extent that he/she received such benefit
payments and shall forthwith pay such amounts so received to either the Plan or
the participant within ten (10) days of receipt.
14. ~l"J!:cr OF PLAN TERMINATION
If the Plan is terminated, whether on a voluntary or involuntary basis, and the
participant's benefits become guaranteed by the Pension Benefit Guaranty
Corporation ("PBGC"), the alternate payee's benefits, as stipulated herein, will also
be guaranteed to the same extent in accordance with the Plan's termination rules
and in the same ratio as the participant's benefits are guaranteed by the PBGC.
15. CERTIFICATION OF NECESSARYlNFORMATION
All payments made pursuant to this Order shall be conditioned on the certification
by the alternate payee and the participant to the Plan Administrator of such
information as the Plan Administrator may reasonably require from such parties
to make the necessary calculation of the benefit amounts contained herein.
J.
The parties and respective counsel have signed below indicating their consent to
this Order:
(\~/A1.M
~.NilO
/
~tk~ ~~
N a F. Blair, Esquire
Attorney for Joseph M. Nilo
cl77uLr
earme A. Nilo
antor, Esquire
e A. Nilo
COMMONWEALTH OF PENNSYLVANIA
C;'S
:....>> .
COUNTY OF CUMBERLAND
On the j-;:y'~'L day of ~ ~ . /'LA.f- ' 2004, before me, a
Notary Public in and for the Commonwealth of P msylvania, the undersigned
officer, personally appeared Jeanne Nilo, known to me (or satisfactory proven) to
be one of the parties executing the foregoing instrument, and she acknowledges
the foregoing instrument to be her free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and notarial seal the
day and year first above written.
?"MMONWEALTH OF PENNSYLVANIA
NatanaI Seal
Cassandra T. Rosenbaun, Notary PlAlIIc
My~~~ ClmberfanclCounly
~..,......, ExpIres Dec. 4, 2008
Member, Pennsylvania A..oclatton Of NDtlrll.
(JA-4A..LiuJl-{JL T 4~.-t( hu.{_)~~
Notary Public l
My Commission Expires: / _>-/'--//0 ~
COMMONWEALTH OF PENNSYLVANIA
: S8.
COUNTY OF DAUPHIN
On the ~.l day of ,/- r/./ 9-'> u_ , 2004, before me, a
Notary Public in and for the Commonwealth of pciinsylvania, the undersigned
officer, personally appeared Joseph Nilo, known to me (or satisfactory proven) to
be on of the parties executing the foregoing instrument, and he acknowledge s
the foregoing instrument to be his free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and notarial seal the
day and year first above written.
/
:/
./ ---
,-/
//
I~~~
My Commission Expires:
NOTARIAL SEAL
Nora F. Blair. Notary Public
Lower Paxton Twp., Dauphin County
My commi,ssion expires May 10,2007
JOSEPH M. NILO,
Plaintiff
: IN THE COUR'r OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: CIVIL ACTION - DIVORCE
ACCEPrANCE OF SERVICE
I, Debra D. Cantor, Esquire, am the Attorney for the Defendant, Jeanne A
Nilo, in the above-captioned matter. In that capacity, I am authorized to and have
accepted service of the Complaint in Divorce, as of this the c:22 day of
--1Jp1L1.... , 2004.
~~~
Attorney fior Defendant
2331 Market Street
Camp Hill, PA 17011-4642
JOSEPH M. Nll.O,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civiil Term
JEANNE A Nll.O,
Defendant
; CNlLACTION - DIVORCE
AFFIDAVIT OF CONS]~NT
1. A Complaint in Divorce under section 3301(c) of the Divorce Code was
f1led on April 21, 2004, and served on April 22, 2004.
2. The marriage of Plaintiff and Defendant is irretrievably broken and
ninety (90) days have elapsed from the filing of the Complaint and service of the
Complaint on Defendant.
3. I consent to the entry of a final Decree of Divorce after service of
Notice of Intention to Request Entry of Divorce Decree or at any time after the
signing of this Consent if I have also signed a Waiver of Notice of Intention to
Request Entry of a Divorce Decree Under Section 3301(c) of the Divorce Code.
I verify that the statements made in this Affidavit are true and correct. I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. ~4904 relating to unsworn falsification to authorities.
/1, J
DATED: III In.l.u?/W,..-o Y )& () 5
J/"'po 0 /
~d~A)h.k4
J<)SEB M.'NILO
'Plaintiff
c
,
-
----
JOSEPH M. NILO,
Plaintiff
: IN THE cOtJR'r OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: CIVIL ACTION - DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER SECTION
3301(c) OF THE DIVORCE~ CODE
1. I consent to the entry of a final Decree of Divorce without notice.
2. I understand that I may lose rights concerning alimony, division of
property, lawyer's fees or expenses if I do not claim them before a divorce is
granted.
3. I understand that I will not be divorced until a Decree of Divorce is
entered by the Court and that a copy of the Decree will be sent to me immediately
after it is filed with the Prothonotary.
I verify that the statements made in this Waiver are true and correct, I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. ~4904 relating to unsworn falsification to authorities.
DA=j}ekoe; lM~
'~\ .
(~~lt .J J! )u
J(i5Sj~ M. NILO
L..Plaintiff
".i
JOSEPH M. NILO,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: Crvn.. ACTION - DIVORCE
WAIVER OF NOTICE OF INTENTION TO REQUEST
ENTRY OF A DIVORCE DECREE UNDER SECTION
3301(c) OF THE DIVORCE~ CODE
1. I consent to the entry of a final Decree of Divorce without notice.
2. I understand that I may lose rights concerning alimony, division of
property, lawyer'S fees or expenses if I do not claim them before a divorce is
granted.
3. I understand that I will not be divorced until a Decree of Divorce is
entered by the Court and that a copy ofthe decree will be sent to me immediately
after it is fIled with the Prothonotary.
I verify that the statements made in this Affidavit are true and correct. I
understand that false statements herein are made subject to the penalties of 18
Pa.C.S. ~4904 relating to unsworn falsification to authorities.
DATED: *2~5
~(! 1t. ANt il ell 7ki&-J
mE A NILO
efendant
/'
,
'.\>-
~
--------
JOSEPH M. NILO,
Plaintiff
: IN THE COURr OF COMMON PLEAS,
: CUMBERLAND COUN'lY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Tenn
JEANNE A NILO,
Defendant
: CIVIL ACTION - DNORCE
AFFIDAVIT OF CONS:ENT
1. A Complaint in Divorce under section 3301(c) of the Divorce Code was
filed on April 21, 2004, and served on April 22, 2004.
2. The marriage of Plaintiff and Defendant is irretrievably broken and
ninety (90) days have elapsed from the filing of the Complaint and service of the
Complaint on Defendant.
3. I consent to the entry of a final Decree of Divorce after service of
Notice of Intention to Request Entry of Divorce Decree or at any time after the
signing of this Consent if I have also signed a Waiver of Notice of Intention to
Request Entry of a Divorce Decree Under Section 3301(c) of the Divorce Code.
I verify that the statements made in this Mfidavit are true and correct. I
understand that false statements herein are made subject to the penalties of 18
PaC.S. ~4904 relating to unsworn falsification to authorities.
DATED: *~)..fXJ;J
~~{? ~
mE A NILO
efendant
-
JOSEPH M. NILO,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: CIVIL ACTION - DIVORCE
PRAECIPE TO TRANSMIT RECORD
UNDER ~ 3301(c) OF THE DIVORCE CODE
To the Prothonotary:
Transmit the record, together with the following information, to the Court for entry of a divorce
decree:
L Ground for divorce: irretrievable breakdown under ~ 3301(c) of the Divorce Code.
2, Date and manner of service of the complaint:
(a) Date of service: April 22, 2004.
(b) Manner of service: Acceptance of Service by Counsel for Defendant
3. Date of execution of the Affidavit of Consent required by ~ 3301(c) of the Divorce Code:
(a) By the Plaintiff: February 8, 2005
(b) By the Defendant: February 22, 2005
4. Date of execution of Waiver of Notice ofIntention to File Praecipe to Transmit Record:
(a) By the Plaintiff: February 8, 2005
(b) By the Defendant: February 22, 2005
5. Related claims pending: NONE
DATED: February 22,2005
/~~~~
~""', E""'"
Attorney for Plaintiff
. . .
.
.
.
.
.
.
:f.:ti:f. :Ii
.
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.
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;f.~ ~ ~:f ~ ~;f.~:ti:ti :ti~
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IN THE COURT OF COMMON PLEAS
OFCUMBERLANDCOUNTY
STATE OF
.
.
.
.
JOSEPH M, NILO
.
Plaintiff
.
.
.
.
.
.
.
VERSUS
JEANNE A. NILO
.
Defendant
.
.
.
.
.
.
.
.
.
.
.
.
AND NOW,
PENNA.
No.
04-1737 Civil Term
DECREE IN
DIVORCE
~"'v4
/s
. _or, IT IS ORDERED AND
DECREED THAT JOSEPHM.NILO
.
JEANNE A. NILO
AND
, PLAINTIFF,
, DEFENDANT,
ARE DIVORCED FROM THE BONDS OF MATRIMONY. 'lbeMaritalSeWementAgr:eement
dated February 22, 2005, is incorporated into but not merged into this Decree in Divorce.
THE COURT RETAINS JURISDICTION OF THE FOLLOWING CLAIMS WHICH HAVE
BEEN RAISED OF RECORD IN THIS ACTION FOR WHICH A FINAL ORDER HAS NOT
YET BEEN ENTERED;
.
.
.
.
.
.
.
.
...
IJO~ t:
~;i
J.
PROTHONOTARY
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~ECEIVED AUG 22 20m l.
JOSEPH M. NILO,
Plaintiff
: IN THE COURT OF COMMON PLEAS,
: CUMBERLAND COUNTY, PENNSYLVANIA
v.
: NO. 04-1737 Civil Term
JEANNE A NILO,
Defendant
: CIVIL ACTION - DIVORCE
QUALIFIED DOMESTIC RELATIONS ORDER
AND NOW, this
< of' day of
",'/ "f'- y'
, 2005, this
Court finds that the parties have agreed that a Qualified Domestic Relations Order
(QDRO) shall issue with respect to the EDS Defined Contribution Plans. This
Order creates and recognized the existence of an alternate payee's right to receive
a portion of the participant's benefits payable under an employer-sponsored
defined contribution plan, which is qualified under Section 401 of the Internal
Revenue Code (the "Code"). This Order is intended to constitute a Qualified
Domestic Relations Order ("QDRO") under Section 414(p) of the Code and Section
206(d) of the Employee Retirement Income Security Act of 1974 ("ERISA") and
shall be interpreted and administered in conformity with such laws. This Order
is entered pursuant to the authority granted under the applicable domestic
relations laws of the State of Pennsylvania. It is therefore ORDERED AND
DECREED as follows:
1. PLAN
This Order applies to the EDS Defined Contribution Plan indicated below (the
,"\A
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\.,.i <\~)~'" '~,:_.r:~:~\\ ,,.,}
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}.'c' >."\:,':)Vpcr'
"Plan"). Any successor to this Plan shall also be subject to the terms of this Order.
x EDS 401(k) Plan
o EDS Puerto Rico Savings Plan
o Other:
2. PARTICPANT
The name, address, Social Security number, and date of birth of the participant
are as follows:
Name:
Joseph M. Nilo
Address:
4650 Cole Avenue #146
Dallas, TX 75205
Social Security Number:
040-48-0229
Date of Birth:
April 25, 1956
3. ALTERNATE PAYEE
The person named as alternate payee meets the requirements of the definition of
alternate payee as set forth in Section 5 below. The alternate payee's name,
address, Social security number, date of birth, and relationship to the participant
are as follows:
Name: Jeanne A Nilo
Address: 33 S. 24th Street
Camp Hill, PA 170111
Social Security number: 469-68-6450
Date of Birth: January 18, 1955
Relationship to Participant: Wife
4. DEFINITIONS
Alternate Payee
ee is an.Y spouse, former spouse, c~d
The alternate pay articipant who is recogmzed
or other d~nden~ of th:J as having a right to receive
~ ao~o::~i::H~~~~~ b:'efits under the Plan with
respect to the participant.
Assignment Date
. th date on which the
The assignment date IS e '11 be valued in
participant's vested account balance WI, designated
order to determine the alternate payee s
portion.
Liquidation Date
. h d t a portion of the
The liquidation date IS tea e nt
participant's account is liquidated to allOthiw.th~:~~
al ate payee's account under s . ,
to the tern li' dation date assigns a portIon
assignment as of the qUi
of the participant's current account.
., t's vested account balance is the
Vested Account Balance 'ci Thet'~~~~ if he/she terminated employment
parti ~ ed ill tr'bution on the assignment date.
and receIV a s I .
5.
BEN~'1'rPAYABLETO THE ALTERNATE PAYEE
, to the alternate payee $22,981.23 (31.71581%) of the
This Order assIgns
th Plan as of December 31,2003
participant's vested account balance under e
th 'gnment date to the liquidation date, the amount
(assignment date). From e asSI
will. I de earm'nl's and losses.
assigned to the alternate payee me u .
6. FORMOFPAYMENT
. the portion of the Plan benefits assigned to the
The alternate payee shall receIve
ent Such amount shall be adjusted
alternate payee in a single lump-sum paym .
for earnings/losses from the liquidation date to the date the benefit is paid. The
alternate payee will have the opportunity to roll over this distribution into an IRA
or another qualified plan.
7. COMMENCEMENT
The alternate payee shall receive payment as soon as administratively reasonable
following the determination that this Order is a Qualified Domestic Relations
Order.
8. DEATH PROCEDURES
If the participant predeceases the alternate payee prior to payment of the alternate
payee's assigned benefits under the Plan, the alternate payee's benefits will not
be affected. In the event of the participant's death, the account balance which
remains the property of the participant, will be payable to the participant's
designated beneficiary or in accordance with Plan provisions. This Order does not
require the participant to name the alternate payee as the beneficiary for the
benefits not assigned to the alternate payee. In case of the death of the alternate
payee prior to distribution of the alternate payee's benefits from the Plan, the
assigned benefits will be paid to the alternate payee's designated beneficiary or,
if none, in accordance with Plan provisions.
9. RETENTION OF JURISDICTION
This matter arises from an action for divorce or legal separation in the court under
the case number set forth at the beginning of this Order. Accordingly, this court
has jurisdiction to issue this Order.
In the event the Plan Administrator determines that this Order is not a Qualified
Domestic Relations Order, both parties shall cooperate' with the Plan
Administrator in making any changes needed for it to become qualified.
10. LIMITATIONS
Pursuant to Section 414(P)(3) of the Code and except as provided by Section
414(pX4), this Order:
(i) Does not require the Plan to provide any type or form of benefit, or
any option, not otherwise provided under the Plan;
(ii) Does not require the Plan to provide increased benefits; and
(iii) Does not require the payment of benefits to an alternate payee that
are required to be paid to another alternate payee under another
Order previously determined to be a Qualified Domestic Relations
Order.
11. TAXATION
For purposes of Section 402 and 72 of the Code, any alternate payee who is the
spouse or former spouse of the participant shall be treated as the distributee of
any distribution or payments made to the alternate payee under the terms of the
Order, and, as such, will be required to pay the appropriate federal, state, and local
income taxes on such distribution.
12. SUSPENSION OF BENJ!:J!TrS
If the participant's benefits cease due to his/her reemployment, the alternate
payee's benefits will not be suspended.
-'
13. CONSTRUCTIVE RECEIPI'
If the Plan inadvertently pays to the participant any benefit that is assigned to the
alternate payee pursuant to the terms of this Order, the participant will
immediately reimburse the alternate payee to the extent that the participant has
received such benefit payments and shall forthwith pay such amounts so received
to the alternate payee within ten (10) days of receipt.
If the Plan inadvertently pays to the alternate payee any benefit that is actually
payable to the participant, the alternate payee must make immediate
reimbursement. If the participant's benefits have not begun, the alternate payee
shall immediately reimburse the Plan. If the participlmt's benefits have begun,
the alternate payee shall immediately reimburse the participant. In either case,
the alternate payee must reimburse to the extent that he/she received such benefit
payments and shall forthwith pay such amounts so received to either the Plan or
the participant within ten (10) days of receipt.
14. Kl!1'1!::Cf OF PLAN TERMINATION
If the Plan is terminated, whether on a voluntary or involuntary basis, and the
participant's benefits become guaranteed by the Pension Benefit Guaranty
Corporation ("PBGC"), the alternate payee's benefits, as stipulated herein, will also
be guaranteed to the same extent in accordance with the Plan's termination rules
and in the same ratio as the participant's benefits are guaranteed by the PBGC,
15. CERTIFICATION OF NECESSARY INFORMATION
All payments made pursuant to this Order shall be conditioned on the certification
by the alternate payee and the participant to the Plan Administrator of such
information as the Plan Administrator may reasonabl.y require from such parties
to make the necessary calculation of the benefit amounts contained herein.
..Ad
J.
The parties and respective counsel have signed below indicating their consent to
this Order:
f21.M
. Nilo
if 7~
ne A Nilo
;k--;::E ~
. r, squire
Attorney for Joseph M. Nilo
Attorney
antor, Esquire
e A Nilo
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