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CONTRACT 3144A Amendment3144. H ea I-th Co m p Third Party Ad ministrato rs AMENDMENT TO FLEXIBLE BENEFITS THIRD -PARTY ADMINISTRATION CONTRACT This AMENDMENT to the Flexible Benefits Third Party Administration Contract (AMENDMENT) is made by and between the City of El Segundo, hereinafter referred to as the Plan Sponsor and HealthComp Administrators, Inc., hereinafter referred to as HealthComp with respect to the Benefit Plan issued by the Plan Sponsor to the eligible covered participants. This AMENDMENT is to be in effect as of January 1, 2008, and shall continue until terminated as provided in the Flexible Benefits Third -Party Administration Contract referenced herein. RECITALS WHEREAS, the Plan Sponsor has established a flexible benefit plan pursuant to the Internal Revenue Service Code Section 125 as amended, (the "Plan ") for eligible employees of the Plan Sponsor (the "Participants "); and WHEREAS, HealthComp is in the business of providing administrative services in conjunction with such Plans; and WHEREAS, the Plan Sponsor and HealthComp are parties to a Flexible Benefits Third - Party Administration Contract with an effective date of January 1.2006; NOW, THEREFORE, with reference to these recitals and in consideration of the premises and of the mutual promises and covenants contained in the Third -Party Administration Contract, its exhibits, attachments, documents referenced therein and prior amendments, if any ( "Agreement') the parties agree as follows: TERMS OF AMENDMENT 1. Pricing. Exhibit B of the Agreement shall be deleted in its entirety and replaced by the Exhibit B attached to this AMENDMENT and incorporated herein by reference. 2. Effective Date. This AMENDMENT shall be effective as of January 1, 2008 ( "AMENDMENT Effective Date "). 3. Except as expressly provided herein, the terms and conditions of the Agreement shall remain in full force and effect. In the event of a conflict between this AMENDMENT and the Agreement, the terms of this AMENDMENT shall prevail. IN WITNESS WHEREOF, the undersigned have executed this AMENDMENT as of the day and year below set forth. Page 1 of 3 Y H�cail-thComp Third Pa rty Ac! mi nist,ators City of El !idgundo 0 (Signature) (Print or type name) Title:_ C c :� j aa-n 9- e4— Date:_, –o '�L, Page 2 of 3 HealthComp Administrators, Inc. By: (Signature) (Print or type name) Title: C-?x;i7> Date: o? • // CO�" 1., 3144. 0 H 4e I-th ('_o m p Third Party Administrators EXHIBIT B Standard Administration. Spending Account Participant Per Month. (Minimum Monthly Fee of $195) Standard Administration includes health care spending account and dependent care spending account. Services include the following: $6.40 Toll -Free 800 Customer Service Line Monthly List Billing Comprehensive Reporting Package (Data Analysis Report; Posting of Annual Health Care Spending Account Elections, Annual Employee Statements; Weekly Reimbursement) Enrollment Kits Direct Deposit Flex Online 90 -Day run -out of claims at plan year end $80.00 Hourly rate for services not previously listed. Optional Administration at additional costs. Place Initials $ .50 Bank & Payroll Account Reconciliation per Month Place Initials $ .50 Flex COBRA Administration (per participant per month) Place Initials $250.00 Preparation of Annual Filing, if Applicable Place Initials $250.00 Section 125 Plan Non Discrimination Testing City of El Segundo By: / Xj(Signature) 414�We�-,l er; rAJI- f (Print or Tye Name) Title: Date: HealthComp Administrators, Inc. By: (Signature) (Print or Type Name) Title: C'--?-1—`0 Date:_ �• // �r Page 3 of 3